As filed with the Securities and Exchange Commission on June 26, 2002
Registration No. 333-_______
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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
BJ'S WHOLESALE CLUB, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 04-3360747
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification Number)
One Mercer Road, Natick, Massachusetts 01760
(Address of Principal Executive Offices) (Zip Code)
1997 STOCK INCENTIVE PLAN, AS AMENDED
(Full Title of the Plan)
John J. Nugent, President and Chief Executive Officer
BJ's Wholesale Club, Inc.
One Mercer Road
Natick, Massachusetts 01760
(Name and Address of Agent for Service)
(508) 651-7400
(Telephone Number, Including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE
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Proposed Proposed
Title of Maximum Maximum
Securities Offering Aggregate Amount of
to be Amount to be Price Offering Registration
Registered Registered Per Share Price Fee
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Common Stock, $0.01 2,000,000 $40.41(1) $80,820,000(1) $7,435
par value shares
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(1) Estimated solely for the purpose of calculating the registration fee, and
based upon the average of the high and low prices of the Registrant's
Common Stock as reported by the New York Stock Exchange on June 25, 2002,
in accordance with Rules 457(c) and 457(h) of the Securities Act of 1933,
as amended.
PART I. INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required by Part I is included in documents sent or given
to participants in the Registrant's 1997 Stock Incentive Plan, as amended,
pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the
"Securities Act").
PART II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Statement of Incorporation by Reference
This Registration Statement on Form S-8 incorporates by reference the
contents of the Registration Statements on Form S-8, File Nos. 333-31015 and
333-79881, filed by the Registrant on July 10, 1997 and June 3, 1999,
respectively, relating to the Registrant's 1997 Stock Incentive Plan, as
amended.
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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 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 Town of Natick, Massachusetts on June 26, 2002.
BJ'S WHOLESALE CLUB, INC.
By: /s/ JOHN J. NUGENT
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John J. Nugent
President and Chief Executive Officer
POWER OF ATTORNEY
We, the undersigned officers and directors of BJ's Wholesale Club, Inc.,
hereby severally constitute John J. Nugent, Frank D. Forward, Arthur T. Silk,
Jr. and Sarah M. Gallivan, and each of them singly, our true and lawful
attorneys with full power to them, and each of them singly, to sign for us and
in our names in the capacities indicated below, the Registration Statement on
Form S-8 filed herewith and any and all subsequent amendments to said
Registration Statement, and generally to do all such things in our names and
behalf in our capacities as officers and directors to enable BJ's Wholesale
Club, Inc. to comply with all requirements of the Securities and Exchange
Commission, hereby ratifying and confirming our signatures as they may be signed
by said attorneys, or any of them, to said Registration Statement and any and
all amendments thereto.
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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
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/s/ JOHN J. NUGENT President, Chief Executive June 26, 2002
------------------------------- Officer and Director
John J. Nugent (Principal Executive Officer)
/s/ FRANK D. FORWARD Executive Vice President and June 26, 2002
------------------------------- Chief Financial Officer
Frank D. Forward (Principal Financial and
Accounting Officer)
/s/ HERBERT J. ZARKIN Chairman of the Board of June 26, 2002
------------------------------- Directors
Herbert J. Zarkin
/s/ S. JAMES COPPERSMITH Director June 26, 2002
-------------------------------
S. James Coppersmith
/s/ RONALD R. DION Director June 26, 2002
-------------------------------
Ronald R. Dion
/s/ KERRY L. HAMILTON Director June 26, 2002
-------------------------------
Kerry L. Hamilton
/s/ BERT N. MITCHELL Director June 26, 2002
-------------------------------
Bert N. Mitchell
/s/ THOMAS J. SHIELDS Director June 26, 2002
-------------------------------
Thomas J. Shields
/s/ LORNE R. WAXLAX Director June 26, 2002
-------------------------------
Lorne R. Waxlax
/s/ EDWARD J. WEISBERGER Director June 26, 2002
-------------------------------
Edward J. Weisberger
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EXHIBIT INDEX
Exhibit
Number Description
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4.1 Specimen Certificate of Common Stock, $0.01 par value per share, of the
Registrant is incorporated herein by reference to Exhibit 4.1 to the
Registrant's Registration Statement on Form S-1, as amended (File No.
333-25511)
4.2 Amended and Restated Certificate of Incorporation of the Registrant is
incorporated herein by reference to Exhibit 4.1 to the Registrant's
Registration Statement on Form S-8 (File No. 333-31015)
4.3 Amended and Restated By-Laws of the Registrant is incorporated herein by
reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K,
dated April 7, 1999 (File No. 001-13143)
4.4 Rights Agreement, dated as of July 10, 1997, between the Registrant and
First Chicago Trust Company of New York is incorporated herein by
reference to Exhibit 1 to the Registrant's Registration Statement on
Form 8-A, dated July 10, 1997 (File No. 001-13143)
4.5 Amendment No. 1 to Rights Agreement, dated as of February 4, 1999, by
and between the Registrant and First Chicago Trust Company of New York
is incorporated herein by reference to Exhibit 2 to the Company's
Amendment No. 1 to Registration Statement on Form 8-A/A, dated March 5,
1999 (File No. 001-13143)
5 Opinion of Hale and Dorr LLP
23.1 Consent of Hale and Dorr LLP (included in Exhibit 5)
23.2 Consent of PricewaterhouseCoopers LLP
24 Power of Attorney (included in the signature pages of this Registration
Statement)
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