As filed with the Securities and Exchange Commission on June 8, 2005
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
CIMAREX ENERGY CO.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
1311 (Primary Standard Industrial Classification Code Number) |
45-0466694 (I.R.S. Employer Identification Number) |
1700 Lincoln Street, Suite 1800
Denver, Colorado 80203-4518
(303) 295-3995
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
Cimarex Energy Co. 2002 Stock Incentive Plan
Cimarex Energy Co. 401(k) Plan
(Full title of the plans)
Paul Korus Cimarex Energy Co. 1700 Lincoln Street, Suite 1800 Denver, Colorado 80203-4518 (303) 295-3995 (Name, address, including zip code, and telephone number, including area code, of agent for service) |
Copies to: Thomas A. Richardson, Esq. Holme Roberts & Owen LLP 1700 Lincoln Street, Suite 4100 Denver, Colorado 80203 (303) 861-7000 |
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to Be Registered(1) |
Amount to be Registered |
Proposed Maximum Offering Price Per Share |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
Common Stock, $0.01 par value | 5,950,000 | See table below | $226,814,000 | $26,697 | ||||
Interests in the 401(k) Plan | | | | | ||||
The chart below details the calculation of the registration fee.
Title of Each Class of Securities to Be Registered(1) |
Number of Shares |
Offering Price Per Share |
Aggregate Offering Price |
|||
---|---|---|---|---|---|---|
Shares issuable pursuant to grants of options and restricted stock awards under the 2002 Stock Incentive Plan | 5,700,000 shares | $38.12(2) | $217,284,000 | |||
Shares issuable pursuant to the 401(k) Plan | 250,000 shares | $38.12(2) | $9,530,000 | |||
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
The documents containing information specified in Part I of Form S-8 (plan information and registrant information) will be sent or given to employees as specified by Rule 428(b)(1) of the Act. Such documents need not be filed with the Securities and Exchange Commission ("Commission") either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents, which include the statement of availability required by Item 2 of Form S-8, and the documents incorporated by reference in this registration statement pursuant to Item 3 of Form S-8 (Part II hereof), taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Certain Documents by Reference
The following documents filed by Cimarex Energy Co. ("Registrant") with the Commission are incorporated by reference into this registration statement, excluding any information furnished under Item 7.01 or Item 2.02 of any Current Report on Form 8-K:
All documents subsequently filed by the Registrant or by the 401(k) Plan pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act excluding any information furnished under Item 7.01 or Item 2.02 of any Current Report on Form 8-K, 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 into the prospectus and to be a part hereof from the date of filing of such documents. Any statement contained herein or in a document, all or a portion of which is 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 which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to constitute a part of this registration statement.
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Item 4. Description of Securities
The Registrant's common stock, par value $.01 per share, is registered pursuant to Section 12 of the Exchange Act and, therefore, the description of securities is omitted.
Item 5. Interests of Named Experts and Counsel
Not applicable.
Item 6. Indemnification of Directors and Officers
Under Section 145 of the Delaware General Corporation Law, the Registrant has broad powers to indemnify its directors and officers against liabilities they may incur in such capacities, including liabilities under the Act. The Registrant's by-laws provide for the indemnification of its officers and directors and the advancement to them of expenses in connection with the proceedings and claims, to the fullest extent permitted by applicable law. The by-laws include related provisions meant to facilitate the indemnitee's receipt of such benefits. These provisions cover, among other things:
Item 7. Exemption from Registration Claimed
Not applicable.
Exhibit No. |
Exhibit Name |
|
---|---|---|
4.1 | Amended and Restated Certificate of Incorporation (incorporated by reference from Registrant's Current Report on Form 8-K, filed with the SEC on June 8, 2005) | |
4.2 |
Bylaws (incorporated by reference from Registrant's Registration Statement on Form S-4, as amended (Registration No. 333-87948), filed with the SEC on May 9, 2002) |
|
5.1 |
Opinion of Holme Roberts & Owen LLP |
|
23.1 |
Consent of KPMG LLP |
|
23.2 |
Consent of Anton Collins Mitchell LLP |
|
23.3 |
Consent of Ryder Scott Company, L.P. |
|
23.4 |
Consent of Holme Roberts & Owen LLP (contained in Exhibit 5.1 to this Registration Statement) |
|
24.1 |
Power of Attorney (contained on the signature pages). |
The Registrant's 401(k) Plan has been submitted to the Internal Revenue Service in a timely manner and has been qualified under Section 401 of the Internal Revenue Code.
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Provided, however, that paragraphs (a)(i) and (a)(ii) do not apply if the registration statement is on Form S-3, Form S-8 or Form F-3, and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference herein.
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The Registration Statement
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 the City of Denver, State of Colorado, on this 6th day of June, 2005.
CIMAREX ENERGY CO. | |||
By: |
/s/ F. H. MERELLI F. H. Merelli Chairman, Chief Executive Officer and President |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints F.H. Merelli and Paul Korus, jointly and severally, as his true and lawful attorney-in-fact and agent, acting alone, 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, and to file any additional registration statement on Form S-8 for the purpose of registering additional shares issuable pursuant to the Cimarex Energy Co. 2002 Stock Incentive Plan or 401(k) Plan, in each case with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other regulatory authority, granting unto said attorney-in-fact full power and authority to do and reform each and every act and thing requisite or necessary to be done in connection therewith, as person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of this Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature |
Title |
Date |
||
---|---|---|---|---|
/s/ F. H. MERELLI F.H. Merelli |
Director, Chairman, President and Chief Executive Officer (Principal Executive Officer) |
June 6, 2005 | ||
/s/ PAUL KORUS Paul Korus |
Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) |
June 6, 2005 |
||
/s/ JAMES H. SHONSEY James H. Shonsey |
Controller, Chief Accounting Officer (Principal Accounting Officer) |
June 6, 2005 |
||
/s/ GLENN A. COX Glenn A. Cox |
Director |
June 6, 2005 |
||
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/s/ CORTLANDT S. DIETLER Cortlandt S. Dietler |
Director |
June 6, 2005 |
||
Hans Helmerich |
Director |
June 6, 2005 |
||
David A. Hentschel |
Director |
June 6, 2005 |
||
/s/ PAUL D. HOLLEMAN Paul D. Holleman |
Director |
June 6, 2005 |
||
L.F. Rooney, III |
Director |
June 6, 2005 |
||
/s/ MICHAEL J. SULLIVAN Michael J. Sullivan |
Director |
June 6, 2005 |
||
/s/ L. PAUL TEAGUE L. Paul Teague |
Director |
June 6, 2005 |
||
Jerry Box |
Director |
June 6, 2005 |
The Plan
Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Denver, State of Colorado, on June 6, 2005.
CIMAREX ENERGY CO. 401(k) PLAN | |||
By: |
/s/ RICHARD S. DINKINS Richard S. Dinkins Member, Plan Administrative Committee |
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