As Filed with the Securities and Exchange Commission on July 30, 2002
Registration No. 333-
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------
EATON CORPORATION
(Exact name of issuer as specified in its charter)
Ohio 34-0196300
------------------------------ ----------------------------------
(State of Incorporation) (IRS Employer Identification No.)
Eaton Center, Cleveland, Ohio 44114
(Address of principal executive offices)
------------------
EATON CORPORATION INCENTIVE COMPENSATION DEFERRAL PLAN
(Full Title of Plan)
------------------
E. R. Franklin, Secretary
Eaton Center, Cleveland, Ohio 44114
(Name and address of agent for service)
Telephone number, including area code,
of agent for service: (216) 523-4103
------------------
CALCULATION OF REGISTRATION FEE
==================================================================================================
Proposed Proposed
Title of Maximum Maximum
Securities Amount Offering Aggregate Amount of
to be to be Price Offering Registration
Registered Registered Per Share Price(1) Fee
--------------------------------------------------------------------------------------------------
Common Shares
with a par value
of $.50 each 100,000 N/A $6,695,000.00 $615.94
==================================================================================================
(1) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457, (based on a closing price of $66.95 per share on July
26, 2002)
Page 1
Pursuant to Instruction E to Form S-8, the information contained in registration
Statement No. 333-22597 is hereby incorporated by reference into this
Registration Statement, except as set forth below under Item 8.
Item 8. Exhibits
See List of Exhibits at page 3.
SIGNATURES
THE REGISTRANT -- 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 Cleveland, State of Ohio, on the 30th day of
July, 2002.
EATON CORPORATION
By /s/ J. R. Horst
-------------------
J. R. Horst
Vice President
and General Counsel
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
date indicated.
Name Title Date
---- ----- ----
* Chairman and Chief Executive July 30, 2002
------------------------- Officer; Principal Executive
Alexander M. Cutler Officer; Director
* Executive Vice President - Chief
------------------------- Financial and Planning Officer;
Richard H. Fearon Principal Financial Officer
Page 2
* Vice President and Controller;
----------------------- Principal Accounting Officer
Billie K. Rawot
* Director
-----------------------
Michael J. Critelli
* Director
-----------------------
Ernie Green
* Director
-----------------------
Deborah L. McCoy
* Director
-----------------------
John R. Miller
* Director
-----------------------
Furman C. Moseley
* Director
-----------------------
Victor A. Pelson
* Director
-----------------------
Gary L. Tooker
*By /s/ DAVID M. O'LOUGHLIN
---------------------------------------
David M. O'Loughlin, Attorney-in-Fact
for the Officers and Directors
signing in the capacities indicated
Page 3
EXHIBIT INDEX
Exhibit
Number
------
23 Consent of Ernst & Young LLP.
24 Power of Attorney.