S-8 1 a08-20170_1s8.htm S-8

As filed with the Securities and Exchange Commission on July 28, 2008

Registration No: 333-          

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-8

 

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 

Zoran Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

 

94-2794449

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

 

 

1390 Kifer Road, Sunnyvale, California

 

94086

(Address of Principal Executive Offices)

 

(Zip Code)

 

Zoran Corporation

2005 Equity Incentive Plan and

1995 Employee Stock Purchase Plan

(Full Title of the Plan)

 

Levy Gerzberg
President and Chief Executive Officer
Zoran Corporation
1390 Kifer Road
Sunnyvale, California 94086

(Name and Address of Agent For Service)

 

(408) 523-6500

(Telephone Number, Including Area Code, of Agent For Service)

 

Copies to:

 

Horace Nash
FENWICK & WEST LLP
801 California Street
Mountain View, CA 94041
Telephone: (650) 988-8500
Facsimile: (650) 938-5200

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

 

Large accelerated filer x

 

 

Accelerated filer £

 

 

 

 

 

 

Non-accelerated filer £
(Do not check if a smaller reporting company)

 

 

Smaller reporting company £

 

CALCULATION OF REGISTRATION FEE

 

Title of Securities
to be Registered(1)

 


Amount
to be
Registered(2)

 

Proposed Maximum
Offering Price
per Share(3)

 

Proposed
Maximum
Aggregate
Offering Price(3)

 

Amount of
Registration
Fee

 

2005 Equity Incentive Plan
Common Stock, par value $0.001 per share

 

5,000,000

(4)

$

9.985

 

$

49,925,000.00

 

$

1,962.05

 

1995 Employee Stock Purchase Plan
Common Stock, par value $0.001 per share

 

1,000,000

(5)

$

9.985

 

$

9,985,000.00

 

$

392.41

 

TOTAL

 

6,000,000

 

 

 

 

 

$

2,354.46

 

 

(1)

 

The securities to be registered include options and rights to acquire such Common Stock.

 

 

 

(2)

 

Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (“Securities Act”), this registration statement also covers any additional securities that may be offered or issued in connection with any stock split, stock dividend or similar transaction.

 

 

 

(3)

 

Estimated solely for the purpose of computing the amount of registration fee in accordance with Rules 457(c) and (h) promulgated under the Securities Act based on the average of the high and low prices of Zoran Corporation’s common stock as reported on The Nasdaq Global Select Market on July 22, 2008.

 

 

 

(4)

 

Represents (i) 2,500,000 additional shares of common stock authorized for issuance under the Zoran Corporation 2005 Equity Incentive Plan (“Plan”) as the result of the amendment of the Plan approved by the Board of Directors and the stockholders of Zoran Corporation in 2006, and (ii) 2,500,000 additional shares of common stock authorized for issuance under the Plan as the result of the amendment of the Plan approved by the Board of Directors and the stockholders of Zoran Corporation in 2008.

 

 

 

(5)

 

Represents 1,000,000 additional shares of common stock authorized for issuance under the Zoran Corporation 1995 Employee Stock Purchase Plan (“ESPP”) as the result of the amendment of the ESPP approved by the Board of Directors and the stockholders of Zoran Corporation in 2006.

 

 

 



 

STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
REGISTRATION OF ADDITIONAL SECURITIES

 

                This registration statement hereby incorporates by reference the contents of Zoran Corporation’s earlier registration statements on Form S-8 filed with the Securities and Exchange Commission on August 9, 2005 (registration number 333-127354), August 14, 2003 (registration number 333-107988), December 13, 2002 (registration number 333-101828), December 5, 2001 (registration number 333-74610), November 6, 2000 (registration number 333-49350), and October 3, 1997 (registration number 333-37111).

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8. Exhibits.

 

 

 

 

 

Incorporated by Reference

 

 

 

Exhibit
Number

 

Description of Exhibit

 

Form

 

File No.

 

Exhibit

 

Filing
Date

 

Filed
Herewith

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Restated Certificate of Incorporation of Zoran Corporation

 

10-K

 

000-27246

 

3.1

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Second Amended and Restated Bylaws of Zoran Corporation

 

10-K

 

000-27246

 

3.2

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Form of Stock Certificate

 

10-K

 

000-27246

 

4.1

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.4

 

Zoran Corporation 2005 Equity Incentive Plan, as amended

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.5

 

Forms of equity award agreements pursuant to the Zoran Corporation 2005 Equity Incentive Plan

 

10-K

 

000-27246

 

10.11

 

2/29/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.6

 

Zoran Corporation 1995 Employee Stock Purchase Plan and forms of agreements thereunder

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Opinion of Fenwick & West LLP

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.1

 

Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.2

 

Consent of Fenwick & West LLP (filed as part of Exhibit 5.1)

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24

 

Power of Attorney (included in signature page to this registration statement)

 

 

 

 

 

 

 

 

 

X

 

 

II-1



 

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 Sunnyvale, State of California, on this 28th day of July, 2008.

 

 

 

ZORAN CORPORATION

 

 

 

 

 

 

 

By:

/s/ Levy Gerzberg

 

 

Levy Gerzberg

 

 

President and Chief Executive Officer

 

POWER OF ATTORNEY

 

Each person whose signature appears below constitutes and appoints Levy Gerzberg and Karl Schneider, and each of them, as his true and lawful attorneys in fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to the registration statement on Form S-8, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, 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, each acting alone, or his substitute or substitutes, 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 below by the following persons in the capacities and on the date indicated.

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Levy Gerzberg

 

Chief Executive Officer, President and

 

July 28, 2008

Dr. Levy Gerzberg

 

Director
(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Karl Schneider

 

Senior Vice President and Chief Financial

 

July 28, 2008

Karl Schneider

 

Officer
(Principal Financial Officer; Principal
Accounting Officer)

 

 

 

 

 

 

 

/s/Uzia Galil

 

Director

 

July 28, 2008

Uzia Galil

 

 

 

 

 

 

 

 

 

/s/James D. Meindl

 

Director

 

July 28, 2008

Dr. James D. Meindl

 

 

 

 

 

 

 

 

 

/s/ James B. Owens, Jr.

 

Director

 

July 28, 2008

James B. Owens, Jr.

 

 

 

 

 

 

 

 

 

/s/ Arthur B. Stabenow

 

Director

 

July 28, 2008

 Arthur B. Stabenow

 

 

 

 

 

 

 

 

 

/s/ Phillip M. Young

 

Director

 

July 28, 2008

Phillip M. Young

 

 

 

 

 

 

 

 

 

/s/ Raymond A. Burgess

 

Director

 

July 28, 2008

Raymond A. Burgess

 

 

 

 

 

 

 

 

 

/s/ David Rynne

 

Director

 

July 28, 2008

David Rynne

 

 

 

 

 

II-2



 

INDEX TO EXHIBITS

 

 

 

 

 

Incorporated by Reference

 

 

 

Exhibit
Number

 

Description of Exhibit

 

Form

 

File No.

 

Exhibit

 

Filing
Date

 

Filed
Herewith

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Restated Certificate of Incorporation of Zoran Corporation

 

10-K

 

000-27246

 

3.1

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Second Amended and Restated Bylaws of Zoran Corporation

 

10-K

 

000-27246

 

3.2

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Form of Stock Certificate

 

10-K

 

000-27246

 

4.1

 

4/20/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.4

 

Zoran Corporation 2005 Equity Incentive Plan, as amended

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.5

 

Forms of equity award agreements pursuant to the Zoran Corporation 2005 Equity Incentive Plan

 

10-K

 

000-27246

 

10.11

 

2/29/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.6

 

Zoran Corporation 1995 Employee Stock Purchase Plan and forms of agreements thereunder

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Opinion of Fenwick & West LLP

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.1

 

Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.2

 

Consent of Fenwick & West LLP (filed as part of Exhibit 5.1)

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24

 

Power of Attorney (included in signature page to this registration statement)

 

 

 

 

 

 

 

 

 

X