0000950123-11-065910.txt : 20110715 0000950123-11-065910.hdr.sgml : 20110715 20110715163420 ACCESSION NUMBER: 0000950123-11-065910 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20110715 DATE AS OF CHANGE: 20110715 EFFECTIVENESS DATE: 20110715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONSTER WORLDWIDE INC CENTRAL INDEX KEY: 0001020416 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 133906555 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-175606 FILM NUMBER: 11970925 BUSINESS ADDRESS: STREET 1: 622 THIRD AVE, 39TH FL CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212 351 7000 MAIL ADDRESS: STREET 1: 622 THIRD AVE, 39TH FL CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: TMP WORLDWIDE INC DATE OF NAME CHANGE: 19961001 S-8 1 c19995sv8.htm FORM S-8 Form S-8
As filed with the Securities and Exchange Commission on July 15, 2011
Registration No. 333-
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
Monster Worldwide, Inc.
(Exact name of registrant as specified in its charter)
     
Delaware   13-3906555
(State or Other Jurisdiction of Incorporation or Organization)   (I.R.S. Employer Identification No.)
622 Third Avenue
New York, New York 10017

(Address of Principal Executive Offices)
MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN
(Full Title of the Plan)
 
Michael C. Miller
Executive Vice President, General Counsel & Secretary
622 Third Avenue
New York, NY 10017
(212) 351-7000

(Name, address and telephone number, including area code, of agent for service)
 
Copy to:
Martin Nussbaum, Esq.
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036
 
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.
             
Large Accelerated Filer þ   Accelerated Filer o   Non-Accelerated Filer o   Smaller Reporting Company o
        (Do not check if a smaller reporting company)    
CALCULATION OF REGISTRATION FEE
                                             
 
                  Proposed maximum     Proposed maximum        
        Amount to be     offering price per     aggregate offering     Amount of  
  Title of securities to be registered     registered(1)     share(2)     price(2)     registration fee(3)  
 
Common Stock, par value $0.001 per share (“Common Stock”)
      5,750,000       $ 13.41       $ 77,107,500       $ 8,953    
 
     
(1)   This Registration Statement covers 5,750,000 additional shares of Common Stock of Monster Worldwide, Inc. (the “Company”) available for issuance pursuant to awards under the Company’s 2008 Equity Incentive Plan, as amended (the “Plan”). Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers any additional shares of Common Stock that become issuable pursuant to awards by reason of any stock dividend, stock split or other similar transaction that results in an increase in the number of the outstanding shares of Common Stock.
 
(2)   Pursuant to Rule 457(h)(1) and Rule 457(c) under the Securities Act, the offering price is estimated solely for the purpose of calculating the registration fee. The proposed maximum offering price per share is estimated to be $13.41, based on the average of the high sales price ($13.74) and the low sales price ($13.07) per share of the Common Stock as reported on the New York Stock Exchange on July 14, 2011.
 
(3)   Pursuant to General Instruction E to Form S-8, a filing fee is only being paid with respect to the registration of additional securities under the Plan. A Registration Statement on Form S-8 has been filed previously by the Company on June 5, 2008 (File No. 333-151430) and on June 24, 2009 (File No. 333-160196) covering shares of Common Stock reserved for issuance pursuant to awards under the Plan.
 
 

 

 


 

EXPLANATORY STATEMENT
Incorporation by Reference. This Registration Statement is filed pursuant to General Instruction E to Form S-8. The contents of the Registration Statement on Form S-8 filed previously by the Company on June 5, 2008 (File No. 333-151430) and the Registration Statement on Form S-8 filed previously by the Company on June 24, 2009 (File No. 333-160196) are incorporated herein by reference and made a part hereof.
Registration of Additional Shares of Common Stock Under the Plan. This Registration Statement on Form S-8 is filed by the Company to register an additional 5,750,000 shares of Common Stock which may be awarded under the Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The following exhibits are filed as part of this Registration Statement.
         
Exhibit    
Number   Description
  5.1    
Opinion of Dechert LLP
       
 
  15.1    
Letter from BDO USA, LLP regarding unaudited interim consolidated financial statements
       
 
  23.1    
Consent of BDO USA, LLP
       
 
  23.2    
Consent of Dechert LLP (included in the opinion filed as Exhibit 5.1)
       
 
  24.1    
Power of Attorney (included on the signature page hereto)
       
 
  99.1    
Monster Worldwide, Inc. 2008 Equity Incentive Plan, as amended as of April 26, 2011 (filed as Annex A to the Company’s Definitive Proxy Statement on Schedule 14A filed on April 28, 2011 and incorporated herein by reference)

 

 


 

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 the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, hereunto duly authorized, in the City of New York, State of New York, on this 15th day of July, 2011.
         
  MONSTER WORLDWIDE, INC.
(Registrant)
 
 
Dated: July 15, 2011  By:   /s/ SALVATORE IANNUZZI    
    Salvatore Iannuzzi   
    Chairman, President and Chief Executive Officer
(principal executive officer) 
 
 
Dated: July 15, 2011  By:   /s/ JAMES M. LANGROCK    
    James M. Langrock   
    Executive Vice President and Chief Financial Officer
(principal financial officer and principal accounting officer) 
 

 

 


 

POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes Salvatore Iannuzzi and James M. Langrock, or either of them, as attorneys-in-fact with the power of substitution, to execute in the name of and on behalf of each person, individually and in each capacity stated below, and to file, any and all amendments to this Registration Statement, including any and all post-effective amendments.
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/ SALVATORE IANNUZZI
 
Salvatore Iannuzzi
  Chairman, President and Chief Executive Officer (principal executive officer)   July 15, 2011
 
       
/s/ JAMES M. LANGROCK
 
James M. Langrock
  Executive Vice President and Chief Financial Officer
(principal financial officer and principal accounting officer)
  July 15, 2011
 
       
/s/ JOHN GAULDING
 
John Gaulding
  Director    July 15, 2011
 
       
/s/ EDMUND P. GIAMBASTIANI, JR.
 
Edmund P. Giambastiani, Jr.
  Director    July 15, 2011
 
       
 
   Director    
 
Cynthia P. McCague
       
 
       
/s/ JEFFREY F. RAYPORT
 
Jeffrey F. Rayport
  Director    July 15, 2011
 
       
/s/ ROBERTO TUNIOLI
 
Roberto Tunioli
  Director    July 15, 2011
 
       
/s/ TIMOTHY T. YATES
 
Timothy T. Yates
  Director    July 15, 2011

 

 

EX-5.1 2 c19995exv5w1.htm EXHIBIT 5.1 Exhibit 5.1

Exhibit 5.1

July 15, 2011

Monster Worldwide, Inc.
622 Third Avenue
New York, NY 10017

Ladies and Gentlemen:

On the date hereof, Monster Worldwide, Inc., a Delaware corporation (the “Company”), intends to transmit for filing with the Securities and Exchange Commission (the “Commission”) a Registration Statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), relating to up to 5,750,000 shares (the “Shares”) of Common Stock, $0.001 par value per share, of the Company to be offered and sold under the Monster Worldwide, Inc. 2008 Equity Incentive Plan (as amended, supplemented or modified as of the date hereof, the “2008 Plan”).

We have at times acted as special counsel to the Company in connection with certain corporate and securities matters, and in such capacity we are familiar with the various corporate and other proceedings relating to the proposed offer and sale of the Shares as contemplated by the Registration Statement.

In connection with this opinion, we have examined and are familiar with originals or copies, certified or otherwise identified to our satisfaction, of (i) the Company’s Certificate of Incorporation as presently in effect, (ii) the Company’s By-Laws as presently in effect, (iii) minutes and other instruments evidencing actions taken by the Company’s directors and stockholders pertaining to the 2008 Plan, (iv) the 2008 Plan and (v) a certificate of an officer of the Company related to certain factual matters. In our examination of all such agreements, documents, certificates and instruments, we have assumed the genuineness of all signatures, the authenticity of all agreements, documents, certificates and instruments submitted to us as originals and the conformity with the originals of all agreements, documents, certificates and instruments submitted to us as certified, conformed or photostatic copies. Insofar as this opinion relates to securities to be issued in the future, we have assumed that all applicable laws, rules and regulations in effect at the time of such issuance will be the same as such laws, rules and regulations in effect as of the date hereof.

Our opinion herein is based solely upon the Delaware General Corporation Law, and we express no opinion with respect to any other laws (including, without limitation, the application of the securities or “blue sky” laws of any state to the offer and/or sale of the Shares).

Based on the foregoing, and subject to and in reliance upon the accuracy and completeness of the information relevant thereto provided to us, it is our opinion that the Shares have been duly authorized and, subject to the effectiveness of the Registration Statement and compliance with applicable state laws (including securities laws) of the states in which the Shares may be offered and sold, when issued in accordance with the terms of the 2008 Plan, will be legally issued, fully paid and non-assessable.

 

1


 

July 15, 2011
Page 2

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and as an exhibit to any filing made by the Company under the securities or other laws of any state of the United States in which the Shares may be offered and sold. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act, or the rules and regulations of the Commission thereunder.

This opinion is rendered to you as of the date hereof, and we undertake no obligation to advise you of any change in any applicable law or in facts or circumstances which might affect any matters or opinions set forth herein.

Very truly yours,

/s/ Dechert LLP

 

2

EX-15.1 3 c19995exv15w1.htm EXHIBIT 15.1 Exhibit 15.1

Exhibit 15.1

July 15, 2011

Securities and Exchange Commission
100 F Street N.E.
Washington, D.C. 20549

We are aware that Monster Worldwide, Inc. has incorporated by reference in this Registration Statement our report dated April 29, 2011, relating to the Company’s unaudited interim consolidated financial statements appearing in its quarterly report on Form 10-Q for the quarter ended March 31, 2011. Pursuant to Regulation C under the Securities Act of 1933 (the “Act”), that report is not considered a part of the registration statement prepared or certified by our firm or a report prepared or certified by our firm within the meaning of Sections 7 and 11 of the Act.

/s/ BDO USA, LLP
New York, New York

 

EX-23.1 4 c19995exv23w1.htm EXHIBIT 23.1 Exhibit 23.1

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

Monster Worldwide, Inc.
New York, New York

We hereby consent to the incorporation by reference in the Registration Statement of our reports dated February 2, 2011, relating to the consolidated financial statements, and the effectiveness of Monster Worldwide, Inc.’s (the “Company”) internal control over financial reporting, appearing in the Company’s Annual Report on Form 10-K for the year ended December 31, 2010.

/s/ BDO USA, LLP
New York, New York

July 15, 2011