<PAGE>
As filed with the Securities and Exchange Commission on September 29, 2000
Registration No. 333-________
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
--------------------
LIFEMINDERS, INC.
(Exact name of registrant as specified in its charter)
Delaware 52-1990403
(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
1110 Herndon Parkway
Herndon, VA 20170
(Address of principal executive offices) (Zip Code)
SMARTRAY NETWORK, INC.
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN (as assumed by Registrant)
(Full title of the Plan(s))
--------------------
Stephen R. Chapin, Jr.
Chief Executive Officer and Chairman of the Board LifeMinders, Inc.
1110 Herndon Parkway Herndon, VA 20170
(Name and address of agent for service)
(703) 707-8261
(Telephone Number, including area code, of agent for service)
--------------------
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
Proposed Maximum Proposed Maximum
Amount to be Offering Price Aggregate Offering Amount of
Title of Securities to be Registered Registered(1) per Share(2) Price(2) Registration Fee
------------------------------------ ---------------- ---------------- ------------------ ----------------
<S> <C> <C> <C> <C>
Smartray Network, Inc. Stock Option
and Restricted Stock Purchase Plan
----------------------------------
Common Stock,0.01 par value 249,206 shares $ 12.34 $ 3,075,202.04 $ 811.85
=================
</TABLE>
(1) This Registration Statement shall also cover any additional shares of
Common Stock which become issuable under the Smartray Network, Inc. Stock
Option and Restricted Stock Purchase Plan by reason of any stock dividend,
stock split, recapitalization or other similar transaction effected without
the Registrant's receipt of consideration which results in an increase in
the number of the outstanding shares of Registrant's Common Stock.
(2) Calculated solely for purposes of this offering under Rule 457(h) of the
Securities Act of 1933, as amended, on the basis of the weighted average
exercise price per share of the outstanding options under the assumed plan.
<PAGE>
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
---------------------------------------
LifeMinders, Inc. (the "Registrant") hereby incorporates by
reference into this Registration Statement the following documents previously
filed with the Securities and Exchange Commission (the "Commission"):
(a) The Registrant's Annual Report on Form 10-K for the fiscal year
ended December 31, 1999 filed with the Commission on February 25,
2000, as amended on Form 10-K/A filed with the Commission on
April 4, 2000, pursuant to Section 13 of the Securities Exchange
Act of 1934, as amended (the "1934 Act ");
(b) The Registrant's Quarterly Reports on Form 10-Q for the fiscal
quarters ended March 31, 2000 and June 30, 2000 filed with the
Commission on May 15, 2000 and August 14, 2000, respectively;
(c) The Registrant's Current Reports on Form 8-K for period dates
March 29, 2000, June 14, 2000 and August 31, 2000 filed with the
Commission on April 13, 2000 (as amended on Forms 8-K/A filed
with the Commission on June 12, 2000 and June 13, 2000), June 15,
2000 and September 15, 2000, respectively; and
(d) The Registrant's Registration Statement No. 000-28133 on Form 8-A
filed with the Commission on November 16, 1999, pursuant to
Section 12(b) of the 1934 Act, in which there is described the
terms, rights and provisions applicable to the Registrant's
outstanding Common Stock.
All reports and definitive proxy or information statements filed
pursuant to Section 13(a), 13(c), 14 or 15(d) of the 1934 Act, after the date of
this Registration Statement and prior to the filing of a post-effective
amendment which indicates that all securities offered hereby have been sold or
which de-registers all securities then remaining unsold shall be deemed to be
incorporated by reference into this Registration Statement and to be a part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any subsequently filed
document which also is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.
Item 4. Description of Securities
-------------------------
Not applicable.
Item 5. Interests of Named Experts and Counsel
--------------------------------------
Not applicable.
Item 6. Indemnification of Directors and Officers
-----------------------------------------
The Registrant's Restated Certificate of Incorporation provides
that it shall indemnify its current and former directors and officers, and may
indemnify its current and former employees and agents, against any and all
liabilities and expenses incurred in connection with their services in those
capacities to the maximum extent permitted by Delaware law.
The Delaware General Corporation Law (the "DGCL") provides that a
Delaware corporation has the power generally to indemnify its current and former
directors, officers, employees and other agents (each, a
II-1
<PAGE>
"Corporate Agent") against expenses and liabilities (including amounts paid in
settlement) in connection with any proceeding involving such person by reason of
his being a Corporate Agent, other than a proceeding by or in the right of the
corporation, if such person acted in good faith and in a manner he reasonably
believed to be in or not opposed to the best interests of the corporation and,
with respect to any criminal proceeding, such person had no reasonable cause to
believe his conduct was unlawful.
In the case of an action brought by or in the right of the
corporation, indemnification of a Corporate Agent is permitted if such person
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the best interests of the corporation. However, no indemnification is
permitted in respect of any claim, issue or matter as to which such person shall
have been adjudged to be liable to the corporation, unless and only to the
extent that the court in which such proceeding was brought shall determine upon
application that despite the adjudication of liability, but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to such
indemnification.
To the extent that a Corporate Agent has been successful on the
merits or otherwise in the defense of such proceeding, whether or not by or in
the right of the corporation, or in the defense of any claim, issue or matter
therein, the corporation is required to indemnify such person for expenses in
connection therewith. Under the DGCL, the corporation may advance expenses
incurred by a Corporate Agent in connection with a proceeding, provided that the
Corporate Agent undertakes to repay such amount if it shall ultimately be
determined that such person is not entitled to indemnification. The Registrant's
Restated Certificate of Incorporation requires it to advance expenses to any
person entitled to indemnification, provided that such person undertakes to
repay the advancement if it is determined in a final judicial decision from
which there is no appeal that such person is not entitled to indemnification.
The power to indemnify and advance the expenses under the DGCL
does not exclude other rights to which a Corporate Agent may be entitled to
under the certificate of incorporation, by laws, agreement, vote of stockholders
or disinterested directors or otherwise.
The Registrant's Restated Certificate of Incorporation permits it
to secure insurance on behalf of our directors, officers, employees and agents
for any expense, liability or loss incurred in such capacities, regardless of
whether the Restated Certificate of Incorporation or Delaware law would permit
indemnification against such expense, liability or loss. The purpose of these
provisions is to the Registrant in retaining qualified individuals to serve as
its directors, officers, employees and agents by limiting their exposure to
personal liability for serving as such.
Item 7. Exemption from Registration Claimed
-----------------------------------
Not applicable.
Item 8. Exhibits
--------
Exhibit Number Exhibit
-------------- -------
4 Instruments Defining the Rights of Stockholders. Reference is
made to Registrant's Registration Statement No. 000-28133 on
Form 8-A, together with any thereto, which are incorporated
herein by reference pursuant to Item 3(d) to this Registration
Statement.
5 Opinion and consent of Brobeck, Phleger & Harrison LLP.
23.1 Consent of PricewaterhouseCoopers LLP, Independent
Accountants.
23.2 Consent of Deloitte & Touche LLP, Independent Accountants.
23.3 Consent of Brobeck, Phleger & Harrison LLP is contained in
Exhibit 5.
24 Power of Attorney. Reference is made to page II-4 of this
Registration Statement.
99.1 Smartray Network, Inc. Stock Option and Restricted Stock
Purchase (including amendment dated August 8, 2000), as
assumed by Registrant.
99.2 Form of Incentive Stock Option Agreement.
99.3 Form of Stock Option Assumption Agreement.
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<PAGE>
Item 9. Undertakings
------------
A. The undersigned Registrant hereby undertakes: (1) to file,
during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement: (i) to include any prospectus required
by Section 10(a)(3) of the 1933 Act, (ii) to reflect in the prospectus any facts
or events arising after the effective date of this Registration Statement (or
the most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in this
Registration Statement and (iii) to include any material information with
respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this
Registration Statement; provided, however, that clauses (1)(i) and (1)(ii) shall
not apply if the information required to be included in a post-effective
amendment by those clauses is contained in periodic reports filed by the
Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are
incorporated by reference into this Registration Statement; (2) that for the
purpose of determining any liability under the 1933 Act each such post-effective
amendment shall be deemed to be a new registration statement relating to the
securities offered therein and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof; and (3) to remove
from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the Smartray
Network, Inc Stock Option and Restricted Stock Purchase Agreement, as assumed
by Registrant.
B. The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the 1933 Act, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
1934 Act that is incorporated by reference into this Registration Statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
C. Insofar as indemnification for liabilities arising under the
1933 Act may be permitted to directors, officers or controlling persons of the
Registrant pursuant to the indemnification provisions summarized in Item 6 or
otherwise, the Registrant has been advised that, in the opinion of the
Commission, such indemnification is against public policy as expressed in the
1933 Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer, or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the 1933 Act and
will be governed by the final adjudication of such issue.
<PAGE>
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 Herndon, Commonwealth of a Virginia on
this 29th day of September, 2000.
LifeMinders, Inc.
By: /s/ Stephen R. Chapin, Jr.
------------------------------------
Stephen R. Chapin, Jr.
Chief Executive Officer and
Chairman of the Board
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of LifeMinders, Inc.,
a Delaware corporation, do hereby constitute and appoint Stephen R. Chapin, Jr.
and Joseph S. Grabias, and each of them, the lawful attorneys-in-fact and agents
with full power and authority to do any and all acts and things and to execute
any and all instruments which said attorneys and agents, and any one of them,
determine may be necessary or advisable or required to enable said corporation
to comply with the Securities Act of 1933, as amended, and any rules or
regulations or requirements of the Securities and Exchange Commission in
connection with this Registration Statement. Without limiting the generality of
the foregoing power and authority, the powers granted include the power and
authority to sign the names of the undersigned officers and directors in the
capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
that all said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of Attorney may be signed in several
counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this
Power of Attorney as of the date indicated.
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Stephen R. Chapin, Jr.
--------------------------- Chief Executive Officer and Chairman of the September 29, 2000
Stephen R. Chapin, Jr. Board (Principal Executive Officer)
/s/ Joseph S. Grabias
--------------------------- Vice President and Chief Financial Officer September 29, 2000
Joseph S. Grabias (Principal Financial and Accounting Officer)
</TABLE>
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<PAGE>
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Douglas A. Lindgrin
------------------------------- Director September 29, 2000
Douglas A. Lindgrin
/s/ Philip D. Black
------------------------------- Director September 29, 2000
Philip D. Black
/s/ Jonathan B. Bulkeley
------------------------------- Director September 29, 2000
Jonathan B. Bulkeley
/s/ Gene Riechers
------------------------------- Director September 29, 2000
Gene Riechers
/s/ Sunil Paul
_______________________________ Director September 29, 2000
Sunil Paul
/s/ Allison Abraham
------------------------------- President and Director September 29, 2000
Allison Abraham
</TABLE>
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<PAGE>
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
EXHIBITS
TO
FORM S-8 UNDER
SECURITIES ACT OF 1933
LIFEMINDERS, INC.
<PAGE>
EXHIBIT INDEX
Exhibit Number Exhibit
-------------- -------
4 Instruments Defining the Rights of Stockholders. Reference
is made to Registrant's Registration Statement No. 000-28133
on Form 8-A, together with any thereto, which are exhibits
incorporated herein by reference pursuant to Item 3(d) to
this Registration Statement.
5 Opinion and consent of Brobeck, Phleger & Harrison LLP.
23.1 Consent of PricewaterhouseCoopers LLP, Independent
Accountants.
23.2 Consent of Deloitte & Touche LLP, Independent Accountants.
23.3 Consent of Brobeck, Phleger & Harrison LLP is contained in
Exhibit 5.
24 Power of Attorney. Reference is made to page II-4 of this
Registration Statement.
99.1 Smartray Network, Inc. Stock Option and Restricted Stock
Purchase (including amendment dated August 8, 2000), as
assumed by Registrant.
99.2 Form of Incentive Stock Option Agreement.
99.3 Form of Stock Option Assumption Agreement.
