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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 11, 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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PLAINS RESOURCES INC.
(Exact name of registrant as specified in its charter)
DELAWARE 13-2898764
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
500 DALLAS, SUITE 700
HOUSTON, TEXAS 77002
(713) 654-1414
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
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150,000 ADDITIONAL SHARES
UNDER
PLAINS RESOURCES INC. 1996 STOCK INCENTIVE PLAN
(full title of the plan)
TIM MOORE
VICE PRESIDENT AND GENERAL COUNSEL
PLAINS RESOURCES INC.
500 DALLAS, SUITE 700
HOUSTON, TEXAS 77002
(713) 654-1414
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
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COPY TO:
JOHN A. WATSON
FULBRIGHT & JAWORSKI L.L.P.
1301 MCKINNEY, SUITE 5100
HOUSTON, TEXAS 77010-3095
(713) 651-5151
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CALCULATION OF REGISTRATION FEE
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<S> <C> <C> <C> <C>
PROPOSED PROPOSED
MAXIMUM MAXIMUM
AMOUNT TO OFFERING PRICE AGGREGATE AMOUNT OF
TITLE OF EACH CLASS OF BE REGISTERED PER SHARE OFFERING PRICE REGISTRATION
SECURITIES TO BE REGISTERED (1) (2) (2) FEE
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Common Stock, par value $.10 per share 150,000 shares $18 1/8 $2,756,250 $728
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(1) There are also registered hereby such indeterminate number of shares of
common stock as may become issuable by reason of the anti-dilution
provisions of the plan.
(2) Pursuant to Rule 457(h), the proposed maximum offering price is estimated,
solely for the purpose of determining the registration fee, on the basis of
the average high and low sales prices of the Common Stock as reported by the
American Stock Exchange on September 7, 2000, which was $18 1/8.
THIS REGISTRATION STATEMENT ON FORM S-8 COVERS ADDITIONAL SHARES OF THE
REGISTRANT'S COMMON STOCK UNDER THE REGISTRANT'S 1996 STOCK INCENTIVE PLAN (THE
"1996 PLAN"). A REGISTRATION STATEMENT ON FORM S-8 (REG. NO. 333-06191) (THE
"EARLIER REGISTRATION STATEMENT") IS EFFECTIVE WITH RESPECT TO 1,500,000 SHARES
OF COMMON STOCK ISSUABLE UNDER THE 1996 PLAN. THE CONTENTS OF THE EARLIER
REGISTRATION STATEMENT ARE HEREBY INCORPORATED BY REFERENCE HEREIN.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS
5 - Opinion of Tim Moore, Esq. regarding legality of securities being
registered.
23.1 - Consent of PricewaterhouseCoopers LLP.
23.2 - Consent of Netherland, Sewell & Associates, Inc.
23.3 - Consent of H. J. Gruy and Associates, Inc.
23.4 - Consent of Ryder Scott Company.
23.5 - Consent of Tim Moore, Esq. (contained in Exhibit 5 hereto).
24 - Power of attorney (contained on page II-2 hereof).
II-1
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Phillip D. Kramer and Tim Moore, and each of
them, either one of whom may act without joinder of the other, his true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any or all pre- and post-effective amendments to this
Registration Statement, and to file the same, with all exhibits thereto and
other 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 in and about the premises, 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, and each of them, or the
substitute or substitutes of any or all of them, may lawfully do or cause to be
done by virtue hereof.
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 a 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 Houston, State of Texas, on September 11, 2000.
PLAINS RESOURCES INC.
By: /s/ Greg L. Armstrong
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Greg L. Armstrong, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons, in the capacities indicated
on September 11, 2000.
SIGNATURE CAPACITY
--------- --------
/s/ Greg L. Armstrong President, Chief Executive Officer and Director
------------------------- (Principal Executive Officer)
Greg L. Armstrong
/s/ Jerry L. Dees
------------------------- Director
Jerry L. Dees
/s/ Tom H. Delimitros
------------------------- Director
Tom H. Delimitros
/s/ Cynthia A. Feeback Vice President - Accounting and Assistant
------------------------- Treasurer (Principal Accounting Officer)
Cynthia A. Feeback
II-2
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SIGNATURE CAPACITY
--------- --------
/s/ William M. Hitchcock
------------------------- Director
William M. Hitchcock
/s/ Phillip D. Kramer Executive Vice President, Treasurer and Chief
------------------------- Financial Officer (Principal Financial Officer)
Phillip D. Kramer
/s/ Dan M. Krausse
------------------------- Chairman of the Board and Director
Dan M. Krausse
/s/ John H. Lollar
------------------------- Director
John H. Lollar
/s/ Robert V. Sinnott
------------------------- Director
Robert V. Sinnott
/s/ J. Taft Symonds
------------------------- Director
J. Taft Symonds
II-3
