As filed with the Securities and Exchange Commission on June 3, 2011
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
IBERIABANK CORPORATION
(Exact Name of Company as Specified in Its Charter)
Louisiana | 72-1280718 | |
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) | |
200 West Congress Street Lafayette, Louisiana |
70501 | |
(Address of Principal Executive Offices) | (Zip Code) |
IBERIABANK Corporation
Amended & Restated 2010 Stock Incentive Plan
(Full title of the Plan)
Daryl G. Byrd, President
IBERIABANK Corporation
200 West Congress Street
Lafayette, Louisiana 70501
(Name and Address of Agent For Service)
(337) 521-4003
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Edward B. Crosland, Jr., Esq. | Kelly C. Simoneaux, Esq. | |
Peter J. Rivas, Esq. | Jones, Walker, Waechter, Poitevent, | |
Jones, Walker, Waechter, Poitevent, | Carrère & Denègre L.L.P., | |
Carrère & Denègre L.L.P. | 201 St. Charles Avenue, 51st Floor | |
499 S. Capitol Street, S.W. | New Orleans, Louisiana 70170 | |
Washington, D.C. 20003 | (504) 582-8242 | |
(202) 203-1088 |
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.
Large accelerated filer | x | Accelerated filer | ¨ | |||
Non-accelerated filer | ¨ | Smaller reporting company | ¨ |
CALCULATION OF REGISTRATION FEE
Title of securities to be registered |
Amount to be registered (1) |
Proposed maximum offering price per share (2) |
Proposed maximum aggregate offering price |
Amount of registration fee | ||||
Common Stock, $1.00 par value |
900,000 | $57.16 | $51,444,000 | $5973 | ||||
(1) | Upon a stock split, stock dividend or similar transaction during the effectiveness of this Registration Statement, the number of shares registered shall be automatically increased to cover the additional shares in accordance with Rule 416(a) under the Securities Act of 1933, as amended (the Securities Act). |
(2) | Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and (h) under the Securities Act, based on the average of the high and low selling prices of the Common Stock as reported on the NASDAQ Global Select Market on June 2, 2011. |
EXPLANATORY NOTE
The purpose of this Registration Statement on Form S-8 (the Registration Statement) is to register 900,000 additional shares of common stock, par value $1.00 per share (the Common Stock) of IBERIABANK Corporation (the Company) issuable pursuant to the 2010 IBERIABANK Corporation Amended & Restated 2010 Stock Incentive Plan (hereinafter, the 2010 Stock Incentive Plan). On April 2, 2010, the Company registered 500,000 shares of Common Stock under the 2010 Stock Incentive Plan on Form S-8 (Registration No. 333-165877). In accordance with General Instruction E of Form S-8, the contents of the Companys Registration Statement on Form S-8 (Registration No. 333-165877) are incorporated herein by reference, except for Items 3 and 8, which are updated as follows:
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. | Incorporation by Reference |
The following documents, which have been filed by the Company with the Securities and Exchange Commission (the Commission) are incorporated by reference in this Registration Statement:
(a) | The Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2010 (Commission File No. 000-25756); |
(b) | All other reports filed by the Company with the Commission pursuant to Sections 13(a) and 15(d) of the Securities Exchange Act of 1934 (the Exchange Act) since the end of the fiscal year covered by the Annual Report referred to in (a) above. |
(c) | The description of the Companys securities contained in the Companys Registration Statement on Form 8-A filed with the Commission on March 28, 1995, including any amendment or report or other filing with the Commission filed subsequent thereto and updating that description. |
In addition, all documents subsequently filed by the Company, where applicable, pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, after the date of this Registration Statement 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 then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing of such documents with the Commission. Any statements contained in this Registration Statement, or in a document 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 is also deemed to be incorporated by reference herein modifies or supersedes such statement.
Item 8. | Exhibits |
4.1 | 2010 IBERIABANK Corporation Amended & Restated 2010 Stock Incentive Plan, incorporated herein by reference to Exhibit 10.1 to the Registrants Current Report on Form 8-K dated May 12, 2011. |
5 | An opinion of counsel of Jones, Walker, Waechter, Poitevent, Carrère & Denègre L.L.P. |
23.1 | Consent of Ernst & Young LLP |
23.2 | Consent of Jones, Walker, Waechter, Poitevent, Carrère & Denègre L.L.P. (included in Exhibit 5) |
24 | Powers of Attorney (included in the signature pages of this Registration Statement) |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 Lafayette, State of Louisiana, on this 3rd day of June, 2011.
IBERIABANK CORPORATION | ||
By: | /s/ Daryl G. Byrd | |
Daryl G. Byrd | ||
President and Chief Executive Officer | ||
(Duly Authorized Representative) |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Daryl G. Byrd or Anthony J. Restel, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, 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 such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that such 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 the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signatures |
Title |
Date | ||
/s/ Daryl G. Byrd |
President, Chief Executive Officer and Director (Principal Executive Officer) |
June 3, 2011 | ||
Daryl G. Byrd | ||||
/s/ John R. Davis |
Senior Executive Vice President of Finance and Investor Relations |
June 3, 2011 | ||
John R. Davis | ||||
/s/ Anthony J. Restel |
Senior Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
June 3, 2011 | ||
Anthony J. Restel | ||||
/s/ Jeffrey A. Powell |
Executive Vice President, Corporate Controller and Principal Accounting Officer |
June 3, 2011 | ||
Jeffrey A. Powell | ||||
/s/ Elaine D. Abell |
Director | June 3, 2011 | ||
Elaine D. Abell |
S-1
Signatures |
Title |
Date | ||
/s/ Harry V. Barton, Jr. |
Director | June 3, 2011 | ||
Harry V. Barton, Jr. | ||||
/s/ John N. Casbon |
Director | June 3, 2011 | ||
John N. Casbon | ||||
/s/ William H. Fenstermaker |
Director | June 3, 2011 | ||
William H. Fenstermaker | ||||
/s/ Ernest P. Breaux, Jr. |
Director | June 3, 2011 | ||
Ernest P. Breaux, Jr. | ||||
/s/ O. Miles Pollard, Jr. |
Director | June 3, 2011 | ||
O. Miles Pollard, Jr. | ||||
/s/ E. Stewart Shea, III |
Director | June 3, 2011 | ||
E. Stewart Shea, III | ||||
/s/ David H. Welch |
Director | June 3, 2011 | ||
David H. Welch |
S-2