TOWER AUTOMOTIVE INC
S-3MEF, 1996-06-20
METAL FORGINGS & STAMPINGS
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<PAGE>
 
     AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 20, 1996
 
                                                      REGISTRATION NO. 333-
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
 
                      SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D.C. 20549
                               ----------------
                                   FORM S-3
                            REGISTRATION STATEMENT
                                     UNDER
                          THE SECURITIES ACT OF 1933
                               ----------------
                            TOWER AUTOMOTIVE, INC.
            (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
                               ----------------
              DELAWARE                                 41-1746238
   (STATE OR OTHER JURISDICTION OF                  (I.R.S. EMPLOYER
   INCORPORATION OR ORGANIZATION)                  IDENTIFICATION NO.)
                                4508 IDS CENTER
                         MINNEAPOLIS, MINNESOTA 55402
                           TELEPHONE: (612) 342-2310
              (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER,
            INCLUDING AREA CODE, OF REGISTRANT'S PRINCIPAL OFFICES)
                               ANTHONY A. BARONE
                  VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
                            TOWER AUTOMOTIVE, INC.
                             6303 28TH STREET S.E.
                         GRAND RAPIDS, MICHIGAN 49546
                           TELEPHONE: (616) 954-7600
           (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER,
                  INCLUDING AREA CODE, OF AGENT FOR SERVICE)
                                  COPIES TO:
       CARTER W. EMERSON, ESQ.                   DEWEY B. CRAWFORD, ESQ.
          KIRKLAND & ELLIS                      GARDNER, CARTON & DOUGLAS
       200 EAST RANDOLPH DRIVE                   321 NORTH CLARK STREET
       CHICAGO, ILLINOIS 60601                CHICAGO, ILLINOIS 60610-4795
           (312) 861-2052                            (312) 245-8422
 
                               ----------------
 
  APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as
practicable after this registration statement becomes effective.
 
  If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the
following box: [_]
 
  If any of the securities being registered on this form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, other than securities offered only in connection with dividend or
interest reinvestment plans, check the following box: [_]
 
  If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following
box and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [X] 333-5015
 
  If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [_]
 
  If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box: [_]
                        CALCULATION OF REGISTRATION FEE
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<TABLE>
- --------------------------------------------------------------------------------
<CAPTION>
                                              PROPOSED MAXIMUM
           TITLE OF EACH CLASS OF            AGGREGATE OFFERING    AMOUNT OF
        SECURITIES TO BE REGISTERED              PRICE (1)      REGISTRATION FEE
- --------------------------------------------------------------------------------
<S>                                          <C>                <C>
Common Stock, par value $.01 per share......     $9,861,250          $3,400
- --------------------------------------------------------------------------------
</TABLE>
- -------------------------------------------------------------------------------
(1) Calculated using the public offering price of $24.50 per share in
    accordance with Rule 457.
  THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT
SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS
REGISTRATION STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH
SECTION 8(A) OF THE SECURITIES ACT OF 1933 OR UNTIL THIS REGISTRATION
STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING
PURSUANT TO SAID SECTION 8(A), MAY DETERMINE.
 
- -------------------------------------------------------------------------------
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<PAGE>

                               Explanatory Note

     This Registration Statement is being filed pursuant to Rule 462(b) under
the Securities Act of 1933, as amended. The contents of the Registration
Statement on Form S-3 (Commission File No. 333-5015) filed by Tower Automotive,
Inc. (the "Company") with the Securities and Exchange Commission (the
"Commission") on June 3, 1996, as amended by Amendment No. 1 thereto, which was
declared effective on June 20, 1996, are incorporated herein by reference.


                                       1

<PAGE>
 
                                  SIGNATURES
 
  PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED, THE
REGISTRANT CERTIFIES THAT IT HAS REASONABLE GROUNDS TO BELIEVE IT MEETS ALL
THE REQUIREMENTS FOR FILING ON FORM S-3 AND HAS DULY CAUSED THIS REGISTRATION
STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY
AUTHORIZED, IN THE CITY OF MINNEAPOLIS, MINNESOTA, AS OF JUNE 20, 1996.
 
                                          Tower Automotive, Inc.
 
                                                   /s/ Scott D. Rued
                                          By: _________________________________
                                                      Scott D. Rued
                                                      Vice President
 
  PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED, THIS
REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE
CAPACITIES AND AS OF THE DATES INDICATED.
 
<TABLE>
<CAPTION>
             SIGNATURE                           TITLE                    DATE
             ---------                           -----                    ----
<S>                                  <C>                           <C>
                 *                   Chairman of the Board and       June 20, 1996
____________________________________   Director
           S.A. Johnson
 
                 *                   Director                        June 20, 1996
____________________________________
       Adrian Vander Starre
 
                 *                   President, Chief Executive      June 20, 1996
____________________________________   Officer and Director
        Dugald K. Campbell             (Principal Executive
                                       Officer)
 
                 *                   Vice President and Chief        June 20, 1996
____________________________________   Financial Officer
         Anthony A. Barone             (Principal Financial and
                                       Accounting Officer)
 
                 *                   Director                        June 20, 1996
____________________________________
         James R. Lozelle
 
        /s/ Scott D. Rued            Director                        June 20, 1996
____________________________________
           Scott D. Rued
 
                 *                   Director                        June 20, 1996
____________________________________
         William H. Clement
 
                 *                   Director                        June 20, 1996
____________________________________
           Eric J. Rosen
 
                                     Director
____________________________________
       Matthew O. Diggs, Jr.
 
</TABLE>
 
                                       2
<PAGE>
 
<TABLE>
<CAPTION>
             SIGNATURE                           TITLE                    DATE
             ---------                           -----                    ----
 
<S>                                  <C>                           <C>
                                     Director
____________________________________
           E.J. Loughrey
 
                                     Director
____________________________________
                                                                               Kim B. Clark
*  The undersigned, by signing his name hereto, does sign and execute this
   Registration Statement pursuant to the Powers of Attorney executed by the
   above-named officers and directors of the Company and previously filed with
   the Securities and Exchange Commission on behalf of such officers and
   directors.
 
        /s/ Scott D. Rued
____________________________________
           Scott D. Rued,
          Attorney-in-Fact
 
</TABLE>
 
                                       3
<PAGE>
 
                                 EXHIBIT INDEX
 
<TABLE>
<CAPTION>
     EXHIBIT
     NUMBER                                     DESCRIPTION
- ----------------- ------------------------------------------------------------------------
<S>               <C>
        5.1       Opinion of Kirkland & Ellis regarding legality of securities being
                  registered, incorporated by reference to Exhibit 5.1 of the Company's
                  Form S-3 Registration Statement (SEC File No. 333-5015).
       23.1       Consent of Arthur Andersen LLP.
       23.2       Consent of Kirkland & Ellis--included in Exhibit 5.1.
      *24.1       Powers of Attorney (included in Part II of the Registration Statement on
                  Form S-3 (SEC File No. 333-5015)).
</TABLE>
- --------
   *Previously filed.
 
 
                                       4

<PAGE>
 
 
                                                                    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 26, 1996 
incorporated by reference in Tower Automotive, Inc.'s Form 10-K for the year 
ended December 31, 1995; our report dated March 31, 1994 included in Tower 
Automotive, Inc.'s Form 10-K/A for the year ended December 31, 1995; our report 
dated March 21, 1996 included in Tower Automotive, Inc.'s Form 8-K/A dated March
27, 1996; our report dated May 30, 1996 included in Tower Automotive, Inc.'s 
Form 8-K dated May 31, 1996, and to all references to our Firm included in this 
registration statement.

                                              ARTHUR ANDERSEN LLP

Minneapolis, Minnesota
    June 20, 1996


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