<HTML>
<HEAD>
<TITLE>sv8</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on November&nbsp;26, 2003
</FONT>


<div align="right"><FONT size="2">Registration No.&nbsp;333-_______
</FONT></div>


<HR size="4" noshade>


<div align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</FONT></div>

<HR noshade width="26%" align="center" size="1">
<P>

<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</FONT>


<P>
<HR noshade width="26%" align="center" size="1">
<P>




<P align="center"><FONT size="2"><B>JLG INDUSTRIES, INC.</B><BR>
(Exact Name of Registrant as Specified in Its Charter)
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2"><B>Pennsylvania</B><BR>
(State or Other Jurisdiction of<BR>
Incorporation orOrganization)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>25-1199382</B><BR>
(IRS Employer<BR>
Identification No.)</FONT></TD>
</TR>
</TABLE>
</DIV>


<P align="center"><FONT size="2"><B>1 JLG Drive<BR>
McConnellsburg, Pennsylvania 17233</B><BR>
(Address of Principal Executive Offices) (Zip Code)
</FONT>


<P>
<HR noshade width="26%" align="center" size="1">
<P>




<P align="center"><FONT size="2"><B>Premco Products, Inc. Employees&#146; Savings and Investment Plan</B><BR>
(Full Title of the Plan)
</FONT>


<P>
<HR noshade width="26%" align="center" size="1">
<P>




<P align="center"><FONT size="2"><B>Copies To:</B>
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2"><B>Thomas D. Singer, Esq.<BR>
Senior Vice President, General Counsel and<BR>
Secretary<BR>
JLG Industries, Inc.<BR>
1 JLG Drive<BR>
McConnellsburg, PA, 17233-9533<BR>
(717)&nbsp;485-5161</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>W. Andrew Jack, Esq.<BR>
Covington &#038; Burling<BR>
1201 Pennsylvania Avenue, N.W.<BR>
Washington, D.C. 20004<BR>
(202)&nbsp;662-6000</B></FONT></TD>
</TR>

<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>


<HR noshade width="26%" align="center" size="1">
<P>




<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B>
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR>
    <TD colspan="9" valign="top" align="left"><HR size="4" noshade></TD>
</TR>
<TR valign="bottom">
    <TD width="25%" align="center" valign="top"><FONT size="2"><br>Title of Each Class<BR>
of Securities<BR>
to be Registered</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD  width="17%" align="center" valign="top"><FONT size="2">
<br>Amount to be<BR>
Registered (1)
</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD  width="17%" align="center" valign="top"><FONT size="2">Proposed<BR>
Maximum Offering<BR>
Price Per Share (2)
</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="17%" align="center" valign="top"><FONT size="2">Proposed<BR>
Maximum Aggregate<BR>
Offering Price (2)
</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="17%" align="center" valign="top"><FONT size="2"><br>Amount of<BR>
Registration Fee</FONT></TD>
</TR>
<TR>
    <TD colspan="9" valign="top" align="left"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">Common Stock, par value<BR>
$0.20 per share, and related<BR>
Common Stock Purchase<BR>
Rights (3)(4)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<br>50,000 shares
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2"><br>$14.07
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2"><br>$703,500
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2"><br>$56.91</FONT></TD>
</TR>
<TR>
    <TD colspan="9" valign="top" align="left"><HR size="4" noshade></TD>
</TR>
</TABLE>
</DIV>


<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="4%" nowrap align="left"><FONT size="2">(1)</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">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.
</FONT></TD>
</TR>
</TABLE>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="4%" nowrap align="left"><FONT size="2">(2)</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">Calculated in accordance with Rules 457(c) and
(h) under the Securities Act on the
basis of the average of the high and low sales prices per share of Common
Stock on November&nbsp;24, 2003, as reported by the New York Stock Exchange.
</FONT></TD>
</TR>
</TABLE>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="4%" nowrap align="left"><FONT size="2">(3)</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">No separate consideration will be received for the Common Stock Purchase
Rights, which initially will trade together with the Common Stock.
</FONT></TD>
</TR>
</TABLE>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="4%" nowrap align="left"><FONT size="2">(4)</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">Pursuant to Rule 416(c) under the 1933 Act, this Registration Statement
also registers an indeterminate amount of participation interests in the
Premco Products, Inc. Employees&#146; Savings and Investment Plan.
</FONT></TD>
</TR>
</TABLE>
<div align="left"><HR size="4" noshade></div>



<P align="center"><FONT size="2">&nbsp;
</FONT>

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




<P align="center"><FONT size="2"><B>PART I</B>
</FONT>


<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</B>
</FONT>


<P align="left"><FONT size="2">&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.
</FONT>


<P align="center"><FONT size="2"><B>PART II</B>
</FONT>


<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</FONT>


<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:
</FONT>


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%" nowrap align="right"><FONT size="2">1.</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">The Company&#146;s Annual Report on Form 10-K for the fiscal year
ended July&nbsp;31, 2003;
</FONT></TD>
</TR>
</TABLE>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%" nowrap align="right"><FONT size="2">2.</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">Current Reports on Form 8-K, filed with the Commission on
August&nbsp;15, 2003, September&nbsp;23, 2003, October&nbsp;9, 2003, October&nbsp;14,
2003, and November&nbsp;20, 2003 respectively; and
</FONT></TD>
</TR>
</TABLE>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%" nowrap align="right"><FONT size="2">3.</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">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.
</FONT></TD>
</TR>
</TABLE>

<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents and reports 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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;4.&nbsp;Description of Securities</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>




<P align="center"><FONT size="2">&nbsp;
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits</B>
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="89%">
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B><U>Exhibit No.</U></B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="left"><FONT size="1"><B><U>Description</U></B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2"><B>&nbsp;</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
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.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Covington &#038; Burling regarding legality of Common Stock</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP (Boston, Massachusetts)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP (Baltimore, Maryland)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Covington &#038; Burling (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Powers of Attorney for the directors and the Principal
Accounting Officer of JLG Industries, Inc. (included on signature
pages hereto)</FONT></TD>
</TR>
</TABLE>
</DIV>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will submit the Plan and any amendments thereto to the
Internal Revenue Service (&#147;IRS&#148;) in a timely manner for a determination as to
whether the Plan is qualified under Section&nbsp;401 of the Internal Revenue Code of
1986, as amended, and will make all changes required by the IRS in order to
qualify the Plan.
</FONT>



<P align="center"><FONT size="2">&nbsp;
</FONT>

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

<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrants hereby undertake:
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the 1933
Act;
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&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
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&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.
</FONT>

<P align="left"><FONT size="2">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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&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.
</FONT>



<P align="center"><FONT size="2">&nbsp;
</FONT>

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

<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 26th day of November,
2003.
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="42%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left" valign="top"><FONT size="2">JLG INDUSTRIES, INC.
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ William M. Lasky<BR>
</FONT><HR size="1" noshade><FONT size="2">
William M. Lasky<BR>
President and Chief Executive Officer and<BR>
Chairman of the Board</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</DIV>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 50,000 shares of JLG Industries, Inc. common stock, par value
$.20 per share (&#147;JLG Common Stock&#148;), to be issued under The Premco Products,
Inc. Employees&#146; Savings and Investment 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.
</FONT>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the 1933 Act, this Registration Statement
has been signed on the 26th day of November, 2003, by the following persons in
the capacities indicated.
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="63%">
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="57%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2"><u>Signature</u></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<u>Title</u></FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ William M. Lasky<BR>
</FONT><HR size="1" noshade><FONT size="2">
William M. Lasky</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
President, Chief Executive Officer and Chairman<BR>
of the Board</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ James H. Woodward, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
James H. Woodward, Jr.</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Executive Vice President and Chief Financial<BR>
Officer (Principal Financial Officer)</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ John W. Cook<BR>
</FONT><HR size="1" noshade><FONT size="2">
John W. Cook</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Principal Accounting Officer</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
Roy V. Armes</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ George R. Kempton<BR>
</FONT><HR size="1" noshade><FONT size="2">
George R. Kempton</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ James A. Mezera<BR>
</FONT><HR size="1" noshade><FONT size="2">
James A. Mezera</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ Stephen Rabinowitz<BR>
</FONT><HR size="1" noshade><FONT size="2">
Stephen Rabinowitz</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
</TABLE>
</DIV>



<P align="center"><FONT size="2">&nbsp;
</FONT>

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

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%">
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="57%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2"><u>Signature</u></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<u>Title</u></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ Raymond C. Stark<BR>
</FONT><HR size="1" noshade><FONT size="2">
Raymond C. Stark</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ Thomas C. Wajnert<BR>
</FONT><HR size="1" noshade><FONT size="2">
Thomas C. Wajnert</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">/s/ Charles O. Wood, III<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles O. Wood, III</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
</TABLE>
</DIV>


<P align="left" style="margin-left:0%; margin-right:0%"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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
Premco Products, Inc. Employees&#146; Savings and Investment Plan, hereunto duly
authorized, in the City of McConnellsburg, Commonwealth of Pennsylvania, on the
26th day of November, 2003.
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="39%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left" valign="top"><FONT size="2">THE PREMCO PRODUCTS, INC. EMPLOYEES&#146;<br>
SAVINGS AND INVESTMENT PLAN
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ Thomas D. Singer<hr size="1" noshade>
Thomas D. Singer<BR>
Secretary, Administrative Committee of the<BR>
JLG Industries, Inc. Employees&#146; Retirement<BR>
Savings Plan (Plan Administrator)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</DIV>




<P align="center"><FONT size="2">&nbsp;
</FONT>


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "w91832sv8.htm", "description": "REGISTRATION STATEMENT, FORM S-8", "secsgml_size_bytes": 36556}]
{"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": "333-110798", "film-number": "031026204"}, "business-address": {"street1": "1 JLG DR", "city": "MCCONNELLSBURG", "state": "PA", "zip": "17233", "phone": "7174855161"}}
sv8
As filed with the Securities and Exchange Commission on November 26, 2003
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
(State or Other Jurisdiction of
Incorporation orOrganization)
25-1199382
(IRS Employer
Identification No.)
1 JLG Drive
McConnellsburg, Pennsylvania 17233
(Address of Principal Executive Offices) (Zip Code)
Premco Products, Inc. Employees' Savings and Investment Plan
(Full Title of the Plan)
Copies To:
Thomas D. Singer, Esq.
Senior Vice President, General Counsel and
Secretary
JLG Industries, Inc.
1 JLG Drive
McConnellsburg, PA, 17233-9533
(717) 485-5161
W. Andrew Jack, Esq.
Covington & Burling
1201 Pennsylvania Avenue, N.W.
Washington, D.C. 20004
(202) 662-6000
CALCULATION OF REGISTRATION FEE
Title of Each Class
of Securities
to be Registered
Amount to be
Registered (1)
Proposed
Maximum Offering
Price Per Share (2)
Proposed
Maximum Aggregate
Offering Price (2)
Amount of
Registration Fee
Common Stock, par value
$0.20 per share, and related
Common Stock Purchase
Rights (3)(4)
50,000 shares
$14.07
$703,500
$56.91
(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 Rules 457(c) and
(h) under the Securities Act on the
basis of the average of the high and low sales prices per share of Common
Stock on November 24, 2003, 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.
(4)
Pursuant to Rule 416(c) under the 1933 Act, this Registration Statement
also registers an indeterminate amount of participation interests in the
Premco Products, Inc. Employees' Savings and Investment Plan.
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 for the fiscal year
ended July 31, 2003;
2.
Current Reports on Form 8-K, filed with the Commission on
August 15, 2003, September 23, 2003, October 9, 2003, October 14,
2003, and November 20, 2003 respectively; and
3.
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 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.
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
23.1
Consent of Ernst & Young LLP (Boston, Massachusetts)
23.2
Consent of Ernst & Young LLP (Baltimore, Maryland)
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)
The Company will submit the Plan and any amendments thereto to the
Internal Revenue Service ("IRS") in a timely manner for a determination as to
whether the Plan is qualified under Section 401 of the Internal Revenue Code of
1986, as amended, and will make all changes required by the IRS in order to
qualify the Plan.
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.
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 26th day of November,
2003.
JLG INDUSTRIES, INC.
By:
/s/ William M. Lasky
William M. Lasky
President and Chief Executive Officer and
Chairman of the Board
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 50,000 shares of JLG Industries, Inc. common stock, par value
$.20 per share ("JLG Common Stock"), to be issued under The Premco Products,
Inc. Employees' Savings and Investment 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 26th day of November, 2003, 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
Roy V. Armes
Director
/s/ George R. Kempton
George R. Kempton
Director
/s/ James A. Mezera
James A. Mezera
Director
/s/ Stephen Rabinowitz
Stephen Rabinowitz
Director
Signature
Title
/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
Premco Products, Inc. Employees' Savings and Investment Plan, hereunto duly
authorized, in the City of McConnellsburg, Commonwealth of Pennsylvania, on the
26th day of November, 2003.
THE PREMCO PRODUCTS, INC. EMPLOYEES'
SAVINGS AND INVESTMENT PLAN
By:
/s/ Thomas D. Singer
Thomas D. Singer
Secretary, Administrative Committee of the
JLG Industries, Inc. Employees' Retirement
Savings Plan (Plan Administrator)