FORM S-8
Table of Contents

As filed with the Securities and Exchange Commission on March 5, 2009.
Registration No. 333-__________
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
THE TIMKEN COMPANY
(Exact name of registrant as specified in its charter)
     
Ohio   34-0577130
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer
Identification No.)
1835 Dueber Avenue, S.W., Canton, Ohio 44706-2798
(Address of principal executive offices including zip code)
THE TIMKEN COMPANY EMPLOYEE SAVINGS PLAN
(Full title of the plan)
Scott A. Scherff
Corporate Secretary and Assistant General Counsel
1835 Dueber Avenue, S.W.
Canton, Ohio 44706-2798
(Name and address of agent for service)
(330) 438-3000
(Telephone number, including area code, of agent for service)
     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):
             
     Large accelerated filer þ   Accelerated filer o   Non-accelerated filer o   Smaller reporting company o
        (Do not check if a smaller reporting company)    
CALCULATION OF REGISTRATION FEE
                                         
 
              Proposed     Proposed        
  Title of           Maximum     Maximum        
  Securities     Amount     Offering     Aggregate     Amount of  
  to be     to be     Price Per     Offering     Registration  
  Registered     Registered(1)     Share(2)     Price(2)     Fee  
 
Common Stock, without par value
    30,000 shares     $ 11.77       $ 353,100       $ 14.00    
 
(1)   Pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to The Timken Company Employee Savings Plan (the “Plan”).
 
(2)   Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average of the high and low sale prices of such securities on the New York Stock Exchange on March 2, 2009, within five business days prior to filing.
 
 


TABLE OF CONTENTS

PART II
Item 8. Exhibits
SIGNATURES
EXHIBIT INDEX
EX-5
EX-23(a)
EX-24


Table of Contents

     Pursuant to General Instruction E to Form S-8, the contents of Registration Statement No. 333-141067, filed with the Securities and Exchange Commission (the “Commission”) on March 5, 2007, and Registration Statement No. 333-113394, filed with the Commission on March 8, 2004, are incorporated herein by reference. This Registration Statement on Form S-8 is filed for the purpose of registering an additional 30,000 shares of Common Stock, without par value (“Common Stock”), of The Timken Company, an Ohio corporation (the “Registrant”), under the Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
     The following Exhibits are being filed as part of this Registration Statement:
             
 
    4 (a)   Amended Articles of Incorporation of the Registrant (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-02553 and incorporated herein by reference).
 
           
 
    4 (b)   Amended Code of Regulations of the Registrant (filed as an exhibit to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 1992 (File No. 1-1169) and incorporated herein by reference).
 
           
 
    4 (c)   The Timken Company Employee Savings Plan (the “Plan”) (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-141067 and incorporated herein by reference).
 
           
 
    4 (d)   Amendment No. 1 to The Timken Company Employee Savings Plan (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-141067 and incorporated herein by reference).
 
           
 
    5     Opinion of Counsel.
 
           
 
    23 (a)   Consent of Independent Registered Public Accounting Firm.
 
           
 
    23 (b)   Consent of Counsel (included in Exhibit 5).
 
           
 
    24     Power of Attorney.

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Table of Contents

SIGNATURES
     Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement 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 Canton, State of Ohio, on this 5th day of March 2009.
         
  THE TIMKEN COMPANY
 
 
  By:    /s/ Scott A. Scherff                              
    Scott A. Scherff   
    Corporate Secretary and Assistant General Counsel     
 
     Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
*
 
  President, Chief Executive Officer and Director       March 5, 2009
James W. Griffith
  (Principal Executive Officer)    
 
       
*
 
Glenn A. Eisenberg
  Executive Vice President — Finance and Administration (Principal Financial Officer)   March 5, 2009
 
*
 
J. Theodore Mihaila
  Senior Vice President — Finance and
Controller (Principal Accounting Officer)
  March 5, 2009
 
     
 
       
*
 
Philip R. Cox
  Director   March 5, 2009
 
       
*
 
Jerry J. Jasinowski
  Director   March 5, 2009
 
       
*
 
John A. Luke, Jr.
  Director   March 5, 2009
 
       
*
 
Robert W. Mahoney
  Director   March 5, 2009
 
       
*
 
Joseph W. Ralston
  Director   March 5, 2009
 
       
*
 
John R. Reilly
  Director   March 5, 2009
 
       
*
 
  Director    March 5, 2009
Frank C. Sullivan
       

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Signature   Title   Date
 
*
 
John M. Timken, Jr.
  Director   March 5, 2009
 
       
*
 
Ward J. Timken
  Director   March 5, 2009
 
       
*
 
Ward J. Timken, Jr.
  Director   March 5, 2009
 
       
*
 
Joseph F. Toot, Jr.
  Director   March 5, 2009
 
       
*
 
Jacqueline F. Woods
  Director   March 5, 2009
 
*   This Registration Statement has been signed on behalf of the above-named directors and officers of the Registrant by Scott A. Scherff, Corporate Secretary and Assistant General Counsel of the Registrant, as attorney-in-fact pursuant to a power of attorney filed with the Commission as Exhibit 24 to this Registration Statement.
         
     
DATED: March 5, 2009  By:    /s/ Scott A. Scherff                              
    Scott A. Scherff, Attorney-in-Fact   
     The Plan. Pursuant to the requirements of the Securities Act of 1933, the Plan has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Canton, State of Ohio, on this 5th day of March 2009.
         
  THE TIMKEN COMPANY EMPLOYEE SAVINGS PLAN
 
 
  By:   /s/ Scott A. Scherff    
    Scott A. Scherff, Corporate Secretary and   
    Assistant General Counsel   
 

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EXHIBIT INDEX
     
Exhibit    
Number   Exhibit Description
 
   
4(a)
  Amended Articles of Incorporation of the Registrant (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-02553 and incorporated herein by reference).
 
   
4(b)
  Amended Code of Regulations of the Registrant (filed as an exhibit to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 1992 (File No. 1-1169) and incorporated herein by reference).
 
   
4(c)
  The Timken Company Employee Savings Plan (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-141067 and incorporated herein by reference).
 
   
4(d)
  Amendment No. 1 to The Timken Company Employee Savings Plan (filed as an exhibit to the Registrant’s Form S-8 Registration Statement No. 333-141067 and incorporated herein by reference).
 
   
5
  Opinion of Counsel.
 
   
23(a)
  Consent of Independent Registered Public Accounting Firm.
 
   
23(b)
  Consent of Counsel (included in Exhibit 5).
 
   
24
  Power of Attorney.

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