Jabil Circuit, Inc.
Table of Contents

As filed with the Securities and Exchange Commission on June 13, 2003

Registration No. 333-________

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

____________________

FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933

___________________

JABIL CIRCUIT, INC.

(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction
of incorporation or organization)		   38-1886260
(I.R.S. Employer Identification No.)
     
10560 Dr. Martin Luther King Street North
St. Petersburg, Florida
(Address of Principal Executive Office)		   33716
(Zip Code)

JABIL CIRCUIT, INC.
2002 STOCK INCENTIVE PLAN

(Full title of the plan)

Robert L. Paver, Esq.
Secretary and General Counsel
Jabil Circuit, Inc.
10560 Dr. Martin Luther King Street North
St. Petersburg, Florida 33716
(Name and address of agent for service)
(727) 577-9749
(Telephone number, including area code, of agent for service)

Copies of all communications to:

Chester E. Bacheller, Esq.
Holland & Knight LLP
400 North Ashley Drive, Suite 2300
Tampa, Florida 33602
Phone: (813) 227-6431
Fax: (813) 229-0134

CALCULATION OF REGISTRATION FEE

                     
            Proposed   Proposed    
Title of   Amount   Maximum   maximum   Amount of
Securities   to be   offering price   aggregate   registration
to be registered   Registered(2)   per unit(3)   offering price(3)   fee(3)
 
 
 
 
Common Stock, par value $0.001 per share reserved under 2002 Stock Incentive Plan(1)     2,144,646     N/A   N/A   N/A
   
   
 
 

(1)   Including preferred stock purchase rights issued under the Registrant’s Stockholder Rights Plan, dated October 19, 2001.
 
(2)   The provisions of Rule 416 under the Securities Act of 1933 shall apply to this Registration Statement and the number of shares registered on this Registration Statement shall increase or decrease as a result of stock splits, stock dividends or similar transactions.
 
(3)   An aggregate of 2,144,646 shares of the shares being registered under the 2002 Stock Incentive Plan are shares that were previously registered under the Jabil Circuit, Inc. 1992 Stock Option Plan on the Registration Statement on Form S-8 (Registration No. 333-50748). The registration fee paid at that time was $5,497.00. Pursuant to Instruction E to Form S-8, the registrant is transferring 2,144,646 shares from that prior registration statement. The registrant has filed a post-effective amendment to the prior registration statement deregistering those shares.

 

TABLE OF CONTENTS

INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENT
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 8. EXHIBITS.
SIGNATURES
POWER OF ATTORNEY
INDEX OF EXHIBITS
Ex-4.2 Addendum to French Residents Stock Plan
Ex-5.1 Holland & Knight Opinion
Ex-23.2 Auditors' Consent

Table of Contents

INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENT

     Jabil Circuit, Inc. (the “Registrant”), files this Registration Statement pursuant to Instruction E of Form S-8 and incorporations by reference the contents of the previous registration statement filed by the Registrant on Form S-8 (Registration No. 333-98299). The current registration of 2,144,646 shares of the Registrant’s common stock, par value $0.001 per share, will increase the number of shares registered for issuance under the Jabil Circuit, Inc. 2002 Stock Incentive Plan from 7,464,080 to 9,608,726 shares.

PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT

ITEM 8. EXHIBITS.

             
      4.1     Jabil Circuit, Inc. 2002 Stock Incentive Plan.(1)
             
      4.2     Addendum to the Terms and Conditions of the Jabil Circuit, Inc. 2002 Stock Incentive Plan for Grantees Resident in France.
             
      5.1     Opinion of Holland & Knight LLP re legality of the Common Stock.
             
      23.1     Consent of Holland & Knight LLP (included in Exhibit 5.1).
             
      23.2     Independent Auditors’ Consent.
             
      24.1     Power of Attorney of certain officers and directors of the Registrant.

(1)   Previously filed as an exhibit to the Registrant’s Form S-8 (File No. 333-98299) filed August 16, 2002.

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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the Registrant, Jabil Circuit, Inc., a corporation organized and existing under the laws of the State of Delaware, 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 St. Petersburg, State of Florida, on June 13, 2003.

     
    JABIL CIRCUIT, INC.
     
    By: /s/ Chris A. Lewis
   
    Chris A. Lewis, Chief Financial Officer

POWER OF ATTORNEY

KNOWN TO ALL PERSONS BY THESE PRESENTS, we, the undersigned officers and directors of Jabil Circuit, Inc., hereby severally constitute and appoint Chris A. Lewis and Robert L. Paver, each acting alone as an attorney-in-fact with the full power of substitution, for him and in his name, place and stead in any and all capacities, to sign any and all 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, hereby ratifying and confirming all that said attorneys-in-fact, or either of their substitute or substitutes, may 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.

         
Signatures   Title   Date
 
 
By: /s/ William D. Morean
William D. Morean		   Chairman of the Board of Directors   May 25, 2003
         
By: /s/ Thomas A. Sansone
Thomas A. Sansone		   Vice Chairman of the Board of Directors   June 13, 2003
         
By: /s/ Timothy L. Main
Timothy L. Main		   Chief Executive Officer (Principal
Executive Officer) 		  June 13, 2003
         
By: /s/ Chris A. Lewis
Chris A. Lewis		   Chief Financial Officer (Principal Financial and Accounting Officer)   June 13, 2003
         
By: /s/ Lawrence J. Murphy
Lawrence J. Murphy		   Director   June 13, 2003
         
By: /s/ Mel S. Lavitt
Mel S. Lavitt		   Director   June 13, 2003
         
By: /s/ Steven A. Raymund
Steven A. Raymund		   Director   June 13, 2003
         
By: /s/ Frank A. Newman
Frank A. Newman		   Director   May 23, 2003
         
By: /s/ Laurence S. Grafstein
Laurence S. Grafstein		   Director   June 13, 2003

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INDEX OF EXHIBITS

     
4.1   Jabil Circuit, Inc. 2002 Stock Incentive Plan.(1)
     
4.2   Addendum to the Terms and Conditions of the Jabil Circuit, Inc. 2002 Stock Incentive Plan for Grantees Resident in France.
     
5.1   Opinion of Holland & Knight LLP re legality of the Common Stock.
     
23.1   Consent of Holland & Knight LLP (included in Exhibit 5.1).
     
23.2   Independent Auditors’ Consent.
     
24.1   Power of Attorney of certain officers and directors of the Registrant.

(1)   Previously filed as an exhibit to the Registrant’s Form S-8 (File No. 333-98299) filed August 16, 2002.

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