As filed with the Securities and Exchange Commission on November 4, 2005
File No. 333-_____________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
Under the Securities Act of 1933
EDISON INTERNATIONAL
(Exact name of registrant as specified in its charter)
CALIFORNIA
(State or other jurisdiction of incorporation or organization)
95-4137452
(I.R.S. Employer Identification No.)
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2244 Walnut Grove Avenue (P.O. Box 976) |
91770 |
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Rosemead, California |
(Zip Code) |
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(Address of Principal Executive Offices) |
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EDISON INTERNATIONAL EQUITY COMPENSATION PLAN
(Full title of the Plan)
Michael A. Henry
Attorney
2244 Walnut Grove Avenue (P.O. Box 800)
Rosemead, California 91770
(Name and address of agent for service)
(626) 302-4328
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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Title of securities to be registered(1) |
Amount to be registered |
Proposed Maximum offering price per share(2) |
Proposed Maximum Aggregate offering price(2) |
Amount of Registration fee |
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Common Stock, no par value |
15,000,000 shs. |
$42.285 |
$634,275,000 |
$74,654.17 |
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Rights to Purchase Series A Junior Participating Cumulative Preferred Stock, Without par value, of Edison International(3) |
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(1) |
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers additional securities to be offered or issued in connection with the terms of the Edison International Equity Compensation Plan (the “Plan”) providing for proportionate adjustment of the amount of securities being offered or issued in the event of stock splits or other transactions specified in the Plan. |
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(2) |
Estimated pursuant to Rules 457(c) and 457(h), solely for the purpose of calculating the registration fee, on the basis of the average of the high and low prices of Edison International common stock reported in the consolidated reporting system as of October 28, 2005. |
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(3) |
The Rights are initially carried and traded with the common stock. The value attributable to the Rights, if any, is reflected in the value of the common stock. |
EXPLANATORY NOTE
In accordance with General Instruction E of Form S-8, Edison International (the "Registrant") is registering additional shares of common stock pursuant to the Edison International Equity Compensation Plan (the "Plan"). The Registrant currently has an effective registration statement filed on Form S-8 relating to the Plan which registered securities of the same class as those being registered herewith filed with the Securities and Exchange Commission on May 24, 2004. The Registrant incorporates by reference that registration statement on Form S-8 (File No. 333-115801), which is made a part hereof.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
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Item 8. |
Exhibits |
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See Exhibit Index. |
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SIGNATURES
The Registrant
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 Rosemead, State of California, on the 2nd day of November, 2005.
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Edison International |
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By: /s/ Linda G. Sullivan |
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Linda G. Sullivan Vice President and Controller |
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.
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Signature |
Title |
Date |
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Principal Executive Officer: |
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John E. Bryson* |
Chairman of the Board, |
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President, Chief Executive |
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Officer and Director |
November 2, 2005 |
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Principal Financial Officer: |
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Thomas R. McDaniel* |
Executive Vice President, |
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Chief Financial Officer, |
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and Treasurer |
November 2, 2005 |
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Controller or Principal Accounting Officer: |
Vice President |
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Linda G. Sullivan* |
and Controller |
November 2, 2005 |
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Majority of Board of Directors:
France A. Córdova* |
Director |
November 2, 2005 |
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Bradford M. Freeman* |
Director |
November 2, 2005 |
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Bruce Karatz* |
Director |
November 2, 2005 |
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Luis G. NOtales |
Director |
November 2, 2005 |
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Ronald L. Olson* |
Director |
November 2, 2005 |
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James M. Rosser* |
Director |
November 2, 2005 |
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Richard T. Schlosberg, III |
Director |
November 2, 2005 |
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Robert H. Smith |
Director |
November 2, 2005 |
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Thomas M. Sutton |
Director |
November 2, 2005 |
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*By |
/s/ Paige W. R. White |
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---------------------------------------------------- | ||
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(Paige W. R. White, Attorney-in-Fact) | ||
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EXHIBIT INDEX
Exhibit
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Number |
Description |
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4.1 |
Restated Articles of Incorporation of Edison International dated May 9, 1996 |
(File No. 1-9936 filed as Exhibit 3.1 to Form 10-K for the year ended
December 31, 1998)*
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4.2 |
Certificate of Determination of the Rights, Preferences, Privileges, and Preferences of Series A Junior Participating Cumulative Preferred Stock of Edison International dated November 21, 1996 (File No. 1-9936, filed as Exhibit 4.2 to Edison International Form 8-A dated November 22, 1996)* |
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4.3 |
Amended Bylaws of Edison International as adopted by the Board of Directors |
on October 20, 2005 (File No. 1-9936, filed as Exhibit 3.1 to Edison International Form 8-K dated October 20, 2005 and filed October 26, 2005)*
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5 |
Opinion of Counsel |
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23.1 |
Consent of Counsel (included in Exhibit 5) |
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23.2 |
Consent of PricewaterhouseCoopers LLP |
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24 |
Power of Attorney |
_______________
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* |
Incorporated by reference pursuant to Rule 411(c) under the Securities Act of 1933. |
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