-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wwga9wJynMIhKH8Q4zS5NRwtE4dOZ6kr4Hmt+IWXvhlDiMao/sbEdyCpriNwBcZk ZuWZ5v6oSwdOloY9ZVFb8Q== 0000950123-09-022785.txt : 20090716 0000950123-09-022785.hdr.sgml : 20090716 20090716160645 ACCESSION NUMBER: 0000950123-09-022785 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20090716 DATE AS OF CHANGE: 20090716 EFFECTIVENESS DATE: 20090716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALASKA COMMUNICATIONS SYSTEMS GROUP INC CENTRAL INDEX KEY: 0001089511 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 522126573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-160615 FILM NUMBER: 09948352 BUSINESS ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 BUSINESS PHONE: 9072973000 MAIL ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 FORMER COMPANY: FORMER CONFORMED NAME: ALEC HOLDINGS INC DATE OF NAME CHANGE: 19990624 S-8 1 v53017sv8.htm FORM S-8 sv8
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Alaska Communications Systems Group, Inc.
 
(Exact name of registrant as specified in its charter)
     
Delaware   52-2126573
 
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)
     
600 Telephone Avenue Anchorage, Alaska   99503-6091
 
(Address of Principal Executive Offices)   (Zip Code)
Alaska Communications Systems Group, Inc. 1999 Stock Incentive Plan
 
(Full title of the plan)
Leonard Steinberg
General Counsel and Corporate Secretary
Alaska Communications Systems Group, Inc.
600 Telephone Avenue
Anchorage, Alaska 99503
 
(Name and address of agent for service)
(907) 297-3000
 
(Telephone number, including area code, of agent for service)
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 o   Accelerated filer þ   Non-accelerated filer o   Smaller reporting company o
        (Do not check if a smaller reporting company)    
CALCULATION OF REGISTRATION FEE
                                         
 
              Proposed maximum     Proposed maximum        
  Title of securities     Amount to be     offering price     aggregate offering     Amount of  
  to be registered     Registered     Per share (1)     price     registration fee  
 
Common Stock, par value $.01 per share
    3,150,000 shares       6.51         20,506,500       $ 1,144.26    
 
(1)   Pursuant to Rule 457(h) of the Securities Act of 1933 (“Securities Act”), and solely for the purposes of calculating the registration fee, the proposed maximum offering price per share is based on the average of the high and low sales prices of ALSK’s Common Stock on the NASDAQ Global Market on July 9, 2009.
 
 
 


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Part II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
Item 8. Exhibits
SIGNATURES
EX-5.1
EX-23.1


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EXPLANATORY NOTE
     This Registration Statement on Form S-8 (“Registration Statement”) registers additional securities of the same class as other securities for which effective registration statements on Form S-8, relating to the Alaska Communications Systems Group, Inc. 1999 Stock Incentive Plan (“1999 Plan”), 1999 Employee Stock Purchase Plan (“ESPP”) and the 1999 Non-Employee Director Plan (“Director Plan”), as amended, have been filed. This Registration Statement covers 3,150,000 shares including: 3,500,000 shares of Common Stock, $.01 par value, together with the 8,660,486 shares already registered, constitutes 12,160,486 shares of Common Stock registered for issuance under the 1999 Plan, a reduction in the shares registered for issuance under the ESPP by 500,000 shares to constitute 1,050,000 shares and 150,000 shares of Common Stock, $.01 par value, which together with the 350,000 shares already registered, constitute 500,000 shares of Common Stock registered for issuance under the Director Plan.
     This Registration Statement has been prepared and filed pursuant to and in accordance with the requirements of General Instruction E to Form S-8 for the purpose of effecting the registration under the Securities Act of the additional 3,150,000 shares of Common Stock subject to issuance under the 1999 Plan, the ESPP, and the Director Plan.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by us with the Securities and Exchange Commission pursuant to the Exchange Act are incorporated by reference in this registration statement:
  (a)   The Company’s annual report on Form 10-K for the year ended December 31, 2008;
 
  (b)   The Company’s quarterly report on Form 10-Q for the quarter ended March 31, 2009;
 
  (c)   The Company’s Registration Statement on Form S-8 filed on September 19, 2008 (No. 333-114378);
 
  (d)   The Company’s Registration Statement on Form S-8 filed on October 6, 2004 (No. 333-119569), and
 
  (e)   The description of the Company’s Common Stock, par value $.01 per share, included in Registration Statement on Form 8-A filed with the Securities and Exchange Commission on November 17, 1999, including any amendment or report filed for the purpose of updating such description.
     In addition to the foregoing, all documents subsequently filed by us with the Securities and Exchange Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered under this Registration Statement have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part of this Registration Statement from the date of filing of such documents. Any statement contained in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that is also incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8. Exhibits.
The following is a list of exhibits filed as part of this registration statement:
     
EXHIBIT   DESCRIPTION
 
   
5.1
  Opinion of Paul G. Johnson regarding the shares issued under the Plans
 
   
23.1
  Consent KPMG LLP.
 
   
24.1
  Powers of Attorney (included on the signature pages to this Registration Statement).

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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 Anchorage, State of Alaska, on this 16th day of July, 2009.
         
  Alaska Communications Systems Group, Inc
 
 
  By:   /s/ Leonard A. Steinberg    
  Leonard A. Steinberg   
  General Counsel and Corporate Secretary   
 
POWER OF ATTORNEY
     Each of the undersigned officers and directors of the Company hereby severally constitutes and appoints David Wilson and Leonard A. Steinberg as the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities (unless revoked in writing) to sign this Registration Statement on Form S-8, and any and all amendments thereto, including any post-effective amendments as well as any related registration statement (or amendment thereto) filed in reliance upon Rule 462(b) under the Securities Act, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as the undersigned might and could do in person hereby ratifying and confirming all that said attorney-in-fact and agent or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
     Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the date indicated.
         
(Signature)   (Title)   (Date)
 
       
/s/ Liane Pelletier
  Chief Executive Officer, Chairman of the   July 16, 2009
 
Liane Pelletier
  Board and President Principal Executive Officer)    
 
       
/s/ David Wilson
  Executive Vice President of Operations,   July 16, 2009
 
David Wilson
  Chief Financial Officer and Treasurer
(Principal Financial Officer)
   
 
       
/s/ Annette M. Jacobs
  Director   July 16, 2009
 
Annette M. Jacobs
       
 
       
/s/ Brian Rogers
  Director   July 16, 2009
 
Brian Rogers
       
 
       
/s/ David A. Southwell
  Director   July 16, 2009
 
David A. Southwell
       
 
       
/s/ John M. Egan
  Director   July 16, 2009
 
John M. Egan
       
 
       
/s/ Peter D. Ley
  Director   July 16, 2009
 
Peter D. Ley
       
 
       
/s/ Gary R. Donahee
  Director   July 16, 2009
 
Gary R. Donahee
       
 
       
/s/ Edward J. Hayes
  Director   July 16, 2009
 
Edward J. Hayes
       

3

EX-5.1 2 v53017exv5w1.htm EX-5.1 exv5w1
Exhibit 5.1
Alaska Communications Systems Group, Inc.
600 Telephone Avenue
Anchorage, Alaska 99503
(907) 297-3000
     Re: Registration Statement on Form S-8
Ladies and Gentlemen:
     In my capacity as your Assistant General Counsel for Corporate Affairs, I have examined the Registration Statement on Form S-8 (“Registration Statement”) to be filed by you with the Securities and Exchange Commission on or about July 16, 2009, in connection with the registration under the Securities Act of 1933, as amended, of an aggregate of 3,150,000 shares of your common stock, par value $0.01 (“Shares”) issuable pursuant to your 1999 Stock Incentive Plan, as amended (“Plan”). I have also reviewed the actions proposed to be taken by you in connection with the issuance and sale of the Shares to be issued under the Plan.
     With respect to matters set forth below, I express no opinion as to the laws of any state or jurisdiction other the General Corporation Law of the State of Delaware and the federal laws of the United States of America.
     Subject to the foregoing, I am of the opinion that the Shares, when issued and sold in the manner referred to in the Plan and pursuant to the agreements contemplated to be entered into with recipients in respect to such Shares, will be legally and validly issued, fully paid and non-assessable.
     In addition, I consent to your attachment of this opinion to the Registration Statement and further consent to the use of my name wherever it may appear in the Registration Statement, including any prospectus constituting a part thereof, and any amendments thereto.
Very truly yours,
     
/s/ Paul Gerard Johnson
   
 
Paul Gerard Johnson, Esq.
   
Assistant General Counsel for Corporate Affairs
   

EX-23.1 3 v53017exv23w1.htm EX-23.1 exv23w1
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Alaska Communications Systems Group, Inc.:
We consent to the use of our reports dated March 9, 2009, with respect to the consolidated balance sheets of Alaska Communications Systems Group, Inc. and subsidiaries as of December 31, 2008 and 2007, and the related consolidated statements of operations, stockholders’ equity (deficit) and comprehensive income (loss), and cash flows for each of the years in the three-year period ended December 31, 2008, and the effectiveness of internal control over financial reporting as of December 31, 2008, incorporated herein by reference.
KPMG LLP
Anchorage, Alaska
July 15, 2009

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