form_s-8.htm
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM S-8
 
REGISTRATION STATEMENT
 
Under the Securities Act of 1933
 
MANPOWERGROUP INC.

(Exact Name of Registrant as Specified in Charter)
 
Wisconsin
39-1672779
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
  
   
100 Manpower Place
  
Milwaukee, Wisconsin
53212
(Address of Principal Executive Offices)
(Zip Code)
____________________________________
2011 Equity Incentive Plan of ManpowerGroup Inc.
(Full title of plan)
____________________________________
 
Richard Buchband
Senior Vice President, General Counsel and Secretary
ManpowerGroup Inc.
100 Manpower Place
Milwaukee, Wisconsin 53212
                        (414) 961-1000                                
 
(Name, address and telephone number, including area code, of agent for service)
 
with copy to:
Dennis F. Connolly
Godfrey & Kahn, S.C.
780 North Water Street
Milwaukee, Wisconsin 53202
(414) 273-3500
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act (check one):
 
Large accelerated filer                                           ý
  
Accelerated filer ¨
Non-accelerated filer¨
  
Smaller reporting company ¨
(Do not check if a smaller reporting company)
    
 

 
 
CALCULATION OF REGISTRATION FEE
 
Title of securities
to be registered
Amount to be
registered(1)
Proposed maximum
offering price per share
Proposed maximum aggregate
offering price
Amount of
registration fee
         
Common Stock,     $.01 par value
3,500,000(2)
$80.99(2)
 
$283,465,000 (2)
 
$36,510.29 (2)
 

(1)  
In addition to the shares set forth in this table, pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), the amount to be registered includes an indeterminate number of shares of the Registrant’s common stock, $.01 par value (the “Common Stock”), that may become issuable as a result of stock dividends, stock splits or similar transactions, as provided in the 2011 Equity Incentive Plan, as amended.
 
(2)  
The registration fee was calculated pursuant to Rule 457(c) under the Securities Act, based on the average of the high and low price per share of the Common Stock on the New York Stock Exchange on May 7, 2014.
 

 
 
 

 
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
 
This Registration Statement is being filed by ManpowerGroup Inc. (the “Registrant”) pursuant to General Instruction E to Form S-8 under the Securities Act.  The information in the registration statement on Form S-8 filed by the Registrant (Registration No. 333-174305) pursuant to the Securities Act on May 18, 2011, is incorporated by reference into this Registration Statement.

 
Exhibits
 
4.1
2011 Equity Incentive Plan of ManpowerGroup Inc. (Amended and Restated Effective April 29, 2014)
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Powers of Attorney

 
 
 

 
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 Milwaukee, State of Wisconsin, on May 9, 2014.
 
 
   MANPOWERGROUP INC.    
       
  By:  /s/ Richard Buchband    
   Richard Buchband    
   Senior Vice President, General Counsel and Secretary    
 
      
Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed by the following persons in the capacities and on the date indicated:
 
 
 Signature  Title     Date  
 /s/ Jonas Prising  Chief Executive Officer and a Director  May 9, 2014  
 Jonas Prising      (Principal Executive Officer)    
       
 /s/ Michael J. Van Handel   Executive Vice President and Chief Financial May 9, 2014  
 Michael J. Van Handel     Officer (Principal Financial Officer and Principal Accounting Officer)    
       
                   *                           Director  May 9, 2014  
 Marc J. Bolland      
       
                  *                           Director May 9, 2014  
 Gina R. Boswell      
       
                  *                           Director May 9, 2014  
 Cari M. Dominguez      
       
                  *                           Director                May 9, 2014  
 William Downe      
       
                  *                           Director                May 9, 2014  
 Jack M. Greenberg      
       
                  *                           Director       May 9, 2014  
 Patricia A. Hemingway Hall      
       
                  *                           Director       May 9, 2014  
 Jeffrey A. Joerres      
       
                  *                           Director       May 9, 2014  
 Roberto Mendoza      
       
                  *                           Director       May 9, 2014  
 Ulice Payne, Jr.      
       
                  *                           Director       May 9, 2014  
 Elizabeth P. Sartain      
       
                  *                           Director   May 9, 2014  
 John R. Walter      
       
                  *                           Director   May 9, 2014  
 Edward J. Zore      
       
 By: /s/ Richard Buchband      
 Richard Buchband
Attorney-in-Fact*
      
 *Pursuant to authority granted by powers of attorney, copies of which are filed herewith.     
 
 
 
 
 

 
 
EXHIBIT INDEX


   
Exhibits
  
4.1
2011 Equity Incentive Plan of ManpowerGroup Inc. (Amended and Restated Effective April 29, 2014)
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Powers of Attorney