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<P align="center" style="font-size: 10pt">As filed with the Securities andExchange Commission on April&nbsp;13, 2004



<P align="right" style="font-size: 10pt">Registration No.&nbsp;333-_______



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>
<DIV align="center" style="font-size: 12pt">________________
<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
<DIV align="center" style="font-size: 12pt">________________

<P align="center" style="font-size: 24pt"><B>JLG INDUSTRIES, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Pennsylvania</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>25-1199382</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of Incorporation or
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>

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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><B>1 JLG Drive<BR>
McConnellsburg, Pennsylvania 17233</B><BR>
(Address of Principal Executive Offices) (Zip Code)

<DIV align="center" style="font-size: 12pt">________________

<P align="center" style="font-size: 10pt"><B>JLG Industries, Inc. Long Term Incentive Plan</B><BR>
(Full Title of the Plan)
<DIV align="center" style="font-size: 12pt">________________


<P align="center" style="font-size: 10pt"><B>Copies To:</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Thomas D. Singer, Esq.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>W. Andrew Jack, Esq.</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>Senior Vice President, General Counsel and</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Covington &#038; Burling</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>Secretary</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>1201 Pennsylvania Avenue, N.W.</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>JLG Industries, Inc.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Washington, D.C. 20004</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>1 JLG Drive</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(202)&nbsp;662-6000</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>McConnellsburg, PA, 17233-9533</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>(717)&nbsp;485-5161</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

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</DIV>

<DIV align="center" style="font-size: 12pt">________________

<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="27%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="15" valign="top" align="left"><HR size="4" noshade>&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Title of Each Class</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B> of Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum Aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>to be Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registered (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price Per Share (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
</TR>

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<TR style="font-size: 1px">
    <TD colspan="15" valign="top" align="left"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
value $0.20 per
share, and related
Common Stock
Purchase Rights (3)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8,508,816 shares
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">14.73</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">125,334,859.68</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">15,879.93</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="15" valign="top" align="left"><HR size="4" noshade>&nbsp;</TD>
</TR>

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</TABLE>
</DIV>




<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
&#147;1933 Act&#148;), the number of shares of Common Stock registered hereby is
subject to adjustment to prevent dilution by reason of any stock dividend,
stock split, recapitalization or other similar transaction that results in
an increase in the number of the outstanding shares of Common Stock of JLG
Industries, Inc.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Calculated in accordance with Rule 457(h) under the Securities Act on the
basis of the average of the high and low sales prices per share of Common
Stock on April&nbsp;8, 2004, as reported by the New York Stock Exchange.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>No separate consideration will be received for the Common Stock Purchase
Rights, which initially will trade together with the Common Stock.</TD>
</TR>

</TABLE>



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<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>


<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The document(s) containing the information specified in Part&nbsp;I will be
sent or given to employees as specified by Rule&nbsp;428(b)(1). Such documents will
not be filed with the Securities and Exchange Commission (the &#147;Commission&#148;)
either as part of this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule&nbsp;424 of the 1933 Act. These documents and the
documents incorporated by reference pursuant to Item&nbsp;3 of Part&nbsp;II of this
Registration Statement, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Securities Act.


<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JLG Industries, Inc. (the &#147;Company&#148;) hereby incorporates by reference into
this Registration Statement the following documents filed by it with the
Commission:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Annual Report on Form 10-K/A for the fiscal
year ended July&nbsp;31, 2003;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="right">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Quarterly Reports on Form 10-Q/A for the period
ended October&nbsp;31, 2003 and on Form 10-Q for the period ended January
31, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="right">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current Reports on Form 8-K (excluding any information
furnished in such current reports pursuant to Item&nbsp;9 or Item&nbsp;12, or
otherwise identified as &#147;Item&nbsp;12 Disclosure&#148; whether or not
referenced in Item&nbsp;5 or Item&nbsp;7 (c)), filed with the SEC on August
15, 2003, September&nbsp;23, 2003, October&nbsp;14, 2003, November&nbsp;20, 2003,
January&nbsp;15, 2004, February&nbsp;18, 2004, February&nbsp;27, 2004, March&nbsp;16,
2004, March&nbsp;16, 2004, and March&nbsp;29, 2004, respectively; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Common Stock contained in Company&#146;s
Registration Statement on Form 8-A, filed with the Commission on
September&nbsp;5, 1996, pursuant to Section&nbsp;12 of the Securities Act of
1934, as amended (the &#147;1934 Act&#148;) and the Company&#146;s Registration
Statement on Form 8-A12B, filed with the Commission on May&nbsp;31, 2000,
pursuant to Section&nbsp;12 of the 1934 Act.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents and reports (excluding any information
furnished in current reports on Form 8-K pursuant to Item&nbsp;9 or Item&nbsp;12, whether
or not referenced in Item&nbsp;7 (c)) filed by the Company with the Commission
pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to
the date of this Registration Statement and prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of the filing of such documents or reports.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or
is deemed to be incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent that any current report or proxy statement is incorporated
by reference herein, such incorporation shall not include any information
contained in such current report or proxy statement, as applicable, which is
not, pursuant to the Commission&#146;s rules, deemed to be &#147;filed&#148; with the
Commission or subject to the liabilities of Section&nbsp;18 of the 1934 Act.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.




<P align="center" style="font-size: 10pt">2
</DIV>

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<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1741 of the Associations Code of the Commonwealth of Pennsylvania
(the &#147;Associations Code&#148;) provides that the Company may indemnify a director or
officer against his or her expenses and, other than in an action by or in the
right of the Company, judgments, fines and amounts paid in settlement in
connection with any action or proceeding involving such person by reason of the
fact that such person is or was a director or officer, concerning actions taken
in good faith and in a manner reasonably believed to be in, or not opposed to,
the best interests of the Company, and, with respect to any criminal action or
proceeding, such person had no reason to believe his or her conduct was
unlawful. Section&nbsp;1742 of the Associations Code provides that in a derivative
action, no indemnification shall be made with respect to any claim, issue or
matter as to which such director or officer shall have been adjudged to be
liable to the Company unless and only to the extent that the appropriate court
of the Commonwealth of Pennsylvania shall determine upon application that,
despite the adjudication of liability but in view of all the circumstances of
the case, such director or officer is fairly and reasonably entitled to
indemnity for such expenses which the court shall deem proper. Additionally,
the Company is required, pursuant to Associations Code Section&nbsp;1743, to
indemnify its directors and officers against expenses actually and reasonably
incurred to the extent that such directors or officers have been successful on
the merits or otherwise in any third party or derivative action or proceedings
or in the defense of any claim, issue or matter therein. Furthermore, Section
1747 of the Associations Code declares that a corporation&#146;s purchase of
indemnification insurance for officers or directors is consistent with the
public policy of the Commonwealth of Pennsylvania.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s By-Laws and Articles of Incorporation relating to the
limitation of the personal liability of the Company&#146;s directors and officers
for monetary damages and to the indemnification of the Company&#146;s directors and
officers (1)&nbsp;limit the personal liability of a director or officer for monetary
damages for any act or omission unless the director or officer has breached or
failed to perform the duties of his office as required under Pennsylvania law
and the breach or failure to perform constitutes self-dealing, willful
misconduct or recklessness, and (2)&nbsp;require the Company to indemnify directors,
officers and employees for liability or expenses incurred in such capacity,
except if the person&#146;s conduct was determined to constitute self-dealing,
willful misconduct or recklessness.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to policies of directors&#146; and officers&#146; liability and corporation
reimbursement insurance, the Company&#146;s officers and directors are insured,
subject to the limits, deductibles, exceptions and other items and
conditions of such policies, against liability for an actual or alleged breach
of duty, neglect, error, misstatement, misleading statement, omission, or other
act done or wrongfully attempted while acting in their capacities as directors
or officers of the Company.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits</B>


<DIV align="center">
    <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="90%">
      <!-- Begin Table Head -->
      <TR valign="bottom">
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="86%">&nbsp;</TD>
      </TR>
      <TR style="font-size: 8pt" valign="bottom">
        <TD nowrap align="left"><B><U>Exhibit No.</U></B></TD>
        <TD>&nbsp;</TD>
        <TD nowrap align="left"><B><U>Description</U></B></TD>
      </TR>
      <!-- End Table Head -->
      <!-- Begin Table Body -->
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">&nbsp;</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV align="right" style="margin-left:0px; text-indent:-0px">4.1
          </DIV></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">Rights Agreement, dated as of May&nbsp;24,
          2000 between the Company and American Stock Transfer and Trust Company,
          which appears as Exhibit&nbsp;1 to the Company&#146;s Form&nbsp;8-A12B
          (File No. 1-12123 &#151; filed May&nbsp;31, 2000), is hereby incorporated
          by reference.</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV align="right" style="margin-left:0px; text-indent:-0px">5.1
          </DIV></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">Opinion of Covington &#038; Burling regarding
          legality of Common Stock</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV align="right" style="margin-left:0px; text-indent:-0px">15
          </DIV></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">Letter regarding unaudited interim financial
          information from Ernst &#038; Young LLP (Baltimore, Maryland)</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV align="right" style="margin-left:0px; text-indent:-0px">23.1</DIV></TD>
        <TD valign="top">&nbsp;</TD>
        <TD align="left" valign="top">Consent of Ernst &#038; Young LLP (Baltimore,
          Maryland) </TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><div align="right">23.2</div></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">Consent of Ernst &#038; Young LLP (Boston,
          Massachusetts)</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"> <div align="right">23.3</div></TD>
        <TD valign="top">&nbsp;</TD>
        <TD align="left" valign="top">Consent of Covington &#038; Burling (included
          in Exhibit&nbsp;5.1)</TD>
      </TR>
      <TR valign="bottom">
        <TD align="center" valign="top"><DIV align="right" style="margin-left:0px; text-indent:-0px">24.1
          </DIV></TD>
        <TD>&nbsp;</TD>
        <TD align="left" valign="top">Powers of Attorney for the directors and
          the Principal Accounting Officer of JLG Industries, Inc. (included on
          signature pages hereto)</TD>
      </TR>
      <!-- End Table Body -->
    </TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><HR align="left" size="1" noshade width="15%">



<P align="center" style="font-size: 10pt">3
</DIV>
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<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrants hereby undertake:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the 1933
Act;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To reflect in the prospectus any facts or events arising after the
effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if, in the
aggregate, the changes in volume and price represent no more than 20% change in
the maximum aggregate offering price set forth in the &#147;Calculation of
Registration Fee&#148; table in the effective Registration Statement; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;To include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement or any
material change to such information in the Registration Statement.

<P align="left" style="font-size: 10pt">Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by a registrant pursuant to
Section&nbsp;13 or Section 15(d) of the 1934 Act that are incorporated by reference
in the Registration Statement.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the 1933 Act,
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.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the 1933 Act, each filing of the Registrant&#146;s
annual report pursuant to Section 13(a) or 15(d) of the 1934 Act (and, where
applicable, each filing of an employee benefit plan&#146;s annual report pursuant
to Section 15(d) of the 1934 Act) that is incorporated by reference in the
Registration Statement 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.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the 1933 Act may
be permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the 1933 Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other
than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the 1933 Act and will be governed by the final adjudication of
such issue.


<P align="center" style="font-size: 10pt">4
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the 1933 Act, 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 McConnellsburg, Commonwealth of Pennsylvania, on this 13th day of April,
2004.

<DIV align="right">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="40%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">JLG INDUSTRIES, INC.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ William M. Lasky</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William M. Lasky</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board,</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President and Chief Executive Officer</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below does hereby constitute and
appoint William M. Lasky, James H. Woodward, Jr. and Thomas D. Singer, and each
of them, the lawful attorneys-in-fact and agents of the undersigned, each with
the power of substitution and resubstitution, with full power and authority to
execute a Registration Statement on Form S-8 (&#147;Registration Statement&#148;) for the
registration of 8,508,816 shares of JLG Industries, Inc. common stock, par
value $.20 per share (&#147;JLG Common Stock&#148;), to be issued under the JLG
Industries, Inc. Long Term Incentive Plan, and to do any and all other acts and
things and to execute any and all other instruments that said attorneys and
agents, or any one of them, determine may be necessary, advisable or required
to enable the corporation to comply with the Securities Act of 1933, as
amended, and the rules, regulations and requirements of the Securities and
Exchange Commission thereunder, and with the related securities laws of any
state or other jurisdiction, in connection with the registration of said shares
of JLG Common Stock. Without limiting the generality of the foregoing, the
powers and authority granted include the power and authority to sign, on behalf
of the undersigned, the Registration Statement, any and all amendments, both
pre-effective and post-effective, and supplements to the Registration
Statement, and any and all instruments or documents filed as part of or in
conjunction with this Registration Statement or amendments or supplements
thereof, and the undersigned hereby ratifies and confirms all that said
attorneys and agents, or any one of them, shall do or cause to be done by
virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the 1933 Act, this Registration Statement
has been signed on the 13th day of April, 2004, by the following persons in the
capacities indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="75%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="33%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="62%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B> <U>Signature</U></B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><div align="left"><B><U>Title</U></B></div></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ William M. Lasky
<HR size="1" noshade>
William M. Lasky
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer and Chairman of
the Board</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James H. Woodward, Jr.
<HR size="1" noshade>
James H. Woodward, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President and Chief Financial
Officer (Principal Financial Officer)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John W. Cook
<HR size="1" noshade>
John W. Cook
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Principal Accounting Officer&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Roy V. Armes
<HR size="1" noshade>
Roy V. Armes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ George R. Kempton
<HR size="1" noshade>
George R. Kempton
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James A. Mezera
<HR size="1" noshade>
James A. Mezera
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David L. Pugh
<HR size="1" noshade>
David L. Pugh
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">5
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="75%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="33%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="62%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B> <U>Signature</U></B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><div align="left"><B><U>Title</U></B></div></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Stephen Rabinowitz
<HR size="1" noshade>
Stephen Rabinowitz
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Raymond C. Stark
<HR size="1" noshade>
Raymond C. Stark
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas C. Wajnert
<HR size="1" noshade>
Thomas C. Wajnert
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Charles O. Wood, III
<HR size="1" noshade>
Charles O. Wood, III
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the undersigned has duly caused this Registration Statement to be signed by the
JLG Industries, Inc. Long Term Incentive Plan, hereunto duly authorized, in the
City of McConnellsburg, Commonwealth of Pennsylvania, on the 13th day of April,
2004.

<DIV align="right">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="40%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">JLG INDUSTRIES, INC. LONG TERM<BR>
INCENTIVE PLAN</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Thomas D. Singer</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Thomas D. Singer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Secretary of JLG Industries, Inc.</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">6
</DIV>


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{"company-data": {"conformed-name": "JLG INDUSTRIES INC", "cik": "0000216275", "assigned-sic": "3531", "irs-number": "251199382", "state-of-incorporation": "PA", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-114424", "film-number": "04730002"}, "business-address": {"street1": "1 JLG DR", "city": "MCCONNELLSBURG", "state": "PA", "zip": "17233", "phone": "7174855161"}}
sv8
As filed with the Securities andExchange Commission on April 13, 2004
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________
JLG INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Pennsylvania
25-1199382
(State or Other Jurisdiction of Incorporation or
(IRS Employer
Organization)
Identification No.)
1 JLG Drive
McConnellsburg, Pennsylvania 17233
(Address of Principal Executive Offices) (Zip Code)
________________
JLG Industries, Inc. Long Term Incentive Plan
(Full Title of the Plan)
________________
Copies To:
Thomas D. Singer, Esq.
W. Andrew Jack, Esq.
Senior Vice President, General Counsel and
Covington & Burling
Secretary
1201 Pennsylvania Avenue, N.W.
JLG Industries, Inc.
Washington, D.C. 20004
1 JLG Drive
(202) 662-6000
McConnellsburg, PA, 17233-9533
(717) 485-5161
________________
CALCULATION OF REGISTRATION FEE
Title of Each Class
Proposed
Proposed
of Securities
Amount to be
Maximum Offering
Maximum Aggregate
Amount of
to be Registered
Registered (1)
Price Per Share (2)
Offering Price (2)
Registration Fee
Common Stock, par
value $0.20 per
share, and related
Common Stock
Purchase Rights (3)
8,508,816 shares
$
14.73
$
125,334,859.68
$
15,879.93
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
"1933 Act"), the number of shares of Common Stock registered hereby is
subject to adjustment to prevent dilution by reason of any stock dividend,
stock split, recapitalization or other similar transaction that results in
an increase in the number of the outstanding shares of Common Stock of JLG
Industries, Inc.
(2)
Calculated in accordance with Rule 457(h) under the Securities Act on the
basis of the average of the high and low sales prices per share of Common
Stock on April 8, 2004, as reported by the New York Stock Exchange.
(3)
No separate consideration will be received for the Common Stock Purchase
Rights, which initially will trade together with the Common Stock.
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The document(s) containing the information specified in Part I will be
sent or given to employees as specified by Rule 428(b)(1). Such documents will
not be filed with the Securities and Exchange Commission (the "Commission")
either as part of this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 of the 1933 Act. These documents and the
documents incorporated by reference pursuant to Item 3 of Part II of this
Registration Statement, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
JLG Industries, Inc. (the "Company") hereby incorporates by reference into
this Registration Statement the following documents filed by it with the
Commission:
1.
The Company's Annual Report on Form 10-K/A for the fiscal
year ended July 31, 2003;
2.
The Company's Quarterly Reports on Form 10-Q/A for the period
ended October 31, 2003 and on Form 10-Q for the period ended January
31, 2004;
3.
Current Reports on Form 8-K (excluding any information
furnished in such current reports pursuant to Item 9 or Item 12, or
otherwise identified as "Item 12 Disclosure" whether or not
referenced in Item 5 or Item 7 (c)), filed with the SEC on August
15, 2003, September 23, 2003, October 14, 2003, November 20, 2003,
January 15, 2004, February 18, 2004, February 27, 2004, March 16,
2004, March 16, 2004, and March 29, 2004, respectively; and
4.
The description of the Common Stock contained in Company's
Registration Statement on Form 8-A, filed with the Commission on
September 5, 1996, pursuant to Section 12 of the Securities Act of
1934, as amended (the "1934 Act") and the Company's Registration
Statement on Form 8-A12B, filed with the Commission on May 31, 2000,
pursuant to Section 12 of the 1934 Act.
In addition, all documents and reports (excluding any information
furnished in current reports on Form 8-K pursuant to Item 9 or Item 12, whether
or not referenced in Item 7 (c)) filed by the Company with the Commission
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to
the date of this Registration Statement and prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of the filing of such documents or reports.
Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or
is deemed to be incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.
To the extent that any current report or proxy statement is incorporated
by reference herein, such incorporation shall not include any information
contained in such current report or proxy statement, as applicable, which is
not, pursuant to the Commission's rules, deemed to be "filed" with the
Commission or subject to the liabilities of Section 18 of the 1934 Act.
Item 4. Description of Securities
Not applicable.
2
Item 5. Interests of Named Experts and Counsel
Not applicable.
Item 6. Indemnification of Directors and Officers
Section 1741 of the Associations Code of the Commonwealth of Pennsylvania
(the "Associations Code") provides that the Company may indemnify a director or
officer against his or her expenses and, other than in an action by or in the
right of the Company, judgments, fines and amounts paid in settlement in
connection with any action or proceeding involving such person by reason of the
fact that such person is or was a director or officer, concerning actions taken
in good faith and in a manner reasonably believed to be in, or not opposed to,
the best interests of the Company, and, with respect to any criminal action or
proceeding, such person had no reason to believe his or her conduct was
unlawful. Section 1742 of the Associations Code provides that in a derivative
action, no indemnification shall be made with respect to any claim, issue or
matter as to which such director or officer shall have been adjudged to be
liable to the Company unless and only to the extent that the appropriate court
of the Commonwealth of Pennsylvania shall determine upon application that,
despite the adjudication of liability but in view of all the circumstances of
the case, such director or officer is fairly and reasonably entitled to
indemnity for such expenses which the court shall deem proper. Additionally,
the Company is required, pursuant to Associations Code Section 1743, to
indemnify its directors and officers against expenses actually and reasonably
incurred to the extent that such directors or officers have been successful on
the merits or otherwise in any third party or derivative action or proceedings
or in the defense of any claim, issue or matter therein. Furthermore, Section
1747 of the Associations Code declares that a corporation's purchase of
indemnification insurance for officers or directors is consistent with the
public policy of the Commonwealth of Pennsylvania.
The Company's By-Laws and Articles of Incorporation relating to the
limitation of the personal liability of the Company's directors and officers
for monetary damages and to the indemnification of the Company's directors and
officers (1) limit the personal liability of a director or officer for monetary
damages for any act or omission unless the director or officer has breached or
failed to perform the duties of his office as required under Pennsylvania law
and the breach or failure to perform constitutes self-dealing, willful
misconduct or recklessness, and (2) require the Company to indemnify directors,
officers and employees for liability or expenses incurred in such capacity,
except if the person's conduct was determined to constitute self-dealing,
willful misconduct or recklessness.
Pursuant to policies of directors' and officers' liability and corporation
reimbursement insurance, the Company's officers and directors are insured,
subject to the limits, deductibles, exceptions and other items and
conditions of such policies, against liability for an actual or alleged breach
of duty, neglect, error, misstatement, misleading statement, omission, or other
act done or wrongfully attempted while acting in their capacities as directors
or officers of the Company.
Item 7. Exemption from Registration Claimed
Not applicable.
Item 8. Exhibits
Exhibit No.
Description
4.1
Rights Agreement, dated as of May 24,
          2000 between the Company and American Stock Transfer and Trust Company,
          which appears as Exhibit 1 to the Company's Form 8-A12B
          (File No. 1-12123 — filed May 31, 2000), is hereby incorporated
          by reference.
5.1
Opinion of Covington & Burling regarding
          legality of Common Stock
15
Letter regarding unaudited interim financial
          information from Ernst & Young LLP (Baltimore, Maryland)
23.1
Consent of Ernst & Young LLP (Baltimore,
          Maryland)
23.2
Consent of Ernst & Young LLP (Boston,
          Massachusetts)
23.3
Consent of Covington & Burling (included
          in Exhibit 5.1)
24.1
Powers of Attorney for the directors and
          the Principal Accounting Officer of JLG Industries, Inc. (included on
          signature pages hereto)
3
Item 9. Undertakings
The undersigned registrants hereby undertake:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the 1933
Act;
(ii) To reflect in the prospectus any facts or events arising after the
effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if, in the
aggregate, the changes in volume and price represent no more than 20% change in
the maximum aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective Registration Statement; and
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement or any
material change to such information in the Registration Statement.
Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by a registrant pursuant to
Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference
in the Registration Statement.
(2) That, for the purpose of determining any liability under the 1933 Act,
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.
(3) To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.
The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the 1933 Act, each filing of the Registrant's
annual report pursuant to Section 13(a) or 15(d) of the 1934 Act (and, where
applicable, each filing of an employee benefit plan's annual report pursuant
to Section 15(d) of the 1934 Act) that is incorporated by reference in the
Registration Statement 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.
Insofar as indemnification for liabilities arising under the 1933 Act may
be permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the 1933 Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other
than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the 1933 Act and will be governed by the final adjudication of
such issue.
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SIGNATURES
Pursuant to the requirements of the 1933 Act, 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 McConnellsburg, Commonwealth of Pennsylvania, on this 13th day of April,
2004.
JLG INDUSTRIES, INC.
By:
/s/ William M. Lasky
William M. Lasky
Chairman of the Board,
President and Chief Executive Officer
Each person whose signature appears below does hereby constitute and
appoint William M. Lasky, James H. Woodward, Jr. and Thomas D. Singer, and each
of them, the lawful attorneys-in-fact and agents of the undersigned, each with
the power of substitution and resubstitution, with full power and authority to
execute a Registration Statement on Form S-8 ("Registration Statement") for the
registration of 8,508,816 shares of JLG Industries, Inc. common stock, par
value $.20 per share ("JLG Common Stock"), to be issued under the JLG
Industries, Inc. Long Term Incentive Plan, and to do any and all other acts and
things and to execute any and all other instruments that said attorneys and
agents, or any one of them, determine may be necessary, advisable or required
to enable the corporation to comply with the Securities Act of 1933, as
amended, and the rules, regulations and requirements of the Securities and
Exchange Commission thereunder, and with the related securities laws of any
state or other jurisdiction, in connection with the registration of said shares
of JLG Common Stock. Without limiting the generality of the foregoing, the
powers and authority granted include the power and authority to sign, on behalf
of the undersigned, the Registration Statement, any and all amendments, both
pre-effective and post-effective, and supplements to the Registration
Statement, and any and all instruments or documents filed as part of or in
conjunction with this Registration Statement or amendments or supplements
thereof, and the undersigned hereby ratifies and confirms all that said
attorneys and agents, or any one of them, shall do or cause to be done by
virtue hereof.
Pursuant to the requirements of the 1933 Act, this Registration Statement
has been signed on the 13th day of April, 2004, by the following persons in the
capacities indicated.
Signature
Title
/s/ William M. Lasky
William M. Lasky
President, Chief Executive Officer and Chairman of
the Board
/s/ James H. Woodward, Jr.
James H. Woodward, Jr.
Executive Vice President and Chief Financial
Officer (Principal Financial Officer)
/s/ John W. Cook
John W. Cook
Principal Accounting Officer
/s/ Roy V. Armes
Roy V. Armes
Director
/s/ George R. Kempton
George R. Kempton
Director
/s/ James A. Mezera
James A. Mezera
Director
/s/ David L. Pugh
David L. Pugh
Director
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Signature
Title
/s/ Stephen Rabinowitz
Stephen Rabinowitz
Director
/s/ Raymond C. Stark
Raymond C. Stark
Director
/s/ Thomas C. Wajnert
Thomas C. Wajnert
Director
/s/ Charles O. Wood, III
Charles O. Wood, III
Director
Pursuant to the requirements of the Securities Act of 1933, as amended,
the undersigned has duly caused this Registration Statement to be signed by the
JLG Industries, Inc. Long Term Incentive Plan, hereunto duly authorized, in the
City of McConnellsburg, Commonwealth of Pennsylvania, on the 13th day of April,
2004.
JLG INDUSTRIES, INC. LONG TERM
INCENTIVE PLAN
By:
/s/ Thomas D. Singer
Thomas D. Singer
Secretary of JLG Industries, Inc.
6