As filed with the Securities and Exchange Commission on October 1, 2001
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Silicon Storage Technology, Inc.
(Exact name of registrant as specified in its charter)
California | 77-0225590 |
(State of Incorporation) | (I.R.S. Employer Identification No.) |
1171 Sonora Court, Sunnyvale, California 94086 Phone: (408) 735-9110
(Address of principal executive offices)
1995 Equity Incentive Plan,
(Full title of the plan)
Bing Yeh
President and Chief Executive Officer
1171 Sonora Court, Sunnyvale, California 94086 Phone: (408) 735-9110
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Mark P. Tanoury, Esq.
Cooley Godward LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, CA 94036
(650) 843-5000
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share(2) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee |
||||
Common stock, no par value (together with associated preferred stock purchase rights) | 2,000,000 shares | $4.45 | $8,900,000 | $2,225 | ||||
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The following Registration Statements on Form S-8, filed by the Registrant with the Securities and Exchange Commission on December 5, 1995, SEC File No. 33-97802, March 23, 2000, SEC File No. 333-33130, and October 5, 2000, SEC File No. 333-47388 are incorporated by reference into this Registration Statement.
Exhibit Number |
Description of Document |
|
4.1 | + | Bylaws of Silicon Storage Technology, Inc. |
4.2 |
+ |
Restated Articles of Incorporation of Silicon Storage Technology, Inc. |
4.3 |
++ |
Certificate of Amendment of the Restated Articles of Silicon Storage Technology, Inc. |
4.4 |
+ |
Specimen Stock Certificate of Silicon Storage Technology, Inc. |
4.5 |
++ |
Certificate of Designation of Series A Junior Participating Preferred Stock |
5.1 |
Opinion of Cooley Godward LLP. |
|
23.1 |
Consent of PricewaterhouseCoopers 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. |
|
99.1 |
1995 Equity Incentive Plan, as amended. |
2
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 Sunnyvale, State of California, on this 1st day of October, 2001.
SILICON STORAGE TECHNOLOGY, INC. | ||||
By: |
/s/ BING YEH Bing Yeh President and Chief Executive Officer |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bing Yeh and Jeffrey L. Garon, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may 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.
Signature |
Title |
Date |
||
---|---|---|---|---|
/s/ BING YEH Bing Yeh |
President, Chief Executive Officer and Director (Principal Executive Officer) | October 1, 2001 | ||
/s/ JEFFREY L. GARON Jeffrey L. Garon |
Vice President Finance & Administration, Chief Financial Officer and Secretary (Principal Financial and Accounting Officer) |
October 1, 2001 |
||
/s/ YAW WEN HU Yaw Wen Hu |
Senior Vice President, Operations and Process Development and Director |
October 1, 2001 |
3
/s/ RONALD CHWANG Ronald Chwang |
Director |
October 1, 2001 |
||
/s/ YASUSHI CHIKAGAMI Yasushi Chikagami |
Director |
October 1, 2001 |
||
/s/ TSUYOSHI TAIRA Tsuyoshi Taira |
Director |
October 1, 2001 |
4
Exhibit Number |
Description of Document |
|
4.1 | + | Bylaws of Silicon Storage Technology, Inc. |
4.2 |
+ |
Restated Articles of Incorporation of Silicon Storage Technology, Inc. |
4.3 |
++ |
Certificate of Amendment of the Restated Articles of Silicon Storage Technology, Inc. |
4.4 |
+ |
Specimen Stock Certificate of Silicon Storage Technology, Inc. |
4.5 |
++ |
Certificate of Designation of Series A Junior Participating Preferred Stock |
5.1 |
Opinion of Cooley Godward LLP. |
|
23.1 |
Consent of PricewaterhouseCoopers 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. |
|
99.1 |
1995 Equity Incentive Plan, as amended. |
5