<PAGE> 1
As filed with the Securities and Exchange Commission on May 15, 2000
Registration No. 333-_______
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
ILLINOIS TOOL WORKS INC.
(Exact name of Registrant as specified in its charter)
Delaware 36-1258310
(State of incorporation) (I.R.S. Employer
Identification No.)
3600 West Lake Avenue
Glenview, Illinois 60025-5811
(Address of principal executive offices)
ILLINOIS TOOL WORKS INC.
SAVINGS AND INVESTMENT PLAN
(Full title of the Plan)
Stewart S. Hudnut, Esq.
Senior Vice President, General Counsel & Secretary
Illinois Tool Works Inc.
3600 West Lake Avenue
Glenview, Illinois 60025-5811
(847) 724-7500
(Name, address and telephone number of agent for service)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
- --------------------------------------------------------------------------------------------------------------------
Proposed maximum Proposed maximum
Titles of securities Amount to be offering price per aggregate offering Amount of
to be registered registered share price registration fee
- --------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C> <C> <C>
Common Stock
($.01 par value) (1) 4,000,000 shares (2) $62.90625(3) $251,625,000 $66,429
- --------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------
</TABLE>
(1) Pursuant to Rule 416(c) under the Securities Act of 1933, the Registration
Statement also covers an indeterminate amount of plan interests to be offered or
sold pursuant to the Illinois Tool Works Inc. Savings and Investment Plan.
(2) Together with an indeterminable number of additional securities in order to
adjust the number of securities reserved for issuance pursuant to the plan as
the result of a stock split, stock dividend or similar transaction affecting the
Common Stock, pursuant to Rule 416(a) and (b) under the Securities Act.
(3) Computed pursuant to Rule 457(c) and (h)(1) under the Securities Act solely
for the purpose of calculating the registration fee based on the average of the
high and low prices of the Common Stock reported on the New York Stock Exchange
on May 10, 2000.
<PAGE> 2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Pursuant to General Instruction E to Form S-8, the contents of
Registration Statement No. 33-53517, filed by Illinois Tool Works Inc. (the
"Registrant") on May 6, 1994, and No. 333-17473, filed by the Registrant on
December 9, 1996, are incorporated herein by reference and are updated as
provided below.
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The Registrant and the Illinois Tool Works Inc. Savings and Investment
Plan (the "Plan") incorporate herein by reference the following documents, as
filed with the Securities and Exchange Commission:
(1) the Plan's Annual Report on Form 11-K for the year ended December
31, 1998;
(2) the Registrant's Annual Report on Form 10-K for the year ended
December 31, 1999, and the Registrant's Quarterly Report on Form
10-Q for the quarter ended March 31, 2000;
(3) the Registrant's Current Report on Form 8-K filed February 10,
2000; and
(4) the description of the Registrant's Common Stock, which was filed
as Exhibit 99 to its Quarterly Report on Form 10-Q for the quarter
ended March 31, 1997, including any amendment or report filed with
the Securities and Exchange Commission for the purpose of updating
that description.
All documents filed by the Registrant or the Plan pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 subsequent to
the date hereof and prior to the filing of a post-effective amendment that
indicates that all of the securities offered hereby have been sold or that
deregisters all such securities remaining unsold shall be deemed to be
incorporated by reference herein and to be part hereof from the date of filing
such documents.
ITEM 8. EXHIBITS.
See Index to Exhibits.
The Registrant hereby undertakes to submit the Plan and any amendment
thereto to the Internal Revenue Service ("IRS") in a timely manner and to make
all changes required by the IRS in order to qualify the Plan under Section
401(a) of the Internal Revenue Code of 1986, as amended.
<PAGE> 3
SIGNATURES
THE REGISTRANT. 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 Glenview, State of Illinois, on May 12, 2000.
ILLINOIS TOOL WORKS INC.
By: /s/ Stewart S. Hudnut
-------------------------
Stewart S. Hudnut, Senior Vice President,
General Counsel & Secretary
POWER OF ATTORNEY
Each of the undersigned officers and directors of the Registrant hereby
constitutes and appoints W. James Farrell, Jon C. Kinney, John Karpan and
Stewart S. Hudnut and each of them, his true and lawful attorneys with full
power to them and to each of them singly, to sign, in any and all capacities,
any and all amendments to this Registration Statement, including post-effective
amendments, to file the same with all exhibits thereto, and other documents in
connection therewith, with the Commission under the Securities Act.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities indicated
on May 12, 2000.
<TABLE>
<CAPTION>
Signature Capacity
--------- --------
<S> <C>
/s/ W. James Farrell Chairman and Chief Executive Officer and Director
- -----------------------------------------------------
W. James Farrell (Principal Executive Officer)
/s/ Jon C. Kinney Senior Vice President and Chief Financial Officer
- -----------------------------------------------------
Jon C. Kinney (Principal Financial and Accounting Officer)
/s/ William F. Aldinger III Director
- -----------------------------------------------------
William F. Aldinger III
</TABLE>
-2-
<PAGE> 4
<TABLE>
<S> <C>
Director
- -----------------------------------------------------
Michael J. Birck
/s/ Marvin D. Brailsford Director
- -----------------------------------------------------
Marvin D. Brailsford
/s/ Susan Crown Director
- -----------------------------------------------------
Susan Crown
/s/ H. Richard Crowther Director
- -----------------------------------------------------
H. Richard Crowther
Director
- -----------------------------------------------------
Don H. Davis, Jr.
/s/ Robert C. McCormack Director
- -----------------------------------------------------
Robert C. McCormack
/s/ Phillip B. Rooney Director
- -----------------------------------------------------
Phillip B. Rooney
/s/ Harold B. Smith Director
- -----------------------------------------------------
Harold B. Smith
</TABLE>
-3-
<PAGE> 5
THE PLAN. Pursuant to the requirements of the Securities Act, the Plan
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Glenview, State of
Illinois, on May 12, 2000.
ILLINOIS TOOL WORKS INC.
SAVINGS AND INVESTMENT PLAN
By: Employee Benefits Committee
of Illinois Tool Works Inc.
By: /s/ John Karpan
-------------------------------
John Karpan, Member of Employee
Benefits Committee and Senior Vice
President Human Resources
-4-
<PAGE> 6
EXHIBIT INDEX
Exhibit Number Description
-------------- -----------
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of Ernst & Young LLP.
24 Powers of Attorney of directors and certain
officers of the Registrant are
included on the signature page.
-5-
<PAGE> 1
EXHIBIT 23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accountants, we hereby consent to the incorporation by
reference in this registration statement of our report dated January 31, 2000
included in Illinois Tool Works Inc.'s Annual Report on Form 10-K for the fiscal
year ended December 31, 1999 and our report dated May 24, 1999 included in
Illinois Tool Works Inc.'s Savings and Investment Plan Annual Report on Form
11-K for the fiscal year ended December 31, 1998 and to all references to our
Firm included in this registration statement.
/s/ ARTHUR ANDERSEN LLP
ARTHUR ANDERSEN LLP
Chicago, Illinois
May 11, 2000
-6-
<PAGE> 1
EXHIBIT 23.2
CONSENT OF INDEPENDENT AUDITORS
We consent to the incorporation by reference in this Registration Statement of
Illinois Tool Works Inc. on Form S-8 of our report dated January 24, 2000 with
respect to the consolidated financial statements of Premark International, Inc.
(not presented separately) included in the Annual Report on Form 10-K of
Illinois Tool Works Inc. for the year ended December 31, 1999, filed with the
Securities and Exchange Commission.
/S/ ERNST & YOUNG LLP
Chicago, Illinois
May 11, 2000
