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As filed with the Securities and Exchange Commission
on June 26, 2001
Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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MONRO MUFFLER BRAKE, INC.
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(Exact name of registrant as specified in its charter)
New York 16-0838627
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 Holleder Parkway, Rochester, New York 14615
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(Address of Principal Executive Offices) (Zip Code)
MONRO MUFFLER BRAKE, INC. PROFIT SHARING PLAN
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(Full Title of the Plan)
Robert G. Gross
President and Chief Executive Officer
MONRO MUFFLER BRAKE, INC.
200 Holleder Parkway
Rochester, New York 14615
(716) 647-6400
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(Name, Address and Telephone Number of Agent for Service)
Copy to:
Marc Weingarten, Esq.
Schulte Roth & Zabel LLP
919 Third Avenue
New York, New York 10022
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Proposed
Proposed Maximum
Title of Maximum Aggregate Amount of
Securities to Amount to be Offering Price Offering Registration
be Registered Registered (1) Per Share Price Fee
--------------- --------------- -------------- ---------- --------------
Common Stock, No additional n/a n/a $0
par value $.01 shares
per share
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(1) No additional shares or interests are registered on this registration
statement. Reference is made to the 150,000 shares (and related
interests) registered on April 7, 2000 (Registration Number 33-34290).
2
This registration statement supplements the registration statement on Form
S-8 filed April 7, 2000 (Registration Number 33-34290), which is incorporated
herein by reference, to include The Monro Muffler Brake, Inc. Profit Sharing
Plan as an exhibit.
Item 8. Exhibits.
The following is a complete list of exhibits filed as a part
of this registration statement:
Exhibit No. Document
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4.1(a) Monro Muffler Brake, Inc. Profit Sharing Plan
Defined Contribution Plan and Trust/Custodial Account
4.1(b) Non-Standardized Adoption Agreement: Cash or Deferred Profit
Sharing Plan and Trust/Custodial Account
4.1(c) Amendment No. 1 to the Loan Policy Document for the Monro Muffler
Brake, Inc. Profit Sharing Plan
4.1(d) Amendment No. 1 to the Adoption Agreement of the Monro Muffler
Brake, Inc. Profit Sharing Plan
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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 Rochester, State of New York, on this 26th day
of June, 2001.
MONRO MUFFLER BRAKE, INC.
By: /s/ Robert G. Gross
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Robert G. Gross
President and Chief Executive Officer
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 dates indicated.
Name and Signature Title Date
------------------ ----- ----
/s/ Robert G. Gross Director, President and June 26, 2001
----------------------------- Chief Executive Officer
Robert G. Gross (Principal Executive Officer)
/s/ Catherine D'Amico Senior Vice-President-Finance June 26, 2001
----------------------------- Chief Financial Officer
Catherine D'Amico and Treasurer
(Principal Financial
and Accounting Officer)
Burton S. August, Sr.* Director June 26, 2001
Charles J. August* Director June 26, 2001
Robert W. August* Director June 26, 2001
Frederick M. Danziger* Director June 26, 2001
Jack M. Gallagher* Director June 26, 2001
Donald Glickman* Director June 26, 2001
Peter J. Solomon* Director June 26, 2001
Lionel B. Spiro* Director June 26, 2001
W. Gary Wood* Director June 26, 2001
*By /s/ Catherine D'Amico
--------------------------------
Catherine D'Amico
as Attorney-in-Fact
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EXHIBIT INDEX
Exhibit No. Document
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4.1(a) Monro Muffler Brake, Inc. Profit Sharing Plan
Defined Contribution Plan and Trust/Custodial Account
4.1(b) Non-Standardized Adoption Agreement: Cash or
Deferred Profit Sharing Plan and Trust/Custodial
Account
4.1(c) Amendment No. 1 to the Loan Policy Document for the
Monro Muffler Brake, Inc. Profit Sharing Plan
4.1(d) Amendment No. 1 to the Adoption Agreement of the
Monro Muffler Brake, Inc. Profit Sharing Plan
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