As filed with the Securities and Exchange Commission on November 6, 2003
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Scholastic Corporation
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
13-3385513 (IRS Employer Identification No.) |
|
557 Broadway, New York, New York (Address of Principal Executive Offices) |
10012 (Zip Code) |
SCHOLASTIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Charles B. Deull, Esq.
Senior Vice President, General Counsel and Secretary
Scholastic Corporation
557 Broadway
New York, New York 10012
(Name and address of agent for service)
(212) 343-6100
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered: |
Amount to be registered: |
Proposed maximum offering price per share (1): |
Proposed maximum aggregate offering price (1): |
Amount of registration fee: |
||||
---|---|---|---|---|---|---|---|---|
Common Stock ($.01 par value) | 500,000 shares | $30.64 | $15,320,000 | $1,239.39 | ||||
Pursuant to Rule 429, this Registration Statement also covers the shares of Common Stock previously registered under Registration No. 333-68181.
INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents which have heretofore been filed by Scholastic Corporation (the "Company") (Commission File No. 000-19860) with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated by reference herein and shall be deemed to be a part hereof:
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all the Common Stock offered hereby has been sold or which deregisters all Common Stock then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
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 New York, State of New York, on the 5th day of November 2003.
SCHOLASTIC CORPORATION | |||
By: |
/s/ RICHARD M. ROBINSON Richard M. Robinson Chairman of the Board, Chief Executive Officer and President |
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Richard Robinson his or her true and lawful attorney-in-fact and agent, with power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all post-effective amendments to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing necessary and requisite to be done, as fully and to all the intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent 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.
Signature |
Title |
Date |
||
---|---|---|---|---|
/s/ RICHARD ROBINSON Richard Robinson |
Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer) | November 5, 2003 | ||
/s/ KEVIN J. MCENERY Kevin J. McEnery |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
November 5, 2003 |
||
/s/ KAREN A. MALONEY Karen A. Maloney |
Vice President and Controller (Principal Accounting Officer) |
November 5, 2003 |
||
/s/ REBECA M. BARRERA Rebeca M. Barrera |
Director |
November 5, 2003 |
||
/s/ RAMON C. CORTINES Ramon C. Cortines |
Director |
November 5, 2003 |
||
/s/ JOHN L. DAVIES John L. Davies |
Director |
November 5, 2003 |
||
/s/ CHARLES T. HARRIS Charles T. Harris, III |
Director |
November 5, 2003 |
||
/s/ ANDREW S. HEDDEN Andrew S. Hedden |
Director |
November 5, 2003 |
||
/s/ MAE C. JEMISON Mae C. Jemison |
Director |
November 5, 2003 |
||
/s/ LINDA B. KEENE Linda B. Keene |
Director |
November 5, 2003 |
||
/s/ PETER M. MAYER Peter M. Mayer |
Director |
November 5, 2003 |
||
/s/ JOHN G. MCDONALD John G. McDonald |
Director |
November 5, 2003 |
||
/s/ AUGUSTUS K. OLIVER Augustus K. Oliver |
Director |
November 5, 2003 |
||
/s/ RICHARD M. SPAULDING Richard M. Spaulding |
Director |
November 5, 2003 |
Regulation S-K Exhibit Number |
Description of Document |
Page Number in Sequentially Numbered Copy |
||
---|---|---|---|---|
Exhibit 4 |
Copy of Amendment Number Two to the Amended and Restated Scholastic Corporation Employee Stock Purchase Plan. |
E-1 |
||
Exhibit 5 |
Opinion of Coudert Brothers. |
E-2 |
||
Exhibit 23.1 |
Consent of Ernst & Young LLP. |
E-3 |
||
Exhibit 23.2 |
Consent of Coudert Brothers LLP (included in Exhibit 5). |