1
As filed with the Securities and Exchange Commission on March 29, 2001
Registration No. 333-______
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
JUNIPER NETWORKS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 77-0422528
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NUMBER)
1194 NORTH MATHILDA AVENUE
SUNNYVALE, CA 94089
(ADDRESS, INCLUDING ZIP CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
JUNIPER NETWORKS, INC. AMENDED AND RESTATED 1996 STOCK PLAN
(FULL TITLE OF THE PLAN)
LISA C. BERRY
VICE PRESIDENT, GENERAL COUNSEL
AND SECRETARY
1194 NORTH MATHILDA AVENUE
SUNNYVALE, CALIFORNIA 94089
408-745-2000
(NAME, ADDRESS, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)
CALCULATION OF REGISTRATION FEE
====================================================================================================================================
TITLE OF EACH PROPOSED MAXIMUM PROPOSED MAXIMUM
CLASS OF SECURITIES AMOUNT TO BE OFFERING PRICE AGGREGATE AMOUNT OF
TO BE REGISTERED REGISTERED PER SHARE OFFERING PRICE REGISTRATION FEE
------------------------------------------------------------------------------------------------------------------------------------
Common Stock, $0.00001 par value
per share, to be issued under the
Juniper Networks, Inc. Amended
and Restated 1996 Stock Plan.......... 15,904,261 shares $53.12(1) $844,834,344(1) $211,209
====================================================================================================================================
(1) Estimated in accordance with Rule 457(c) solely for the purpose of
calculating the registration fee based upon the average of the high and
low prices of the Common Stock as reported on the Nasdaq National Market
on March 27, 2001.
This Registration Statement will become effective upon filing in accordance with
Rule 462 under the Securities Act of 1933.
2
PART II: INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
Juniper Networks, Inc. hereby incorporates by reference in this
registration statement the following documents:
1. Annual Report on Form 10-K for the fiscal year ended December 31,
2000 filed with the Securities and Exchange Commission on
March 27, 2001.
2. The description of Juniper Networks, Inc. common stock contained
in its Registration Statement on Form 8-A as filed with the
Securities and Exchange Commission on June 11, 1999 pursuant to
Section 12(g) of the Securities Exchange Act of 1934, as amended.
3. Registration Statement on Form S-8 (File No. 333-85387) filed with
the Securities and Exchange Commission on August 17, 1999.
4. Registration Statement on Form S-8 (File No. 333-32412) filed with
the Securities and Exchange Commission on March 14, 2000.
All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended,
prior to the filing of a post-effective amendment to this registration statement
which indicates that all Securities offered hereby have been sold or which
deregisters all Securities remaining unsold, shall be deemed to be incorporated
by reference in this registration statement and to be a part hereof from the
date of filing of such documents.
ITEM 8. EXHIBITS
EXHIBIT
NUMBER DOCUMENTS
------- ---------
5.1 Opinion of Lisa C. Berry, Vice President, General Counsel and Secretary
10.1 Amended and Restated 1996 Stock Plan (as amended through January 1, 2001)
23.1 Consent of Counsel (contained in Exhibit 5.1)
23.2 Consent of Ernst & Young LLP, Independent Auditors
24.1 Power of Attorney (see page II-2)
II-1
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Sunnyvale, State of California, on this 29th day of
March, 2001.
JUNIPER NETWORKS, INC.
By: /s/ Marcel Gani
--------------------------------
Marcel Gani
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Marcel Gani and Lisa C. Berry, and each
of them, as his or her attorney-in-fact, with full power of substitution in
each, for him or her in any and all capacities, to sign any amendments to this
Registration Statement on Form S-8 and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
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 DATE
--------- ----- ----
/s/ Scott Kriens President, Chief Executive Officer and March 29, 2001
--------------------------------------------- Chairman of the Board
Scott Kriens (Principal Executive Officer)
/s/ Marcel Gani Chief Financial Officer March 29, 2001
--------------------------------------------- (Principal Financial and Accounting Officer)
Marcel Gani
/s/ Pradeep Sindhu Chief Technical Officer and March 29, 2001
------------------------------------------------ Vice Chairman of the Board
Pradeep Sindhu
/s/ William R. Hearst III Director March 29, 2001
---------------------------------------------
William R. Hearst III
/s/ Vinod Khosla Director March 29, 2001
---------------------------------------------
Vinod Khosla
/s/ C. Richard Kramlich Director March 29, 2001
---------------------------------------------
C. Richard Kramlich
/s/ Stratton Sclavos Director March 29, 2001
---------------------------------------------
Stratton Sclavos
/s/ William Stensrud Director March 29, 2001
---------------------------------------------
William Stensrud
II-2
4
JUNIPER NETWORKS, INC.
REGISTRATION STATEMENT ON FORM S-8
INDEX TO EXHIBITS
EXHIBIT
NUMBER DOCUMENTS
------- ---------
5.1 Opinion of Lisa C. Berry, Vice President, General Counsel and Secretary
10.1 Amended and Restated 1996 Stock Plan (as amended through January 1, 2001)
23.1 Consent of Counsel (contained in Exhibit 5.1)
23.2 Consent of Ernst & Young LLP, Independent Auditors
24.1 Power of Attorney (see page II-2)