-----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, LsaxS8ocgv4wvtSYGJVA/njKE2jkI1n1zoWa0u/5o5M8mwepjeYQFmlACEoNciri HPjNJ6tuPZG7cbWxuPVIIw== 0000912057-01-006492.txt : 20010226 0000912057-01-006492.hdr.sgml : 20010226 ACCESSION NUMBER: 0000912057-01-006492 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20010223 EFFECTIVENESS DATE: 20010223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUIXOTE CORP CENTRAL INDEX KEY: 0000032870 STANDARD INDUSTRIAL CLASSIFICATION: SHEET METAL WORK [3444] IRS NUMBER: 362675371 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-56120 FILM NUMBER: 1553272 BUSINESS ADDRESS: STREET 1: ONE E WACKER DR STREET 2: STE 3000 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3124676755 MAIL ADDRESS: STREET 1: ONE EAST WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY ABSORPTION SYSTEMS INC DATE OF NAME CHANGE: 19800815 S-8 1 a2039612zs-8.htm S-8 Prepared by MERRILL CORPORATION www.edgaradvantage.com
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As filed with the Securities and Exchange Commission on February 23 , 2001

Registration Statement No.      



SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


QUIXOTE CORPORATION
(Exact name of issuer as specified in its charter)

Delaware 36-2675371
(State of Incorporation) (I.R.S. Employer Identification No.)

One East Wacker Drive, Chicago, Illinois

60601
(Address of Principal Executive Offices) (Zip Code)

QUIXOTE CORPORATION 1993 LONG-TERM STOCK OWNERSHIP INCENTIVE PLAN
(Full title of the Plan)


Joan R. Riley
Vice President, Secretary and General Counsel
Quixote Corporation
One East Wacker Drive
Chicago, Illinois 60601
(Name and address of agent for service)

(312) 467-6755
(Telephone number, including area code, of agent for service)


Calculation of Registration Fee



Title Of Securities to be Registered   Amount Being Registered*   Proposed Maximum Offering Price Per Share (1)   Proposed Maximum Aggregate Offering Price (1)   Amount of Registration Fee

Common Stock $.012/3 Par   350,000 Shares   $21.719   $7,601,650   $1,900.41

(1)
Estimated solely for purposes of calculating the registration fee under Rule 457(h), based upon the average of the high and low prices as reported by the NASDAQ National Market System on February 21, 2001.

This Registration Statement shall also cover any additional shares of Common Stock which may become issuable under the Quixote Corporation 1993 Long-Term Stock Ownership Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration which results in an increase in the number of outstanding shares of Common Stock of Quixote Corporation.


Incorporation of Previously Filed Registration Statement

    As provided by General Instruction E to Form S-8, the contents of the Registration Statements on Form S-8, File No. 33-32872, 333-81955, 33-74488 and File No. 333-62933 are incorporated by reference into this Registration Statement.





PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 8.  EXHIBITS

4(a).   Quixote Corporation 1993 Long-Term Incentive Stock Plan, as amended, incorporated by reference from the Registrant's Report on Form 10-K for the year ended June 30, 2000, filed as Exhibit 10(c) thereto.
5.   Opinion of Counsel
23.1   Consent of PricewaterhouseCoopers LLP
23.2*   Consent of Joan R. Riley, Esq.
24   Powers of Attorney

    *Not filed; incorporated in Exhibit 5



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 of 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 Palm Beach, State of Florida on the 15th day of February, 2001.

    QUIXOTE CORPORATION

 

 

By:

 

/s/ 
LESLIE J. JEZUIT   
Leslie J. Jezuit
Chief Executive Officer and President

    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 dates indicated.

Signature
  Title
  Date

 

 

 

 

 
/s/ LESLIE J. JEZUIT   
Leslie J. Jezuit
  Chief Executive Officer and Director (Principal Executive Officer)   February 15, 2001

/s/ 
DANIEL P. GOREY   
Daniel P. Gorey

 

Vice President, Finance and Treasurer (Principal Financial Officer and Principal Accounting Officer)

 

February 15, 2001

/s/ 
PHILIP E. ROLLHAUS, JR.   
Philip E. Rollhaus, Jr.

 

Chairman and Director

 

February 15, 2001

/s/ 
JAMES H. DEVRIES   
James H. DeVries

 

Director

 

February 15, 2001

/s/ 
WILLIAM G. FOWLER   
William G. Fowler

 

Director

 

February 15, 2001

/s/ 
LAWRENCE C. MCQUADE   
Lawrence C. McQuade

 

Director

 

February 15, 2001

/s/ 
ROBERT D. VAN ROIJEN, JR.   
Robert D. van Roijen, Jr.

 

Director

 

February 15, 2001


EXHIBIT INDEX

Exhibit No.

  Exhibit

5   Opinion of Counsel
23.1   Consent of PricewaterhouseCoopers LLP
24   Power of Attorney



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PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
EXHIBIT INDEX
EX-5 2 a2039612zex-5.htm EXHIBIT 5 Prepared by MERRILL CORPORATION www.edgaradvantage.com

EXHIBIT 5

February 22, 2001

Ladies and Gentlemen:

    I am the General Counsel of Quixote Corporation (the "Company"), a Delaware corporation, and I am rendering this opinion in connection with the preparation of a Registration Statement on Form S-8 ("Registration Statement") under the Securities Act of 1933, as amended (the "Act"), in connection with the registration under the Act of 350,000 shares (the "Shares") of the Common Stock, par value $.012/3 per share, of the Company to be issued pursuant to the Company's 1993 Long-Term Stock Ownership Incentive Plan, as amended (the "Plan").

    In this connection, I have examined originals or copies identified to my satisfaction of such documents, corporate and other records, certificates, and other papers as deemed necessary to examine for purposes of this Opinion, including but not limited to the Restated Certificate of Incorporation of the Company, as amended, the By-Laws of the Company, as amended, the form of award agreements for the Plan, resolutions of the Board of Directors of the Company and the Plan.

    It is my opinion that, when issued and paid for in accordance with the Plan, the Shares will be legally issued, fully paid and non-assessable.

    I hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

                        Very truly yours,

                        /s/ JOAN R. RILEY   

                        Joan R. Riley Esq.
                        General Counsel




EX-23.1 3 a2039612zex-23_1.htm EXHIBIT 23.1 Prepared by MERRILL CORPORATION www.edgaradvantage.com
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EXHIBIT 23.1


CONSENT OF INDEPENDENT ACCOUNTANTS

    We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of our report dated August 7, 2000 relating to the financial statements and financial statement schedule of Quixote Corporation, which appear in Quixote Corporation's Annual Report on Form 10-K for the year ended June 30, 2000.

/s/ PRICEWATERHOUSECOOPERS LLP   

Chicago, Illinois
February 23, 2001




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CONSENT OF INDEPENDENT ACCOUNTANTS
EX-24 4 a2039612zex-24.htm EXHIBIT 24 Prepared by MERRILL CORPORATION www.edgaradvantage.com
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EXHIBIT 24


POWER OF ATTORNEY

    Each of the undersigned directors and officers of Quixote Corporation, hereby severally, constitutes and appoints Philip E. Rollhaus, Jr., Leslie J. Jezuit, and Daniel P. Gorey, or any one of them, each with full power of substitution and resubstitution, such person's true and lawful attorney-in-fact and agent, in such person's name and on such person's behalf, in any and all capacities, to execute a registration statement on Form S-8 relating to the common stock of Quixote Corporation, and all amendments (including any post-effective amendments) to such registration statement, and to file with the same all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of said attorneys-in-fact and agents full power and authority to perform each and every act necessary to be done as fully to all intents and purposes as he could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue thereof.

Signature

  Title
  Date

 

 

 

 

 
/s/ LESLIE J. JESUIT   
Leslie J. Jezuit
  Chief Executive Officer and Director (Principal Executive Officer)   February 15, 2001

/s/ 
DANIEL P. GOREY   
Daniel P. Gorey

 

Vice President, Finance and Treasurer (Principal Financial Officer and Principal Accounting Officer)

 

February 15, 2001

/s/ 
PHILIP E. ROLLHAUS, JR.   
Philip E. Rollhaus, Jr.

 

Chairman and Director

 

February 15, 2001

/s/ 
JAMES H. DEVRIES   
James H. DeVries

 

Director

 

February 15, 2001

/s/ 
WILLIAM G. FOWLER   
William G. Fowler

 

Director

 

February 15, 2001

/s/ 
LAWRENCE C. MCQUADE   
Lawrence C. McQuade

 

Director

 

February 15, 2001

/s/ 
ROBERT D. VAN ROIJEN, JR.   
Robert D. van Roijen, Jr.

 

Director

 

February 15, 2001



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POWER OF ATTORNEY
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