TotalEnergies SE — Regulatory Filings 2004

Mar 19, 2004

S-8 1 y00782sv8.htm TOTAL S.A. TOTAL S.A PAGEBREAK

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As filed with the Securities and Exchange Commission on March 19, 2004

Registration No. 333-____

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

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

TOTAL S.A. (Exact name of registrant as specified in its charter)

Republic of France	98-0227345
(State or other jurisdiction of incorporation)	(I.R.S. Employer Identification Number)

2 place de la Coupole La Défense 6 92078 Paris La Défense Cedex France Phone: (011-33-1) 47.44.45.46 (Address of principal executive offices) (Zip code)

TOTAL HOLDINGS USA, INC. 2004 EMPLOYEE SHAREHOLDER PLAN (Full Title of the Plan)

C T Corporation System 111 Eighth Avenue New York, New York 10011 (212) 894-8940 (Name, address, including zip code, and telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE

Title of securities	Amount to be	Proposed maximum — offering price per	Proposed maximum — aggregate offering	Amount of
to be registered (1)	registered (2)	share (3)	price (3)	registration fee
Shares, nominal
value 10 euros per
share	500,000	$ 133.80	$ 66,900,000	$ 8,476.23

(1) The Shares being registered under this registration statement may be represented by the Registrant’s American Depositary Shares.

(2) The maximum number of Shares which may be granted under the Total Holdings USA, Inc. 2004 Employee Shareholder Plan, which may be represented by the Registrant’s American Depositary Shares. Pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan(s) described herein.

(3) The proposed maximum offering price per share and the proposed maximum aggregate offering price were set in euros at € 107.90 per share on November 6, 2003 and were converted into U.S. dollars based on an exchange rate of 1.24 U.S. dollars per € 1.00, the noon buying rate in New York City for cable transfers in euros as certified for customs purposes by the Federal Reserve Bank of New York, on March 18, 2004.

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TABLE OF CONTENTS

PART II
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interest of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption from Registration Claimed.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
EXHIBIT INDEX
OPINION OF ALAIN-MARC IRISSOU, GENERAL COUNSEL
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANT
CONSENT OF KPMG S.A.
POWERS OF ATTORNEY

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link1 "PART II"

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT link2 "Item 3. Incorporation of Documents by Reference."

Item 3. Incorporation of Documents by Reference.

The following documents filed with the Securities and Exchange Commission (the “Commission”) by TOTAL S.A., a corporation organized under the laws of the Republic of France (the “Corporation” or the “Registrant”), are incorporated herein by reference:

(1) The Corporation’s Annual Report on Form 20-F for the fiscal year ended December 31, 2002, filed with the Commission on April 4, 2003; and

(2) The description of the Corporation’s common shares and American Depositary Receipts contained in the Corporation’s Amended Registration Statement on Form 8-A/A filed with the Commission on March 19, 2004.

All documents filed by the Corporation pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), after the date of this registration statement but prior to the filing of a post-effective amendment which indicates that all remaining securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing such documents.

Any statement in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement. link2 "Item 4. Description of Securities."

Item 4. Description of Securities.

Not applicable. link2 "Item 5. Interest of Named Experts and Counsel."

Item 5. Interest of Named Experts and Counsel.

Not applicable. link2 "Item 6. Indemnification of Directors and Officers."

Item 6. Indemnification of Directors and Officers.

The Corporation maintains liability insurance for directors and officers including insurance against liabilities under the Securities Act of 1933, as amended (the “Securities Act”). link2 "Item 7. Exemption from Registration Claimed."

Item 7. Exemption from Registration Claimed.

Not applicable.

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link2 "Item 8. Exhibits."

Item 8. Exhibits.

4.1 Statuts (charter and bylaws) of the Corporation (as amended through May 7, 2002) (English translation) (incorporated by reference to Exhibit 5 filed in the Corporation’s Amended Registration Statement on Form 8-A/A, filed with the Commission on March 19, 2004).

4.2 Form of Deposit Agreement (including the form of American Depositary Receipt) among Total S.A., The Bank of New York as depositary and all holders from time to time of American Depositary Receipts, dated October 30, 1991, as amended and restated on September 30, 1993, May 6, 1999, June 21, 1999 and August 7, 2003 (as filed with the Commission on July 24, 2003 as an exhibit to the Corporation’s Registration Statement on Form F-6 and incorporated herein by reference).

*5.1 Opinion of Alain-Marc Irissou, General Counsel to the Corporation.

*23.1 Consent of Barbier Frinault & Autres (Ernst & Young Network) concerning financial statements of Total S.A. as of and for the three years ended December 31, 2002.

*23.2 Consent of KPMG S.A. concerning financial statements of Total S.A. as of and for the three years ended December 31, 2002

*23.3 Consent of Alain-Marc Irissou, General Counsel to the Corporation (included in the opinion filed as Exhibit 5.1).

*24 Power of Attorney.

link2 "Item 9. Undertakings."

Item 9. Undertakings.

(a) The undersigned Registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

| (i) To include any prospectus required by Section 10(a)(3) of
the Securities Act; |
| --- |
| (ii) To reflect in the prospectus any facts or events arising
after the effective date of this registration statement (or the
most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the
information set forth in this registration statement; |
| (iii) To include any material information with respect to the
plan of distribution not previously disclosed in this registration
statement or any material change to such information in this
registration statement; |

• filed herewith.

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provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this registration statement.

(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment 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.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(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 this registration statement shall be deemed to be a new registration statement relating to the securities offered herein, 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 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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link1 "SIGNATURES"

SIGNATURES

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 Paris, France on March 19, 2004.

TOTAL S.A.
By:	/s/ Charles Paris de Bollardière
	Charles Paris de Bollardière
	Treasurer

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed on March 19, 2004, by the following persons in the capacities indicated.

Signatures	Title
Thierry Desmarest* Thierry Desmarest	Chairman, President, Chief Executive Officer, and Director (Principal Executive Officer)
Robert Castaigne* Robert Castaigne	Executive Vice President, Chief Financial Officer (Principal Financial Officer)
Dominique Bonsergent* Dominique Bonsergent	Chief Accounting Officer (Principal Accounting Officer)
Daniel Bouton* Daniel Bouton	Director
Bertrand Collomb	Director
Paul Desmarais Jr.* Paul Desmarais Jr.	Director
Jacques Friedmann* Jacques Friedmann	Director
Professor Bertrand Jacquillat	Director

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Signatures	Title
Antoine Jeancourt-Galignani* Antoine Jeancourt-Galignani	Director
Anne Lauvergeon* Anne Lauvergeon	Director
Maurice Lippens* Maurice Lippens	Director
Michel Pébereau	Director
Thierry de Rudder* Thierry de Rudder	Director
Jürgen Sarrazin* Jürgen Sarrazin	Director
Serge Tchuruk* Serge Tchuruk	Director
Pierre Vaillaud* Pierre Vaillaud	Director
Robert O. Hammond* Robert O. Hammond	Authorized Representative of the United States

*By:
Charles Paris de Bollardière Attorney-in-fact

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link1 "EXHIBIT INDEX"

EXHIBIT INDEX

Exhibit Number	Description
4.1	Statuts (charter and bylaws) of the Corporation (as amended
through May 7, 2002) (English translation) (incorporated by
reference to Exhibit 5 filed in the Corporation’s Amended
Registration Statement on Form 8-A/A, filed with the Commission
on March 19, 2004)
4.2	Form of Deposit Agreement (including the form of American
Depositary Receipt) among Total S.A., The Bank of New York as
depositary and all holders from time to time of American
Depositary Receipts, dated October 30, 1991, as amended and
restated on September 30, 1993, May 6, 1999, June 21, 1999 and
August 7, 2003 (as filed with the Commission on July 24, 2003 as
an exhibit to the Corporation’s Registration Statement on Form
F-6 and incorporated herein by reference)
*5.1	Opinion of Alain-Marc Irissou, General Counsel to the Corporation.
*23.1	Consent of Barbier Frinault & Autres (Ernst & Young Network)
*23.2	Consent of KPMG S.A.
*23.3	Consent of Alain-Marc Irissou, General Counsel to the Corporation
(included in the opinion filed as Exhibit 5.1)
*24	Power of Attorney

• filed herewith.