Delaware | 13-3906555 | |
(State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) |
Large Accelerated Filer þ | Accelerated Filer o | Non-Accelerated Filer o | Smaller Reporting Company o | |||
(Do not check if a smaller reporting company) |
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 Companys 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. |
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 Companys Definitive Proxy Statement on Schedule 14A filed
on April 28, 2011 and incorporated herein by reference) |
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) |
Signature | Title | Date | ||
/s/ SALVATORE IANNUZZI
|
Chairman, President and Chief Executive Officer (principal executive officer) | July 15, 2011 | ||
/s/ JAMES M. LANGROCK
|
Executive Vice President and Chief Financial
Officer (principal financial officer and principal accounting officer) |
July 15, 2011 | ||
/s/ JOHN GAULDING
|
Director | July 15, 2011 | ||
/s/ EDMUND P. GIAMBASTIANI, JR.
|
Director | July 15, 2011 | ||
Director | ||||
/s/ JEFFREY F. RAYPORT
|
Director | July 15, 2011 | ||
/s/ ROBERTO TUNIOLI
|
Director | July 15, 2011 | ||
/s/ TIMOTHY T. YATES
|
Director | July 15, 2011 |
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 Companys Certificate of Incorporation as presently in effect, (ii) the Companys By-Laws as presently in effect, (iii) minutes and other instruments evidencing actions taken by the Companys 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.
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
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 Companys 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
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 Companys Annual Report on Form 10-K for the year ended December 31, 2010.
/s/ BDO USA, LLP
New York, New York
July 15, 2011