sv8
As Filed with the Securities and Exchange Commission on December 2, 2005
Registration No. 333-
Securities and Exchange Commission
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
GeoGlobal Resources Inc.
(Exact Name of Registrant as specified in its Charter)
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Delaware
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33-0464753 |
(State or other jurisdiction of incorporation or organization)
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(IRS Employer Identification Number) |
200, 630 4th Avenue, SW, Calgary, Alberta, Canada T2P 0J9
(403) 777-9250
(Address, including zip code, and telephone number, including area code, of Registrants principal executive offices)
1998 Stock Incentive Plan
(Full Title of Plan)
Allan Kent, Executive Vice President and CFO
GeoGlobal Resources, Inc.
200, 630 4th Avenue, SW, Calgary, Alberta T2P 0J9
(403) 777-9250
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With a Copy to:
William S. Clarke, Esquire
William S. Clarke, P.A.
457 North Harrison Street, Suite 103, Princeton, New Jersey 08540
Calculation of Registration Fee
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Title of |
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Proposed Maximum |
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Proposed Maximum |
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Securities to be |
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Amount to be |
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Offering Price |
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Aggregate |
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Amount of |
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Registered |
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Registered |
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Per Unit |
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Offering Price |
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Registration Fee |
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Common Stock, $.001 par value |
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2,117,000 |
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$8.41(1) |
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$17,803,970 |
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$1,905 |
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Common Stock, $.001 par value |
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533,000 |
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$1.01(2) |
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$538,330 |
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$58 |
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Common Stock, $.001 par value |
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400,000 |
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$1.10(2) |
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$440,000 |
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$47 |
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Common Stock, $.001 par value |
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1,000,000 |
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$1.18(2) |
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$1,180,000 |
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$126 |
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Common Stock, $.001 par value |
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50,000 |
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$1.17(2) |
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$58,500 |
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$6 |
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Total |
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$2,142 |
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(1) |
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Estimated solely for the purpose of calculating the Registration Fee in accordance with
Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, based upon the average of the
high and low prices of the registrants common stock quoted on the American Stock Exchange on
December 1, 2005. |
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(2) |
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Pursuant to Rule 457(h), based on the price at which such options may be exercised. |
EXPLANATORY NOTE
This Registration Statement on Form S-8 relates to the registration of 4,100,000 shares of
common stock issuable on exercise of options granted and to be granted under the 1998 Stock
Incentive Plan (the Plan) to selected employees, non-employee members of the Board of Directors,
and consultants or other independent advisors who provide services to GeoGlobal Resources Inc., a
Delaware corporation (the Company).
On June 14, 2005, the shareholders of the Company approved the adoption of an amendment to the
Plan increasing the number of shares reserved for the grant of options from 3,900,000 to 8,000,000.
At June 14, 2005, the Company had granted options with respect to 1,983,000 shares the exercise of
which was conditioned on shareholder approval of the amendment of the Plan. This registration
statement is filed pursuant to paragraph E of the General Instructions to Form S-8 to register
additional securities of the same class as other securities for which a registration statement has
been filed on Form S-8 relating to the Plan.
The contents of the Companys registration statements on Form S-8 (File Nos. 333-74245,
333-39450 and 333-67720) filed with the Securities and Exchange Commission on March 11, 1999, June
16, 2000 and August 16, 2001, respectively, are incorporated by reference.
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 Calgary, Province of Alberta, Canada on the 1st
day of December, 2005.
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GeoGlobal Resources Inc.
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By: |
/s/ Jean Paul Roy
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Jean Paul Roy, President and |
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Chief Executive Officer
/s/ Allan Kent
(pursuant to power of attorney) |
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.
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/s/ Jean Paul Roy
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Director, President and Chief Executive
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December 1, 2005 |
Jean Paul Roy
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Officer (Principal Executive Officer) |
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/s/ Allan Kent |
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(pursuant to power of attorney) |
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/s/ Allan Kent
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Director, Executive Vice President and
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December 1, 2005 |
Allan Kent
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Chief Financial Officer (Principal Financial |
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and Accounting Officer) |
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/s/ Brent J. Peters
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Director
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December 1, 2005 |
Brent J. Peters |
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/s/ Allan Kent |
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(pursuant to power of attorney) |
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/s/ Peter R. Smith
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Director
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December 1, 2005 |
Peter R. Smith |
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/s/ Allan Kent |
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(pursuant to power of attorney) |
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/s/ Michael J. Hudson
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Director
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December 1, 2005 |
Michael J. Hudson |
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/s/ Allan Kent |
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(pursuant to power of attorney) |
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/s/ Avinash Chandra
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Director
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December 1, 2005 |
Avinash Chandra |
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/s/ Allan Kent |
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(pursuant to power of attorney) |
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GeoGlobal Resources Inc.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned directors and officers of
GeoGlobal Resources Inc., a Delaware corporation, which is filing a Registration Statement on Form
S-8 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the
Securities Act of 1933, as amended (the Securities Act), hereby constitutes and appoints Jean
Paul Roy and Allan Kent, and each of them, the individuals true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, for the person and in his name, place
and stead, in any and all capacities, to sign such Registration Statement and any or all
amendments, including post-effective amendments, to the Registration Statement, including a
Prospectus or an amended Prospectus therein and any registration statement for the same offering
that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and all other
documents in connection therewith to be filed with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact as agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.
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/s/ Jean Paul Roy
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Director, President and Chief Executive
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December 1, 2005 |
Jean Paul Roy
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Officer (Principal Executive Officer) |
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/s/ Allan J. Kent
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Director, Executive Vice President and
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December 1, 2005 |
Allan J. Kent
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Chief Financial Officer (Principal Financial |
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and Accounting Officer) |
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/s/ Brent J. Peters
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Director
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December 1, 2005 |
Brent J. Peters |
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/s/ Peter R. Smith
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Director
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December 1, 2005 |
Peter R. Smith |
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/s/ Michael J. Hudson
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Director
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December 1, 2005 |
Michael J. Hudson |
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/s/ Avinash Chandra
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Director
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December 1, 2005 |
Avinash Chandra |
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GeoGlobal Resources Inc.
REGISTRATION STATEMENT ON FORM S-8
Index to Exhibits
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Exhibit Number |
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Description |
4.1
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1998 Stock Incentive Plan* |
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5.1
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Opinion of William S. Clarke, P.A. |
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23.1
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Consent of Independent Registered Public Accounting Firm |
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23.2
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Consent of William S. Clarke, P.A. (included in Exhibit 5.1). |
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* |
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Incorporated by reference to the Registrants registration statement on Form S-8 (File No.
333-74245). |