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Previous: CURATIVE HEALTH SERVICES INC, SC 13G, EX-99, 2001-01-10 |
Next: TAYLOR ANN STORES CORP, S-8, EX-5, 2001-01-10 |
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REGISTRATION STATEMENT
ON FORM S-8
UNDER
THE SECURITIES ACT OF 1933
ANNTAYLOR STORES CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 13-3499319
----------------------- ----------------------------------
(State of incorporation) (I.R.S. employer identification no.)
142 West 57th Street, New York, New York 10019
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(Address of principal executive offices) (Zip code)
THE ANNTAYLOR, INC. SAVINGS PLAN
--------------------------------
(Full title of the plan)
Jocelyn F.L. Barandiaran, Esq.
AnnTaylor Stores Corporation
142 West 57th Street, New York, NY 10019
(212) 541-3226
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(Name, address and telephone number, including area code,
of agent for service)
CALCULATION OF REGISTRATION FEE
============================================================================
Proposed Proposed
Title of Amount to Offering Aggregate Amount of
Securities be Price Per Offering Registration
to be Registered Share Price Fee
Registered (1)(2) (1)(2)
Common
Stock, par
value 50,000 $26.60 $1,330,000 $333
$.0068 per
share
============================================================
| (1) Estimated pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act of 1933, as amended (the “Securities Act”), on the basis of the average of the high and low sale prices for a share of Common Stock on the New York Stock Exchange on January 8, 2001, which is within five business days prior to filing. | |
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(2) Estimated solely for the purpose of calculating the registration fee. |
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.
Pursuant to Instruction E to Form S-8 under the Securities Act of 1933, the contents of the Registrant’s previous registration statement on Form S-8 (file number 33-55629) filed with the Securities and Exchange Commission, are hereby incorporated in this Registration Statement by reference.
Exhibit No. Description
----------- -----------------------------------------------------------
5 Internal Revenue Service determination letter dated October
29, 1999, stating that the AnnTaylor, Inc. Savings Plan is
qualified under Section 401 of the Internal Revenue Code.
23 Consent of Deloitte & Touche LLP
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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 City of New York, State of New York, on January 10, 2001.
AnnTaylor Stores Corporation
By: /s/Barry Erdos
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Barry Erdos, Chief Financial Officer
By: /s/James M. Smith
----------------------------------------
James M. Smith, Principal Accounting Officer
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:
/s/J. Patrick Spainhour Chairman of the Board, January 10, 2001 ----------------------- Chief Executive Officer J. Patrick Spainhour and Director /s/Patricia DeRosa President, Chief January 10, 2001 ----------------------- Operating Officer Patricia DeRosa and Director /s/Barry Erdos Executive Vice President January 10, 2001 ----------------------- Chief Financial Officer Barry Erdos and Treasurer /s/Gerald S. Armstrong Director January 10, 2001 ----------------------- Gerald S. Armstrong /s/James J. Burke, Jr. Director January 10, 2001 ----------------------- James J. Burke, Jr. /s/Wesley E. Cantrell Director January 10, 2001 ------------------------ Wesley E. Cantrell /s/Robert C. Grayson Director January 10, 2001 -------------------- Robert C. Grayson-3- ===============================================================================
/s/Ronald W. Hovsepian Director January 10, 2001 ----------------------- Ronald W. Hovsepian /s/Rochelle B. Lazarus Director January 10, 2001 ----------------------- Rochelle B. Lazarus /s/Hanne M. Merriman Director January 10, 2001 ---------------------- Hanne M. Merriman
Pursuant to the requirements of the Securities Act of 1933, the persons who administer the Plan have duly caused this registration statement to be signed on behalf of the Plan by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on January 10, 2001.
AnnTaylor, Inc. Savings Plan
By: Plan Administrative Committee
By: /s/ Gerri Feemster
---------------------------------------
Name: Gerri Feemster
Title: Authorized Committee Represenatative
-4-
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