As filed with the Securities and Exchange Commission on May 26, 2005.
Registration No. 333-62676
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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WESTCORP
(Exact name of issuer as specified in its charter)
CALIFORNIA 51-0308535
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
23 PASTEUR 92618
IRVINE, CALIFORNIA (Zip Code)
(Address of Principal Executive Offices)
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WESTCORP 2001 STOCK INCENTIVE PLAN
(Full title of the plan)
GUY DU BOSE, ESQ.
Vice President and General Counsel
WESTCORP
23 Pasteur
Irvine, California 92618
(Name and address of agent for service)
(949) 727-1044
(Telephone number, including area code,
of agent for service)
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Approximate date of commencement of the proposed sale pursuant to the Plan:
As soon after the effective date of Post-Effective
Amendment No. 1 to the Registration Statement as options granted
under the Plan are sought to be exercised.
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CALCULATION OF REGISTRATION FEE
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Proposed Proposed
Amount Maximum Maximum Amount of
Title of Securities to be Offering Price Aggregate Registration
to be Registered Registered Per Share Offering Price Fee
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Common Stock,
$1.00 par value................ 3,000,000 $18.16 $54,480,000 $13,620(1)
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(1) Previously paid upon the filing of the original registration statement.
TABLE OF CONTENTS
EXPLANATORY NOTE
PART II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS
SIGNATURES
INDEX TO EXHIBITS
EX-4.1
EX-5.1
EXPLANATORY NOTE
Westcorp is filing this Post-Effective Amendment No. 1 to the Registration
Statement on Form S-8, File No. 333-62676, filed with the Securities and
Exchange Commission on June 8, 2001 for the purpose of filing the Westcorp 2001
Stock Incentive Plan, which is an amendment and restatement of the Westcorp 2001
Stock Option Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8
Exhibits
The exhibits filed as part of this Post-Effective Amendment No. 1 to the
Registration Statement are as follows:
Exhibit
Reference Number
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Westcorp 2001 Stock Incentive Plan 4.1
Opinion Regarding Legality of Securities 5.1
Consent of Mitchell Silberberg & Knupp LLP (included 23.1
in its opinion contained in Exhibit 5.1)
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has
duly caused this Amendment No. 1 to Registration Statement to be signed on its
behalf by the undersigned thereto duly authorized, in the City of Irvine, State
of California, on May 26, 2005.
WESTCORP
By: /s/ ERNEST S. RADY
---------------------------
Ernest S. Rady, Chairman of the
Board and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment No. 1 to the Registration Statement has been signed by the following
persons in the capacities and on the date indicated.
Signature Title Date
--------- ----- ----
/s/ ERNEST S. RADY Director and Chairman
-------------------------------- of the Board May 26, 2005
Ernest S. Rady (Principal Executive Officer)
/s/ JUDITH M. BARDWICK Director
-------------------------------- May 26, 2005
Judith M. Bardwick
/s/ ROBERT T. BARNUM Director
-------------------------------- May 26, 2005
Robert T. Barnum
/s/ JAMES R. DOWLAN Director
-------------------------------- May 26, 2005
James R. Dowlan
Director
-------------------------------- May , 2005
Duane A. Nelles
/s/ HERRY M. RADY Director
-------------------------------- May 26, 2005
Herry M. Rady
/s/ CHARLES E. SCRIBNER Director
-------------------------------- May 26, 2005
Charles E. Scribner
/s/ THOMAS A. WOLFE Director and President May 26, 2005
--------------------------------
Thomas A. Wolfe
/s/ ROBERT J. COSTANTINO Chief Financial Officer
-------------------------------- and Chief Operating Officer May 26, 2005
Robert J. Costantino (Principal Financial and
Accounting Officer)
INDEX TO EXHIBITS
Exhibit
No. Exhibit
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4.1 Westcorp 2001 Stock Incentive Plan
5.1 Opinion Regarding Legality of Securities
23.1 Consent of Mitchell Silberberg & Knupp LLP (included
in its opinion contained in Exhibit 5.1)