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As filed with the Securities and Exchange Commission on August 20, 2004

Registration No. 333‑________



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM S‑8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


QUANTA SERVICES, INC.
(Exact name of registrant as specified in charter)
     
Delaware
(State or other jurisdiction
of Incorporation)
  75‑2851603
(I.R.S. Employer
Identification No.)

1360 Post Oak Boulevard, Suite 2100
Houston, Texas 77056
(Address, including zip code, of Principal Executive Offices)

QUANTA SERVICES, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN

(Full title of the Plan)


         
Dana A. Gordon, Esq.   Copy to:   Randall G. Ray, Esq.
Vice President, General Counsel & Secretary       Gardere Wynne Sewell LLP
Quanta Services, Inc.       1601 Elm Street
1360 Post Oak Boulevard, Suite 2100       Suite 3000
Houston, Texas 77056       Dallas, Texas 75201
(713) 629‑7600       (214) 999‑4544
(Name, address, including zip code, and telephone number,        
including area code, of agent for service)        


CALCULATION OF REGISTRATION FEE


                             
        Proposed maximum   Proposed maximum    
Title of securities   Amount to be   offering price per   aggregate offering   Amount of
to be registered   registered (1)   share (2)   price (2)   registration fee

 
Common Stock, $0.00001 Par value
  1,000,000 shares             $6.23     $ 6,230,000     $ 789.34  

 

(1)   Pursuant to Rule 416 under the Securities Act of 1933, shares issuable upon any stock split, stock dividend or similar transaction with respect to these shares are also being registered hereunder.

(2)   Calculated pursuant to Rule 457(h), based on the average of the high and low prices for the Common Stock as reported on the New York Stock Exchange Composite Tape for August 18, 2004.

     Shares of Common Stock of the Registrant for issuance upon purchases of Common Stock under the Plan have been heretofore registered under Registration Statements on Form S‑8 No. 333‑102448, No. 333‑105997 and No. 333‑86375 of the Registrant. These shares of Common Stock and the Plan are described in the Section 10(a) prospectus for this registration statement in accordance with Rule 429 of the General Rules and Regulations under the Securities Act of 1933, as amended.




 

     Section 4.1 of the of the Quanta Services, Inc. 1999 Employee Stock Purchase Plan (the “Plan”) authorized 1,000,000 shares of Common Stock of the Company to be issued under the Plan, and provides that the number of shares may be cumulatively increased on June 1, 2000 and each June 1 thereafter by an amount equal to the lesser of (a) 1,000,000 shares or (b) a lesser amount of shares determined by the Board. A Registration Statement on Form S‑8 (File No. 333‑86375) was filed with the Securities and Exchange Commission on September 1, 1999 (the “Initial S‑8”) to register 1,000,000 shares of Common Stock of the Company relating to the Plan. Subsequent to the filing of the Initial S‑8, the Board approved a 3‑for‑2 stock split of Common Stock which was paid as a stock dividend to holders of the Common Stock of record at the close of business on March 27, 2000, which resulted in an additional 500,000 shares of Common Stock of the Company registered under the Initial S‑8. Additional Registration Statements on Form S‑8 were filed with the Securities and Exchange Commission (collectively with the initial S‑8, the “Prior S‑8”) to register additional shares of Common Stock of the Company that were authorized pursuant to the terms of the Plan for issuance of Common Stock proceeds under the Plan as follows:

     
DATE OF FILING
  NUMBER OF SHARES REGISTERED
January 10, 2003
June 1, 2003
  1,000,000
1,000,000

As a result of the filing of the Prior S‑8, 3,500,000 shares of Common Stock of the Company were registered with respect to the Plan. On June 1, 2004, an additional 1,000,000 shares of Common Stock were authorized pursuant to the terms of the Plan for issuance of Common Stock purchases under the Plan. The contents of the Prior S‑8, including documents incorporated by reference therein, are incorporated by reference into this Registration Statement.

PART II

Item 8. Exhibits

     In addition to the exhibits filed or incorporated by reference into the Prior S‑8, the following documents are filed as Exhibits to this Registration Statement:

     
  5.1
  Opinion of Gardere Wynne Sewell LLP
 
   
10.1
  Amendment No. 1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan
 
   
23.1
  Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
 
   
23.2
  Notice Regarding Consent of Arthur Andersen LLP
 
   
23.3
  Consent of legal counsel (included as part of Exhibit 5.1)
 
   
24.1
  Power of Attorney (set forth on the signature page of the Registration Statement)

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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 Houston, and the State of Texas, on August 20, 2004.

         
  QUANTA SERVICES, INC.
(Registrant)
 
 
  By:   /s/ John R. Colson    
    John R. Colson   
    Chief Executive Officer   
 

POWER OF ATTORNEY

     Each of the undersigned hereby appoints John R. Colson and James H. Haddox and each of them (with full power to act alone), as attorneys and agents for the undersigned, with full power of substitution, for and in the name, place and stead of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 any and all amendments and exhibits to this Registration Statement and any and all applications, instruments and other documents to be filed with the Securities and Exchange Commission pertaining to the registration of the securities covered hereby, with full power and authority to do and perform any and all acts and things whatsoever requisite or desirable.

     Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on August 20, 2004.

     
Signature
  Title
     
/s/ John R. Colson

John R. Colson
  Chief Executive Officer and Chairman of the
Board of Directors
(principal executive officer)
/s/ James H. Haddox

James H. Haddox
  Chief Financial Officer
(principal financial officer)
/s/ Derrick A. Jensen

Derrick A. Jensen
  Vice President, Controller and Chief
Accounting Officer
(principal accounting officer)
/s/ Vincent D. Foster

Vincent D. Foster
  Director

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Signature
  Title
     
/s/ James R. Ball

James R. Ball
  Director
/s/ Bernard Fried

Bernard Fried
  Director
/s/ H. Jarrell Gibbs

H. Jarrell Gibbs
  Director
/s/ Louis C. Golm

Louis C. Golm
  Director
/s/ Ben A. Guill

Ben A. Guill
  Director
/s/ Thomas J. Sikorski

Thomas J. Sikorski
  Director
/s/ Gary A. Tucci

Gary A. Tucci
  Director
/s/ John R. Wilson

John R. Wilson
  Director

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INDEX TO EXHIBITS

     
Exhibit    
Number
  Exhibit
  5.1
  Opinion of Gardere Wynne Sewell LLP
 
   
10.1
  Amendment No. 1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan
 
   
23.1
  Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
 
   
23.2
  Notice Regarding Consent of Arthur Andersen LLP
 
   
23.3
  Consent of legal counsel (included as part of Exhibit 5.1)
 
   
24.1
  Power of Attorney (set forth on the signature page of the Registration Statement)

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