As filed with the Securities and Exchange Commission on July 23, 2007

Registration No. 333-

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

 

 

GameStop Corp.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation or organization)

 

20-2733559

(I.R.S. Employer

Identification No.)

 

 

 

625 Westport Parkway

Grapevine, Texas

(Address of Principal Executive Offices)

 

 

76051

(Zip Code)

 

Second Amended and Restated GameStop Corp. 2001 Incentive Plan

(Full title of the plan)

 

R. Richard Fontaine
Chief Executive Officer
GameStop Corp.
625 Westport Parkway
Grapevine, Texas 76051
(817) 424-2000
(Name, address and telephone number of agent for service)

 

Copies to:

Jay M. Dorman, Esq.
Bryan Cave LLP
1290 Avenue of the Americas
New York, New York 10104

 

CALCULATION OF REGISTRATION FEE

 

Title of Each
Class of Securities
to be Registered

Amount to be
Registered

Proposed Maximum Offering Price
Per Share(1)

Proposed Maximum Aggregate Offering
Price(1)

Amount of Registration Fee

Class A Common Stock, par value $.001 per share

3,500,000(2)

$41.465

$145,127,500

$4,455.42

 

(1)

Estimated solely for purposes of calculating the registration fee. Pursuant to Rules 457(c) and (h), the Proposed Maximum Offering Price Per Share and the Proposed Maximum Aggregate Offering Price are computed on the basis of the average of the high and low prices for such security as reported on the New York Stock Exchange on July 18, 2007.

(2)

Represents the increase in the maximum number of shares of Class A Common Stock reserved for issuance under the Registrant’s Second Amended and Restated GameStop Corp. 2001 Incentive Plan (the “Plan”). 40,000,000 shares of Class A Common Stock have been previously registered under GameStop Holdings Corp.’s Registration Statement on Form S-8 (No. 333-82652) filed February 13, 2002 and Registration Statement on Form S-8 (No. 333-126154) filed June 27, 2005. Pursuant to Rule 416 of the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of the Registrant’s Class A Common Stock that become issuable under the options covered hereby by reason of any stock dividend, stock split, recapitalization, anti-dilution provisions or other similar transaction effected without the receipt of consideration that increases the number of the Registrant’s outstanding shares of Class A Common Stock.

 

STATEMENT UNDER GENERAL INSTRUCTION E

REGISTRATION OF ADDITIONAL SECURITIES

 

Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 3,500,000 shares of Class A Common Stock, par value $.001 per share, of the Registrant reserved for issuance under the Registrant’s Second Amended and Restated GameStop Corp. 2001 Incentive Plan. The Company’s Board of Directors and stockholders approved this increase. Pursuant to and as permitted by General Instruction E to Form S-8, the contents of GameStop Holdings Corp.’s Registration Statements on Form S-8, File No. 333-82652 and No. 333-126154, including, without limitation, periodic reports that the Registrant filed, or will file, after such Form S-8 to maintain current information about the Registrant are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8. Exhibits.

4.1

GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant’s Form 8-K filed with the Commission on July 5, 2007).

 

5.1

Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.

 

23.1

Consent of Independent Registered Public Accounting Firm.

 

23.2

Consent of Bryan Cave LLP (included as part of Exhibit 5.1).

 

24.1

Power of Attorney (included on signature page of this Registration Statement).

 

 

 

2

SIGNATURES

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 Grapevine, State of Texas, on the 23rd day of July, 2007.

 

GAMESTOP CORP.

 

 

 

 

 

By:

/s/ Richard Fontaine

 

 

Chairman of the Board
and Chief Executive Officer

 

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint R. Richard Fontaine, Daniel A. DeMatteo and David W. Carlson, and each or any of them, as his true and lawful attorney-in-fact and agent, 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, without limitation, post-effective amendments and documents in connection therewith) to this Registration Statement on Form S-8, and to file the same with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any of them, or their 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, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Name

 

 

Capacity

 

Date

/s/ R. Richard Fontaine

 

Chairman of the Board and Chief Executive Officer and Director (Principal Executive Officer)

 

July 23, 2007

R. Richard Fontaine

 

/s/ David W. Carlson

 

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

July 23, 2007

David W. Carlson

 

/s/ Robert A. Lloyd

 

Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)

 

July 23, 2007

Robert A. Lloyd

 

/s/ Daniel A. DeMatteo

 

Vice Chairman and Chief Operating Officer and Director

 

July 23, 2007

Daniel A. DeMatteo

 

 

 

 

 

/s/ Jerome L. Davis

 

Director

 

July 23, 2007

Jerome L. Davis

 

/s/ Steven R. Koonin

 

Director

 

July 23, 2007

Steven R. Koonin

 

/s/ Leonard Riggio

 

Director

 

July 23, 2007

Leonard Riggio

 

 

 

 

 

3

 

 

 

 

 

 

/s/ Michael N. Rosen

 

Director

 

July 23, 2007

Michael N. Rosen

 

/s/ Stephanie M. Shern

 

Director

 

July 23, 2007

Stephanie M. Shern

 

/s/ Stanley P. Steinberg

 

Director

 

July 23, 2007

Stanley P. Steinberg

 

/s/ Gerald R. Szczepanski

 

Director

 

July 23, 2007

Gerald R. Szczepanski

 

/s/ Edward A. Volkwein

 

Director

 

July 23, 2007

Edward A. Volkwein

 

/s/ Lawrence S. Zilavy

 

Director

 

July 23, 2007

Lawrence S. Zilavy

 

 

 

 

4

EXHIBIT INDEX

 

4.1

GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant’s Form 8-K filed with the Commission on July 5, 2007).

 

5.1

Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.

 

23.1

Consent of Independent Registered Public Accounting Firm.

 

23.2

Consent of Bryan Cave LLP (included as part of Exhibit 5.1).

 

24.1

Power of Attorney (included on signature page of this Registration Statement).

 

 

 

 

 

5