sv8
As filed with the Securities and Exchange Commission on August 12, 2011
Registration
No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Skyworks Solutions, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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(State or other jurisdiction of
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04-2302115 |
incorporation or organization)
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(I.R.S. Employer Identification No.) |
Skyworks Solutions, Inc.
20 Sylvan Road
Woburn, Massachusetts 01801
(Address of Principal Executive Offices) (Zip Code)
2008 Director Long-Term Incentive Plan, as amended
(Full title of the plan)
Mark V. B. Tremallo
Vice President, General Counsel and Secretary
Skyworks Solutions, Inc.
20 Sylvan Road
Woburn, Massachusetts 01801
(Name and Address of agent for service of process)
(781) 376-3000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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Proposed Maximum |
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Proposed Maximum |
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Title of Securities |
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Amount to be |
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Offering Price Per |
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Aggregate Offering |
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Amount of |
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to be Registered |
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Registered(1) |
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Share(3) |
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Price(3) |
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Registration Fee |
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Common Stock, par value $0.25 per share |
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750,000(2) |
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$19.72 |
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$14,790,000 |
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$1,718.00 |
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(1) |
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In accordance with Rule 416 under the Securities Act of 1933, as
amended, this registration statement shall be deemed to cover any
additional securities that may from time to time be offered or issued
to prevent dilution resulting from stock splits, stock dividends or
similar transactions. |
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(2) |
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Consists of 750,000 shares of common stock issuable under the
registrants 2008 Director Long-Term Incentive Plan, as amended. |
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(3) |
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The price of $19.72 per share, which is the average of the high and low
prices of the common stock as reported on the Nasdaq Global Select
Market on August 9, 2011, is set forth solely for purposes of calculating
the filing fee pursuant to Rules 457(c) and (h). |
TABLE OF CONTENTS
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STATEMENT OF INCORPORATION BY REFERENCE |
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Item 3. Incorporation of Documents by Reference. |
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3 |
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Item 5. Interests of Named Experts and Counsel. |
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3 |
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Item 8. Exhibits. |
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3 |
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SIGNATURES |
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4 |
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EXHIBIT INDEX |
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5 |
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EXHIBIT 5.1 |
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6 |
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EXHIBIT 23.1 |
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7 |
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- 2 -
STATEMENT OF INCORPORATION BY REFERENCE
This registration statement on Form S-8 is being filed to register an additional 750,000
shares of Common Stock, $0.25 par value per share, of Skyworks Solutions, Inc. (the Registrant)
issuable under the 2008 Director Long-Term Incentive Plan, as amended (the Plan). Pursuant to
General Instruction E to Form S-8, except as otherwise set forth below, this registration statement
on Form S-8 incorporates by reference the contents of the registration statement on Form S-8, File
No. 333-150780, relating to the Registrants Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Registrant is subject to
the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange
Act of 1934, as amended (the Exchange Act), and in accordance therewith files reports, proxy statements
and other information with the Securities and Exchange Commission (the Commission). The following
documents, which are on file with the Commission, are incorporated in this registration
statement by reference:
(a) The Registrants
latest annual report filed pursuant to Section 13(a) or 15(d) of the Exchange Act or the latest prospectus filed
pursuant to Rule 424(b) under the Securities Act that contains audited financial statements for the
Registrants latest fiscal year for which such statements have been filed.
(b) All other reports
filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year
covered by the document referred to in (a) above.
(c) The description of
the securities contained in the Registrants registration statement on Form 8-A filed under the Exchange
Act, including any amendment or report filed for the purpose of updating such description, including,
but not limited to, the Registrants Current Report on Form 8-K (File No. 001-05560) filed with the
Commission on June 17, 2011.
All documents subsequently
filed by the Registrant 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 hereby 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 the filing of such documents.
Any statement contained 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.
Item 5. Interests of Named Experts and Counsel.
Mark V.B. Tremallo, Vice President, General Counsel and Secretary of the Registrant, has
opined as to the legality of the securities being offered by this registration statement.
Item 8. Exhibits.
The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.
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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 Woburn, in the Commonwealth of Massachusetts, on this 12th
day of August 2011.
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SKYWORKS SOLUTIONS, INC.
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By: |
/s/ David J. Aldrich
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David J. Aldrich |
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President and Chief Executive Officer |
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POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Skyworks Solutions, Inc., hereby severally
constitute and appoint David J. Aldrich and Donald W. Palette, and each of them singly, our true
and lawful attorneys with full power to them, and each of them singly, to sign for us in our names
in the capacities indicated below, the registration statement on Form S-8 filed herewith and any
and all subsequent amendments to said registration statement, and generally to do all things in our
names and on our behalf in such capacities to enable Skyworks Solutions, Inc. to comply with the
provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and
Exchange Commission hereby ratifying and confirming our signatures as they may be signed by our
said attorneys, or any one of them, to said registration statement and any and all amendments
thereto.
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 below:
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SIGNATURE |
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TITLE |
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DATE |
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/s/ David J. Aldrich
David J. Aldrich
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President, Chief Executive Officer and Director
(Principal Executive Officer)
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August 12, 2011 |
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/s/ Donald W. Palette
Donald W. Palette
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Vice President and Chief Financial Officer
(Principal Accounting and Financial Officer)
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August 12, 2011 |
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/s/ David J. McLachlan
David J. McLachlan
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Chairman of the Board
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August 12, 2011 |
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/s/ Kevin L. Beebe
Kevin L. Beebe
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Director
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August 12, 2011 |
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/s/ Moiz M. Beguwala
Moiz M. Beguwala
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Director
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August 12, 2011 |
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/s/ Timothy R. Furey
Timothy R. Furey
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Director
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August 12, 2011 |
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/s/ Balakrishnan S. Iyer
Balakrishnan S. Iyer
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Director
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August 12, 2011 |
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/s/ Thomas C. Leonard
Thomas C. Leonard
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Director
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August 12, 2011 |
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/s/ David P. McGlade
David P. McGlade
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Director
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August 12, 2011 |
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EXHIBIT INDEX
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Exhibit No. |
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Description of Exhibit |
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4.1(1) |
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Amended and Restated Certificate of Incorporation of the Registrant, as Amended |
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4.2(1) |
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Second Amended and Restated By-laws of the Registrant, as Amended |
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5.1 |
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Opinion of Mark V.B. Tremallo, Esq. |
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23.1 |
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Consent of KPMG LLP |
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23.2 |
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Consent of Mark V.B. Tremallo, Esq. (included in Exhibit 5.1) |
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24.1 |
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Power of Attorney (included as part of the signature page of this Registration Statement) |
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99.1 |
(1) |
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Skyworks Solutions, Inc. Amended and Restated 2008 Director Long-Term Incentive Plan |
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(1) |
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Incorporated by reference from the Registrants Quarterly Report on
Form 10-Q for the quarter ended July 1, 2011 (File No. 001-05560) filed
with the Securities and Exchange Commission on August 9, 2011. |
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exv5w1
Exhibit 5.1
August 12, 2011
Skyworks Solutions, Inc.
20 Sylvan Road
Woburn, MA 01801
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Re: |
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2008 Director Long-Term Incentive Plan, as amended |
Ladies and Gentlemen:
I have assisted in the preparation of a Registration Statement on Form S-8 (the Registration
Statement) to be filed with the Securities and Exchange Commission (the Commission) under the
Securities Act of 1933, as amended (the Securities Act), relating to an aggregate of 750,000
shares of common stock, $0.25 par value per share (the Shares), of Skyworks Solutions, Inc., a
Delaware corporation (the Company), issuable under the Companys 2008 Director Long-Term
Incentive Plan, as amended (the Plan).
I have examined the Certificate of Incorporation and By-Laws of the Company, each as amended
and restated to date, and originals, or copies certified to my satisfaction, of all pertinent
records of the meetings of the directors and stockholders of the Company, the Registration
Statement and such other documents relating to the Company as I have deemed material for the
purposes of this opinion.
In my examination of the foregoing documents, I have assumed the genuineness of all
signatures, the authenticity of all documents submitted to me as originals, the conformity to
original documents of all documents submitted to me as certified, photostatic or other copies, the
authenticity of the originals of any such documents and the legal competence of all signatories to
such documents.
I assume that the appropriate action will be taken, prior to the offer and sale of the Shares
in accordance with the Plan, to register and qualify the Shares for sale under all applicable state
securities or blue sky laws.
I express no opinion herein as to the laws of any state or jurisdiction other than the state
laws of the Commonwealth of Massachusetts, the General Corporation Law of the State of Delaware and
the federal laws of the United States of America.
It is understood that this opinion is to be used only in connection with the offer and sale of
the Shares while the Registration Statement is in effect.
Please note that I am opining only as to the matters expressly set forth herein, and no
opinion should be inferred as to any other matters.
Based on the foregoing, I am of the opinion that the Shares have been duly authorized for
issuance and, when the Shares are issued and paid for in accordance with the terms and conditions
of the Plan, the Shares will be validly issued, fully paid and non-assessable.
I hereby consent to the filing of this opinion with the Commission in connection with the
Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K
under the Securities Act. In giving such consent, I do not hereby admit that I am in the category
of persons whose consent is required under Section 7 of the Securities Act or the rules and
regulations of the Commission.
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Very truly yours, |
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SKYWORKS SOLUTIONS, INC. |
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/s/ Mark V. B. Tremallo
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Mark V. B. Tremallo, Esq. |
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Vice President, General Counsel
and Secretary |
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exv23w1
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Skyworks Solutions, Inc.:
We consent to the use of our report dated November 29, 2010, with respect to the consolidated
balance sheets of Skyworks Solutions, Inc. and subsidiaries as of October 1, 2010 and October 2,
2009, and the related consolidated statements of operations, cash flows, and stockholders equity
and comprehensive income (loss) for each of the years in the three-year period ended October 1,
2010, and the related financial statement schedule and the effectiveness of internal control over
financial reporting as of October 1, 2010, which report appears in the October 1, 2010 annual
report on Form 10-K of Skyworks Solutions, Inc. and is incorporated herein by reference in this
Registration Statement on Form S-8.
As discussed in Note 9 to the consolidated financial statements, effective October 3, 2009, the
Company adopted the provisions of Accounting Standards Codification Topic 470-20, Debt with
Conversion and Other Options and retrospectively adjusted all periods presented in the consolidated
financial statements referred to above.
/s/ KPMG LLP
Boston, Massachusetts
August 9, 2011