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As filed with the Securities and Exchange Commission on May 31, 1996
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
Wireless Telecom Group, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
New Jersey
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(State or Other Jurisdiction of Incorporation or Organization)
22-2582295
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(I.R.S. Employer Identification No.)
E. 49 Midland Avenue, Paramus, New Jersey 07652
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(Address of Principal Executive Offices) (Zip Code)
1995 Stock Option Plan
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(Full title of the Plan)
Eugene Ferrara
c/o Wireless Telecom Group, Inc.
East 49 Midland Avenue
Paramus, New Jersey 07652
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(Name and Address of Agent For Service)
(201) 261-8797
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(Telephone Number, Including Area Code, of Agent for Service)
Copy to:
Robert H. Cohen, Esq.
Bryan Cave LLP
245 Park Avenue
New York, New York 10167
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<TABLE>
CALCULATION OF REGISTRATION FEE
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Proposed Maximum Proposed Maximum
Title of Securities Amount Offering Price Aggregate Amount of
to be Registered to be Registered Per Share Offering Price Registration Fee
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<C> <C> <C> <C> <C>
Common Stock, $.01 par value 1,000,000 $15.00 <F1> $15,000,000 $5,172.41
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<FN>
<F1> Estimated in accordance with Rule 457(h) solely for the purpose of calculating the registration fee.
The price shown is the average of the high and low price of the Common Stock as reported on the
American Stock Exchange on May 29, 1996.
<F2> This Registration Statement on Form S-8 also covers such additional shares of common stock as may be
issuable pursuant to anti-dilution provisions.
</TABLE>
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This Registration Statement on Form S-8 registers additional securities of the
same class as other securities for which a registration statement filed on this
form relating to the same employee benefit plan is effective. Consequently,
pursuant to General Instruction E of Form S-8, the contents of the registration
statement on Form S-8 filed by Wireless Telecom Group, Inc. (the "Company") on
June 1, 1995, registration No. 33-93008, are incorporated by reference into
this Registration Statement.
Item 8. Exhibits.
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4 1995 Stock Option Plan. As previously filed.
5 Opinion of Bryan Cave LLP, with respect to the legality of the
Common Stock to be registered hereunder.
23(a) Consent of Lazar, Levine & Company
23(b) Consent of Bryan Cave LLP (contained in Exhibit No. 5)
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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 Town of Paramus, State of New Jersey, on the 30th day of
May, 1996.
Wireless Telecom Group, Inc.
(Registrant)
By: /s/ Dale Sydnor
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Dale Sydnor, 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 and on the date indicated.
/s/ Dale Sydnor May 30, 1996
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Dale Sydnor, President, CEO, COO and Director
(Principal Executive Officer)
/s/ Karabet Simonyan May 30, 1996
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Karabet Simonyan, Chairman of the Board of Directors
/s/ Seymour Kramer May 30, 1996
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Seymour Kramer, Treasurer and Director
(Principal Accounting Officer)
/s/ Joanne Simonyan May 30, 1996
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Joanne Simonyan, Secretary and Director
/s/ Eugene Ferrara May 30, 1996
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Eugene Ferrara, Chief Financial Officer
(Principal Financial Officer)
May 30, 1996
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Saul Panken, Director
May 30, 1996
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Dominick Scaringella, Director
May 30, 1996
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John Wilchek, Director
/s/ Demir Richard Eden May 30, 1996
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Demir Richard Eden, Director
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May 30, 1996
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Franklin H. Blecher, Director
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INDEX TO EXHIBITS
WIRELESS TELECOM GROUP, INC.
Exhibit Number Description
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5 Opinion of Bryan Cave LLP, with respect to the legality of the
Common Stock to be registered hereunder
23(a) Consent of Lazar, Levine & Company, LLP
23(b) Consent of Bryan Cave LLP (contained in Exhibit 5)
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EXHIBIT 5
BRYAN CAVE LLP
245 PARK AVENUE
NEW YORK, NEW YORK 10167-0034
(212) 692-1800
FACSIMILE: (212) 692-1900
ROBERT H. COHEN (212) 692-1843
May 31, 1996
Wireless Telecom Group, Inc.
East 49 Midland Avenue
Paramus, New Jersey 07652
Re: Registration Statement on Form S-8
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Gentlemen:
We have served as your counsel in connection with the preparation of your
Registration Statement on Form S-8 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, representing the
offering and issuance to certain persons under the Wireless Telecom Group,
Inc. 1995 Stock Option Plan (the "Plan") of an additional 1,000,000 shares
(after a two-for-one stock split effective on May 22, 1996) of your common
stock, $.01 par value (the "Common Stock").
We have examined such corporate records, documents and matters of law as we
have considered appropriate for the purposes of this opinion.
Based upon such examination and our participation in the preparation of the
Registration Statement on Form S-8, it is our opinion that the Common Stock,
when issued in the manner described in the Plan, will be validly issued, fully
paid and non-assessable.
We consent to the reference made to our firm in the Registration Statement
on Form S-8 and to the filing of this opinion as an exhibit to the Registration
Statement on Form S-8.
Very truly yours,
/S/ BRYAN CAVE LLP
BRYAN CAVE LLP
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EXHIBIT 23(a)
CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT
We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of our report dated January 31, 1996, which appears on
page F-1 of Form 10-K for Wireless Telecom Group, Inc. for the year ended
December 31, 1995.
/S/ LAZAR, LEVINE & COMPANY LLP
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LAZAR, LEVINE & COMPANY LLP
New York, New York
May 31, 1996
