Professional Documents
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Proc-Type: 2001,MIC-CLEAR
Originator-Name: keymaster@town.hall.org
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MIC-Info: RSA-MD5,RSA,
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0000891020-95-000037.txt : 19950601
0000891020-95-000037.hdr.sgml : 19950601
ACCESSION NUMBER: 0000891020-95-000037
CONFORMED SUBMISSION TYPE: S-3
PUBLIC DOCUMENT COUNT: 4
FILED AS OF DATE: 19950301
SROS: NASD
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MICROSOFT CORP
CENTRAL INDEX KEY: 0000789019
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED
SOFTWARE [7372]
IRS NUMBER: 911144442
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: S-3
SEC ACT: 1933 Act
SEC FILE NUMBER: 033-57899
FILM NUMBER: 95517782
BUSINESS ADDRESS:
STREET 1: ONE MICROSOFT WAY #BLDG 8
STREET 2: NORTH OFFICE 2211
CITY: REDMOND
STATE: WA
ZIP: 98052
BUSINESS PHONE: 2068828080
MAIL ADDRESS:
STREET 1: ONE MICROSOFT WAY - BLDG 8
STREET 2: NORTH OFFICE 2211
CITY: REDMOND
STATE: WA
ZIP: 98052-6399
S-3
1
MICROSOFT S-3
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REGISTRATION STATEMENT
ON FORM S-3
Under
THE SECURITIES ACT OF 1933
MICROSOFT CORPORATION
-----------------------------------------------------
(Exact name of registrant as specified in its charter)
WASHINGTON 91-1144442
(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification No.)
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
2
If the only securities being registered on this form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box: []
[X]
Title of each
class
Proposed
maximum
Proposed
maximum
of
securities to
be
Amount to be
offering
price per
aggregate
offering
Amount of
registered
registered
share*
price*
registration
fee
----
---------------
-----------
-- ---------
--------- ---
--------------
--------------
--
Common
stock
57,250 shares
$61.5625
$3,524,453.13
$1,215.33
par value
$.00005
PROSPECTUS
MICROSOFT CORPORATION
57,250 Shares of Common Stock
Par Value of $.00005 Per Share
The Shares trade on The Nasdaq Stock Market under the symbol "MSFT".
The average of the high and low prices of the Shares as reported on The Nasdaq
Stock Market on February 27, 1995 was $61.5625 per share.
AVAILABLE INFORMATION
________________________________________
The following documents filed by the Company with the Commission are
incorporated by reference in this Prospectus:
1. The Company's Annual Report on Form 10-K for the year ended
June 30, 1994.
-2-
5
_______________________________________
THE COMPANY
LEGAL MATTERS
The validity of the Common Stock offered hereby by the Company will be
passed upon for the Company by Preston Gates & Ellis, Seattle, Washington.
Attorneys in that firm own an aggregate of approximately 63,000 shares of
Common Stock.
EXPERTS
-3-
6
PART II
(1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
II-1
7
II-2
SIGNATURES
MICROSOFT CORPORATION
II-3
9
INDEX TO EXHIBITS
Exhibit No.
Description
Page or
Footnote
- -----------
-----------
----------
------
3.1
Restated
Articles of
Incorporation
(1)
3.2
Bylaws
(1)
5
Opinion of
Counsel re:
legality
13
1994 Annual
Report to
Shareholders
(1)
23.1
Consent of
Deloitte &
Touche LLP
23.2
Consent of
Preston
Gates & Ellis
(2)
24
Power of
Attorney
(1) Incorporated by reference to Microsoft's Form 10-K for the fiscal year
ended June 30, 1994.
(2) Contained within Exhibit 5.
II-4
EX-5
2
EXHIBIT 5
1
Exhibit 5
[LETTERHEAD]
RBD:krd
EX-23.1
3
EXHIBIT 23.1
1
EXHIBIT 23.1
INDEPENDENT AUDITORS' CONSENT
EX-24
4
EXHIBIT 24
1
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Robert W. Herbold and William R.
Neukom,
or either of them, his attorneys-in-fact, for him in any and all capacities, to
sign the Registration Statement on Form S-3 in connection with the issuance of
shares of Microsoft Corporation common stock upon the exercise of options to
purchase shares of Microsoft common stock and to sign any pre-effective or
post-effective amendments to the Registration Statement, 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
said attorneys-in-fact, or their substitute or substitutes, may do or cause to
be done by virtue hereof.
Signature
Title
Date
- ---------
-
----
----
/s/ Paul
G. Allen
Director
February
17, 1995
- ---------
--------
Paul G.
Allen
/s/
Richard
A.
Hackborn
Director
February
22, 1995
- ---------
-----------
---
Richard
A.
Hackborn
/s/ David
F.
Marquardt
Director
February
22, 1995
- ---------
-----------
--
David F.
Marquardt
/s/ Robert
D.
O'Brien
Director
February
16, 1995
- ---------
-----------
-
Robert D.
O'Brien
/s/
William
G. Reed
Director
February
22, 1995
- ---------
----------
William
G. Reed,
Jr.
/s/ Jon A.
Shirley
Director
February
22, 1995
- ---------
---------
Jon A.
Shirley