As filed with the Securities and Exchange Commission on January 27, 2004
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SUNCOR ENERGY INC.
(Exact name of registrant as specified in its charter)
Canada | 93-0343201 | |
(State or other jurisdiction of organization) |
(I.R.S. Employer Identification No.) |
112-4th Avenue S.W.
Calgary, Alberta, Canada T2P 2V5
(Address of principal executive offices)
SUNCOR ENERGY INC.
EXECUTIVE STOCK PLAN
(Full title of the Plan)
CT Corporation System
111-8th Avenue
New York, New York 10011
(Name and address of agent for service)
(212) 894-8700
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share(2) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
Common Shares | 600,000 | U.S.$26.30 | U.S.$15,780,000 | U.S.$1,276.60 | ||||
As permitted by General Instruction E to Form S-8, this Registration Statement incorporates by reference the information contained in the earlier registration statement relating to the Suncor Energy Inc. Executive Stock Plan filed on May 3, 2002, Registration No. 333-87604.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
ITEM 1. Plan Information*
ITEM 2. Registrant Information and Employee Plan Annual Information*
I-1
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. Incorporation of Documents by Reference
The following documents previously filed with the SEC by the Registrant are incorporated by reference in this Registration Statement:
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be a part thereof from the date of filing such documents. In addition, reports on Form 6-K furnished by the Registrant to the SEC shall be deemed to be incorporated by reference in this Registration Statement and to be a part thereof from the date such documents are furnished to the SEC.
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 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.
ITEM 8. Exhibits
Exhibit Number |
Description |
|
---|---|---|
4 | Suncor Energy Inc. Executive Stock Plan | |
5 |
Opinion of Janice B. Odegaard, Vice President, Associate General Counsel and Corporate Secretary of the Registrant, as to the legality of the Common Shares being registered. |
|
23.1 |
Consent of PricewaterhouseCoopers LLP. |
|
23.2 |
Consent of Janice B. Odegaard, Vice President, Associate General Counsel and Corporate Secretary of the Registrant (included in Exhibit 5). |
|
23.3 |
Consent of Gilbert Laustsen Jung Associates Ltd. |
|
24 |
Powers of Attorney. |
ITEM 9. Undertakings
The Registrant hereby undertakes:
II-1
The undersigned Registrant hereby undertakes that, for purposes of determining liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers, and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
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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, Country of Canada, on this 23rd day of January, 2004.
SUNCOR ENERGY INC. | |||
By: |
/s/ TERRENCE J. HOPWOOD Name: Terrence J. Hopwood Title: Senior 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 indicated on this 23rd day of January, 2004:
Signature |
Title |
|
---|---|---|
* Richard L. George |
President, Chief Executive Officer and Director (Principal Executive Officer) |
|
/s/ J. KENNETH ALLEY J. Kenneth Alley |
Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
|
* Mel Benson |
Director |
|
* Brian A. Canfield |
Director |
|
* Susan E. Crocker |
Director |
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Signature |
Title |
|
---|---|---|
* Bryan P. Davies |
Director |
|
* Brian Felesky |
Director |
|
* John T. Ferguson |
Director |
|
* John R. Huff |
Director |
|
* Robert W. Korthals |
Director |
|
* M. Ann McCaig |
Director |
|
* Michael W. O'Brien |
Director |
|
* JR Shaw |
Chairman of the Board of Directors |
*By: |
/s/ TERRENCE J. HOPWOOD Terrence J. Hopwood Attorney-in-Fact |
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Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this Registration Statement, solely in the capacity of the duly authorized representative of Suncor Energy Inc. in the United States, on this 23rd day of January, 2004.
SUNCOR ENERGY (USA) INC. | |||
Authorized Representative in the United States | |||
By: |
/s/ J. KENNETH ALLEY Name: J. Kenneth Alley Title: Vice President, Finance |
II-5
Exhibit Number |
Description |
|
---|---|---|
4 | Suncor Energy Inc. Executive Stock Plan. | |
5 |
Opinion of Janice B. Odegaard, Vice President, Associate General Counsel and Corporate Secretary of the Registrant, as to the legality of the Common Shares being registered. |
|
23.1 |
Consent of PricewaterhouseCoopers LLP. |
|
23.2 |
Consent of Janice B. Odegaard, Vice President, Associate General Counsel and Corporate Secretary of the Registrant (included in Exhibit 5). |
|
23.3 |
Consent of Gilbert Laustsen Jung Associates Ltd. |
|
24 |
Powers of Attorney. |