S-8 1 c95859sv8.htm REGISTRATION STATEMENT sv8
 



   
As filed with the Securities and Exchange
 
Commission on June 9, 2005
Registration No. 333-___

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549


FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


ZIMMER HOLDINGS, INC.

(Exact name of registrant as specified in its charter)
     
Delaware
  13-4151777
(State or other jurisdiction   (I.R.S. Employer
of incorporation or organization)   Identification No.)
     
345 East Main Street   46580
Warsaw, Indiana   (Zip Code)
(Address of Principal Executive Offices)    

ZIMMER HOLDINGS, INC.
TEAMSHARE STOCK OPTION PLAN

(Full title of the plan)

David C. Dvorak
Zimmer Holdings, Inc.
345 East Main Street
Warsaw, Indiana 46580

(Name and address of agent for service)

(574) 267-6131
(Telephone number, including area code, of agent for service)

Copy to:
David C. Worrell
Baker & Daniels LLP
300 North Meridian Street, Suite 2700
Indianapolis, Indiana 46204
(317) 237-0300

                                 
CALCULATION OF REGISTRATION FEE

            Proposed maximum              
Title of Securities   Amount of shares to be     offering     Proposed maximum     Amount of  
to be registered   registered     price per share     aggregate offering price     registration fee  
Common Stock, $0.01 par value ..........
  8,626,594 (1)   $76.38 (2)   $658,899,249.70 (2)   $77,552.45 (2)
 
                     

(1)   Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also registers additional shares of Common Stock as may be offered or issued to prevent dilution resulting from stock splits, stock dividends, and similar transactions in accordance with the anti-dilution provisions of the Zimmer Holdings, Inc. TeamShare Stock Option Plan.
 
(2)   Estimated solely for the purpose of calculating the registration fee and computed in accordance with Rule 457(c) and (h) under the Securities Act using the average of the high and low sale prices of the Common Stock as reported by the New York Stock Exchange on June 2, 2005, which was $76.38 per share.

 




 

EXPLANATORY NOTE; INCORPORATION BY REFERENCE

     This Registration Statement relates to the registration of 8,626,594 additional shares of Common Stock, $0.01 par value, of Zimmer Holdings, Inc. (the “Registrant”) reserved for issuance and delivery under the Registrant’s TeamShare Stock Option Plan, as amended (the “Plan”). The increase in the number of shares authorized to be issued under the Plan was approved by the Registrant’s stockholders on May 2, 2005. Pursuant to a Form S-8 Registration Statement filed by the Registrant on July 26, 2001, the Registrant has previously registered 4,800,000 shares of Common Stock reserved for issuance under the Plan. The contents of that Form S-8 Registration Statement (File No. 333-65934) are incorporated herein by reference pursuant to General Instruction E to the Form S-8.

 


 

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 Warsaw, State of Indiana, on June 9, 2005.
         
  ZIMMER HOLDINGS, INC.
 
 
  By:   /s/ J. Raymond Elliott    
    J. Raymond Elliott   
    Chairman of the Board, President and Chief Executive Officer   
 

POWER OF ATTORNEY

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their respective capacities and on the respective dates indicated opposite their names. Each person whose signature appears below hereby authorizes each of J. Raymond Elliott, David C. Dvorak and Sam R. Leno, each with full power of substitution, to execute in the name and on behalf of such person any post-effective amendment to this Registration Statement and to file the same, with exhibits thereto, and other documents in connection therewith, making such changes in this Registration Statement as the registrant deems appropriate, and appoints each of
J. Raymond Elliott and David C. Dvorak, each with full power of substitution, attorney-in-fact to sign any amendment and any post-effective amendment to this Registration Statement and to file the same, with exhibits thereto, and other documents in connection therewith.

         
Signature   Title   Date
 
/s/ J. Raymond Elliott
J. Raymond Elliott
  Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)   June 9, 2005
 
/s/ Sam R. Leno
Sam R. Leno
  Executive Vice President, Corporate Finance and Operations and Chief Financial Officer (Principal Financial Officer)   June 9, 2005
 
/s/ James T. Crines
James T. Crines
  Senior Vice President, Finance/Controller and Information Technology (Principal Accounting Officer)   June 9, 2005
 
/s/ Stuart M. Essig
Stuart M. Essig
  Director   June 9, 2005
 
/s/ Larry C. Glasscock
Larry C. Glasscock
  Director   June 9, 2005
 
/s/ John L. McGoldrick
John L. McGoldrick
  Director   June 9, 2005
 
/s/ Augustus A. White, III
Augustus A. White, III
  Director   June 9, 2005

S-1


 

INDEX TO EXHIBITS

     
 
Exhibit    
No.   Description of Exhibit
 
  4.1
  Restated Certificate of Incorporation of Zimmer Holdings, Inc. (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K dated November 13, 2001).
 
  4.2
  Restated By-Laws of Zimmer Holdings, Inc., together with Amendment No. 1 to the Restated By-Laws of Zimmer Holdings, Inc. (incorporated herein by reference to Exhibit 3 to the Registrant’s Quarterly Report on Form 10-Q dated November 14, 2003).
 
  4.3
  Specimen Common Stock certificate (incorporated herein by reference to Exhibit 4.1 to the Registrant’s Amendment No. 3 to Registration Statement on Form 10, dated July 6, 2001).
 
  4.4
  Zimmer Holdings, Inc. TeamShare Stock Option Plan (incorporated herein by reference to Exhibit 99.1 to the Registrant’s Current Report on Form 8-K dated April 26, 2005).
 
5  
  Opinion of Baker & Daniels LLP regarding legality of the securities being registered.
 
23.1
  Consent of PricewaterhouseCoopers LLP.
 
23.2
  Consent of Baker & Daniels LLP (included in Opinion filed as Exhibit 5).
 
24    
  Powers of Attorney (included on the Signature Page of the Registration Statement).