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As filed with the Securities and Exchange Commission on August 11, 2000.
Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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FUTURELINK CORP.
(Exact Name of Registrant as Specified in Its Charter)
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<S> <C>
DELAWARE 95-4763404
(State or Other Jurisdiction (I.R.S. Employer Identification No.)
of Incorporation or Organization)
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100, 6 MORGAN
IRVINE, CALIFORNIA 92618
(Address of Principal Executive Offices)
FUTURELINK CORP. STOCK OPTION PLAN
(Full title of the plan)
JEFFERY S. MARKS, ESQ.
ASSISTANT GENERAL COUNSEL
FUTURELINK CORP.
SUITE 100, 6 MORGAN
IRVINE, CA 92618
(Name and address of agent for service)
(949) 837-8252
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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PROPOSED MAXIMUM PROPOSED MAXIMUM
AMOUNT TO BE OFFERING AGGREGATE AMOUNT OF
TITLE OF SECURITIES TO BE REGISTERED REGISTERED PRICE PER SHARE(1) OFFERING PRICE(1) REGISTRATION FEE
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Common Shares, par value $0.0001 4,500,000 $5.53 $ 24,885,000 $6569.64
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(1) Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(c) and 457(h) under the Securities Act of 1933 as
amended, based on the average of the high and low prices of shares of Common
Stock on August 7, 2000.
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PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The information required by Part I of Form S-8 is included in documents to
be sent or given to participants in the plan specified on the cover page of this
Registration Statement, pursuant to Rule 428(b)(1) of the Securities Act of
1933, as amended (the "Act").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3: INCORPORATION BY REFERENCE.
There are hereby incorporated by reference in this Registration Statement
the following documents and information previously filed with the Securities and
Exchange Commission (the "Commission"):
1. The contents of the Registrant's Registration Statements on Form S-8,
Commission File No. 333-84679 and 333-31298, including exhibits thereto, are
hereby incorporated by reference into this Registration Statement, except as the
same may be modified by the information set forth herein;
2. The Registrant's Annual Report on Form 10-KSB and 10-KSB/A for the
year ended December 31, 1999;
3. The Registrant's Quarterly Report on Form 10-QSB for the quarterly
period ended March 31, 2000; and
4. The Registrant's Current Reports on Form 8-K filed March 8, 2000;
March 15, 2000, May 10, 2000, June 9, 2000, June 30, 2000 and June 30, 2000.
All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14
and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference herein by the Registrant and to be a part hereof
from the date of filing of such documents.
ITEM 8. EXHIBITS.
The exhibits filed as part of this registration statement are as follows:
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EXHIBIT NO. DESCRIPTION
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5 Opinion of Paul, Hastings, Janofsky & Walker LLP
23.1 Consent of Ernst & Young, Independent Auditors
23.2 Consent of Paul, Hastings, Janofsky & Walker LLP (contained
in Exhibit 5)
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Irvine, State of California, on August 8, 2000.
FUTURELINK CORP.
By: /s/ PHILIP R. LADOUCEUR
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Philip R. Ladouceur
Chairman, 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 indicated.
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NAME TITLE DATE
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/s/ Philip R. Ladouceur Chairman, Chief Executive Officer and Director August 8, 2000
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Philip R. Ladouceur
/s/ Glen C. Holmes President, Chief Operating Officer and Director August 8, 2000
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Glen C. Holmes
/s/ Raghunath Kilambi Executive Vice President, Chief Financial August 8, 2000
------------------------------------ Officer, Principal Accounting Officer and
Raghunath Kilambi Director
/s/ F. Bryson Farrill Director August 8, 2000
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F. Bryson Farrill
/s/ Timothy P. Flynn Director August 8, 2000
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Timothy P. Flynn
/s/ Michael S. Falk Director August 8, 2000
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Michael S. Falk
/s/ Gerald A. Poch Director August 8, 2000
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Gerald A. Poch
/s/ James P. McNiel Director August 8, 2000
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James P. McNiel
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EXHIBIT INDEX
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EXHIBIT NO. DESCRIPTION
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5 Opinion of Paul, Hastings, Janofsky & Walker LLP
23.1 Consent of Ernst & Young, Independent Auditors
23.2 Consent of Paul, Hastings, Janofsky & Walker LLP (contained
in Exhibit 5)
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