Registration No. 333- ............
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
STEWART & STEVENSON SERVICES, INC.
(Exact name of registrant as specified in its charter)
TEXAS 74-1051605
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
2707 NORTH LOOP WEST
HOUSTON, TEXAS 77008
(Address of Principal Executive Offices) (Zip Code)
STEWART & STEVENSON SERVICES, INC.
1993 NONOFFICER EMPLOYEE STOCK OPTION
PLAN
(Full title of the plan)
CARL B. KING
P. O. BOX 1637
HOUSTON, TEXAS 77251-1637
(Name and address of agent for service)
(713) 868-7700
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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TITLE PROPOSED PROPOSED
OF SECURITIES AMOUNT TO MAXIMUM OFFERING MAXIMUM AGGREGATE AMOUNT OF
TO BE REGISTERED BE REGISTERED PRICE PER SHARE (1) OFFERING PRICE (1) REGISTRATION FEE
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Common Stock,
without par value
per share............. 155,000 $17.56 $2,721,800 $250.41
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(1) Pursuant to Rule 457(h) under the Securities Act of 1933, the offering price
of shares of Common Stock to be purchased pursuant to the Plan is based on the
average of the high and low quoted transaction prices on April 9, 2002, for
purposes of calculating the registration fee.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
This registration statement relates only to additional securities of the
same class for which another registration statement filed on this form relating
to an employee benefit plan is effective. That Registration Statement on Form
S-8 (Registrant No. 33-65404) filed July 1, 1993, is hereby incorporated herein
by reference pursuant to General Instruction E to Form S-8.
ITEM 8. EXHIBITS.
The following exhibits are filed as a part of this Registration Statement
pursuant to Item 601 of Regulation S-K.
5.1 Opinion of William L. Moll, Jr., Managing Attorney for the Company.
23.1 Consent of Arthur Andersen LLP, independent public accountants.
23.2 Consent of William L. Moll, Jr., Managing Attorney for the Company.
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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 City of Houston, and the State of Texas, on the 12th day of
April, 2002.
STEWART & STEVENSON SERVICES, INC.
By: /s/ MICHAEL L. GRIMES
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Michael L. Grimes
President and Chief Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities indicated on the 12th day of April, 2002.
/s/ ROBERT S. SULLIVAN /s/ HOWARD WOLF
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Robert S. Sullivan Howard Wolf
Director Director
/s/ DONALD E. STEVENSON /s/ MICHAEL L. GRIMES
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Donald E. Stevenson Michael L. Grimes
Director Director
/s/ CHARLES R. OFNER /s/ MAX L. LUKENS
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Charles R. Ofner Max L. Lukens
Director Director
/s/ MONROE M. LUTHER /s/ C. JIM STEWART III
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Monroe M. Luther C. Jim Stewart III
Director Director
/s/ KHLEBER V. ATTWELL /s/ DARVIN M. WINICK
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Khleber V. Attwell Darvin M. Winick
Director Director
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EXHIBIT INDEX
5.1 Opinion of William L. Moll, Jr., Managing Attorney for the Company
23.1 Consent of Arthur Andersen LLP
23.2 Consent of William L. Moll, Jr.
5