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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 14, 1998
REGISTRATION NO. 333-55935
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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AMENDMENT NO. 2
TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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DATALINK CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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MINNESOTA 7373 41-0856543
(STATE OR JURISDICTION OF (PRIMARY STANDARD INDUSTRIAL (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) CLASSIFICATION CODE NUMBER) IDENTIFICATION NO.)
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7423 WASHINGTON AVENUE SOUTH
MINNEAPOLIS, MINNESOTA 55439
(612) 944-3462
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING
AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
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GREG R. MELAND
CHIEF EXECUTIVE OFFICER
DATALINK CORPORATION
7423 WASHINGTON AVENUE SOUTH
MINNEAPOLIS, MINNESOTA 55439
(612) 944-3462
(NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER OF AGENT FOR SERVICE)
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COPIES TO:
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JEFFREY C. ROBBINS, ESQ. JAMES C. MELVILLE, ESQ.
MESSERLI & KRAMER P.A. MARY S. GIESLER, ESQ.
150 SOUTH FIFTH STREET, SUITE 1800 KAPLAN, STRANGIS AND KAPLAN, P.A.
MINNEAPOLIS, MINNESOTA 55402 90 SOUTH SEVENTH STREET, SUITE 5500
TELEPHONE: (612) 672-3600 MINNEAPOLIS, MINNESOTA 55402
TELEPHONE: (612) 375-1138
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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as
practicable after the effective date of this Registration Statement.
If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933 (the "Securities Act"), check the following box: [ ]
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, check the following box and
list the Securities Act registration statement number of the earlier effective
registration statement for the same offering: [ ]
If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering: [ ]
If this form is a post-effective amendment filed pursuant to Rule 462(d)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering: [ ]
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box: [ ]
CALCULATION OF REGISTRATION FEE
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PROPOSED
MAXIMUM AMOUNT OF
AGGREGATE REGISTRATION
TITLE OF SHARES TO BE REGISTERED OFFERING PRICE(1) FEE(2)
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Common Stock, $0.001 par value.............................. $32,890,000 $9,703.00
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(1) Estimated solely for the purpose of computing the amount of the registration
fee pursuant to Rule 457(o).
(2) The Registrant previously paid the registration fee with a prior filing of
the Registration Statement.
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THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL
FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(A) OF THE
SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(A),
MAY DETERMINE.
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 16. EXHIBITS.
(a) Exhibits.
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23.1 Updated Consent of PricewaterhouseCoopers LLP.
23.2 Updated Consent of Hansen, Jergenson, Nergaard & Co., LLP.
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II-1
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
Registrant has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Minneapolis, State of Minnesota, on August 13, 1998.
DATALINK CORPORATION
By: /s/ GREG R. MELAND
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Greg R. Meland
President and Chief Executive
Officer
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED,
THIS REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS, IN THE
CAPACITIES AND ON THE DATES STATED.
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SIGNATURE TITLE DATE
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/s/ GREG R. MELAND President and Chief Executive Officer August 13, 1998
- --------------------------------------------- and Director (Principal Executive
Greg R. Meland Officer)
/s/ GREG R. MELAND Chief Financial Officer (Principal August 13, 1998
- --------------------------------------------- Financial and Accounting Officer)
Robert D. DeVere*
/s/ GREG R. MELAND Director August 13, 1998
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Robert M. Price*
/s/ GREG R. MELAND Director August 13, 1998
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James E. Ousley*
/s/ GREG R. MELAND Director August 13, 1998
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Margaret A. Loftus*
/s/ GREG R. MELAND Director August 13, 1998
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Paul F. Lidsky*
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* Signed by Greg R. Meland as attorney-in-fact pursuant to a power of attorney
dated June 3, 1998, included in Exhibit 24.1 of the Registration Statement.
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INDEX TO EXHIBITS
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EXHIBIT NUMBER DESCRIPTION PAGE NO.
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23.1 Updated Consent of PricewaterhouseCoopers LLP...............
23.2 Updated Consent of Hansen, Jergenson, Nergaard & Co., LLP...
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II-3
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EXHIBIT 23.1
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the inclusion in this registration statement on Form S-1 of our
reports dated February 25, 1998, except as to the first paragraph of Note 5 and
Note 11 as to which the date is June 2, 1998, and Note 12, as to which the date
is July 15, 1998, on our audits of the financial statements and financial
statement schedule of Datalink Corporation. We also consent to the references
to our firm under the captions "Experts" and "Selected Historical and Pro
Forma Financial Data."
/s/ PRICEWATERHOUSECOOPERS LLP
Minneapolis, Minnesota
August 13, 1998
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EXHIBIT 23.2
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the references to our firm under the captions "Change in
Accountants" and "Selected Historical and Pro Forma Financial Data" in this
registration statement on Form S-1.
/s/ Hansen, Jergenson, Nergaard & Co. L.L.P.
Minneapolis, Minnesota
August 13, 1998
