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As filed with the Securities and Exchange Commission on August 31, 2000
Registration No. 333-44656
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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METRICOM, INC.
(Exact name of registrant as specified in its charter)
Delaware 77-0294597
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(State of Incorporation) (I.R.S. Employer Identification No.)
980 UNIVERSITY AVENUE
LOS GATOS, CALIFORNIA 95030-2375
(Address of principal executive offices)
1997 EQUITY INCENTIVE PLAN
1991 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plans)
TIMOTHY A. DREISBACH
PRESIDENT AND CHIEF EXECUTIVE OFFICER
METRICOM, INC.
333 WEST JULIAN STREET
SAN JOSE, CALIFORNIA 95110
(408) 252-3000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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Copies to:
KENNETH L. GUERNSEY, ESQ.
CYDNEY S. POSNER, ESQ.
COOLEY GODWARD LLP
ONE MARITIME PLAZA, 20TH FLOOR
SAN FRANCISCO, CA 94111
(415) 693-2000
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CALCULATION OF REGISTRATION FEE
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<CAPTION>
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PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES TO BE OFFERING PRICE PER AGGREGATE OFFERING
REGISTERED AMOUNT TO BE SHARE (1) PRICE (1) AMOUNT OF
REGISTERED REGISTRATION FEE
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<S> <C> <C> <C> <C>
Shares of Common Stock, 1,671,715 $34.1713(1)(a) $57,124,675 $15,080.91
par value $.001 per share,
subject to outstanding
options granted under the
1997 Equity Incentive Plan
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Shares of Common Stock, 1,328,285 $34.28125(1)(b) $45,535,270 $12,021.31
par value $.001 per share,
reserved for future grant
under the 1997 Equity
Incentive Plan
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Shares of Common Stock, 300,000 $34.28125(1)(b) $10,284,375 $2,715.08
par value $.001 per share,
reserved for future
issuance under the 1991
Employee Stock Purchase
Plan
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Totals
3,300,000 $34.1713-$34.28125 $112,944,320 $29,817.30
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(1) (1) Estimated solely for the purpose of calculating the amount of the
registration fee. The offering price per share and aggregate offering
price are based upon (a) the weighted average exercise price, for
shares subject to options previously granted under the Metricom, Inc.
("Registrant" or "Company") 1997 Equity Incentive Plan (pursuant to
Rule 457(h) under the Securities Act of 1933, as amended (the "Act"))
and (b) the average of the high and low prices of the Company's Common
Stock as reported on the Nasdaq National Market on August 21, 2000 for
shares available for future grant pursuant to the 1997 Equity Incentive
Plan and shares available for future issuance pursuant to the 1991
Employee Stock Purchase Plan (pursuant to Rule 457(c) under the Act).
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INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENTS ON FORM S-8
NOS. 33-47688, 33-63088, 33-81746, 33-95070,
333-32211, 333-09001, 333-62557 AND 333-32728
The contents of Registration Statements on Form S-8 Nos. 33-47688,
33-63088, 33-81746, 33-95070, 333-32211, 333-09001, 333-62557 and 333-32728
filed with the Securities and Exchange Commission on May 5, 1992, May 21, 1993,
July 20, 1994, July 27, 1995, July 26, 1996, July 28, 1997, August 31, 1998 and
March 17, 2000, respectively, are incorporated by reference herein.
EXHIBITS
EXHIBIT
NUMBER
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5.1 Opinion of Cooley Godward LLP.
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this
Registration Statement.
24.1 Power of Attorney is contained on the signature pages.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Los Gatos, State of California, on August 30, 2000.
METRICOM, INC.
By: /s/ James E. Wall
---------------------------------------
James E. Wall
Title: Chief Financial 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 dates indicated.
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<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
*/s/ Timothy A. Dreisbach President, Chief Executive Officer August 30, 2000
-------------------------------------------- and Director (Principal Executive
(Timothy A. Dreisbach) Officer)
/s/ James E. Wall Chief Financial Officer (Principal August 30, 2000
-------------------------------------------- Financial and Accounting Officer)
(James E. Wall)
</TABLE>
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<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
Director
--------------------------------------------
(Bram Johnson)
*/s/ Ralph Derrickson Director August 30, 2000
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(Ralph Derrickson)
*/s/ Robert P. Dilworth Director August 30, 2000
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(Robert P. Dilworth)
*/s/ Justin L. Jaschke Director August 30, 2000
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(Justin L. Jaschke)
*/s/ David M. Moore Director August 30, 2000
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(David M. Moore)
*/s/ William D. Savoy Director August 30, 2000
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(William D. Savoy)
* By Power-of-Attorney
/s/ James E. Wall
--------------------------------------------
(James E. Wall)
Attorney-in-Fact
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EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT SEQUENTIAL PAGE
NUMBER DESRIPTION NUMBER
<S> <C> <C>
5.1 Opinion of Cooley Godward LLP. *
23.1 Consent of Arthur Andersen LLP. *
23.2 Consent of Cooley Godward LLP is contained in Exhibit 5.1
to this Registration Statement. --
24.1 Power of Attorney is contained on the signature pages. --
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* Previously filed.
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