Delaware | 72-1449411 | |
(State or Other Jurisdiction of Incorporation) | (I.R.S. Employer Identification No.) |
Proposed maximum | Proposed maximum | |||||||||||||||||||||
Title of each class of securities | Amount to be | offering price per | aggregate offering | Amount of | ||||||||||||||||||
to be registered | registered(1) | share(2) | price(3) | registration fee | ||||||||||||||||||
Class A Common Stock, $0.001 par
value |
88,732 shares | $ | 47.28 | $ | 4,195,248.96 | $ | 448.89 | |||||||||||||||
(1) | Pursuant to Rule 416 under the Securities Act of 1933, to the extent additional shares of Lamar Class A common stock may be issued or issuable as a result of a stock split or other distribution declared at any time by the Board of Directors while this registration statement is in effect, this registration statement is hereby deemed to cover all such additional Class A common stock. | |
(2) | Estimated solely for the purpose of determining the registration fee and computed pursuant to Rule 457(h) and based upon the average of the high and low sale prices on December 6, 2005 as reported by the Nasdaq National Market. | |
(3) | This Registration Statement registers an additional 88,732 shares issuable under the Registrants 2000 Employee Stock Purchase Plan (the Plan). The Registrant has previously registered 835,300 shares issuable under the Plan (Registration Statement Nos. 333-34840 and 333-116007). |
2
LAMAR ADVERTISING COMPANY |
||||
By: | /s/ Kevin P. Reilly, Jr. | |||
Kevin P. Reilly, Jr. | ||||
President and Chief Executive Officer | ||||
Signature | Capacity | |
/s/ Kevin P. Reilly, Jr. |
President, Chief Executive Officer (Principal Executive Officer) and Director |
|
/s/ Keith A. Istre |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
|
/s/ John Maxwell Hamilton |
Director | |
/s/ Robert M. Jelenic |
Director | |
/s/ Stephen P. Mumblow |
Director | |
/s/ Thomas V. Reifenheiser |
Director | |
/s/ Anna Reilly |
Director | |
/s/ Wendell Reilly |
Director |
Exhibit Number |
Description |
4.1 | Certificate of Incorporation of Lamar New Holding Co. Previously filed as Exhibit 3.1 to the Companys Quarterly Report on Form 10-Q for the period ended June 30, 1999 (File No. 0-20833) filed on August 16, 1999 and incorporated herein by reference. | |
4.2 | Certificate of Amendment of Certificate of Incorporation of Lamar New Holding Co. (whereby the name of Lamar New Holding Co. was changed to Lamar Advertising Company). Previously filed as Exhibit 3.2 to the Companys Quarterly Report on Form 10-Q for the period ended June 30, 1999 (File No. 0-20833) filed on August 16, 1999 and incorporated herein by reference. | |
4.3 | Certificate of Amendment of Certificate of Incorporation of Lamar Advertising Company. Previously filed as Exhibit 3.3 to the Companys Quarterly Report on Form 10-Q for the period ended June 30, 2000 (File No. 0-30242) filed on August 11, 2000 and incorporated herein by reference. | |
4.4 | Certificate of Correction of Certificate of Incorporation of Lamar Advertising Company. Previously filed as Exhibit 3.4 to the Companys Quarterly Report on Form 10-Q for the period ended September 30, 2000 (File No. 0-30242) filed on November 14, 2000 and incorporated herein by reference. | |
4.4 | Amended and Restated Bylaws of the Company. Previously filed as Exhibit 3.3 to the Companys Quarterly Report on Form 10-Q for the period ended June 30, 1999 (File No. 0-20833) filed on August 16, 1999 and incorporated herein by reference. | |
5 | Opinion of Edwards Angell Palmer & Dodge LLP as to the legality of the securities registered hereunder. Filed herewith. | |
23.1 | Consent of Edwards Angell Palmer & Dodge LLP (contained in Exhibit 5). | |
23.2 | Consent of KPMG LLP, independent accountants. Filed herewith. | |
24 | Power of Attorney (included in the signature page hereto). |
EXHIBIT 5 EDWARDS ANGELL PALMER & DODGE LLP 111 HUNTINGTON AVENUE, BOSTON, MASSACHUSETTS 02199-7613 TELEPHONE: (617) 239-0100 FACSIMILE: (617) 227-4420 December 12, 2005 Lamar Advertising Company 5551 Corporate Boulevard Baton Rouge, Louisiana 70808 Ladies and Gentlemen: We are rendering this opinion in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by Lamar Advertising Company (the "Company") with the Securities and Exchange Commission under the Securities Act of 1933, as amended, on or about the date hereof. The Registration Statement relates to 88,732 shares (the "Shares") of the Company's Class A Common Stock, $0.001 par value, offered pursuant to the provisions of the Company's 2000 Employee Stock Purchase Plan (the "Plan"). We have acted as your counsel in connection with the preparation of the Registration Statement and are familiar with the proceedings taken by the Company in connection with the authorization, issuance and sale of the Shares. We have examined all such documents as we consider necessary to enable us to render this opinion. Based upon the foregoing, we are of the opinion that, when issued in accordance with the terms of the Plan and the options or other rights granted thereunder, the Shares will be duly authorized, validly issued, fully paid and nonassessable. We hereby consent to the filing of this opinion as a part of the Registration Statement. Very truly yours, /s/ EDWARDS ANGELL PALMER & DODGE LLP EDWARDS ANGELL PALMER & DODGE LLP
EXHIBIT 23.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Lamar Advertising Company: We consent to the use of our reports dated March 8, 2005, with respect to the consolidated balance sheets of Lamar Advertising Company and subsidiaries and Lamar Media Corp and subsidiaries as of December 31, 2004 and 2003, and the related consolidated statements of operations, stockholders' equity, and cash flows for each of the years in the three-year period ended December 31, 2004, and all related financial statement schedules, management's assessments of the effectiveness of internal control over financial reporting as of December 31, 2004, and the effectiveness of internal control over financial reporting as of December 31, 2004, incorporated herein by reference. Our reports with respect to the consolidated financial statements refer to the adoption of Statement of Financial Accounting Standards No. 143, "Accounting for Asset Retirement Obligations", on January 1, 2003. /s/ KPMG LLP New Orleans, Louisiana December 12, 2005