As Filed With the Securities and Exchange Commission on June 1, 2000
FILE NO. 333-
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UNITED STATES
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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WILD OATS MARKETS, INC.
(Exact name of registrant as specified in its charter)
Delaware 84-1100630
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
3375 Mitchell Lane
Boulder, Colorado 80301-2244
(Address of principal executive offices) (Zip Code)
WILD OATS MARKETS, INC. 1996 EQUITY INCENTIVE PLAN
(As amended May 4, 1998 and May 5, 2000)
(Full title of the Plan)
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Michael C. Gilliland With copies to:
Chief Executive Officer Mashenka Lundberg, Esq.
Wild Oats Markets, Inc. Holme Roberts & Owen LLP
3375 Mitchell Lane 1700 Lincoln, Suite 4100
Boulder, Colorado 80301-2244 Denver, Colorado 80203-4541
(Name and address of agent for service) (303) 861-7000
(303) 440-5220
(Telephone number, including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
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Title of Proposed Maximum Proposed Maximum
Securities to be Amount to be Offering Aggregate Amount of
Registered Registered Price Per Share(1) Offering Price(1) Registration Fee
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<S> <C> <C> <C> <C>
Common Stock
(par value $.001) 1,560,000 shares $9.56 $14,913,600.00 $3,937.19
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(1) Estimated solely for the purpose of calculating the registration fee for the
shares being registered hereby pursuant to Rule 457(c) under the Securities Act
of 1933, based on the average of the high and low sale prices reported on the
Nasdaq National Market on May 24, 2000.
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Form S-8 Pursuant to General Instruction E
This Form S-8 is filed with the Securities and Exchange Commission (the
"Commission") pursuant to General Instruction E to Form S-8. The Forms S-8 filed
with the Commission on October 30, 1998 and January 28, 1997, by Wild Oats
Markets, Inc. (the "Registrant" or the "Company"), File Numbers 333-66347 and
333-20539, respectively, are hereby incorporated by reference into this Form
S-8.
The Registrant hereby registers the issuance of an additional 1,560,000 shares
of the Company's Common Stock pursuant to the Wild Oats Markets, Inc. 1996
Equity Incentive Plan, as amended May 4, 1998 and May 5, 2000.
Item 3. Incorporation of Documents by Reference
The following documents filed by the Company with the Commission are
hereby incorporated by reference into this Registration Statement:
(1) The Company's Annual Report on Form 10-K for the fiscal year ended
January 1, 2000, filed with the Commission on March 31, 2000;
(2) The Company's Quarterly Report on Form 10-Q for the period ended
April 1, 2000, filed with the Commission on May 16, 2000;
(3) The Company's Current Reports on Form 8-K filed with the Commission
on May 1, 2000, March 21, 2000, and February 29, 2000 and the Company's
amendment to its Current Report on Form 8-K filed with the Commission on
February 29, 2000;
(4) The description of the Company's Common Stock contained in the
Company's registration statement filed on October 17, 1996, as amended by any
amendment or report filed for the purpose of updating such description; and
(5) All documents subsequently filed by the Registrant with the
Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold, or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated be
reference in this Registration Statement and to be a part hereof from the date
of filing such documents.
Item 8. Exhibits
Exhibit No. Description
5.1 Legality Opinion of Holme Roberts & Owen LLP.
23.1 Consent of PricewaterhouseCoopers LLP.
23.2 Consent of Ernst & Young LLP.
23.3 Consent of KPMG LLP.
23.4 Consent of Holme Roberts & Owen LLP. See Exhibit 5.1.
24.1 Power of Attorney. See signature page hereof.
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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 Boulder, Colorado, on the 30th day of May, 2000.
WILD OATS MARKETS, INC.,
a Delaware corporation
By: /s/ Mary Beth Lewis
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Mary Beth Lewis
Vice President of Finance, Treasurer, and
Chief Financial Officer
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SIGNATURES
POWER OF ATTORNEY
We, the undersigned officers and directors of Wild Oats Markets, Inc.
hereby severally constitute and appoint Mary Beth Lewis our true and lawful
attorney, with full power to her to sign for us in our names in the capacities
indicated below, all pre-effective and post-effective amendments to this
Registration Statement and any abbreviated Registration Statement in connection
with this Registration Statement, including but not limited to any Registration
Statement filed to register additional Common Stock which may be acquired
pursuant to the Wild Oats Markets, Inc. 1996 Equity Incentive Plan, as amended
May 4, 1998 and May 5, 2000; and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission; and to sign all documents in connection with the qualification and
sale of the Common Stock with Blue Sky authorities and with the Nasdaq National
Market; granting unto said attorney-in-fact full power and authority to perform
any other act on behalf of the undersigned required to be done in the premises,
hereby ratifying and confirming all that said attorneys-in-fact lawfully do or
cause to be done by virtue hereof.
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/ Michael C. Gilliland
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Michael C. Gilliland Chief Executive Officer May 24, 2000
and Director (Principal Executive
Officer)
/s/ Mary Beth Lewis
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Mary Beth Lewis Vice President of Finance, Chief May 24, 2000
Financial Officer, and Treasurer
(Principal Financial and Accounting Officer)
/s/ John A. Shields
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John A. Shields Chairman of the Board May 23, 2000
/s/ Elizabeth C. Cook
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Elizabeth C. Cook Executive Vice President May 27, 2000
and Director
/s/ David M. Chamberlain
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David M. Chamberlain Vice Chairman of the Board May 22, 2000
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/s/ Brian K. Devine
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Brian K. Devine Director May 26, 2000
/s/ David L. Ferguson
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David L. Ferguson Director May 24, 2000
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James B. McElwee Director May , 2000
/s/ Morris J. Siegel
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Morris J. Siegel Director May 23, 2000
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