-----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, V7coqfVYzp/6pdEdn4CReMkMhv5ra2OIDTeWmkaC3S75RQ0QMLxF3njYfzhRLPfO W2X1/2zyFDReiRlw8W8Wlg== 0000912057-02-018921.txt : 20020507 0000912057-02-018921.hdr.sgml : 20020507 ACCESSION NUMBER: 0000912057-02-018921 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20020507 EFFECTIVENESS DATE: 20020507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOTOROLA INC CENTRAL INDEX KEY: 0000068505 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 361115800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-87730 FILM NUMBER: 02636607 BUSINESS ADDRESS: STREET 1: 1303 E ALGONQUIN RD CITY: SCHAUMBURG STATE: IL ZIP: 60196 BUSINESS PHONE: 8475765000 MAIL ADDRESS: STREET 1: 1303 EAST ALGONQUIN ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60196 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA DELAWARE INC DATE OF NAME CHANGE: 19760414 S-8 1 a2078983zs-8.htm S-8
QuickLinks -- Click here to rapidly navigate through this document

As filed with the Securities and Exchange Commission on May 7, 2002

Registration No. 333-          



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


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


MOTOROLA, INC.
(Exact name of issuer as specified in its charter)

Delaware
(State or other jurisdiction of incorporation or organization)
36-1115800
(I.R.S. Employer Identification Number)
   

1303 East Algonquin Road, Schaumburg, Illinois
(Address of Principal Executive Offices)

60196
(Zip Code)

Motorola Compensation/Acquisition Plan of 2000
(Full Title of the Plan)

David W. Devonshire, Executive Vice President and
Chief Financial Officer
1303 East Algonquin Road, Schaumburg, Illinois 60196
(Name and Address of agent for service)

(847) 576-5000
(Telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE


Title of Securities
to be Registered

  Amount
to be
Registered(1)

  Proposed Maximum
Offering Price
Per Share(2)

  Proposed Maximum
Aggregate Offering
Price(2)

  Amount of
Registration
Fee(2)


Motorola, Inc. Common Stock
($3 Par Value)(3)(4)
  3,310,346 shares   $14.96   $49,506,224.43   $4,554.57

(1)
Plus an indeterminate number of additional shares that may be issued if the anti-dilution adjustment provisions of the Plan becomes operative.

(2)
Estimated solely for purposes of calculating the registration fee, pursuant to Rule 457(c) and (h)(1), on the basis of the average of the high and low reported sales price of the registrant's Common Stock on the New York Stock Exchange—Composite Tape on May 3, 2002.

(3)
Includes preferred stock purchase rights. Prior to the occurrence of certain events, the preferred stock purchase rights will not be evidenced separately from the Common Stock.

(4)
Includes an indeterminate number of interests related to the Common Stock to be issued under the Plan, all of which are generally nontransferable, including stock options and stock equivalents.


        The contents of Registration Statement No. 333-60612 on Form S-8 are incorporated herein by reference.

PART I—INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

        Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the "Securities Act") and the Note to Part 1 of Form S-8.

PART II—INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


Item 5. Interests of Named Experts and Counsel.

        The validity of the securities offered under the Registration Statement is being passed upon for the Company by Carol H. Forsyte, Esq., Vice President, Corporate and Securities, in the Company's Law Department. Ms. Forsyte owns shares of the Company's Common Stock and has options that can be exercised for additional shares of the Company's Common Stock.


Item 8. Exhibits.

        Reference is made to the Exhibit Index.

2



SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, the undersigned 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, or amendment thereto, to be signed on its behalf by the undersigned, thereunto duly authorized, in the Village of Schaumburg, State of Illinois, on the 6th day of May, 2002.

    MOTOROLA, INC.
         

 

 

By:

 

/s/  David W. Devonshire      

David W. Devonshire
Executive Vice President and
Chief Financial Officer


POWER OF ATTORNEY

        Each of the hereby constitutes and appoints Christopher B. Galvin, Edward D. Breen, David W. Devonshire and Anthony M. Knapp, and each of them, as attorneys for him or her and in his or her name, place and stead, and in any and all capacities, to execute and file any amendments, supplements or statements with attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as he or she might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorney, or any of them, or their or his substitute or substitutes, may or shall lawfully do, or cause to be done, by virtue hereof.

        Pursuant to the requirements of the Securities Act of 1933, this Registration Statement, or amendment thereto, has been signed below by the following persons in the capacities and on the date or dates indicated.

Signature
                  Title

  Date

 

 

 

 

 
/s/  Christopher B. Galvin      
Christopher B. Galvin
  Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
  May 6, 2002

/s/  David W. Devonshire      

David W. Devonshire

 

Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)

 

May 6, 2002

/s/  Anthony M. Knapp      

Anthony M. Knapp

 

Senior Vice President and Controller
(Principal Accounting Officer)

 

May 6, 2002

/s/  Edward D. Breen      

Edward D. Breen

 

Director

 

May 6, 2002

 

 

 

 

 

3



/s/  Francesco Caio      

Francesco Caio

 

Director

 

May 6, 2002

/s/  H. Laurance Fuller      

H. Laurance Fuller

 

Director

 

May 6, 2002

/s/  Anne P. Jones      

Anne P. Jones

 

Director

 

May 6, 2002

/s/  Judy C. Lewent      

Judy C. Lewent

 

Director

 

May 6, 2002

/s/  Walter E. Massey      

Walter E. Massey

 

Director

 

May 6, 2002

/s/  Nicholas Negroponte      

Nicholas Negroponte

 

Director

 

May 6, 2002

/s/  John E. Pepper, Jr.      

John E. Pepper, Jr.

 

Director

 

May 6, 2002

/s/  Samuel C. Scott III      

Samuel C. Scott III

 

Director

 

May 6, 2002

/s/  Douglas A. Warner III      

Douglas A. Warner III

 

Director

 

May 6, 2002

/s/  B. Kenneth West      

B. Kenneth West

 

Director

 

May 6, 2002

/s/  John A. White      

John A. White

 

Director

 

May 6, 2002

4



EXHIBIT INDEX

Exhibit Number

  Description

5

 

Opinion and consent of Carol H. Forsyte, Vice President, Corporate and Securities, Motorola Corporate Law Department as to the validity of the securities being issued.

23

(a)

The Consent of KPMG LLP.

23

(b)

The Consent of Carol H. Forsyte, Vice President, Corporate and Securities, Motorola Corporate Law Department is included in Exhibit 5.

5




QuickLinks

SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-5 3 a2078983zex-5.htm OPINION AND CONSENT OF CAROL H. FORSYTE
QuickLinks -- Click here to rapidly navigate through this document


Exhibit 5

May 6, 2002

Motorola, Inc.
1303 E. Algonquin Road
Schaumburg, Illinois 60196

Ladies and Gentlemen:

        I refer to the Registration Statement on Form S-8 (the "Registration Statement") to be filed by Motorola, Inc., a Delaware corporation ("Motorola"), with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to 3,310,346 shares of Common Stock, $3 par value per share ("Motorola Common Stock"), of Motorola authorized to be issued from time to time by Motorola under the Motorola Compensation/Acquisition Plan of 2000 (the "Plan"). This opinion relates to the shares of Motorola Common Stock covered by the Registration Statement (the "Subject Shares").

        I am Vice President, Corporate and Securities, in the Law Department of Motorola and as such have acted as counsel to Motorola in connection with preparation of the Registration Statement and the Plan. As such counsel, it is my opinion that those Subject Shares when issued under the Plan, will be validly issued, fully paid and nonassessable. In arriving at the foregoing opinion, I have examined and relied upon, and am familiar with, originals or copies, certified or otherwise identified to my satisfaction, of such documents, corporate records, certificates of officers of Motorola and of public officials, and other instruments as I have deemed necessary or appropriate for the purposes of the opinion set forth above.

        I consent to the use of this opinion as an exhibit to this Registration Statement. In giving this consent, I do not admit that I am within the category of persons whose consent is required by Section 7 of the Securities Act of 1933.

 
   
    Very truly yours,

 

 

 
     
    /s/ Carol H. Forsyte                        
Carol H. Forsyte
Vice President,
Corporate and Securities



QuickLinks

EX-23.(A) 4 a2078983zex-23_a.htm CONSENT KPMG LLP
QuickLinks -- Click here to rapidly navigate through this document


Exhibit 23(a)


CONSENT OF INDEPENDENT AUDITORS

The Board of Directors
Motorola, Inc.:

We consent to incorporation by reference in this registration statement on Form S-8 of Motorola, Inc. of our reports dated January 18, 2002, with respect to the consolidated balance sheets of Motorola, Inc. and subsidiaries as of December 31, 2001 and 2000, and the related consolidated statements of operations, stockholders' equity, and cash flows and the related financial statement schedule for each of the years in the three-year period ended December 31, 2001, which reports appear in or are incorporated by reference in the annual report on Form 10-K of Motorola, Inc. for the year ended December 31, 2001.

                        /s/ KPMG LLP

Chicago, Illinois
May 6, 2002




QuickLinks

CONSENT OF INDEPENDENT AUDITORS
-----END PRIVACY-ENHANCED MESSAGE-----