As filed with the Securities and Exchange Commission on June 6, 2002
Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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SL GREEN REALTY CORP.
(Exact name of registrant as specified in its charter)
Maryland 13-3956775
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
420 Lexington Avenue
New York, New York 10170
(212) 594-2700
(Address, including zip code, and telephone number, including area
code, of registrant's principal executive offices)
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SL Green Realty Corp. Amended 1997 Stock Option and Incentive Plan
(Full title of the plan)
Stephen L. Green
Chairman of the Board of Directors
and Chief Executive Officer
SL Green Realty Corp.
420 Lexington Avenue
New York, New York 10170
(212) 594-2700
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Edward F. Petrosky, Esq.
James O'Connor, Esq.
Sidley Austin Brown & Wood LLP
875 Third Avenue
New York, New York 10022
CALCULATION OF REGISTRATION FEE
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Proposed maximum
Title of Securities Amount to Proposed maximum offering aggregate offering Amount of
to be registered be registered price per unit(3) price(3) registration fee(4)
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Common Stock, par value
$.01 per share . . . 2,750,000 shares $35.92 $98,780,000 $9,087.76
(1)(2)
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(1) 2,975,000 shares of common stock have previously been registered with the Securities and Exchange Commission
pursuant to effective registration statements on Form S-8. The amount of the registration fee, therefore, relates
to only those additional 2,750,000 shares of common stock being registered pursuant hereto.
(2) Plus such additional number of shares of common stock as may be required pursuant to the Amended 1997 Stock Option
and Incentive Plan (i) with respect to which no additional consideration will be paid in the event of a stock
dividend, reverse stock split, split up, recapitalization or capital adjustments and (ii) that are issuable
pursuant to dividend equivalent rights relating to stock options issued under the Amended 1997 Stock Option and
Incentive Plan.
(3) Pursuant to Rule 457(c) and (h) under the Securities Act of 1933, this estimate is made solely for the purpose of
calculating the amount of the registration fee and is based on the average of the high and low prices of the common
stock on the New York Stock Exchange on June 4, 2002.
(4) In accordance with Rule 457(h), the filing fee is based on the maximum number of the Registrant's securities
issuable under the Plan that are covered by this Registration Statement.
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STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
This registration statement on Form S-8 registers additional
securities of the same class as other securities of the Registrant for which
registration statements, also filed on Form S-8 by the Registrant and relating
to the Registrant's Amended 1997 Stock Option and Incentive Plan (the "Plan"),
is effective. Accordingly, the contents of the Registrant's registration
statements on Form S-8 (File Nos. 333-61555 and 333-87485), as filed with the
Securities and Exchange Commission on August 14, 1998 and September 21, 1999,
respectively, are hereby incorporated by reference. After giving effect to
this filing, an aggregate of 5,725,000 shares of the Registrant's common stock
have been registered for issuance pursuant to the Registrant's Plan.
ITEM 8. EXHIBITS
The exhibits listed in the Exhibit Index are filed herewith or
incorporated herein by reference.
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 New York and State of New York, on
the 6th day of June, 2002.
SL GREEN REALTY CORP.
By: /s/ Stephen L. Green
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Stephen L. Green
Chairman of the Board of Directors and
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Stephen L. Green and Thomas E. Wirth,
and each of them singly, his true and lawful attorneys-in-fact and agents,
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 post-effective amendments) to this registration statement and to
each registration statement amended hereby, and to file the same, with all
exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person hereby ratifying and confirming all that said attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause
to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed below by the following persons in the
capacities indicated on the 6th day of June, 2002.
Signature Title
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/s/ Stephen L. Green
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Stephen L. Green Chairman of the Board of Directors
and Chief Executive Officer
/s/ Marc Holliday
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Marc Holliday President and Director (Principal
Executive Officer)
/s/ Michael W. Reid
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Michael W. Reid Chief Operating Officer
/s/ Thomas E. Wirth
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Thomas E. Wirth Executive Vice President and
Chief Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)
/s/ John H. Alschuler, Jr.
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John H. Alschuler, Jr. Director
/s/ Edwin Thomas Burton, III
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Edwin Thomas Burton, III Director
/s/ John S. Levy
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John S. Levy Director
EXHIBIT INDEX
Exhibit No. Description
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4.1 Articles of Incorporation of the Company.(a)
4.2 Bylaws of the Company.(a)
4.3 SL Green Realty Corp. Amended 1997
Stock Option and Incentive Plan, amended
as of March, 2002.
5 Opinion of Sidley Austin Brown & Wood LLP.
23.1 Consent of Sidley Austin Brown & Wood LLP
(included as part of Exhibit 5).
23.2 Consent of Ernst & Young LLP.
24 Power of Attorney (included on the signature
page of this registration statement).
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(a) Previously filed on June 16, 1997 as an exhibit to registration
statement on Form S-11 (No. 333-29329) and incorporated herein
by reference.