As filed with the Securities and Exchange Commission on August 11, 2015
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
UNIVERSAL HEALTH SERVICES, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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23-2077891 |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
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Universal Corporate Center
367 South Gulph Road King
of Prussia, Pennsylvania |
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19406 |
(Address of Principal Executive Offices) |
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(Zip Code) |
UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
(Full title of the plan)
ALAN B.
MILLER
Chairman of the Board, President and Chief Executive Officer
UNIVERSAL HEALTH SERVICES, INC.
Universal Corporate Center
367 South Gulph Road
King of Prussia, Pennsylvania 19406
(Name and address of agent for service)
(610) 768-3300
(Telephone number, including area code, of agent for service)
Copies of all communications, including all communications sent to the agent for service, should be sent to:
WARREN J. NIMETZ, ESQ.
Norton Rose Fulbright US LLP
666 Fifth Avenue
New
York, New York 10103
(212) 318-3000
Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting
company in Rule 12b-2 of the Exchange Act. (Check one):
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Large accelerated filer |
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x |
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Accelerated filer |
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¨ |
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Non-accelerated filer |
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¨ (Do not check if a smaller reporting company) |
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Smaller reporting company |
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¨ |
CALCULATION OF REGISTRATION FEE
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Title of Securities
to be registered |
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Amount
to be registered (1) |
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Proposed maximum offering price per share |
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Proposed maximum aggregate
offering price |
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Amount of
registration fee |
Class B Common Stock, $0.01 par value per share |
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-To be issued under the Third Amended and Restated 2005 Stock Incentive Plan |
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6,807,291 |
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$142.40(2) |
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$969,358,238.40 |
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$112,639.43 |
-Subject to outstanding options under the Third Amended and Restated 2005 Stock Incentive
Plan |
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8,692,709 |
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$79.64(3) |
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$692,287,344.76 |
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$80,443.79 |
Total |
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15,500,000 |
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$1,661,645,583.16 |
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$193,083.22 |
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(1) |
Represents 15,500,000 shares of the registrants Class B Common Stock which may be issued pursuant to awards granted and awards that may be granted under the Universal Health Services, Inc. Third Amended and
Restated 2005 Stock Incentive Plan (the Plan). In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the Securities Act), this registration statement also covers an additional indeterminable
number of shares as may be necessary to adjust the number of shares being offered or issued pursuant to the Plan as a result of any stock split, stock dividend, recapitalization or similar transaction effected without the receipt of consideration
which results in an increase in the number of outstanding shares. |
(2) |
Estimated solely for the purpose of determining the registration fee in accordance with Rule 457(c) and (h) of the Securities Act on the basis of the average of the high and low sales prices of the
registrants Class B Common Stock on the New York Stock Exchange on August 7, 2015. |
(3) |
Estimated solely for the purpose of determining the registration fee in accordance with Rule 457(h) of the Securities Act on the basis of $79.64, the weighted-average exercise price per share of stock options
outstanding under the Plan as of August 7, 2015. |
Explanatory Note
Universal Health Services, Inc. (the Company) is filing this registration statement on Form S-8 under the Securities Act of 1933,
as amended, to register an additional 15,500,000 shares of Class B Common Stock authorized for issuance under the Universal Health Services, Inc. Third Amended and Restated 2005 Stock Incentive Plan.
In accordance with General Instruction E to Form S-8, this registration statement incorporates by reference the contents of the Companys
Form S-8 registration statements, File Nos. 333-126025, filed with the Securities and Exchange Commission on June 22, 2005 and 333-156425, filed with the Securities and Exchange Commission on December 23, 2008.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
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4.1 |
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Third Amended and Restated 2005 Stock Incentive Plan, previously filed as Exhibit 10.1 to the Companys Quarterly Report on Form 10-Q filed on August 7, 2015, is incorporated herein by reference. |
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5.1 |
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Opinion of Norton Rose Fulbright US LLP. |
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23.1 |
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Consent of PricewaterhouseCoopers LLP. |
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23.2 |
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Consent of Norton Rose Fulbright US LLP (included in Exhibit 5.1). |
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24.1 |
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Power of Attorney (included in the signature page). |
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 King of Prussia, State of Pennsylvania, on the 11th day of
August, 2015.
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UNIVERSAL HEALTH SERVICES, INC. |
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By: |
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/s/ ALAN B. MILLER |
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Alan B. Miller |
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President and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Alan B. Miller and Steve
Filton, or either of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and 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 attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
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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Signatures |
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Title |
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Date |
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/s/ ALAN B. MILLER
Alan B. Miller |
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Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer) |
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August 11, 2015 |
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/s/ MARC D. MILLER
Marc D. Miller |
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Director and President |
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August 11, 2015 |
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/s/ ANTHONY PANTALEONI
Anthony Pantaleoni |
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Director |
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August 11, 2015 |
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/s/ ROBERT H. HOTZ
Robert H. Hotz |
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Director |
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August 11, 2015 |
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/s/ JOHN H. HERRELL
John H. Herrell |
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Director |
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August 11, 2015 |
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/s/ LAWRENCE S. GIBBS
Lawrence S. Gibbs |
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Director |
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August 11, 2015 |
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/s/ EILEEN C. MCDONNELL
Eileen C. McDonnell |
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Director |
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August 11, 2015 |
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/s/ STEVE FILTON
Steve Filton |
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Senior Vice President, Chief Financial Officer, Chief Accounting Officer and Secretary (Principal Financial Officer and Principal Accounting Officer) |
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August 11, 2015 |
INDEX TO EXHIBITS
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Exhibit No. |
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Description |
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4.1 |
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Third Amended and Restated 2005 Stock Incentive Plan, previously filed as Exhibit 10.1 to the Companys Current Report on Form 10-Q, filed on August 7, 2015, is incorporated herein by reference. |
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5.1 |
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Opinion of Norton Rose Fulbright US LLP |
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23.1 |
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Consent of PricewaterhouseCoopers LLP |
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23.2 |
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Consent of Norton Rose Fulbright US LLP (included in Exhibit 5.1). |
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24.1 |
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Power of Attorney (included in the signature page). |
Exhibit 5.1
[Letterhead of Norton Rose Fulbright US LLP]
August 11, 2015
Universal Health Services,
Inc.
367 South Gulph Road
King of Prussia, Pennsylvania
19406
Re: Universal Health Services, Inc.
Ladies and Gentlemen:
We refer to the
Registration Statement on Form S-8 (the Registration Statement) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the Act), by Universal Health Services, Inc. (the
Company), relating to 15,500,000 shares of Class B Common Stock of the Company (the Shares) which may be issued under the Companys Third Amended and Restated 2005 Stock Incentive Plan (the Plan).
As counsel for the Company, we have examined the Plan and such corporate records, other documents, and such questions of law as we have
considered necessary or appropriate for the purposes of this opinion and, upon the basis of such examination, advise you that in our opinion, all necessary corporate proceedings by the Company have been duly taken to authorize the issuance of the
Shares pursuant to the Plan; and the Shares being registered pursuant to the Registration Statement, when issued under the Plan in accordance with its terms, will be duly authorized, validly issued, fully paid and nonassessable.
We hereby consent to the use of this opinion as a part of the Registration Statement. This consent is not to be construed as an admission that
we are a person whose consent is required to be filed with the Registration Statement under the provisions of the Act.
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Very truly yours, |
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/s/ NORTON ROSE FULBRIGHT US LLP |
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Norton Rose Fulbright US LLP |
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 26, 2015 relating to the
financial statements, financial statement schedule, and the effectiveness of internal control over financial reporting, which appears in Universal Health Services Inc.s Annual Report on Form 10-K for the
year ended December 31, 2014.
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/s/ PricewaterhouseCoopers LLP |
Philadelphia, PA August 11,
2015 |
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