As filed with the Securities and Exchange Commission on September 2, 2003
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Silicon Valley Bancshares
(Exact name of registrant as specified in its charter)
Delaware | 91-1962278 | |
(State of Incorporation) | (I.R.S. Employer Identification No.) |
3003 Tasman Drive, Santa Clara, California 95054
(Address of principal executive offices)
1997 Equity Incentive Plan
(Full title of the plans)
Kenneth P. Wilcox
Chief Executive Officer
SILICON VALLEY BANCSHARES
3003 Tasman Drive, Santa Clara, California 95054
(408) 654-7400
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Derek Witte, Esq.
Silicon Valley Bancshares
3003 Tasman Drive
Santa Clara, California 95054
(408) 654-7400
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 |
||||
---|---|---|---|---|---|---|---|---|
Stock Options and Common Stock (par value $.001) | 1,250,000 shares | $23.16 | 28,950,000 | $2,343 | ||||
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8 NO. 33-28185 AND THE POST
EFFECTIVE AMENDMENT NO. 1 THERETO AND THE CONTENTS OF
REGISTRATION STATEMENTS ON FORM S-8 NO. 333-39680,
NO. 333-59590 AND NO. 333-92410.
The contents of Registration Statement on Form S-8 No. 33-28185 filed with the Securities and Exchange Commission on May 30, 1997 and Post Effective Amendment No. 1 to Form S-8 No. 33-28185 filed with the Securities and Exchange Commission on April 28, 1999, and the contents of Registration Statements on Form S-8 No. 333-39680, No. 333-59590, and No. 339-92410 filed with the Securities and Exchange Commission on June 20, 2000, April 26, 2001, and July 15, 2002, respectively, are incorporated by reference herein.
Exhibit Number |
|
|
---|---|---|
5.1 |
Opinion of Derek Witte, Esq., General Counsel |
|
23.1 |
Consent of KPMG LLP |
|
23.2 |
Consent of Derek Witte, Esq., General Counsel is contained in Exhibit 5 to this Registration Statement |
|
24.1 |
Power of Attorney is contained on the signature pages. |
|
99.1 |
1997 Equity Incentive Plan, as amended as of April 17, 2003. |
|
99.2 |
Form of Stock Option Agreements used in connection with the 1997 Equity Incentive Plan (1) |
1
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Santa Clara, State of California, on September 2, 2003.
SILICON VALLEY BANCSHARES | |||
By: |
/s/ KENNETH P. WILCOX Kenneth P. Wilcox President and Chief Executive Officer (Principal Executive Officer) |
Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints Derek Witte, his or her true and lawful attorney-in-fact and agent, with full 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 amendments (including 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 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 he or she 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 or substitute, may lawfully do or cause to be done by virtue hereof.
2
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/ KENNETH P. WILCOX Kenneth P. Wilcox |
President, Chief Executive Officer and Director (Principal Executive Officer) |
September 2, 2003 | ||
/s/ LAUREN A. FRIEDMAN Lauren A. Friedman |
Chief Financial Officer (Principal Financial Officer) |
September 2, 2003 |
||
/s/ ALEX W. HART Alex W. Hart |
Chairman of the Board |
September 2, 2003 |
||
/s/ GARY K. BARR Gary K. Barr |
Director |
September 2, 2003 |
||
/s/ JAMES F. BURNS, JR. James F. Burns, Jr. |
Director |
September 2, 2003 |
||
/s/ G. FELDA HARDYMON G. Felda Hardymon |
Director |
September 2, 2003 |
||
/s/ STEPHEN E. JACKSON Stephen E. Jackson |
Director |
September 2, 2003 |
||
/s/ JAMES R. PORTER James R. Porter |
Director |
September 2, 2003 |
||
/s/ MICHAELA K. RODENO Michaela K. Rodeno |
Director |
September 2, 2003 |
||
/s/ DONAL DELANEY Donal Delaney |
Controller (Principal Accounting Officer) |
September 2, 2003 |
3
Exhibit Number |
Description |
Sequential Page Numbers |
||
---|---|---|---|---|
5.1 |
Opinion of Derek Witte, Esq., General Counsel |
|||
23.1 |
Consent of KPMG LLP |
|||
23.2 |
Consent of Derek Witte, Esq., General Counsel is contained in Exhibit 5 to this Registration Statement |
|||
24.1 |
Power of Attorney is contained on the signature pages. |
|||
99.1 |
1997 Equity Incentive Plan, as amended as of April 17, 2003. |
|||
99.2 |
Form of Stock Option Agreement used in connection with the 1997 Equity Incentive Plan (1) |
4