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As filed with the Securities and Exchange Commission on July 28, 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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XM SATELLITE RADIO HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
54-1878819
(IRS employer identification number)
1500 Eckington Place, N.E.
Washington, D.C. 20002
(202) 380-4000
(Address, including zip code, and telephone number,
including area code, of registrant's principal
executive offices)
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XM Satellite Radio Holdings Inc. 1998 Shares Award Plan
(Full Title of the Plan)
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Joseph M. Titlebaum, Esq.
Senior Vice President, General Counsel and Secretary
XM Satellite Radio Holdings Inc.
1500 Eckington Place, N.E.
Washington, D.C. 20002
(202) 380-4000
(Name, address and telephone number of Agent for Service)
Copy to:
Steven M. Kaufman
Hogan & Hartson L.L.P.
Columbia Square
555 Thirteenth Street, N.W.
Washington, D.C. 20004- 1109
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<CAPTION>
CALCULATION OF REGISTRATION FEE
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Amount Proposed Maximum Proposed Maximum Amount of
Title of securities to be Offering Price Aggregate Offering Registration
to be registered Registered(1) per Share (2) Price (1)(2) Fee (1)(2)
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<S> <C> <C> <C> <C>
Class A common stock, par value $.01 per 2,324,300 $32.50 $75,539,750 $19,640.34
share
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(1) The Registrant is registering 2,324,300 shares of its Class A common stock,
par value $.01 per share ("Common Stock") for issuance pursuant to its 1998
Shares Award Plan.
(2) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(c) and (h) of the Securities Act of 1933, as amended, based
on the average of the high and low prices per share of the Common Stock on
July 26, 2000 as reported on the Nasdaq National Market.
Pursuant to Rule 429 under the Securities Act, this Registration Statement also
amends the information contained in the earlier registration statement relating
to, among other plans, the XM Satellite Radio Holdings Inc. 1998 Shares Award
Plan: Registration Statement No. 333-92049, filed on December 3, 1999 and Post-
Effective Amendment No. 1 to Registration Statement No. 333-92049, filed on
December 23, 1999.
<PAGE>
EXPLANATORY NOTE
As permitted by General Instruction E to the Form S-8, this Registration
Statement incorporates by reference the information contained in the earlier
registration statements relating to, among other plans, the XM Satellite Radio
Holdings Inc. 1998 Shares Award Plan: Registration Statement No. 333-92049,
filed on December 3, 1999 and Post-Effective Amendment No. 1 to Registration
Statement No. 333-92049, filed on December 23, 1999.
On March 9, 2000, the Board of Directors of XM Satellite Radio Holdings
Inc. (the "Company") approved and adopted an amendment to the Company's 1998
Shares Award Plan (the "Plan") to increase the number of shares of Class A
Common Stock, par value $.01 per share ("Common Stock"), of the Company reserved
under the Plan by 2,324,300 from 2,675,700 to 5,000,000. This increase was
needed to have options available in order to maintain and improve the Company's
ability to attract and retain key personnel, and to serve as an incentive to
such personnel to make extra efforts to contribute to the success of the
Company's operations. The Company's stockholders approved the amendment to the
Plan at the annual meeting of stockholders held on May 31, 2000. Accordingly, as
amended, the total number of shares of Common Stock available under the Plan is
5,000,000, of which 2,324,300 shares are being registered hereunder.
A complete description of the amendment to the Plan is included in the
Company's definitive proxy statement on Schedule 14A dated April 25, 2000, with
respect to the Company's annual meeting of stockholders held on May 31, 2000.
2
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Item 8. Exhibits.
Exhibit
No. Exhibit
--- -------
4.1 XM Satellite Radio Holdings Inc. 1998 Shares Award Plan, as
amended.
5.1 Legal Opinion of Hogan & Hartson L.L.P.
23.1 Consent of KPMG LLP, independent certified public accountants.
23.2 Consent of Hogan & Hartson L.L.P (included in Exhibit 5.1).
24.1 Power of Attorney (included on signature page).
3
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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 District of Columbia, on July 28, 2000.
XM SATELLITE RADIO HOLDINGS INC.
By: /s/ Hugh Panero
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Hugh Panero
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Hugh Panero, Heinz Stubblefield and
Joseph M. Titlebaum, and each of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, from such person and
in each person's name, place and stead, in any and all capacities, to sign any
and all amendments (including post-effective amendments) to this registration
statement or any registration statement relating to this registration statement
under Rule 462 and to file the same, with all exhibits thereto and all documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or any of them, or his or their substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the date indicated.
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<CAPTION>
Name Title Date
---- ----- ----
<S> <C> <C>
/s/ Hugh Panero President, Chief Executive Officer and July 28, 2000
------------------------------- Director -------------------------
Hugh Panero (Principal Executive Officer)
/s/ Heinz Stubblefield Senior Vice President and Chief Financial July 28, 2000
------------------------------- Officer (Principal Financial and Accounting -------------------------
Heinz Stubblefield Officer)
/s/ Gary M. Parsons Chairman of the Board of Directors July 28, 2000
------------------------------- -------------------------
Gary M. Parsons
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_______________________ Director
Nathaniel A. Davis
/s/ Thomas J. Donohue
_______________________ Director July 28, 2000
Thomas J. Donohue
_______________________ Director
Randall T. Mays
/s/ Randy S. Segal
_______________________ Director July 28, 2000
Randy S. Segal
/s/ Jack Shaw
_______________________ Director July 28, 2000
Jack Shaw
/s/ Dr. Rajendra Singh
_______________________ Director July 28, 2000
Dr. Rajendra Singh
_______________________ Director
Ronald L. Zarrella
