AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 15, 2004. REGISTRATION NO. 333- -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 STREICHER MOBILE FUELING, INC. (Exact name of registrant as specified in its charter) FLORIDA 65-0707824 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 800 West Cypress Creek Road, Suite 580 33309 Fort Lauderdale, FL (Address of Principal Executive Offices) (Zip Code) STREICHER MOBILE FUELING 2000 STOCK OPTION PLAN (Full title of the plan) Richard E. Gathright With a Copy To: President and Chief Executive Officer S. Lee Terry, Jr., Esq. 800 West Cypress Creek Road, Suite 580 Davis Graham & STUBBS LLP Fort Lauderdale, FL 33309 1550 17Th Street, Suite 500 Denver, CO 80202 (Name and address of agent for service) (954) 308-4200 (303) 892-9400 (Telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE -------------------------------------------------------------------------------- Proposed Proposed Amount Title of Maximum Maximum of Securities Amount Offering Aggregate Regis- to be to be Price Offering tration Registered Registered Per Share Price Fee -------------------------------------------------------------------------------- Common Stock ($.01 par 1,357,948 $1.82 (1) $2,471,465.36 (1) $313.13 Value Per Share) -------------------------------------------------------------------------------- NOTES: (1) Pursuant to Rule 457(h)(1), the price per share and aggregate offering price are based upon the average of the high and low prices of the Registrant's Common Stock on March 11, 2004 as quoted on NASDAQ. -------------------------------------------------------------------------------- EXPLANATORY NOTE This Registration Statement registers an additional 1,357,948 shares of Common Stock, $.01 par value per share (the "Common Stock"), of Streicher Mobile Fueling, Inc. (the "Company"), issuable under the Company's 2000 Stock Option Plan (the "2000 Plan"). The other 1,000,000 shares of Common Stock available under the 2000 Plan were previously registered by Registration Statement on Form S-8 (Reg. No. 333-61764), which Registration Statement is hereby incorporated by reference. ITEM 8. EXHIBITS Exhibit No. Description ----------- ----------- 4.1 2000 Stock Option Plan incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 (No. 333-61764) filed with the Securities and Exchange Commission on May 25, 2001 5.1 Opinion of Davis Graham & Stubbs LLP 23.1 Consent of KPMG LLP 23.2 Consent of Davis Graham & Stubbs LLP (included in Exhibit 5.1) 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 Fort Lauderdale, State of Florida, on March 15, 2004. STREICHER MOBILE FUELING, INC. By: /s/RICHARD E. GATHRIGHT ----------------------------------------- Richard E. Gathright, President and Chief Executive Officer 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 date indicated. Signature Title Date --------- ----- ---- /s/RICHARD E. GATHRIGHT President and Chief March 15, 2004 ------------------------- Executive Office Richard E. Gathright (principal executive officer /s/MICHAEL S. SHORE Sr. Vice President and Chief March 15, 2004 ------------------------- Financial Officer (principal Michael S. Shore financial and accounting officer) /s/WENDELL R. BEARD Director March 15, 2004 ------------------------- Wendell R. Beard /s/RICHARD N. HAMLIN Director March 15, 2004 ------------------------- Richard N. Hamlin /s/LARRY S. MULKEY Director March 15, 2004 ------------------------- Larry S. Mulkey /s/C. RODNEY O'CONNER Director March 15, 2004 ------------------------- C. Rodney O'Connor /s/ROBERT S. PICOW Director March 15, 2004 ------------------------- Robert S. Picow /s/W. GREG RYBERG Director March 15, 2004 ------------------------- W. Greg Ryberg EXHIBIT INDEX 5.1 Opinion of Davis Graham & Stubbs LLP 23.1 Consent of KPMG LLP