As filed with the Securities and Exchange Commission on July 27, 2000
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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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STYLECLICK, INC.
(Exact name of Registrant as specified in its charter)
Delaware 13-4106745 75-2817683
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
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152 W. 57th Street
New York, New York 10019
(Address of registrant's principal executive offices)
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Styleclick, Inc. 2000 Stock Plan
Styleclick, Inc. 2000 Directors' Stock Option Plan
(Full title of the plans)
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Thomas J. Kuhn, Esq.
Secretary
Styleclick, Inc.
152 W. 57th Street
New York, New York 10019
(212) 314-7300
(Name, address and telephone number, including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
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Maximum Proposed Maximum Amount of
Title of Amount to be Offering Price Aggregate Offering Registration
Securities to be Registered Registered Per Share Price Fee
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<S> <C> <C> <C> <C>
Class A common stock, 15,200,000 shares (1) $2.11 (2) $32,072,000.00 (2) $10,023 (2)
par value $.01 per share
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(1) Represents maximum number of shares issuable under the Styleclick, Inc.
2000 Stock Plan and the Styleclick, Inc. 2000 Directors' Stock Option Plan.
(2) Estimated solely for purposes of computing the registration fee in
accordance with Rule 457(h)(1) of the Securities Act of 1933, as amended.
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EXPLANATORY NOTE
The Section 10(a) prospectuses being delivered by Styleclick, Inc. (the
"Company") to participants in the Company's 2000 Stock Plan and the Company's
2000 Directors' Stock Option Plan (collectively, the "Plans") as required by
Rule 428 under the Securities Act of 1933 (the "Securities Act"), have been
prepared in accordance with the requirements of Form S-8 and relate to shares of
class A common stock of the Company, par value $.01 per share (the "Common
Stock"), reserved for issuance pursuant to the Plans. Information regarding the
Plans required in a Section 10(a) prospectus is included in documents being
maintained and delivered by the Company as required by Rule 428 under the
Securities Act. The Company shall provide to participants in the Plans a written
statement advising them of the availability, without charge, upon written or
oral request, of documents incorporated by reference herein, as is required by
Item 2 of Part I of Form S-8.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information required under Part I of
Form S-8 will be sent or given to participating employees as required by Rule
428(b)(1) under the Securities Act. These documents and the documents
incorporated by reference in this registration statement pursuant to Item 3 of
Part II, taken together, constitute a prospectus that meets the requirements of
Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents filed with the Securities and Exchange
Commission (the "Commission") by the Company are incorporated herein by
reference:
1. The Company's registration statement on Form 8-A under the
Securities Exchange Act of 1934 (the "Exchange Act") as filed with the
Commission on July 17, 2000.
2. The Company's Registration Statement on Form S-4 under the
Securities Act as filed with the Commission on March 24, 2000 and as
amended (the "Registration Statement").
In addition, all documents filed by the Company pursuant to Sections
13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 subsequent to
the date hereof
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2
and prior to the filing of a post-effective amendment which indicates that all
securities offered hereby have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference herein
and made a part hereof from the date of the filing of such documents.
Item 4. Description of Securities
Not Applicable.
Item 5. Interests of Named Experts and Counsel
Not applicable.
Item 6. Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law authorizes a
corporation to indemnify its directors, officers, employees and agents against
certain liabilities they may incur in such capacities, including liabilities
under the Securities Act, provided they act in good faith and in a manner
reasonably believed to be in or not opposed to the best interests of the
corporation. The registrant's Certificate of Incorporation and Bylaws require
the registrant to indemnify its officers and directors to the fullest extent
permitted by Delaware law.
Section 102 of the Delaware General Corporation Law authorizes a
corporation to limit or eliminate its directors' liability to the corporation or
its stockholders for monetary damages for breaches of fiduciary duties, other
than for (i) breaches of the duty of loyalty, (ii) acts or omissions not in bad
faith that involve intentional misconduct or knowing violations of law, (iii)
unlawful payments of dividends, stock purchases or redemptions, or (iv)
transactions from which a director derives an improper personal benefit. The
registrant's Certificate of Incorporation contains provisions limiting the
liability of the directors to the registrant and to its stockholders to the full
extent permitted by Delaware law.
Section 145 of the Delaware General Corporation Law authorizes a
corporation to purchase and maintain insurance on behalf of any person who is or
was a director, officer, employee or agent of the corporation against any
liability asserted against him or her and incurred by him or her in any such
capacity, or arising out of his or her status as such. The registrant's
Certificate of Incorporation and Bylaws provide that the registrant may, to the
full extent permitted by law, purchase and maintain insurance on behalf of any
director, officer, employee or agent of the registrant against any liability
that may be asserted against him or her and the registrant currently maintains
such insurance. The registrant will obtain liability insurance covering its
directors and officers for claims
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3
asserted against them or incurred by them in such capacity, including claims
brought under the Securities Act.
Item 7. Exemption from Registration Claimed
Not Applicable.
Item 8. Exhibits
Exhibits
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4.1 Specimen Class A Stock Certificate, incorporated by reference to
Exhibit 4.1 to the Registration Statement.
4.2 Certificate of Incorporation of the Company, as currently in effect,
incorporated herein by reference to Exhibit 3.1 to the Registration
Statement.
4.3 By-laws of the Company, incorporated herein by reference to Exhibit 3.2
to the Registration Statement.
5.1* Opinion of Paul, Weiss, Rifkind, Wharton & Garrison, counsel to the
Company, regarding the legality of the Common Stock being registered.
23.1* Consent of Ernst & Young LLP.
23.2* Consent of Ernst & Young LLP.
23.3* Consent of Ernst & Young LLP.
23.4* Consent of Singer Lewak Greenbaum and Goldstein LLP.
23.5* Consent of Coudert Brothers.
23.6* Consent of Paul, Weiss, Rifkind, Wharton & Garrison.
23.7* Consent of ING Barings LLC.
23.8* Consent of PaineWebber Incorporated.
23.9* Consent of Paul, Weiss, Rifkind, Wharton & Garrison (included in
Exhibit 5.1).
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4
24.1* Power of Attorney (included on signature page).
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* Filed herewith.
Item 9. Undertakings
The undersigned Registrant hereby undertakes:
(a) (1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement: 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; (2) that, for the purpose of
determining any liability under the Securities 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 (iii) 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
offering.
(b) The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act that is incorporated by reference in 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
Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the registrant's Certificate of Incorporation or
by-laws, by contract, or otherwise, the registrant has been advised that in the
opinion of the Commission such indemnification is against public policy as
expressed in the Securities 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
Securities Act and will be governed by the final adjudication of such issue.
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5
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 New York, State of New York, on July 27, 2000.
STYLECLICK, INC.
(Registrant)
By: /s/ Deirdre Stanley
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Name: Deirdre Stanley
Title: Vice President
POWER OF ATTORNEY
The officers and directors of Styleclick, Inc. whose signatures appear
below hereby constitute and appoint Thomas J. Kuhn and Deirdre Stanley, and each
of them (with full power to each of them to act alone), their true and lawful
attorneys-in-fact, with full powers of substitution and resubstitution, to sign
and execute on behalf of the undersigned any and all amendments, including any
post-effective amendments, to this registration statement, and to file the same,
with exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, and each of the undersigned does hereby
ratify and confirm all that said attorneys-in-fact shall do or cause to be done
by virtue thereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities indicated.
Signature Titles Date
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/s/ Bill Lane President, Vice Chairman
-------------- (Principal Executive Officer) July 27, 2000
Bill Lane
/s/ Edward Zinser Executive Vice President,
------------------ Chief Operating Officer
Edward Zinser (Principal Financial Officer,
Principal Accounting Officer) July 27, 2000
/s/ Dara Khosrowshahi Director July 27, 2000
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Dara Khosrowshahi
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INDEX TO EXHIBITS
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Exhibits
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4.1 Specimen Class A Stock Certificate, incorporated by
reference to Exhibit 3.1 to the Registration Statement.
4.2 Certificate of Incorporation of the Company, as currently
in effect, incorporated herein by reference to Exhibit 3.1
to the Company's Registration Statement on Form S-4 filed
with the Commission on March 24, 2000 (File No. 333-
33194).
4.3 By-laws of the Company, incorporated herein by reference to
Exhibit 3.3 to the Company's Registration Statement on Form
S-4 filed with the Commission on March 24, 2000 (File No.
333 -33194).
5.1* Opinion of Paul, Weiss, Rifkind, Wharton & Garrison,
counsel to the Company, regarding the legality of the
Common Stock being registered.
23.1* Consent of Ernst & Young LLP.
23.2* Consent of Ernst & Young LLP.
23.3* Consent of Ernst & Young LLP.
23.4* Consent of Singer Lewak Greenbaum and Goldstein LLP.
23.5* Consent of Coudert Brothers.
23.6* Consent of Paul, Weiss, Rifkind, Wharton & Garrison.
23.7* Consent of ING Barings LLC.
23.8* Consent of PaineWebber Incorporated.
23.9* Consent of Paul, Weiss, Rifkind, Wharton & Garrison
(included in Exhibit 5.1).
24.1* Power of Attorney (included on page 6 of this Registration
Statement).
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* Filed herewith.
