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<TITLE>Modtech Holdings Inc  Form S-8</TITLE>
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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on June&nbsp;26, 2002</FONT>

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

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<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION</FONT>

<P align="center"><FONT size="2">WASHINGTON, D.C. 20549</FONT>

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<P align="center"><FONT size="2">FORM S-8</FONT>

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

<P align="center"><FONT size="2">MODTECH HOLDINGS, INC.<BR>
(Exact name of registrant as specified in its charter)</FONT>

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        <TD width="45%">&nbsp;</TD>
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        <TD align="center" valign="top"><FONT size="2">DELAWARE<BR>
(State or other jurisdiction of<BR>
organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
33-0825386<BR>
(I.R.S. Employer incorporation or<BR>
Identification No.)</FONT></TD>
</TR>
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<P align="center"><FONT size="2">2830 BARRETT AVENUE<BR>
PERRIS, CA 92571<BR>
(Address of Principal Executive Office) (Zip Code)</FONT>

<P align="center"><FONT size="2">MODTECH HOLDINGS, INC. 1999 NONSTATUTORY STOCK OPTION PLAN<BR>
(Full title of the plan)</FONT>

<P align="center"><FONT size="2">EVAN M. GRUBER<BR>
2830 BARRETT AVENUE<BR>
PERRIS, CA 92571<BR>
(Name and address of agent for service)</FONT>

<P align="center"><FONT size="2">(909)&nbsp;943-4014<BR>
(Telephone number, including area code, of agent for service)</FONT>

<P align="center"><FONT size="2">COPY TO:<BR>
JON R. HADDAN, ESQ.<BR>
HADDAN &#038; ZEPFEL LLP<BR>
4685 MACARTHUR COURT, SUITE 220<BR>
NEWPORT BEACH, CA 92660<BR>
(949)&nbsp;752-6100</FONT>

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

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        <TD width="5%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1">Title of Securities</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount to</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount of</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">to Be Registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Be Registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price Per Share (1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Aggregate Offering Price (1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registration Fee</FONT></TD>
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        <TD colspan="17" align="left"><HR size="1" noshade></TD>
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<TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common
Stock, $0.01 par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">200,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">11.15</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">2,230,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">205.16</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rules&nbsp;457(c) and 457(h) based on the average of
the high and low prices per share of Common Stock as reported on the Nasdaq
National Market on June&nbsp;24, 2002.</FONT></TD>
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<P align="center"><FONT size="2">&nbsp;
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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><TD colspan="9"><A HREF="#000">PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">ITEM 8. EXHIBITS.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="a82620exv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a82620exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
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<P align="center"><FONT size="2">INTRODUCTION</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are filing this Registration Statement on Form&nbsp;S-8 to register an
additional 200,000 shares of our common stock that we may issue under our 1999
Nonstatutory Stock Option Plan by reason of an amendment thereto. We have
included in this Registration Statement only those items required by General
Instruction E to Form&nbsp;S-8.
</FONT>
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<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2">PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the instructions to Form&nbsp;S-8, we are not including Part
I with this Registration Statement.
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<P align="center"><FONT size="2">PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>

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<P align="left"><FONT size="2">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form&nbsp;S-8, the contents of our
Registration Statement on Form&nbsp;S-8 (Registration No.&nbsp;333-79023) filed with the
Securities and Exchange Commission on May&nbsp;21, 1999 are incorporated by
reference and made a part hereof.
</FONT>
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<P align="left"><FONT size="2">ITEM 8. EXHIBITS.</FONT>

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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">5.1</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">Opinion of Haddan &#038; Zepfel LLP</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">23.1</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">Consent of KPMG LLP</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">23.2</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">Consent of Haddan &#038; Zepfel LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">24.1</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">Power of Attorney (contained on signature page hereof)</FONT></TD>
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<P align="center"><FONT size="2">&nbsp;
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<P align="center"><FONT size="2">SIGNATURES</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;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 Newport Beach, State of California, on June&nbsp;25,
2002.
</FONT>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2">MODTECH HOLDINGS, INC.</FONT></TD>
</TR>

<TR><TD>&nbsp;<BR>&nbsp;</TD></TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">By:&nbsp;</FONT></TD>
        <TD align="center"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;EVAN M. GRUBER</FONT></TD>
</TR>
<TR>
        <TD colspan="2"><FONT size="1">&nbsp;</FONT></TD>
        <TD><HR size="1" noshade color="#000000"></TD>
</TR>
<TR valign="top">
        <TD colspan="2">&nbsp;</TD>
        <TD align="center"><FONT size="2">
Evan M. Gruber<BR>
Chief Executive Officer</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">POWER OF ATTORNEY</FONT>

<P><FONT size="2">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Evan M. Gruber his attorney-in-fact and agent, with
full power of substitution, for him and in his name, place and stead, in any
and all capacities, to sign any or all amendments to this Registration
Statement, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about
the premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated:
</FONT>
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        <TD width="8%">&nbsp;</TD>
        <TD width="35%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="12%">&nbsp;</TD>
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<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Signature</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Title</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Date</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;EVAN M. GRUBER<BR>
</FONT><HR size="1" noshade><FONT size="2">
Evan M. Gruber</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Executive Officer, Chairman<BR>
of the Board and Director<BR>
(Principal Executive Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;SHARI WALGREN SMITH<BR>
</FONT><HR size="1" noshade><FONT size="2">
Shari Walgren Smith</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer<BR>
(Principal Financial and<BR>
Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;MICHAEL G. RHODES<BR>
</FONT><HR size="1" noshade><FONT size="2">
Michael G. Rhodes</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
Stanley N. Gaines</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;CHARLES C. McGETTIGAN<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles C. McGettigan</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;MYRON A. WICK III<BR>
</FONT><HR size="1" noshade><FONT size="2">
Myron A. Wick III</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
Daniel J. Donahoe III</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 2002</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
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        <TD width="10%">&nbsp;</TD>
        <TD width="12%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1">Signature</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Title</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Date</FONT></TD>
</TR>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;CHARLES A. HAMILTON<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles A. Hamilton</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;CHARLES R. GWIRTSMAN<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles R. Gwirtsman</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 21, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;&nbsp;&nbsp;ROBERT W. CAMPBELL<BR>
</FONT><HR size="1" noshade><FONT size="2">
Robert W. Campbell</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">June 25, 2002</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
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<P align="center"><FONT size="2">EXHIBIT INDEX</FONT>

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<TR valign="bottom">
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
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        <TD width="5%">&nbsp;</TD>
        <TD width="92%">&nbsp;</TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1">EXHIBIT</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center" colspan="3"><FONT size="1">NUMBER</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">DESCRIPTION</FONT></TD>
</TR>
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5.1
</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Opinion of Haddan &#038; Zepfel LLP</FONT></TD>
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23.1
</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Consent of KPMG LLP</FONT></TD>
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23.2
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        <TD align="left" valign="top"><FONT size="2">Consent of Haddan &#038; Zepfel LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
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24.1
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Power of Attorney (Contained on signature page hereof)</FONT></TD>
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Modtech Holdings Inc  Form S-8
Table of Contents
As filed with the Securities and Exchange Commission on June 26, 2002
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MODTECH HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of
organization)
33-0825386
(I.R.S. Employer incorporation or
Identification No.)
2830 BARRETT AVENUE
PERRIS, CA 92571
(Address of Principal Executive Office) (Zip Code)
MODTECH HOLDINGS, INC. 1999 NONSTATUTORY STOCK OPTION PLAN
(Full title of the plan)
EVAN M. GRUBER
2830 BARRETT AVENUE
PERRIS, CA 92571
(Name and address of agent for service)
(909) 943-4014
(Telephone number, including area code, of agent for service)
COPY TO:
JON R. HADDAN, ESQ.
HADDAN & ZEPFEL LLP
4685 MACARTHUR COURT, SUITE 220
NEWPORT BEACH, CA 92660
(949) 752-6100
CALCULATION OF REGISTRATION
Title of Securities
Amount to
Proposed Maximum
Proposed Maximum
Amount of
to Be Registered
Be Registered
Offering Price Per Share (1)
Aggregate Offering Price (1)
Registration Fee
Common
Stock, $0.01 par value
200,000
$
11.15
$
2,230,000
$
205.16
(1)
Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rules 457(c) and 457(h) based on the average of
the high and low prices per share of Common Stock as reported on the Nasdaq
National Market on June 24, 2002.
TABLE OF CONTENTS
PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
ITEM 8. EXHIBITS.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
INTRODUCTION
We are filing this Registration Statement on Form S-8 to register an
additional 200,000 shares of our common stock that we may issue under our 1999
Nonstatutory Stock Option Plan by reason of an amendment thereto. We have
included in this Registration Statement only those items required by General
Instruction E to Form S-8.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
In accordance with the instructions to Form S-8, we are not including Part
I with this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
Pursuant to General Instruction E to Form S-8, the contents of our
Registration Statement on Form S-8 (Registration No. 333-79023) filed with the
Securities and Exchange Commission on May 21, 1999 are incorporated by
reference and made a part hereof.
ITEM 8. EXHIBITS.
5.1
Opinion of Haddan & Zepfel LLP
23.1
Consent of KPMG LLP
23.2
Consent of Haddan & Zepfel LLP (included in Exhibit 5.1)
24.1
Power of Attorney (contained on signature page hereof)
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Newport Beach, State of California, on June 25,
2002.
MODTECH HOLDINGS, INC.
By:
/s/   EVAN M. GRUBER
Evan M. Gruber
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Evan M. Gruber his attorney-in-fact and agent, with
full power of substitution, for him and in his name, place and stead, in any
and all capacities, to sign any or all amendments to this Registration
Statement, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about
the premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated:
Signature
Title
Date
/s/   EVAN M. GRUBER
Evan M. Gruber
Chief Executive Officer, Chairman
of the Board and Director
(Principal Executive Officer)
June 25, 2002
/s/   SHARI WALGREN SMITH
Shari Walgren Smith
Chief Financial Officer
(Principal Financial and
Accounting Officer)
June 25, 2002
/s/   MICHAEL G. RHODES
Michael G. Rhodes
Director
June 25, 2002
Stanley N. Gaines
Director
June      , 2002
/s/   CHARLES C. McGETTIGAN
Charles C. McGettigan
Director
June 25, 2002
/s/   MYRON A. WICK III
Myron A. Wick III
Director
June 25, 2002
Daniel J. Donahoe III
Director
June      , 2002
Table of Contents
Signature
Title
Date
/s/   CHARLES A. HAMILTON
Charles A. Hamilton
Director
June 25, 2002
/s/   CHARLES R. GWIRTSMAN
Charles R. Gwirtsman
Director
June 21, 2002
/s/   ROBERT W. CAMPBELL
Robert W. Campbell
Director
June 25, 2002
Table of Contents
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
5.1
Opinion of Haddan & Zepfel LLP
23.1
Consent of KPMG LLP
23.2
Consent of Haddan & Zepfel LLP (included in Exhibit 5.1)
24.1
Power of Attorney (Contained on signature page hereof)