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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on August&nbsp;20, 2004


<P align="right" style="font-size: 10pt">Registration No.&nbsp;333&#8209;________



<HR size="4" noshade color="#000000" style="margin-top: -5px">
<HR size="1" noshade color="#000000" style="margin-top: -10px">





<DIV align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="center" style="font-size: 18pt"><B>FORM S&#8209;8</B>


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



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<DIV align="center" style="font-size: 24pt"><B>QUANTA SERVICES, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in 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">Delaware<BR>
(State or other jurisdiction<BR>
of Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">75&#8209;2851603<BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>

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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">1360 Post Oak Boulevard, Suite&nbsp;2100<BR>
Houston, Texas 77056<BR>
(Address, including zip code, of Principal Executive Offices)


<P align="center" style="font-size: 14pt"><B>QUANTA SERVICES, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN</B>

<DIV align="center" style="font-size: 10pt">(Full title of the Plan)</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Dana A. Gordon, Esq.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Copy to:
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Randall G. Ray, Esq.</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Vice President, General Counsel &#038; Secretary
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Gardere Wynne Sewell LLP</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Quanta Services, Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1601 Elm Street</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">1360 Post Oak Boulevard, Suite&nbsp;2100
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Suite&nbsp;3000</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Houston, Texas 77056
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dallas, Texas 75201</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(713) 629&#8209;7600
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(214) 999&#8209;4544</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(Name, address, including zip code, and telephone number,</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"> including area code, of agent for service)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>


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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B><BR>
<HR size="4" noshade width="100%" align="center">


<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="3%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed maximum</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="left"><B>Title 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>offering price per</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>aggregate offering</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="left"><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>share (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>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, $0.00001 Par value
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,000,000 shares
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$6.23</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">6,230,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">789.34</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>



<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="4%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416 under the Securities Act of 1933, shares issuable
upon any stock split, stock dividend or similar transaction with respect
to these shares are also being registered hereunder.</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="4%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Calculated pursuant to Rule&nbsp;457(h), based on the average of the high and
low prices for the Common Stock as reported on the New York Stock Exchange
Composite Tape for August&nbsp;18, 2004.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares of Common Stock of the Registrant for issuance upon purchases of
Common Stock under the Plan have been heretofore registered under Registration
Statements on Form&nbsp;S&#8209;8 No.&nbsp;333&#8209;102448, No.&nbsp;333&#8209;105997 and No.&nbsp;333&#8209;86375 of the
Registrant. These shares of Common Stock and the Plan are described in the
Section 10(a) prospectus for this registration statement in accordance with
Rule&nbsp;429 of the General Rules and Regulations under the Securities Act of 1933,
as amended.


<P>
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<HR size="4" noshade color="#000000" style="margin-top: -10px">

</DIV>

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

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.1 of the of the Quanta Services, Inc. 1999 Employee Stock
Purchase Plan (the &#147;Plan&#148;) authorized 1,000,000 shares of Common Stock of the
Company to be issued under the Plan, and provides that the number of shares may
be cumulatively increased on June&nbsp;1, 2000 and each June 1 thereafter by an
amount equal to the lesser of (a)&nbsp;1,000,000 shares or (b)&nbsp;a lesser amount of
shares determined by the Board. A Registration Statement on Form&nbsp;S&#8209;8
(File No.&nbsp;333&#8209;86375) was filed with the Securities and Exchange Commission on
September&nbsp;1, 1999 (the &#147;Initial S&#8209;8&#148;) to register 1,000,000 shares of Common Stock of the
Company relating to the Plan. Subsequent to the filing of the Initial S&#8209;8, the
Board approved a 3&#8209;for&#8209;2 stock split of Common Stock which was paid as a stock
dividend to holders of the Common Stock of record at the close of business on
March&nbsp;27, 2000, which resulted in an additional 500,000 shares of Common Stock
of the Company registered under the Initial S&#8209;8. Additional Registration
Statements on Form&nbsp;S&#8209;8 were filed with the Securities and Exchange Commission
(collectively with the initial S&#8209;8, the &#147;Prior S&#8209;8&#148;) to register additional
shares of Common Stock of the Company that were authorized pursuant to the
terms of the Plan for issuance of Common Stock proceeds under the Plan as
follows:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="55%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>DATE OF FILING</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>NUMBER OF SHARES REGISTERED</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top">January&nbsp;10, 2003<BR>
June&nbsp;1, 2003
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,000,000<BR>
1,000,000</TD>
</TR>

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</TABLE>
</DIV>


<P align="left" style="font-size: 10pt">As a result of the filing of the Prior S&#8209;8, 3,500,000 shares of Common
Stock of the Company were registered with respect to the Plan. On June&nbsp;1,
2004, an additional 1,000,000 shares of Common Stock were authorized pursuant
to the terms of the Plan for issuance of Common Stock purchases under the Plan.
The contents of the Prior S&#8209;8, including documents incorporated by reference
therein, are incorporated by reference into this Registration Statement.


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



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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to the exhibits filed or incorporated by reference into the
Prior S&#8209;8, the following documents are filed as Exhibits to this Registration
Statement:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="74%">&nbsp;</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;&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Gardere Wynne Sewell LLP</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Notice Regarding Consent of Arthur Andersen LLP</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of legal counsel (included as part of Exhibit&nbsp;5.1)</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (set forth on the signature page of the
Registration Statement)</TD>
</TR>

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</TABLE>
</DIV>



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

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<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">SIGNATURES



<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 Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form&nbsp;S&#8209;8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Houston, and the State of Texas, on August&nbsp;20,
2004.

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="3">QUANTA SERVICES, INC.<BR>
(Registrant)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/ John R. Colson
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">John R. Colson&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">POWER OF ATTORNEY




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the undersigned hereby appoints John R. Colson and James H. Haddox
and each of them (with full power to act alone), as attorneys and agents for
the undersigned, with full power of substitution, for and in the name, place
and stead of the undersigned, to sign and file with the Securities and Exchange
Commission under the Securities Act of 1933 any and all amendments and exhibits
to this Registration Statement and any and all applications, instruments and other documents to
be filed with the Securities and Exchange Commission pertaining to the
registration of the securities covered hereby, with full power and authority to
do and perform any and all acts and things whatsoever requisite or desirable.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities indicated on August&nbsp;20, 2004.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="67%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ John R. Colson<BR>
<HR size="1" noshade>
John R. Colson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Executive Officer and Chairman of the<BR>
Board of Directors<BR>
(principal executive officer)</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ James H. Haddox<BR>
<HR size="1" noshade>
James H. Haddox</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Financial Officer<BR>
(principal financial officer)</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Derrick A. Jensen<BR>
<HR size="1" noshade>
Derrick A. Jensen</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Vice President, Controller and Chief<BR>
Accounting Officer<BR>(principal accounting officer)</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Vincent D. Foster<BR>
<HR size="1" noshade>
Vincent D. Foster</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">II-3
</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="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ James R. Ball<BR>
<HR size="1" noshade>
James R. Ball</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Bernard Fried<BR>
<HR size="1" noshade>
Bernard Fried</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ H. Jarrell Gibbs<BR>
<HR size="1" noshade>
H. Jarrell Gibbs</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Louis C. Golm<BR>
<HR size="1" noshade>
Louis C. Golm</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Ben A. Guill<BR>
<HR size="1" noshade>
Ben A. Guill</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas J. Sikorski<BR>
<HR size="1" noshade>
Thomas J. Sikorski</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Gary A. Tucci<BR>
<HR size="1" noshade>
Gary A. Tucci</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ John R. Wilson<BR>
<HR size="1" noshade>
John R. Wilson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

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



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

<!-- PAGEBREAK -->
<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">INDEX TO EXHIBITS


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="74%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></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;&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Gardere Wynne Sewell LLP</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Notice Regarding Consent of Arthur Andersen LLP</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of legal counsel (included as part of Exhibit&nbsp;5.1)</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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (set forth on the signature page of the
Registration Statement)</TD>
</TR>

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



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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "h17890sv8.htm", "description": "QUANTA SERVICES, INC.", "secsgml_size_bytes": 26679}]
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sv8
As filed with the Securities and Exchange Commission on August 20, 2004
Registration No. 333‑________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S‑8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
QUANTA SERVICES, INC.
(Exact name of registrant as specified in charter)
Delaware
(State or other jurisdiction
of Incorporation)
75‑2851603
(I.R.S. Employer
Identification No.)
1360 Post Oak Boulevard, Suite 2100
Houston, Texas 77056
(Address, including zip code, of Principal Executive Offices)
QUANTA SERVICES, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the Plan)
Dana A. Gordon, Esq.
Copy to:
Randall G. Ray, Esq.
Vice President, General Counsel & Secretary
Gardere Wynne Sewell LLP
Quanta Services, Inc.
1601 Elm Street
1360 Post Oak Boulevard, Suite 2100
Suite 3000
Houston, Texas 77056
Dallas, Texas 75201
(713) 629‑7600
(214) 999‑4544
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price per
aggregate offering
Amount of
to be registered
registered (1)
share (2)
price (2)
registration fee
Common Stock, $0.00001 Par value
1,000,000 shares
$6.23
$
6,230,000
$
789.34
(1)
Pursuant to Rule 416 under the Securities Act of 1933, shares issuable
upon any stock split, stock dividend or similar transaction with respect
to these shares are also being registered hereunder.
(2)
Calculated pursuant to Rule 457(h), based on the average of the high and
low prices for the Common Stock as reported on the New York Stock Exchange
Composite Tape for August 18, 2004.
Shares of Common Stock of the Registrant for issuance upon purchases of
Common Stock under the Plan have been heretofore registered under Registration
Statements on Form S‑8 No. 333‑102448, No. 333‑105997 and No. 333‑86375 of the
Registrant. These shares of Common Stock and the Plan are described in the
Section 10(a) prospectus for this registration statement in accordance with
Rule 429 of the General Rules and Regulations under the Securities Act of 1933,
as amended.
Section 4.1 of the of the Quanta Services, Inc. 1999 Employee Stock
Purchase Plan (the "Plan") authorized 1,000,000 shares of Common Stock of the
Company to be issued under the Plan, and provides that the number of shares may
be cumulatively increased on June 1, 2000 and each June 1 thereafter by an
amount equal to the lesser of (a) 1,000,000 shares or (b) a lesser amount of
shares determined by the Board. A Registration Statement on Form S‑8
(File No. 333‑86375) was filed with the Securities and Exchange Commission on
September 1, 1999 (the "Initial S‑8") to register 1,000,000 shares of Common Stock of the
Company relating to the Plan. Subsequent to the filing of the Initial S‑8, the
Board approved a 3‑for‑2 stock split of Common Stock which was paid as a stock
dividend to holders of the Common Stock of record at the close of business on
March 27, 2000, which resulted in an additional 500,000 shares of Common Stock
of the Company registered under the Initial S‑8. Additional Registration
Statements on Form S‑8 were filed with the Securities and Exchange Commission
(collectively with the initial S‑8, the "Prior S‑8") to register additional
shares of Common Stock of the Company that were authorized pursuant to the
terms of the Plan for issuance of Common Stock proceeds under the Plan as
follows:
DATE OF FILING
NUMBER OF SHARES REGISTERED
January 10, 2003
June 1, 2003
1,000,000
1,000,000
As a result of the filing of the Prior S‑8, 3,500,000 shares of Common
Stock of the Company were registered with respect to the Plan. On June 1,
2004, an additional 1,000,000 shares of Common Stock were authorized pursuant
to the terms of the Plan for issuance of Common Stock purchases under the Plan.
The contents of the Prior S‑8, including documents incorporated by reference
therein, are incorporated by reference into this Registration Statement.
PART II
Item 8. Exhibits
In addition to the exhibits filed or incorporated by reference into the
Prior S‑8, the following documents are filed as Exhibits to this Registration
Statement:
5.1
Opinion of Gardere Wynne Sewell LLP
10.1
Amendment No. 1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
23.2
Notice Regarding Consent of Arthur Andersen LLP
23.3
Consent of legal counsel (included as part of Exhibit 5.1)
24.1
Power of Attorney (set forth on the signature page of the
Registration Statement)
II-2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
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 Houston, and the State of Texas, on August 20,
2004.
QUANTA SERVICES, INC.
(Registrant)
By:
/s/ John R. Colson
John R. Colson
Chief Executive Officer
POWER OF ATTORNEY
Each of the undersigned hereby appoints John R. Colson and James H. Haddox
and each of them (with full power to act alone), as attorneys and agents for
the undersigned, with full power of substitution, for and in the name, place
and stead of the undersigned, to sign and file with the Securities and Exchange
Commission under the Securities Act of 1933 any and all amendments and exhibits
to this Registration Statement and any and all applications, instruments and other documents to
be filed with the Securities and Exchange Commission pertaining to the
registration of the securities covered hereby, with full power and authority to
do and perform any and all acts and things whatsoever requisite or desirable.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities indicated on August 20, 2004.
Signature
Title
/s/ John R. Colson
John R. Colson
Chief Executive Officer and Chairman of the
Board of Directors
(principal executive officer)
/s/ James H. Haddox
James H. Haddox
Chief Financial Officer
(principal financial officer)
/s/ Derrick A. Jensen
Derrick A. Jensen
Vice President, Controller and Chief
Accounting Officer
(principal accounting officer)
/s/ Vincent D. Foster
Vincent D. Foster
Director
II-3
Signature
Title
/s/ James R. Ball
James R. Ball
Director
/s/ Bernard Fried
Bernard Fried
Director
/s/ H. Jarrell Gibbs
H. Jarrell Gibbs
Director
/s/ Louis C. Golm
Louis C. Golm
Director
/s/ Ben A. Guill
Ben A. Guill
Director
/s/ Thomas J. Sikorski
Thomas J. Sikorski
Director
/s/ Gary A. Tucci
Gary A. Tucci
Director
/s/ John R. Wilson
John R. Wilson
Director
II-4
INDEX TO EXHIBITS
Exhibit
Number
Exhibit
5.1
Opinion of Gardere Wynne Sewell LLP
10.1
Amendment No. 1 to Quanta Services, Inc. 1999 Employee Stock Purchase Plan
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
23.2
Notice Regarding Consent of Arthur Andersen LLP
23.3
Consent of legal counsel (included as part of Exhibit 5.1)
24.1
Power of Attorney (set forth on the signature page of the
Registration Statement)
II-5