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<TITLE>UTi Worldwide Inc.</TITLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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<P align="center" style="font-size: 10pt">As filed with the
Securities and Exchange Commission on June&nbsp;25, 2004



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



<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>


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


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

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

<P align="center" style="font-size: 24pt"><B>UTi Worldwide 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="75%">

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

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<TR valign="bottom">
    <TD align="center" valign="top"><B>British Virgin Islands</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>N/A</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of<BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>

<TR valign="bottom">
    <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"><B>9 Columbus Centre<BR>
Pelican Drive<BR>
Road Town<BR>
Tortola<BR>
British Virgin Islands</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>c/o UTi, Services, Inc.<BR>
19443 Laurel Park Road<BR>
Suite&nbsp;111<BR>
Rancho Dominguez, CA 90220</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>


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<P align="center" style="font-size: 10pt"><B>UTi WORLDWIDE INC.<BR>
2000 STOCK OPTION PLAN, AS AMENDED</B><BR>
(Full Title of the Plan)



<P align="center" style="font-size: 10pt">CT Corporation System<BR>
111 Eighth Avenue<BR>
New York, NY 10011<BR>
(Name and Address of Agent For Service)



<P align="center" style="font-size: 10pt">(212)&nbsp;894-8940<BR>
(Telephone Number, Including Area Code, of Agent for Service)



<P align="center" style="font-size: 10pt">Please address a copy of all communications to:<BR>
Stephen D. Cooke, Esq.<BR>
Paul, Hastings, Janofsky &#038; Walker LLP<BR>
695 Town Center Drive, 17th Floor<BR>
Costa Mesa, California 92626-1924<BR>
Telephone: (714)&nbsp;668-6200

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


<DIV align="center" style="font-size: 10pt"><HR align="center" size="4" noshade width="100%"></DIV>


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

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    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&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"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Title of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Securities to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registration</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registered(1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Per Share (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Fee</B></TD>
</TR>


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<TR style="font-size: 1px">
    <TD colspan="9" 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">Ordinary Shares, No<BR>
Par Value Per Share
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">200,000 shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$51.92
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$10,384,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$1,315.66</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="9" valign="top" align="left"><HR size="4" noshade>&nbsp;</TD>
</TR>


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<P>

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

<TR valign="top">
    <TD width="1%" nowrap align="right"><SUP>1</SUP></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Represents ordinary shares issuable under the UTi Worldwide Inc. 2000 Stock
Option Plan, as amended (the &#147;Plan&#148;). The maximum number of shares which may be issued
under the Plan is subject to adjustment in accordance with certain
anti-dilution and other provisions of the Plan. Accordingly, pursuant to Rule
416 under the Securities Act of 1933, as amended, this registration statement
includes, in addition to the number of shares stated above, the number of
shares which may be subject to grant or otherwise issuable after the operation
of any such anti-dilution and other provisions of the Plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right"><SUP>2</SUP></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Calculated pursuant to Rules 457(c) and 457(h), based on the average of the
per share high and low sale prices ($51.92 per share) of ordinary shares of
the Registrant on the Nasdaq National Market on June&nbsp;24, 2004.</TD>
</TR>

</TABLE>






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

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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="a99944orexv5w1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a99944orexv23w1.txt">EXHIBIT 23.1</A></TD></TR>
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<P align="center" style="font-size: 10pt">STATEMENT UNDER GENERAL INSTRUCTION E.<BR>
REGISTRATION OF ADDITIONAL SECURITIES



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The shares covered by this Registration Statement represent additional
ordinary shares of the Registrant that are available for issuance under the UTi
Worldwide Inc. 2000 Stock Option Plan, as amended (the &#147;Plan&#148;), as a result of
an increase in the number of shares authorized for issuance thereunder pursuant
to amendments to the Plan, which increase was approved by the
Registrant&#146;s shareholders.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise noted herein, the contents of the Registrant&#146;s Form S-8
Registration Statement (File No.&nbsp;333-58836) filed with the Securities and
Exchange Commission on April&nbsp;12, 2001 relating to the Plan are incorporated by
reference into this Registration Statement.

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<DIV align="left"><A NAME="000"></A></DIV>

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


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<DIV align="left"><A NAME="001"></A></DIV>

<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;The exhibits filed as part of this Registration Statement are as follows:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="75%">

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    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description of Exhibit</B><HR size="1" noshade></TD>
</TR>


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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">UTi Worldwide Inc. 2000 Stock Option Plan, as amended (incorporated by reference
to Exhibit&nbsp;10.12 to the Registrant&#146;s Annual Report on Form&nbsp;10-K filed with the
Securities and Exchange Commission on April&nbsp;15, 2004)</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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Harney Westwood &#038; Riegels</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">
</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">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP</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">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Harney Westwood &#038; Riegels (included in the opinion filed as Exhibit&nbsp;5.1)</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">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (contained on Signature Page of the Registration Statement)</TD>
</TR>


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

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<DIV style="font-family: 'Times New Roman',Times,serif">
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<DIV align="left"><A NAME="002"></A></DIV>

<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 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 Rancho Dominguez, State of
California, on June&nbsp;25, 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">UTi WORLDWIDE INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By: </TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">
/s/ Roger MacFarlane</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Roger I. MacFarlane&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"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Roger I. MacFarlane and Lawrence
R. Samuels, and each of them, as his or her true and lawful attorneys-in-fact,
each with full power of substitution and resubstitution, for him or her and in
his or her name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration
Statement (or any registration statement for the same offering that is to be
effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933
and all post-effective amendments thereto) and to cause the same to be filed,
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby granting to said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each
and every act and thing whatsoever requisite or desirable to be done in and
about the premises, as fully to all intents and purposes as the undersigned
might or could do in person, hereby ratifying and confirming all acts and
things that said attorneys-in-fact and agents, or either of them, or their
substitutes or substitute, may lawfully 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 Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities and on the date indicated.

<DIV align="center">
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    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>


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<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Roger MacFarlane<BR>
<HR size="1" noshade>
Roger
I. MacFarlane
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Executive
Officer and
Director (Principal
Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;23, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Peter Thorrington<BR>
<HR size="1" noshade>
Peter
Thorrington
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief
Operating Officer
and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;23, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;<HR size="1" noshade>
Matthys
J. Wessels
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice-Chairman of the
Board of Directors,
Chief Executive
Officer African
Region and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Alan Draper<BR>
<HR size="1" noshade>
Alan
C. Draper
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice
President,
President-Asia
Pacific Region and
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;22, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Lawrence Samuels<BR>
<HR size="1" noshade>
Lawrence
R. Samuels
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice
President-Finance,
Chief Financial
Officer and
Secretary
(Principal
Financial and
Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;23, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ J. Simon Stubbings<HR size="1" noshade>
J. Simon Stubbings
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board, Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;25, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Allan Rosenzweig<BR>
<HR size="1" noshade>
Allan
M. Rosenzweig
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;22, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Leon Level<HR size="1" noshade>
Leon
J. Level
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;23, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
William H. Davidson<HR size="1" noshade>
William
H. Davidson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2004</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>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
C. John Langley, Jr.<HR size="1" noshade>
C.
John Langley, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;22, 2004</TD>
</TR>


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



<P align="center" style="font-size: 10pt">3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="003"></A></DIV>

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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="75%">

<!-- Begin Table Head --><TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description of Exhibit</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">UTi Worldwide Inc. 2000 Stock Option Plan, as amended (incorporated by reference
to Exhibit&nbsp;10.12 to the Registrant&#146;s Annual Report on Form&nbsp;10-K filed with the
Securities and Exchange Commission on April&nbsp;15, 2004)</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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Harney Westwood &#038; Riegels</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">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche 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 valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Harney Westwood &#038; Riegels (included in the opinion filed as 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 valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (contained on Signature Page of the Registration Statement)</TD>
</TR>


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




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


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "a99944orsv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 26001}]
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UTi Worldwide Inc.
Table of Contents
As filed with the
Securities and Exchange Commission on June 25, 2004
Registration No. 333-______
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
UTi Worldwide Inc.
(Exact Name of Registrant as Specified in Its Charter)
British Virgin Islands
N/A
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer Identification No.)
9 Columbus Centre
Pelican Drive
Road Town
Tortola
British Virgin Islands
c/o UTi, Services, Inc.
19443 Laurel Park Road
Suite 111
Rancho Dominguez, CA 90220
(Address of Principal Executive Offices)
(Zip Code)
UTi WORLDWIDE INC.
2000 STOCK OPTION PLAN, AS AMENDED
(Full Title of the Plan)
CT Corporation System
111 Eighth Avenue
New York, NY 10011
(Name and Address of Agent For Service)
(212) 894-8940
(Telephone Number, Including Area Code, of Agent for Service)
Please address a copy of all communications to:
Stephen D. Cooke, Esq.
Paul, Hastings, Janofsky & Walker LLP
695 Town Center Drive, 17th Floor
Costa Mesa, California 92626-1924
Telephone: (714) 668-6200
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
Maximum
Maximum
Amount of
Securities to be
Amount to be
Offering Price
Aggregate
Registration
Registered
Registered(1)
Per Share (2)
Offering Price
Fee
Ordinary Shares, No
Par Value Per Share
200,000 shares
$51.92
$10,384,000
$1,315.66
1
Represents ordinary shares issuable under the UTi Worldwide Inc. 2000 Stock
Option Plan, as amended (the "Plan"). The maximum number of shares which may be issued
under the Plan is subject to adjustment in accordance with certain
anti-dilution and other provisions of the Plan. Accordingly, pursuant to Rule
416 under the Securities Act of 1933, as amended, this registration statement
includes, in addition to the number of shares stated above, the number of
shares which may be subject to grant or otherwise issuable after the operation
of any such anti-dilution and other provisions of the Plan.
2
Calculated pursuant to Rules 457(c) and 457(h), based on the average of the
per share high and low sale prices ($51.92 per share) of ordinary shares of
the Registrant on the Nasdaq National Market on June 24, 2004.
TABLE OF CONTENTS
PART II
Item 8. Exhibits
SIGNATURES
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
STATEMENT UNDER GENERAL INSTRUCTION E.
REGISTRATION OF ADDITIONAL SECURITIES
The shares covered by this Registration Statement represent additional
ordinary shares of the Registrant that are available for issuance under the UTi
Worldwide Inc. 2000 Stock Option Plan, as amended (the "Plan"), as a result of
an increase in the number of shares authorized for issuance thereunder pursuant
to amendments to the Plan, which increase was approved by the
Registrant's shareholders.
Unless otherwise noted herein, the contents of the Registrant's Form S-8
Registration Statement (File No. 333-58836) filed with the Securities and
Exchange Commission on April 12, 2001 relating to the Plan are incorporated by
reference into this Registration Statement.
PART II
Item 8. Exhibits
The exhibits filed as part of this Registration Statement are as follows:
Exhibit Number
Description of Exhibit
4.1
UTi Worldwide Inc. 2000 Stock Option Plan, as amended (incorporated by reference
to Exhibit 10.12 to the Registrant's Annual Report on Form 10-K filed with the
Securities and Exchange Commission on April 15, 2004)
5.1
Opinion of Harney Westwood & Riegels
23.1
Consent of Deloitte & Touche LLP
23.2
Consent of Harney Westwood & Riegels (included in the opinion filed as Exhibit 5.1)
24
Power of Attorney (contained on Signature Page of the Registration Statement)
2
Table of Contents
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 Rancho Dominguez, State of
California, on June 25, 2004.
UTi WORLDWIDE INC.
By:
/s/ Roger MacFarlane
Roger I. MacFarlane
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Roger I. MacFarlane and Lawrence
R. Samuels, and each of them, as his or her true and lawful attorneys-in-fact,
each with full power of substitution and resubstitution, for him or her and in
his or her name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration
Statement (or any registration statement for the same offering that is to be
effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933
and all post-effective amendments thereto) and to cause the same to be filed,
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby granting to said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each
and every act and thing whatsoever requisite or desirable to be done in and
about the premises, as fully to all intents and purposes as the undersigned
might or could do in person, hereby ratifying and confirming all acts and
things that said attorneys-in-fact and agents, or either of them, or their
substitutes or substitute, may lawfully do or cause to be done by virtue
hereof.
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 and on the date indicated.
Signature
Title
Date
/s/
Roger MacFarlane
Roger
I. MacFarlane
Chief Executive
Officer and
Director (Principal
Executive Officer)
June 23, 2004
/s/
Peter Thorrington
Peter
Thorrington
President, Chief
Operating Officer
and Director
June 23, 2004
Matthys
J. Wessels
Vice-Chairman of the
Board of Directors,
Chief Executive
Officer African
Region and Director
, 2004
/s/
Alan Draper
Alan
C. Draper
Executive Vice
President,
President-Asia
Pacific Region and
Director
June 22, 2004
/s/
Lawrence Samuels
Lawrence
R. Samuels
Senior Vice
President-Finance,
Chief Financial
Officer and
Secretary
(Principal
Financial and
Accounting Officer)
June 23, 2004
/s/ J. Simon Stubbings
J. Simon Stubbings
Chairman of the Board, Director
June 25, 2004
/s/
Allan Rosenzweig
Allan
M. Rosenzweig
Director
June 22, 2004
/s/
Leon Level
Leon
J. Level
Director
June 23, 2004
/s/
William H. Davidson
William
H. Davidson
Director
June 22, 2004
/s/
C. John Langley, Jr.
C.
John Langley, Jr.
Director
June 22, 2004
3
Table of Contents
EXHIBIT INDEX
Exhibit Number
Description of Exhibit
4.1
UTi Worldwide Inc. 2000 Stock Option Plan, as amended (incorporated by reference
to Exhibit 10.12 to the Registrant's Annual Report on Form 10-K filed with the
Securities and Exchange Commission on April 15, 2004)
5.1
Opinion of Harney Westwood & Riegels
23.1
Consent of Deloitte & Touche LLP
23.2
Consent of Harney Westwood & Riegels (included in the opinion filed as Exhibit 5.1)
24
Power of Attorney (contained on Signature Page of the Registration Statement)
4