As filed with the Securities and Exchange Commission on June 4, 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
SYNOPSYS, INC.
(Exact name of registrant as specified in its charter)
| Delaware (State or other jurisdiction of incorporation or organization) |
56-1546236 (IRS Employer Identification No.) |
|
700 EAST MIDDLEFIELD ROAD MOUNTAIN VIEW, CALIFORNIA 94043 (Address of principal executive offices) (Zip Code) |
||
1994 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (Full title of the Plan) |
||
AART J. DE GEUS CHIEF EXECUTIVE OFFICER SYNOPSYS, INC. 700 EAST MIDDLEFIELD ROAD MOUNTAIN VIEW, CALIFORNIA 94043 (Name and address of agent for service) |
||
(650) 584-5000 (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 |
Proposed Aggregate Maximum Offering Price |
Amount of Registration Fee |
||||
|---|---|---|---|---|---|---|---|---|
| Common Stock, $0.01 par value, to be issued under the 1994 Non-Employee Directors Stock Option Plan: | 300,000 | $29.525(2) | $8,857,500.00(2) | $1,122.25(2) | ||||
| Preferred Share Purchase Rights | 300,000 | (3) | (3) | (3) | ||||
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
Synopsys, Inc. (the "Registrant") hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the "Commission"):
All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers all securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of 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contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be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.
Item 4. Description of Securities
Not Applicable.
Item 5. Interests of Named Experts and Counsel
Not Applicable.
Item 6. Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law permits a corporation to include in its charter documents, and in agreements between the corporation and its directors and officers, provisions expanding the scope of indemnification beyond that specifically provided by the current law.
Article VII, Section 6 of the Registrant's Bylaws provides for the indemnification of officers, directors and third parties to the fullest extent permissible under Delaware Law, which provisions are
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deemed to be a contract between the Registrant and each director and officer who serves in such capacity while such bylaw is in effect.
In addition, the Registrant has entered into indemnification agreements with its directors and executive officers, in addition to the indemnification provided for in the Registrant's Bylaws, and intends to enter into indemnification agreements with any new directors and executive officers in the future. The Registrant has also obtained liability insurance for the benefit of its directors and officers.
Item 7. Exemption from Registration Claimed
Not Applicable.
| Exhibit Number |
Exhibit |
|
|---|---|---|
4.1 |
Amended and Restated Preferred Shares Rights Agreement dated April 7, 2000(1) |
|
| 4.3 | Specimen Common Stock Certificate(2) | |
| 5.1 | Opinion of Cooley Godward LLP | |
| 23.1 | Consent of Independent Registered Public Accounting Firm | |
| 23.2 | Consent of Cooley Godward LLP is contained in Exhibit 5.1 | |
| 24.1 | Power of Attorney. Reference is made to page II-5 of this Registration Statement | |
| 99.1 | 1994 Non-Employee Directors Stock Option Plan(3) |
A. The undersigned Registrant hereby undertakes: (1) to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: (i) to include any prospectus required by Section 10(a)(3) of the 1933 Act, (ii) to reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement and (iii) to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement; provided, however, that clauses (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference into this Registration Statement; (2) that for the purpose of determining any liability under the 1933 Act each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and (3) to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
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B. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act that is incorporated by reference into this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
C. Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers or controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the Commission, 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 the 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 Act 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 Mountain View, State of California on this 4th day of June, 2004.
SYNOPSYS, INC. |
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By: |
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| /s/ AART J. DE GEUS Aart J. de Geus Chief Executive Officer |
|||
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Aart J. de Geus and Steven K. Shevick, and each of them, as such person's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
| Signature |
Title |
Date |
||
|---|---|---|---|---|
/s/ AART J. DE GEUS Aart J. de Geus |
Chief Executive Officer (Principal Executive Officer) and Chairman of the Board of Directors |
June 4, 2004 |
||
/s/ CHI-FOON CHAN Chi-Foon Chan |
President, Chief Operating Officer and Director |
June 4, 2004 |
||
/s/ STEVEN K. SHEVICK Steven K. Shevick |
Chief Financial Officer (Principal Financial Officer) |
June 4, 2004 |
||
/s/ RICHARD T. ROWLEY Richard T. Rowley |
Corporate Controller (Principal Accounting Officer) |
June 4, 2004 |
||
/s/ ANDY D. BRYANT Andy D. Bryant |
Director |
June 4, 2004 |
||
/s/ DEBORAH A. COLEMAN Deborah A. Coleman |
Director |
June 4, 2004 |
||
/s/ BRUCE R. CHIZEN Bruce R. Chizen |
Director |
June 4, 2004 |
||
/s/ A. RICHARD NEWTON A. Richard Newton |
Director |
June 4, 2004 |
||
/s/ SASSON SOMEKH Sasson Somekh |
Director |
June 4, 2004 |
||
/s/ ROY VALLEE Roy Vallee |
Director |
June 4, 2004 |
||
/s/ STEVEN C. WALSKE Steven C. Walske |
Director |
June 4, 2004 |
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| Exhibit Number |
Exhibit |
|
|---|---|---|
4.1 |
Amended and Restated Preferred Shares Rights Agreement dated April 7, 2000(1) |
|
| 4.3 | Specimen Common Stock Certificate(2) | |
| 5.1 | Opinion of Cooley Godward LLP | |
| 23.1 | Consent of Independent Registered Public Accounting Firm | |
| 23.2 | Consent of Cooley Godward LLP is contained in Exhibit 5.1 | |
| 24.1 | Power of Attorney. Reference is made to page II-5 of this Registration Statement | |
| 99.1 | 1994 Non-Employee Directors Stock Option Plan(3) |