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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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IMAGEX.COM, INC.
(Exact name of registrant as specified in its charter)
WASHINGTON 91-1727170
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
10800 N.E. 8TH STREET, SUITE 200
BELLEVUE, WASHINGTON 98004
(Address of principal executive offices, including zip code)
IMAGEX.COM, INC.
AMENDED AND RESTATED 1996 STOCK INCENTIVE COMPENSATION PLAN
(Full title of the plan)
RICHARD P. BEGERT
PRESIDENT AND CHIEF EXECUTIVE OFFICER
IMAGEX.COM, INC.
10800 N.E. 8TH STREET, SUITE 200
BELLEVUE, WASHINGTON 98004
(425) 452-0011
(Name, address and telephone number, including area code, of agent for service)
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COPIES TO:
MARIAM J. NAINI
VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY
IMAGEX.COM, INC.
10800 N.E. 8TH STREET, SUITE 200
BELLEVUE, WASHINGTON 98004
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CALCULATION OF REGISTRATION FEE
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NUMBER TO PROPOSED PROPOSED MAXIMUM AMOUNT OF
TITLE OF SECURITIES BE OFFERING PRICE PER AGGREGATE REGISTRATION
TO BE REGISTERED REGISTERED(1) SHARE(2) OFFERING PRICE(2) FEE
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<S> <C> <C> <C> <C>
COMMON STOCK, PAR VALUE $0.01 PER SHARE 1,700,000 $6.21875 $11,156,250 $2,945.25
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(1) Together with an indeterminate number of additional shares which may be
necessary to adjust the number of shares of common stock reserved for
issuance pursuant to the stock incentive compensation plan as the
result of any future stock split, stock dividend or similar adjustment
of the Registrant's outstanding common stock.
(2) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(c) and 457(h) under the Securities Act of 1933, as
amended, based on the average of the high and low sales prices for the
Common Stock on June 16, 2000 as reported on the Nasdaq National Market
on such date.
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REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement on Form S-8 is filed by ImageX.com, Inc. (the
"Registrant" or "Company"), a Washington corporation, to register 1,700,000
additional shares of the Company's common stock, par value $0.01 per share (the
"Common Stock") for issuance pursuant to the ImageX.com, Inc. Amended and
Restated 1996 Stock Incentive Compensation Plan. The contents of the original
Registration Statement on Form S-8 filed in connection with the ImageX.com, Inc.
Amended and Restated 1996 Stock Incentive Compensation Plan (Registration No.
333-85957, filed on August 26, 1999) are incorporated herein by reference.
EXHIBITS
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Exhibit
Number Description
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<S> <C>
5.1 Opinion of Lane Powell Spears Lubersky LLP regarding legality of the Common
Stock being registered (filed herewith)
23.1 Consent of Independent Accountants (filed herewith)
23.2 Consent of Lane Powell Spears Lubersky LLP (included in opinion filed as
Exhibit 5.1)
24.1 Power of Attorney (see signature page)
99.1 ImageX.com Amended and Restated 1996 Stock Incentive
Compensation Plan (incorporated by reference to Appendix A
to the Company's proxy filed on March 22, 2000
(Registration No. 000-26837))
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Bellevue, State of Washington, on the 16th day of
June 2000.
IMAGEX.COM, INC.
By: /s/ RICHARD P. BEGERT
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Richard P. Begert
President and Chief Executive Officer
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POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes
Richard P. Begert and Robin L. Krueger, or either of them, as attorneys-in-fact
with full power of substitution, to execute in the name and on the behalf of
each person, individually and in each capacity stated below, and to file, any
and all amendments to this Registration Statement, including any and all
post-effective amendments.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated below on the 16th day of June 2000.
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Signature Title
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<S> <C>
/s/ RICHARD P. BEGERT President and Chief Executive Officer (Principal Executive
---------------------------------------------- Officer)
Richard P. Begert
/s/ ROBIN L. KRUEGER Chief Financial Officer, Treasurer and Assistant Secretary
---------------------------------------------- (Principal Financial and Accounting Officer)
Robin L. Krueger
/s/ F. JOSEPH VERSCHUEREN Chairman of the Board
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F. Joseph Verschueren
/s/ GARRETT P. GRUENER Director
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Garrett P. Gruener
/s/ ELWOOD D. HOWSE, JR. Director
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Elwood D. Howse, Jr.
/s/ WAYNE M. PERRY Director
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Wayne M. Perry
/s/ RICHARD R. SONSTELIE Director
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Richard R. Sonstelie
/s/ BERNEE D. L. STROM Director
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Bernee D. L. Strom
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INDEX TO EXHIBITS
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Exhibit
Number Description
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<S> <C>
5.1 Opinion of Lane Powell Spears Lubersky LLP regarding legality of the Common
Stock being registered (filed herewith)
23.1 Consent of Independent Accountants (filed herewith)
23.2 Consent of Lane Powell Spears Lubersky LLP (included in opinion filed as
Exhibit 5.1)
24.1 Power of Attorney (see signature page)
99.1 ImageX.com Amended and Restated 1996 Stock Incentive
Compensation Plan (incorporated by reference to Appendix A
to the Company's proxy filed on March 22, 2000
(Registration No. 000-26837))
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