FULLER H B CO — Regulatory Filings 2000

Aug 25, 2000

S-8 1 s-8.htm S-8 Prepared by MERRILL CORPORATION www.edgaradvantage.com QuickLinks -- Click here to rapidly navigate through this document

As filed with the Securities and Exchange Commission on August 25, 2000

Registration No. 333-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

H.B. FULLER COMPANY (Exact name of registrant as specified in its charter)

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Minnesota	41-0268370
(State or other jurisdiction of incorporation or organization)	(I.R.S. Employer Identification No.)

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1200 Willow Lake Road St. Paul, Minnesota 55110-5101 (Address, including zip code, of registrant's principal executive offices)

H.B. Fuller Company Executive Stock Purchase Loan Program (Full title of the plan)

Richard C. Baker, Esq. General Counsel H.B. Fuller Company 1200 Willow Lake Road St. Paul, Minnesota 55110-5101 (651) 236-5900 (Name, address and telephone number, including area code, of agent for service of process)

Copy to: Jay L. Swanson, Esq. Dorsey & Whitney LLP 220 South Sixth Street Minneapolis, Minnesota 55402 (612) 340-2763

CALCULATION OF REGISTRATION FEE

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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
Common stock, par value $1.00 per share	350,000 shares	$35.375	$12,381,250	$3,268.65

end of user-specified TAGGED TABLE (1) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) and Rule 457(c), based upon the average of the high and low prices of the registrant's Common Stock on the Nasdaq National Market on August 21, 2000. ZEQ.=1,SEQ=1,EFW="2022288",CP="H.B. FULLER COMPANY",DN="1",CHK=837384,FOLIO='blank',FILE='DISK027:[00STP6.00STP2666]BA2666A.;20',USER='VDESIO',CD='24-AUG-2000;14:14' Generated by Merrill Corporation (www.merrillcorp.com)

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The following documents have been filed with the Securities and Exchange Commission (the "Commission") by H.B. Fuller Company (the "Company") and are incorporated by reference in this Registration Statement, as of their respective dates:

All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the respective dates of filing of such documents.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

The Company is subject to the Minnesota Business Corporation Act (Minnesota Statutes, Chap. 302A, the "MBCA"). Section 302A.521 provides that a corporation shall indemnify any person made or threatened to be made a party to a proceeding by reason of the former or present official capacity (as defined) of such person against judgments, penalties, fines (including, without limitation, excise taxes assessed against such person with respect to an employee benefit plan), settlements and reasonable expenses, including attorneys' fees and disbursements, incurred by such person in connection with the proceeding, if, with respect to the acts or omissions of such persons complained of in the proceeding, such person (1) has not been indemnified therefor by another organization or employee benefit plan; (2) acted in good faith; (3) received no improper personal benefit and Section 302A.255 (with respect to director conflicts of interest), if applicable, has been satisfied; (4) in the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and (5) reasonably believed that the conduct was in the best interests of the corporation in the case of acts or omissions in such person's official capacity for the corporation, or reasonably believed that the conduct was not opposed to the best interests of the corporation in the case of acts or omissions in such person's official capacity for other affiliated organizations.

The Company's Restated Articles of Incorporation provide that a director of the Company shall not be personally liable to the Company or its shareholders for monetary damages for breach of fiduciary duty as a director, except for (a) liability based upon a breach of the duty of loyalty to the Company or the shareholders; (b) liability for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law; (c) liability based upon the payment of an improper dividend or an improper repurchase of the Company's stock under Section 559 of the MBCA or upon violations of federal or state

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securities laws; (d) liability for any transaction from which the director derived an improper personal benefit; or (e) liability for any act or omission occurring prior to the date Article VI of the Company's Restated Articles of Incorporation became effective. The Company's Restated Articles of Incorporation also provide that if the MBCA is subsequently amended to authorize the further elimination or limitation of the liability of directors, then the liability of a director of the Company will be limited to the fullest extent permitted by the MBCA. Any repeal or modification of Article VI of the Company's Restated Articles of Incorporation by the shareholders of the Company shall be prospective only, shall not adversely affect any limitation on the personal liability of a director of the Company existing at the time of such repeal or modification, and shall be made only upon the affirmative vote of 95.5% of votes represented by shares of the Common Stock and all series of Preferred Stock then outstanding voting as a single class of the Company present, in person or by proxy, at a meeting of shareholders duly called for such purpose.

The Company's Bylaws provide that the Company will indemnify directors, officers and employees (and will advance expenses of such persons), for such expenses and liabilities, in such manner, under such circumstances, and to such extent as required or permitted by the MBCA, Section 302A.521, as enacted or subsequently amended.

The Company also maintains an insurance policy or policies to assist in funding indemnification of directors and officers of the Company for certain liabilities.

Item 7. Exemption from Registration Claimed.

No securities are to be reoffered or resold pursuant to this Registration Statement.

Item 8. Exhibits.

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Exhibit Number	Description
4.1	Restated Articles of Incorporation of H.B. Fuller Company, October 30, 1998, incorporated by reference to Exhibit 3(a) to the Registrant's Annual Report on Form 10-K405 for the year ended November 28, 1998.
4.2	Bylaws of H.B. Fuller Company as amended through July 14, 1999, incorporated by reference to Exhibit 3(b) to the Registrant's Quarterly Report on Form 10-Q for the quarter ended August 28, 1999.
4.3	Rights Agreement, dated as of July 18, 1996, between H.B. Fuller Company and Norwest Bank Minnesota, National Association, as Rights Agent, which includes as an exhibit the form of Right Certificate, incorporated by reference to Exhibit 4 to the
Registrant's Form 8-K, dated July 24, 1996.
4.4	Specimen Stock Certificate, incorporated by reference to Exhibit 4(c) to the Registrant's Annual Report on Form 10-K for the year ended November 30, 1995.
4.5	Stock Exchange Agreement, dated July 18, 1996, between H.B. Fuller Company and Elmer L. Andersen, including Designations for Series B Preferred Stock, incorporated by reference to Exhibit 10 to the Registrant's Form 8-K, dated July 24,
1996.
4.6	Agreement dated as of June 2, 1998 between H.B. Fuller Company and a group of investors, primarily insurance companies, including the form of Notes, incorporated by reference to Exhibit 4(a) to the Registrant's Quarterly Report on Form 10-Q for the
quarter ended August 29, 1998.
4.7	H.B. Fuller Company Executive Stock Purchase Loan Program.
23	Consent of PricewaterhouseCoopers LLP.
24	Power of Attorney

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Item 9. Undertakings.

(a) The undersigned registrant hereby undertakes:

(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act 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 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 Commission such indemnification is against public policy as expressed in the Securities 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 other 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 Securities Act and will be governed by the final adjudication of such issue.

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ZEQ.=3,SEQ=4,EFW="2022288",CP="H.B. FULLER COMPANY",DN="1",CHK=949150,FOLIO='II-3',FILE='DISK027:[00STP6.00STP2666]JA2666A.;11',USER='VDESIO',CD='24-AUG-2000;13:48' Generated by Merrill Corporation (www.merrillcorp.com)

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 St. Paul, State of Minnesota, on August 25, 2000.

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H.B. FULLER COMPANY
By:	/s/ ALBERT P.L. STROUCKEN Albert P.L. Stroucken 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 by the following persons in the capacities indicated on August 25, 2000.

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Signature:	Title:
/s/ ALBERT P.L. STROUCKEN Albert P.L. Stroucken	Chairman of the Board, President and Chief Executive Officer and Director (principal executive officer)
/s/ RAYMOND A. TUCKER Raymond A. Tucker	Senior Vice President, Chief Financial Officer (principal financial officer)
/s/ * David J. Maki	Vice President and Controller (principal accounting officer)
/s/ * Anthony L. Andersen	Director
/s/ * Norbert R. Berg	Director
/s/ * Edward L. Bronstien, Jr.	Director
/s/ * Robert J. Carlson	Director
/s/ * Freeman A. Ford	Director
/s/ * Gail D. Fosler	Director
/s/ * Reatha Clark King	Director
/s/ * Walter Kissling	Director
/s/ * John J. Mauriel, Jr.	Director
/s/ * Lee R. Mitau	Director
Lorne C. Webster	Director

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*By:
Richard C. Baker, Attorney In Fact

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ZEQ.=2,SEQ=6,EFW="2022288",CP="H.B. FULLER COMPANY",DN="1",CHK=364730,FOLIO='II-5',FILE='DISK027:[00STP6.00STP2666]JC2666A.;11',USER='VDESIO',CD='24-AUG-2000;13:48' Generated by Merrill Corporation (www.merrillcorp.com)

EXHIBIT INDEX TO FORM S-8

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Exhibit Number	Description
4.1	Restated Articles of Incorporation of H.B. Fuller Company, October 30, 1998, incorporated by reference to Exhibit 3(a) to the Registrant's Annual Report on Form 10-K405 for the year ended November 28, 1998.
4.2	Bylaws of H.B. Fuller Company as amended through July 14, 1999, incorporated by reference to Exhibit 3(b) to the Registrant's Quarterly Report on Form 10-Q for the quarter ended August 28, 1999.
4.3	Rights Agreement, dated as of July 18, 1996, between H.B. Fuller Company and Norwest Bank Minnesota, National Association, as Rights Agent, which includes as an exhibit the form of Right Certificate, incorporated by reference to Exhibit 4 to the
Registrant's Form 8-K, dated July 24, 1996.
4.4	Specimen Stock Certificate, incorporated by reference to Exhibit 4(c) to the Registrant's Annual Report on Form 10-K for the year ended November 30, 1995.
4.5	Stock Exchange Agreement, dated July 18, 1996, between H.B. Fuller Company and Elmer L. Andersen, including Designations for Series B Preferred Stock, incorporated by reference to Exhibit 10 to the Registrant's Form 8-K, dated July 24,
1996.
4.6	Agreement dated as of June 2, 1998 between H.B. Fuller Company and a group of investors, primarily insurance companies, including the form of Notes, incorporated by reference to Exhibit 4(a) to the Registrant's Quarterly Report on Form 10-Q for the
quarter ended August 29, 1998.
4.7	H.B. Fuller Company Executive Stock Purchase Loan Program.
23	Consent of PricewaterhouseCoopers LLP.
24	Power of Attorney

end of user-specified TAGGED TABLE ZEQ.=1,SEQ=7,EFW="2022288",CP="H.B. FULLER COMPANY",DN="1",CHK=498746,FOLIO='blank',FILE='DISK027:[00STP6.00STP2666]KA2666A.;4',USER='VDESIO',CD='24-AUG-2000;13:49' Generated by Merrill Corporation (www.merrillcorp.com)

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