As filed with the Securities and Exchange Commission on June 1, 2000
Registration No. 333-________
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ADOLPH COORS COMPANY
(Exact name of registrant as specified in its charter)
Colorado 84-0178360
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
311 10TH STREET
P.O. BOX 4030
GOLDEN, COLORADO 80401-0030
(303) 279-6565 (Zip Code)
(Address of principal executive offices)
ADOLPH COORS COMPANY EQUITY INCENTIVE PLAN
(Full title of plan)
--WITH A COPY TO--
PETER H. COORS THOMAS A. RICHARDSON, ESQ.
ADOLPH COORS COMPANY HOLME ROBERTS & OWEN LLP
311 10TH STREET 1700 LINCOLN STREET
P.O. BOX 4030 SUITE 4100
GOLDEN, COLORADO 80401-0030 DENVER, COLORADO 80203
(303) 279-6565 (303) 861-7000
(Name and address of agent for service)
(Telephone number, including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
------------------------------------------------------------------------------
PROPOSED
PROPOSED MAXIMUM
AMOUNT MAXIMUM AGGREGATE AMOUNT OF
TITLE OF SECURITIES TO BE OFFERING PRICE OFFERING REGISTRATION
TO BE REGISTERED REGISTERED PER SHARE PRICE FEE
------------------------------------------------------------------------------
Class B
Common Stock 716,886 shares (1) (1) (1)
-------------
(1) The Registrant previously filed registration statements on Form S-8 to
register the issuance of shares pursuant to the Adolph Coors Company 1983 Non-
Qualified Stock Option Plan, as Amended (the "Old Plan") on March 16, 1984, as
amended on April 4, 1984, and January 17, 1986, Registration Nos. 2-90009 and
33-02761, respectively (the "Earlier Forms S-8"). The Earlier Forms S-8
registered 4,000,000 shares of Class B Common Stock for issuance under the Old
Plan. There currently are 716,886 shares registered for issuance under the Old
Plan that have not been issued (the "Unissued Shares"). The Registrant paid fees
totaling $13,994.90 to register the Unissued Shares. Pursuant to General
Instruction E to Form S-8 and to Rule 429(b), the Unissued Shares are being
carried forward from such earlier registration statements and, accordingly, the
Registrant has offset the registration fee to be paid herewith by the fees that
were paid by the Registrant on March 16, 1984, and January 17, 1986.
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Form S-8 Pursuant to General Instruction E
This Form S-8 is filed with the Securities and Exchange Commission (the
"Commission") pursuant to General Instruction E to Form S-8.
The Form S-8 filed with the Commission on May 24, 1990 by Adolph Coors Company
(the "Registrant" or the "Company"), File Number 33-35035, is hereby
incorporated by reference into this Form S-8.
The Registrant hereby registers an additional 716,886 shares of the Company's
Class B Common Stock for issuance pursuant to Adolph Coors Company Equity
Incentive Plan (the "Plan").
The Registrant previously filed registration statements on Form S-8 to register
the issuance of shares pursuant to the Adolph Coors Company 1983 Non- Qualified
Stock Option Plan, as Amended (the "Old Plan") on March 16, 1984, as amended on
April 4, 1984, and January 17, 1986, Registration Nos. 2-90009 and 33-02761,
respectively (the "Earlier Forms S-8"). The Earlier Forms S-8 registered
4,000,000 shares of Class B Common Stock for issuance under the Old Plan. There
currently are 716,886 shares registered for issuance under the Old Plan that
have not been issued (the "Unissued Shares"). Pursuant to General Instruction E
to Form S-8 and to Rule 429(b), the Unissued Shares are being carried forward
from the Earlier Forms S-8 for issuance pursuant to the Plan.
In accordance with instructions from the SEC, the Registrant is concurrently
filing a Post-Effective Amendment Nos. 1 and 2 to the Earlier Forms S-8 to
deregister the issuance of the Unissued Shares pursuant to the Old Plan.
Item 3. Incorporation of Documents by Reference
The following documents filed by the Company with the Commission are hereby
incorporated by reference into this Registration Statement:
(a) The Registrant's annual report on Form 10-K for the year ended December 26,
1999, filed with the Commission on March 24, 2000;
(b) The Registrant's quarterly report on Form 10-Q for the period ended March
26, 2000, filed with the Commission on May 10, 2000; and
(c) The description of Class B Common Stock of the Registrant contained in the
Registration Statement on Form 8-A filed with the Commission on February 10,
1999.
All documents subsequently filed by the Registrant with the Commission pursuant
to Sections 13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934,
prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold, or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by
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reference in this Registration Statement and to be a part hereof from the date
of filing such documents.
Item 8. Exhibits
5.1 Legality Opinion of Holme Roberts & Owen LLP
23.1 Consent of PricewaterhouseCoopers LLP
23.2 Consent of Holme Roberts & Owen is included in Exhibit 5.1
24.1 Power of Attorney. See the signature pages hereof.
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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 Golden, Colorado, on the 1st day of June, 2000.
ADOLPH COORS COMPANY
By: /s/ Peter H. Coors
------------------------
Peter H. Coors
Chief Executive Officer and President
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Signatures
Power of Attorney
We, the undersigned officers and directors of Adolph Coors Company hereby
severally constitute and appoint, Peter H. Coors and W. Leo Kiely III, and each
of them singly, our true and lawful attorneys, with full power to them and each
of them singly, to sign for us in our names in the capacities indicated below,
all pre-effective and post-effective amendments to this Registration Statement
and any abbreviated Registration Statement in connection with this Registration
Statement, including but not limited to any Registration Statement filed to
register additional Class B Common Stock which may be acquired pursuant to the
Adolph Coors Company Equity Incentive Plan; and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission; and to sign all documents in connection with
the qualification and sale of the Class B Common Stock with Blue Sky authorities
and with the New York Stock Exchange; granting unto said attorneys-in-fact full
power and authority to perform any other act on behalf of the undersigned
required to be done in the premises, hereby ratifying and confirming all that
said attorneys-in-fact lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Form S-8 has
been signed by the following persons in the capacities and on the dates
indicated:
NAME TITLE DATE
/s/ William K. Coors Chairman of the Board June 1, 2000
-----------------------
William K. Coors
/s/ Peter H. Coors Director, Chief Executive June 1, 2000
---------------------- Officer and President
Peter H. Coors
/s/ W. Leo Kiely III Director June 1, 2000
----------------------
W. Leo Kiely III
Director June _, 2000
----------------------
Luis G. Nogales
/s/ Pamela H. Patsley Director June 1, 2000
----------------------
Pamela H. Patsley
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/s/ Wayne R. Sanders Director June 1, 2000
----------------------
Wayne R. Sanders
/s/ Albert C. Yates Director June 1, 2000
----------------------
Albert C. Yates
/s/ Olivia M. Thompson Vice President, Controller, June 1, 2000
---------------------- Assistant Treasurer
Olivia M. Thompson
/s/ Timothy V. Wolf Vice President, June 1, 2000
---------------------- Chief Financial Officer
Timothy V. Wolf
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EXHIBIT INDEX
Exhibit
Number Description
5.1 Legality Opinion of Holme Roberts & Owen LLP
23.1 Consent of PricewaterhouseCoopers LLP
23.2 Consent of Holme Roberts & Owen is included in Exhibit 5.1
24.1 Power of Attorney. See the signature pages hereof.
