As filed with the Securities and Exchange Commission on November 5, 2004
Registration No.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
PACCAR Inc
(Exact Name of the Registrant)
Delaware (State of Incorporation) |
91-0351110 (IRS Employer Identification No.) |
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777 - 106th Avenue N.E., Bellevue, Washington 98004 (Address of Principal Offices) |
(425) 468-7400 (Telephone Number) |
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PACCAR Inc Restricted Stock and Deferred Compensation Plan for Non-Employee Directors (Full Title of the Plan) |
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Janice M. D'Amato PACCAR Inc 777 - 106th Avenue N.E. Bellevue, Washington 98004 (425) 468-7431 (Agent's Name and Address) |
CALCULATION OF REGISTRATION FEE
Title of securities to be registered |
Amount to be registered |
Proposed maximum offering price per share |
Proposed maximum aggregate offering price |
Amount of registration fee |
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Common Stock, $1 par value | 375,000 shares | Not applicable | $25,912,500(1) | $3,283.11 | ||||
The contents of Registration Statement No. 333-36712 are incorporated by reference.
Item 5. Interests of Named Experts and Counsel.
Ms. D'Amato, who provided the Opinion of Counsel attached as Exhibit 5.1, is an officer (Secretary) and employee (Counsel) of PACCAR Inc.
Item 8. Exhibits.
The Exhibits to this registration statement are listed in the Index to Exhibits on page 4.
The Registrant. 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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on this 5th day of November, 2004.
PACCAR INC | |||
By |
/s/ J. M. D'AMATO J. M. D'Amato Secretary |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on November 5, 2004 in the capacities indicated.
/s/ M. C. PIGOTT M. C. Pigott |
Chairman and Chief Executive Officer (principal executive officer) |
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/s/ M. A. TEMBREULL M. A. Tembreull |
Vice Chairman (principal financial officer) |
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/s/ R. E. ARMSTRONG R. E. Armstrong |
Vice President and Controller (principal accounting officer) |
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* J. M. Fluke, Jr. |
Director, PACCAR Inc |
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* G. Grinstein |
Director, PACCAR Inc |
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* D. K. Newbigging |
Director, PACCAR Inc |
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* S. F. Page |
Director, PACCAR Inc |
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* J. C. Pigott |
Director, PACCAR Inc |
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* W. G. Reed, Jr. |
Director, PACCAR Inc |
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* H. C. Stonecipher |
Director, PACCAR Inc |
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* M. A. Tembreull |
Director, PACCAR Inc |
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* H. A. Wagner |
Director, PACCAR Inc |
*By |
/s/ M. C. PIGOTT M. C. Pigott Attorney-in-Fact |
Exhibit No. |
Exhibit |
Sequentially Numbered Page |
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---|---|---|---|---|
4.1 | Instrument Defining Rights of Stockholders | |||
5.1 |
Opinion of Janice D'Amato, Counsel for the Registrant |
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23.1 |
Consent Of Independent Registered Public Accounting Firm |
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23.2 |
Consent of Janice D'Amato (included in Exhibit 5.1) |
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24.1 |
Power of Attorney |