Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MOVADO GROUP, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEW YORK 13-2595932
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
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650 FROM ROAD
PARAMUS, NEW JERSEY 07652
(Address, including Zip Code, of Registrant's Principal Executive Office)
MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN
(Full title of the plan)
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TIMOTHY F. MICHNO
GENERAL COUNSEL
MOVADO GROUP, INC.
650 FROM ROAD
PARAMUS, NEW JERSEY 07652
(201) 267-8000
(Name, Address and Telephone Number, including Area Code, of Agent for Service)
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Copy to:
JUDITH R. THOYER, ESQ.
PAUL, WEISS, RIFKIND, WHARTON & GARRISON
1285 AVENUE OF THE AMERICAS
NEW YORK, NY 10019-6064
(212) 373-3000
CALCULATION OF REGISTRATION FEE
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PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES AMOUNT TO BE OFFERING PRICE PER AGGREGATE OFFERING AMOUNT OF
TO BE REGISTERED REGISTERED SHARE (1) PRICE (1) REGISTRATION FEE
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Common Stock, $0.01 par
value per share (2)...... 1,500,000 $19.92 $29,880,000 $2,749
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(1) Estimated solely for purposes of calculating the registration fee and
calculated pursuant to Rule 457(c), based on the average of the high
and low sales prices of the Common Stock on June 4, 2002 as reported on
the Nasdaq National Market.
(2) Represents Common Stock issuable under the Movado Group, Inc. 1996 Stock
Incentive Plan.
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EXPLANATORY NOTE
Pursuant to General Instruction E of Form S-8, the registrant, Movado
Group, Inc. (the "Registrant"), is filing this registration statement with
respect to the issuance of an additional 1,500,000 shares of its Common Stock,
par value $0.01 per share (the "Common Stock"), under its 1996 Stock Incentive
Plan (the "Plan"). On June 16, 1999, the Registrant filed a registration
statement (the "Original Registration Statement") on Form S-8 (File No.
33-80789) with respect to the issuance of shares of Common Stock under the Plan.
The contents of the Original Registration Statement are hereby incorporated in
this registration statement by reference.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Movado
Group, Inc. 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 Paramus, State of New Jersey on this 23rd day of
May, 2001.
MOVADO GROUP, INC.
By: /S/ EFRAIM GRINBERG
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Name: Efraim Grinberg
Title: President and Chief Executive
Officer
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:
SIGNATURE TITLE
/S/ EFRAIM GRINBERG President and Chief Executive Officer
- ---------------------------------- (Principal Executive Officer)
Efraim Grinberg
/S/ GEDALIO GRINBERG Chairman of the Board of Directors
- ----------------------------------
Gedalio Grinberg
/S/ RICHARD J. COTE Executive Vice President
- ---------------------------------- and Chief Operating Officer
Richard J. Cote
/S/ EUGENE KARPOVICH Senior Vice President and Chief
- ---------------------------------- Financial Officer
Eugene Karpovich (Chief Financial Officer and Principal
Accounting Officer)
/S/ MARGARET HAYES ADAME Director
- ----------------------------------
Margaret Hayes Adame
/S/ DONALD ORESMAN Director
- ----------------------------------
Donald Oresman
/S/ LEONARD L. SILVERSTEIN Director
- ----------------------------------
Leonard L. Silverstein
/S/ ALAN H. HOWARD Director
- ----------------------------------
Alan H. Howard
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EXHIBIT INDEX
EXHIBIT SEQUENTIAL
NUMBER DESCRIPTION OF EXHIBIT PAGE NUMBER
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5 -- Opinion of Timothy F. Michno regarding
legality of the securities being registered
23(a) -- Consent of PricewaterhouseCoopers LLP
23(b) -- Consent of Timothy F. Michno (included in
the opinion filed as Exhibit 5)
24 -- Power of Attorney
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