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

<P align="center"><FONT size="2">As Filed With the Securities and
Exchange Commission on May&nbsp;23, 2002
</FONT>

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

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

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

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<P align="center"><FONT size="2"><B>MICRO GENERAL CORPORATION</B><BR>
<I>(Exact name of registrant as specified in its charter)</I>
</FONT>

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        <TD width="45%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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<TR valign="bottom">
        <TD nowrap align="center" valign="top"><FONT size="2">Delaware<BR>
<I>(State or other jurisdiction of incorporation or organization)</I></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
95-2621545<BR>
<I>(I.R.S. Employer Identification No.)</I></FONT></TD>
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<P align="center"><FONT size="2">2510 N. Red Hill Avenue, Suite&nbsp;230, Santa Ana, California 92705<BR>
<I>(Address of Principal Executive Offices)</I>
</FONT>

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<P align="center"><FONT size="2"><B>1999 STOCK INCENTIVE PLAN</B><BR>
<I>(Full title of the plan)</I>
</FONT>

<P align="center"><HR size="1" width="15%" noshade>

<P align="center"><FONT size="2">John R. Snedegar<BR>
President and Chief Executive Officer<BR>
Micro General Corporation<BR>
2510 N. Red Hill Avenue, Suite&nbsp;230<BR>
Santa Ana, California 92705<BR>
<I>(Name and address of agent for service)</I>
</FONT>

<P align="center"><FONT size="2">(949)&nbsp;622-4444<BR>
<I>(Telephone number, including area code, of agent for service)</I>
</FONT>

<P align="center"><FONT size="2">Copy to:<BR>
C. Craig Carlson, Esq.<BR>
Stradling Yocca Carlson &#038; Rauth, a Professional Corporation<BR>
660 Newport Center Drive, Suite&nbsp;1600, Newport Beach, California 92660
</FONT>

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

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<TR valign="bottom">
        <TD width="34%">&nbsp;</TD>
        <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="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</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><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <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 Be</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price Per</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Aggregate Offering</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">Registered (1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Share (2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Price (2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registration Fee</FONT></TD>
</TR>
<TR>
        <TD colspan="17" align="left"><DIV style="margin-left:10px; text-indent:-10px"><HR size="1" noshade></DIV></TD>
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<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $.05</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">555,395</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">12.08</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">6,709,172</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">617.24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">shares</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD colspan="17" align="left"><DIV style="margin-left:10px; text-indent:-10px"><HR size="1" noshade></DIV></TD>
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<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $.05</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">644,605</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">21.62</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">13,936,360</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">1,282.15</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">shares</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD colspan="17" align="left"><DIV style="margin-left:10px; text-indent:-10px"><HR size="1" noshade></DIV></TD>
</TR>
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <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">Represents additional shares authorized for issuance under the 1999 Stock
Incentive Plan. An aggregate of 2,000,000 shares of Common Stock
were available for issuance under the 1999 Stock Incentive Plan (plus
an amount of shares pursuant to the anti-dilution adjustment
provisions of the 1999 Stock Incentive Plan as a result of Micro
General's 10% stock dividend effected in May 2001) and were registered
on a Registration Statement on Form&nbsp;S-8 filed on February&nbsp;1, 2000 and
amended on February&nbsp;3, 2000 (Registration No.&nbsp;333-95913). An additional
1,200,000 shares of Common Stock available for issuance under the 1999
Stock Incentive Plan is registered under this Registration Statement.
Also registered hereunder are an indeterminate number of shares which may
become issuable pursuant to anti-dilution adjustments under the
provisions of the 1999 Stock Incentive Plan for future issuances of
securities of Micro General.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>

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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<tR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">In accordance with Rule&nbsp;457(h), the aggregate offering price of the
644,605 shares of Common Stock registered hereby is estimated, solely for
purposes of calculating the registration fee, on the basis of the price of
securities of the same class, as determined in accordance with Rule
457(c), using the average of the high and low prices reported on the
Nasdaq National Market for the Common Stock on May&nbsp;20, 2002, which was
$21.62 per share. The calculation of the registration fee for the 555,395
shares of Common Stock issuable upon the exercise of options already
granted under stock option agreements is based on the weighted average
exercise price at the date of grant which is $12.08.</FONT></TD>
</TR>
</TABLE>
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<P>
<P>
<P align="center"><FONT size="2">2</FONT>
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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 II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="a81929ex5-1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a81929ex23-2.txt">EXHIBIT 23.2</A></TD></TR>
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<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2">PART II
</FONT>

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

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This registration statement relates to the Micro General Corporation 1999
Stock Incentive Plan (the &#147;Plan&#148;). Initially, an aggregate of 2,000,000 shares
of Common Stock were available for grant under the Plan (plus an
amount of shares pursuant to the antidilution provisions of the Plan
as described below), and were registered on this form on February&nbsp;1, 2000 (Reg. No.&nbsp;333-95913).
On March&nbsp;7, 2001, the Company&#146;s Board of Directors approved an increase of
1,000,000 shares of Common Stock issuable under the Plan. The Plan increased
by 200,000 shares due to adjustment for a 10% dividend paid by Micro
effected in May 2001. This registration statement covers the current increase of
1,200,000 shares of Common Stock issuable under the Plan.
</FONT>
<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The contents of the Registrant&#146;s Registration Statement on Form&nbsp;S-8
(Registration No.&nbsp;333-95913) are incorporated herein by reference.
</FONT>
<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8.&nbsp;&nbsp;&nbsp;Exhibits.
</FONT>

<P>
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<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">5.1</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">Opinion of Stradling Yocca Carlson &#038; Rauth.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">23.1</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">Consent of Stradling Yocca Carlson &#038; Rauth (included in Exhibit&nbsp;5.1).</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">23.2</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">Consent of KPMG LLP, Independent Auditors.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">24.1</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">Power of Attorney (included on the signature page to the Registration Statement).</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">3</FONT>

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<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Santa Ana,
State of California, on the 23rd day of May, 2002.
</FONT>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" valign="top" align="left"><FONT size="2">MICRO GENERAL CORPORATION</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD 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/ John R.
Snedegar</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><HR size="1" noshade></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">John R. Snedegar<br>
<I>President and Chief Executive Officer</I></FONT></TD>
</TR>
</TABLE>
</CENTER>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned directors and officers of Micro General Corporation do
hereby constitute and appoint John R. Snedegar and Dale W. Christensen, or
either of them, our true and lawful attorneys-in-fact and agents, each with
full power to sign for us or any of us in our names and in any and all
capacities, any and all amendments (including post-effective amendments) to
this Registration Statement, or any related registration statement that is to
be effective upon filing pursuant to Rule&nbsp;462(b) under the Securities Act of
1933, as amended, and to file the same, with all exhibits thereto and other
documents required in connection therewith, and each of them with full power to
do any and all acts and things in our names and in any and all capacities,
which such attorneys-in-fact and agents, or either of them, may deem necessary
or advisable to enable Micro General Corporation to comply with the Securities
Act of 1933, as amended, and any rules, regulations, and requirements of the
Securities and Exchange Commission, in connection with this Registration
Statement; and we hereby do ratify and confirm all that the such
attorneys-in-fact and agents, or either of them, shall do or cause to be done
by virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
</FONT>
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        <TD width="30%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Date</B></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>
        <TD colspan="3"><HR size="1" noshade></TD>
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<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John R. Snedegar<BR>
</FONT><HR size="1" noshade><FONT size="2">
John R. Snedegar</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
President, Chief Executive Officer
and Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="left" valign="top"><FONT size="2">&nbsp;
</FONT></TD>
        <TD nowrap align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Dale W. Christensen<BR>
</FONT><HR size="1" noshade><FONT size="2">
Dale W. Christensen</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Executive Vice President and Chief
Financial Officer (Principal
Financial and Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;
</FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William P. Foley, II<BR>
</FONT><HR size="1" noshade><FONT size="2">
William P. Foley, II</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="left" valign="top"><FONT size="2">
</FONT></TD>

<TD align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">4</FONT>

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

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="30%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="35%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="14%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Date</B></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>
        <TD colspan="3"><HR size="1" noshade></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Patrick F. Stone<BR>
</FONT><HR size="1" noshade><FONT size="2">
Patrick F. Stone</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Dwayne Walker<BR>
</FONT><HR size="1" noshade><FONT size="2">
Dwayne Walker</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John M. McGraw<BR>
</FONT><HR size="1" noshade><FONT size="2">
John M. McGraw</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"></FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May
23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Richard H. Pickup<BR>
</FONT><HR size="1" noshade><FONT size="2">
Richard H. Pickup</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"></FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May
23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Carl A. Strunk<BR>
</FONT><HR size="1" noshade><FONT size="2">
Carl A. Strunk</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"></FONT></TD>
        <TD align="left" valign="top" colspan="2"><FONT size="2">May 23, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">5</FONT>

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

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B>
</FONT>

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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="67%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center" nowrap><FONT size="1">Sequential</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>

<TD nowrap align="center"><FONT size="1">Description</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center" nowrap><FONT size="1">Page Number</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 valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Stradling Yocca Carlson &#038; Rauth.</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center"><FONT size="1">7</FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Stradling Yocca Carlson &#038; Rauth (Included in Exhibit&nbsp;5.1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center"><FONT size="1">7</FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP, Independent Auditors.</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center"><FONT size="1">8</FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on the signature page to the
Registration Statement)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center"><FONT size="1">4</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">6</FONT>





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</HTML>
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Micro General Corproation
Table of Contents
As Filed With the Securities and
Exchange Commission on May 23, 2002
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington. D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
MICRO GENERAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
95-2621545
(I.R.S. Employer Identification No.)
2510 N. Red Hill Avenue, Suite 230, Santa Ana, California 92705
(Address of Principal Executive Offices)
1999 STOCK INCENTIVE PLAN
(Full title of the plan)
John R. Snedegar
President and Chief Executive Officer
Micro General Corporation
2510 N. Red Hill Avenue, Suite 230
Santa Ana, California 92705
(Name and address of agent for service)
(949) 622-4444
(Telephone number, including area code, of agent for service)
Copy to:
C. Craig Carlson, Esq.
Stradling Yocca Carlson & Rauth, a Professional Corporation
660 Newport Center Drive, Suite 1600, Newport Beach, California 92660
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount To Be
Offering Price Per
Aggregate Offering
Amount Of
To Be Registered
Registered (1)
Share (2)
Price (2)
Registration Fee
Common Stock, $.05
555,395
$
12.08
$
6,709,172
$
617.24
par value
shares
Common Stock, $.05
644,605
$
21.62
$
13,936,360
$
1,282.15
par value
shares
(1)
Represents additional shares authorized for issuance under the 1999 Stock
Incentive Plan. An aggregate of 2,000,000 shares of Common Stock
were available for issuance under the 1999 Stock Incentive Plan (plus
an amount of shares pursuant to the anti-dilution adjustment
provisions of the 1999 Stock Incentive Plan as a result of Micro
General's 10% stock dividend effected in May 2001) and were registered
on a Registration Statement on Form S-8 filed on February 1, 2000 and
amended on February 3, 2000 (Registration No. 333-95913). An additional
1,200,000 shares of Common Stock available for issuance under the 1999
Stock Incentive Plan is registered under this Registration Statement.
Also registered hereunder are an indeterminate number of shares which may
become issuable pursuant to anti-dilution adjustments under the
provisions of the 1999 Stock Incentive Plan for future issuances of
securities of Micro General.
Table of Contents
(2)
In accordance with Rule 457(h), the aggregate offering price of the
644,605 shares of Common Stock registered hereby is estimated, solely for
purposes of calculating the registration fee, on the basis of the price of
securities of the same class, as determined in accordance with Rule
457(c), using the average of the high and low prices reported on the
Nasdaq National Market for the Common Stock on May 20, 2002, which was
$21.62 per share. The calculation of the registration fee for the 555,395
shares of Common Stock issuable upon the exercise of options already
granted under stock option agreements is based on the weighted average
exercise price at the date of grant which is $12.08.
2
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference.
Item 8. Exhibits.
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 23.2
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This registration statement relates to the Micro General Corporation 1999
Stock Incentive Plan (the "Plan"). Initially, an aggregate of 2,000,000 shares
of Common Stock were available for grant under the Plan (plus an
amount of shares pursuant to the antidilution provisions of the Plan
as described below), and were registered on this form on February 1, 2000 (Reg. No. 333-95913).
On March 7, 2001, the Company's Board of Directors approved an increase of
1,000,000 shares of Common Stock issuable under the Plan. The Plan increased
by 200,000 shares due to adjustment for a 10% dividend paid by Micro
effected in May 2001. This registration statement covers the current increase of
1,200,000 shares of Common Stock issuable under the Plan.
Item 3.   Incorporation of Documents by Reference.
The contents of the Registrant's Registration Statement on Form S-8
(Registration No. 333-95913) are incorporated herein by reference.
Item 8.   Exhibits.
5.1
Opinion of Stradling Yocca Carlson & Rauth.
23.1
Consent of Stradling Yocca Carlson & Rauth (included in Exhibit 5.1).
23.2
Consent of KPMG LLP, Independent Auditors.
24.1
Power of Attorney (included on the signature page to the Registration Statement).
3
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Santa Ana,
State of California, on the 23rd day of May, 2002.
MICRO GENERAL CORPORATION
By:
/s/ John R.
Snedegar
John R. Snedegar
President and Chief Executive Officer
POWER OF ATTORNEY
We, the undersigned directors and officers of Micro General Corporation do
hereby constitute and appoint John R. Snedegar and Dale W. Christensen, or
either of them, our true and lawful attorneys-in-fact and agents, each with
full power to sign for us or any of us in our names and in any and all
capacities, any and all amendments (including post-effective amendments) to
this Registration Statement, or any related registration statement that is to
be effective upon filing pursuant to Rule 462(b) under the Securities Act of
1933, as amended, and to file the same, with all exhibits thereto and other
documents required in connection therewith, and each of them with full power to
do any and all acts and things in our names and in any and all capacities,
which such attorneys-in-fact and agents, or either of them, may deem necessary
or advisable to enable Micro General Corporation to comply with the Securities
Act of 1933, as amended, and any rules, regulations, and requirements of the
Securities and Exchange Commission, in connection with this Registration
Statement; and we hereby do ratify and confirm all that the such
attorneys-in-fact and agents, or either of them, shall 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 by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ John R. Snedegar
John R. Snedegar
President, Chief Executive Officer
and Director
May 23, 2002
/s/ Dale W. Christensen
Dale W. Christensen
Executive Vice President and Chief
Financial Officer (Principal
Financial and Accounting Officer)
May 23, 2002
/s/ William P. Foley, II
William P. Foley, II
Director
May 23, 2002
4
Table of Contents
Signature
Title
Date
/s/ Patrick F. Stone
Patrick F. Stone
Director
May 23, 2002
/s/ Dwayne Walker
Dwayne Walker
Director
May 23, 2002
/s/ John M. McGraw
John M. McGraw
Director
May
23, 2002
/s/ Richard H. Pickup
Richard H. Pickup
Director
May
23, 2002
/s/ Carl A. Strunk
Carl A. Strunk
Director
May 23, 2002
5
Table of Contents
EXHIBIT INDEX
Exhibit
Sequential
Number
Description
Page Number
5.1
Opinion of Stradling Yocca Carlson & Rauth.
7
23.1
Consent of Stradling Yocca Carlson & Rauth (Included in Exhibit 5.1)
7
23.2
Consent of KPMG LLP, Independent Auditors.
8
24.1
Power of Attorney (included on the signature page to the
Registration Statement)
4
6