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Dine Brands Global, Inc. — Regulatory Filings 2001
Oct 17, 2001
33096_rf_2001-10-17_fc31563f-24b0-40d7-9fed-358b680730a0.zip
Regulatory Filings
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S-8 1 a2061286zs-8.htm FORM S-8 Prepared by MERRILL CORPORATION QuickLinks -- Click here to rapidly navigate through this document
As filed with the Securities and Exchange Commission on October 17, 2001.
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
IHOP CORP. (Exact Name of Registrant as Specified in Its Charter)
Delaware (State or Other Jurisdiction of Incorporation or Organization)
95-3038279 (IRS Employer Identification No.)
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450 North Brand Boulevard Glendale, California (Address of Principal Executive Offices) 91203-2306 (Zip Code)
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IHOP CORP. 2001 Stock Incentive Plan (Full Title of the Plan)
Richard K. Herzer IHOP CORP. 450 North Brand Boulevard Glendale, California 91203-2306 (Name and Address of Agent for Service)
(818) 240-6055 (Telephone Number, Including Area Code, of Agent for Service)
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| CALCULATION OF REGISTRATION FEE — Title of Securities to be Registered | Amount to be Registered | Proposed Maximum Offering Price Per Share(1) | Proposed Maximum Aggregate Offering Price(1) | Amount of Registration Fee(1) |
|---|---|---|---|---|
| Common Stock, par value $.01 per share | 1,200,000(2) | $25.04 | $30,048,000 | $7,512 |
end of user-specified TAGGED TABLE (1) Estimated solely for purposes of calculating the registration fee pursuant to Rules 457(c) and (h) under the Securities Act of 1933, as amended (the "Securities Act"), on the basis of the average of the high and low sale prices for a share of Common Stock of IHOP Corp. ("Common Stock") on the New York Stock Exchange on October 11, 2001. (2) Plus such additional number of shares of Common Stock as may be issuable pursuant to the antidilution provisions of the IHOP Corp. 2001 Stock Incentive Plan. ZEQ.=1,SEQ=1,EFW="2061286",CP="IHOP CORP",DN="1",CHK=77075,FOLIO='blank',FILE='DISK005:[01BHL6.01BHL2396]BA2396A.;19',USER='AOSBORN',CD='17-OCT-2001;14:00' Generated by Merrill Corporation (www.merrillcorp.com)
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PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information specified in Part I of Form S-8 have been or will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act.
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PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission (the "Commission") by the registrant, IHOP Corp., a Delaware corporation (the "Company"), pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated herein by reference:
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statement contained herein or 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 other subsequently filed document that is or is deemed to be incorporated by reference herein modifies or supersedes such previous statement. Any statement so modified or superseded shall not be deemed to constitute a part of this registration statement, except as so modified or superseded.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Pursuant to Section 102(b)(7) of the Delaware General Corporation Law ("DGCL"), Article Fifth of the Certificate of Incorporation of the Company eliminates the liability of the Company's directors to the Company or its stockholders, except for liabilities related to breach of duty of loyalty, actions not in good faith, and certain other liabilities.
Article VIII, Sections 1 and 2 of the Company's Bylaws, as well as Section 145 of the DGCL, provide for indemnification by the Company of its directors and officers. The Company also maintains officers' and directors' liability insurance which insures against liabilities that officers and directors of the Company may incur in such capacities.
Item 7. Exemption from Registration Claimed.
Not applicable.
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Item 8. Exhibits.
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| Exhibit No. | Description |
|---|---|
| 4.1 | Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 1997 (the "1997 10-K") |
| ). | |
| 4.2 | Bylaws of the Company (incorporated by reference to Exhibit 3.2 to the Company's 1997 10-K). |
| 4.3 | Amendment to the bylaws of the Company dated November 14, 2000 (incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q for the period ended June 30, 2001). |
| 5.1 | Opinion of Skadden, Arps, Slate, Meagher & Flom regarding the legality of the securities being registered. |
| 23.1 | Consent of PricewaterhouseCoopers LLP, independent accountants. |
| 23.2 | Consent of Skadden, Arps, Slate, Meagher & Flom (included in their opinion filed as Exhibit 5.1). |
| 24.1 | Power of Attorney (included on the signature page of this registration statement). |
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Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
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(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the 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 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 Securities and Exchange 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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POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Richard K. Herzer 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 or 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 attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
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 Glendale, California, on this 12th day of October, 2001.
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| IHOP CORP. | |
|---|---|
| By: | /s/ RICHARD K. HERZER Richard K. Herzer Chairman of the Board, President and Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities indicated, on October 12, 2001.
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| /s/ RICHARD K. HERZER Richard K. Herzer | Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) |
|---|---|
| /s/ ALAN S. UNGER Alan S. Unger | Vice President-Finance, Treasurer and Chief Financial Officer (Principal Financial Officer) |
| /s/ A. ALLEN ARROYO A. Allen Arroyo | Controller and Assistant Treasurer (Principal Accounting Officer) |
| /s/ H. FREDERICK CHRISTIE H. Frederick Christie | Director |
| /s/ FRANK EDELSTEIN Frank Edelstein | Director |
| /s/ MICHAEL S. GORDON Michael S. Gordon | Director |
| /s/ NEVEN C. HULSEY Neven C. Hulsey | Director |
| /s/ LARRY ALAN KAY Larry Alan Kay | Director |
| /s/ CAROLINE W. NAHAS Caroline W. Nahas | Director |
| /s/ PATRICK W. ROSE Patrick W. Rose | Director |
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ZEQ.=1,SEQ=6,EFW="2061286",CP="IHOP CORP",DN="1",CHK=555859,FOLIO='6',FILE='DISK005:[01BHL6.01BHL2396]JC2396A.;13',USER='AOSBORN',CD='17-OCT-2001;14:03' Generated by Merrill Corporation (www.merrillcorp.com)
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EXHIBIT INDEX
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| Exhibit No. | Description |
|---|---|
| 4.1 | Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 1997 (the "1997 10-K") |
| ). | |
| 4.2 | Bylaws of the Company (incorporated by reference to Exhibit 3.2 to the Company's 1997 10-K). |
| 4.3 | Amendment to the bylaws of the Company dated November 14, 2000 (incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q for the period ended June 30, 2001). |
| 5.1 | Opinion of Skadden, Arps, Slate, Meagher & Flom regarding the legality of the securities being registered. |
| 23.1 | Consent of PricewaterhouseCoopers LLP., independent accountants. |
| 23.2 | Consent of Skadden, Arps, Slate, Meagher & Flom (included in their opinion filed as Exhibit 5.1). |
| 24.1 | Power of Attorney (included on the signature page of this registration statement). |
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TOC_BEGIN PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS TOC_BEGIN PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
TOC_BEGIN POWER OF ATTORNEY SIGNATURES TOC_BEGIN EXHIBIT INDEX SEQ=,FILE='QUICKLINK',USER=GKIBBE,SEQ=,EFW="2061286",CP="IHOP CORP",DN="1" TOCEXISTFLAG