<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<META NAME="author" CONTENT="godfrey &amp; kahn">
<META NAME="date" CONTENT="09/10/2012">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:13.333px" align=center>As filed with the Securities and Exchange Commission on September 11, 2012</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:3px double #000000" align=right>Registration No. 333-<U>_____</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px; font-size:22pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px; font-size:13pt" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px; font-size:22pt" align=center><B>SCHOOL SPECIALTY, INC.</B></P>
<P style="margin:0px; font-size:8pt" align=center>(Exact Name of Registrant as Specified in its Charter)</P>
<P style="margin:0px" align=center><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>39-0971239</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(State of Incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>W6316 Design Drive</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>Greenville, Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>54942</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>____________________________________</P>
<P style="margin:0px" align=center><B>Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Time-Based)<BR>
Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Performance-Based) <BR>
Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Time-Based)<BR>
Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Performance-Based)</B></P>
<P style="margin-top:0px; margin-bottom:2.2px" align=center>____________________________________</P>
<P style="margin:0px" align=center><B>Michael P. Lavelle</B></P>
<P style="margin:0px" align=center><B>Chief Executive Officer</B></P>
<P style="margin:0px" align=center><B>School Specialty, Inc.</B></P>
<P style="margin:0px" align=center><B>W6316 Design Drive</B></P>
<P style="margin:0px" align=center><B>Greenville, Wisconsin 54942</B></P>
<P style="margin-top:0px; margin-bottom:1.8px; font-size:8pt" align=center>(Name, address and telephone number, including area code, of agent for service)</P>
<P style="margin:0px" align=center><B>With copies to:</B></P>
<P style="margin:0px" align=center><B>C.J. Wauters</B></P>
<P style="margin:0px" align=center><B>Godfrey &amp; Kahn, S.C.</B></P>
<P style="margin:0px" align=center><B>780 North Water Street</B></P>
<P style="margin:0px" align=center><B>Milwaukee, Wisconsin 53202</B></P>
<P style="margin-top:0px; margin-bottom:20px" align=center><B>(414) 273-3500</B></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:6px; font-size:9pt" align=center>Large accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:6px; font-size:9pt" align=center>Accelerated filer <FONT style="font-family:Wingdings">&#254;</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:6px; font-size:9pt" align=center>Non-accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:6px; font-size:9pt" align=center>Smaller reporting company <FONT style="font-family:Wingdings">&#168;</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:6px; font-size:9pt">(Do not check if a smaller reporting company)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:20px; margin-bottom:0px" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin-top:0px; margin-bottom:2.667px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=307.2 /><TD width=78 /><TD width=84 /><TD width=84 /><TD width=66 /></TR>
<TR><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:3px double #000000" valign=top width=307.2><P style="margin:0px; font-size:8pt"><BR>
Title of securities<BR>
to be registered</P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:3px double #000000" valign=top width=78><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:8pt" align=center><BR>
Amount to be<BR>
registered (1)(2)</P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:3px double #000000" valign=top width=84><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:8pt" align=center><BR>
Proposed maximum offering price per share (3)</P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:3px double #000000" valign=top width=84><P style="margin:0px; font-size:8pt" align=center><BR>
Proposed maximum aggregate offering price (2)</P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:3px double #000000" valign=top width=66><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:8pt" align=center><BR>
Amount of registration fee</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.2><P style="margin:0px"><B>Stock Option Agreements dated April 2, 2012,<BR>
&nbsp;&nbsp;&nbsp;Issued to Gerald T. Hughes</B></P>
<P style="margin:0px">Common Stock, par value $0.001 per share</P>
</TD><TD style="margin-top:0px" valign=top width=78><P style="margin:0px" align=center>140,000</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px" align=center>$2.77</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px" align=center>$387,800</P>
</TD><TD style="margin-top:0px" valign=top width=66><P style="margin:0px" align=center>$44.44</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.2><P style="margin:0px"><B>Stock Option Agreements Issued on April 16, 2012,<BR>
&nbsp;&nbsp;&nbsp;Issued to Kathryn Pepper-Miller</B></P>
<P style="margin:0px">Common Stock, $0.001 par value per share</P>
</TD><TD style="margin-top:0px" valign=top width=78><P style="margin:0px" align=center><U>&nbsp;&nbsp;40,000</U></P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px" align=center>$2.77</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px" align=center><U>$110,800</U></P>
</TD><TD style="margin-top:0px" valign=top width=66><P style="margin:0px" align=center><U>$12.70</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=78><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=66><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=307.2><P style="margin:0px">Total Registration Fee</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=78><P style="margin:0px" align=center>180,000</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=84><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=84><P style="margin:0px" align=center>$498,600</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=66><P style="margin:0px" align=center>$57.14</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:2.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:2.667px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:2.667px; page-break-before:always"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=55.2 /><TD width=583.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=55.2><P style="margin-top:0px; margin-bottom:2.133px; font-size:8pt" align=center>(1)</P>
</TD><TD style="margin-top:0px" valign=top width=583.2><P style="margin-top:0px; margin-bottom:2.667px; font-size:8pt">Includes 40,000 shares subject to the Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Time-Based); 100,000 shares subject to the Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Performance-Based); 15,000 shares subject to the Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Time-Based); and 25,000 shares subject to the Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Performance-Based).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=583.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=55.2><P style="margin-top:0px; margin-bottom:2.133px; font-size:8pt" align=center>(2)</P>
</TD><TD style="margin-top:0px" valign=top width=583.2><P style="margin-top:0px; margin-bottom:2.667px; font-size:8pt">In addition to the shares set forth in the table, pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), the amount to be registered includes an indeterminate number of shares of School Specialty, Inc. common stock, par value $0.001 per share (the &#147;Common Stock&#148;), that may become issuable as a result of stock dividends, stock splits or similar transactions. &nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=583.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=55.2><P style="margin-top:0px; margin-bottom:2.133px; font-size:8pt" align=center>(3)</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=top width=583.2><P style="margin-top:0px; margin-bottom:2.667px; font-size:8pt">The registration fee was calculated pursuant to Rule 457(c) and 457(h) under the Securities Act of 1933. &nbsp;The registration fee is based on the average of the high and low price of a share of Common Stock on September 7, 2012 on the NASDAQ Stock Market.</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>PART I</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">The information required by Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 (the &#147;Registration Statement&#148;) will be sent or given to participants in the plan listed on the cover of this Registration Statement, as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). &nbsp;Such documents need not be filed with the Securities and Exchange Commission (the &#147;SEC&#148;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424. &nbsp;These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>PART II</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=justify><B>Item 3. &nbsp;<U>Incorporation of Documents by Reference</U></B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">The following documents have been filed with the SEC by School Specialty, Inc. (the &#147;Registrant&#148; or the &#147;Company&#148;) and are incorporated by reference in this Registration Statement (excluding any portions of such documents that have been &#147;furnished&#148; but not &#147;filed&#148; for purposes of the Securities Exchange Act of 1934, as amended, which is referred to herein as the &#147;Exchange Act&#148;):</P>
<P style="margin:0px; text-indent:96px; width:132px; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:132.467px; text-indent:-2px">The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended April 28, 2012;</P>
<P style="margin:0px; text-indent:96px; width:132px; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:132.467px; text-indent:-2px">The Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended July 28, 2012;</P>
<P style="margin:0px; text-indent:96px; width:132px; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:132.467px; text-indent:-2px">The Registrant&#146;s Current Report on Form 8-K dated August 21, 2012; and</P>
<P style="margin:0px; text-indent:96px; width:132px; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:132.467px; text-indent:-2px">The description of the Registrant&#146;s common stock set forth in the Registrant&#146;s Registration Statement on Form 8-A filed June 4, 1998 pursuant to Section 12 of the Exchange Act, including any amendment or report filed with the SEC for the purpose of updating this description. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; clear:left">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that indicates that all securities offered hereunder have been sold or that deregisters all securities then remaining unsold, shall be deemed incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.</P>
<P style="margin-top:0px; margin-bottom:13.333px" align=justify><B>Item 6. &nbsp;<U>Indemnification of Directors and Officers</U></B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Sections 180.0850 to 180.0859 of the Wisconsin Business Corporation Law (&#147;WBCL&#148;) require a corporation to indemnify any director or officer who is a party to any threatened, pending or completed civil, criminal, administrative or investigative action, suit, arbitration or other proceeding, whether formal or informal, which involves foreign, federal, state or local law and which is brought by or in the right of the corporation or by any other person. &nbsp;A corporation&#146;s obligation to indemnify any such person includes the obligation to pay any judgment, settlement, forfeiture or fine, including any excise tax assessed with respect to an employee benefit plan, and all reasonable expenses including fees, costs, charges, disbursements, attorney fees and other expenses incurred in connection with a proceeding, except in those cases in which liability was incurred as a result of the breach or failure to perform a duty that the director or officer owes to the corporation and the breach or failure to perform constitutes: &nbsp;(i) a willful failure to deal fairly with the corporation or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of criminal law, unless the person has reasonable cause to believe his conduct was lawful or had no reasonable cause to believe his conduct was unlawful; (iii) a transaction from which the person derived an improper personal profit; or (iv) willful misconduct. </P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Unless otherwise provided in a corporation&#146;s articles of incorporation or by-laws or by written agreement, an officer or director seeking indemnification is entitled to indemnification if approved in any of the following manners: &nbsp;(i) by majority vote of a disinterested quorum of the board of directors, or if such quorum of disinterested directors cannot be obtained, by a majority vote of a committee of two or more disinterested directors; (ii) by independent legal counsel; (iii) by a panel of three arbitrators; (iv) by affirmative vote of shareholders; (v) by a </P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px">court; or (vi) with respect to any additional right to indemnification granted, by any other method permitted in Section 180.0858 of the WBCL.<A NAME="eolPage5"></A></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Reasonable expenses incurred by a director or officer who is a party to a proceeding may be reimbursed by a corporation at such time as the director or officer furnishes to the corporation written affirmation of his good faith belief that he has not breached or failed to perform his duties and a written undertaking to repay any amounts advanced if it is determined that indemnification by the corporation is not required.</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">The indemnification provisions of Sections 180.0850 to 180.0859 of the WBCL are not exclusive.&nbsp;&nbsp;A corporation may expand an officer&#146;s or a director&#146;s right to indemnification (i) in its articles of incorporation or by-laws; (ii) by written agreement between the officer or director and the corporation; (iii) by resolution of its board of directors; or (iv) by resolution that is adopted, after notice, by a majority of all of the corporation&#146;s voting shares then issued and outstanding.</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">As permitted by Section 180.0858 of the WBCL, the Company has adopted indemnification provisions in its By-Laws that closely track the statutory indemnification provisions with certain exceptions.&nbsp;&nbsp;In particular, Section 7.1 of the Company&#146;s By-Laws provides (i) that an individual shall be indemnified unless it is proven by a final judicial adjudication that indemnification is prohibited, and (ii) payment or reimbursement of expenses, subject to certain limitations, will be mandatory rather than permissive.</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">As permitted by Section 180.0857 of the WBCL, the Company has also purchased directors&#146; and officers&#146; liability insurance that insures the Company&#146;s directors and officers against certain liabilities.</P>
<P style="margin-top:0px; margin-bottom:13.333px"><B>Item 8. &nbsp;<U>Exhibits</U></B></P>
<P style="margin:0px; text-indent:48px; width:96px; float:left">4.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Time-Based), incorporated by reference to Exhibit 10.23 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.2</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.24 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.3</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Time-Based) , incorporated by reference to Exhibit 10.26 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.4</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.27 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">5.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Opinion of Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">23.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">23.2</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">24.1</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Power of Attorney</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left"><B>Item 9. &nbsp;<U>Undertakings</U>*</B> </P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">The Registrant hereby undertakes:</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px">(a) (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
<P style="margin:0px; text-indent:96px; width:144px; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">To include any prospectus required by section 10(a)(3) of the Securities Act;</P>
<P style="margin:0px; text-indent:96px; width:144px; clear:left; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed </P>
<P style="margin-top:0px; margin-bottom:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-4</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px">that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective Registration Statement; and</P>
<P style="margin:0px; text-indent:96px; width:144px; float:left">(iii)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:144px; clear:left">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:48px">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:48px">(3) To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px">(b) That, for the purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and each filing of the plan&#146;s annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px">(h) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0px; padding-left:48px">____________________</P>
<P style="margin:0px; padding-left:48px">*Paragraph numbering conforms to Item 512 of Regulation S-K.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-5</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:48px"><B>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 Greenville, State of Wisconsin, on September 10, 2012. </B></P>
<P style="margin-top:0px; margin-bottom:26.667px; padding-left:333.133px; text-indent:-13.467px">SCHOOL SPECIALTY, INC. </P>
<P style="margin:0px; padding-left:272px; text-indent:48px">By: &nbsp;<U>/s/ Michael P. Lavelle&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:345.6px">Michael P. Lavelle</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:345.6px">President and Chief Executive Officer</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px"><B>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: </B></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=288 /><TD width=345.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin-top:26.667px; margin-bottom:0px">Date: &nbsp;September 10, 2012</P>
</TD><TD style="margin-top:0px" valign=top width=345.6><P style="margin-top:26.667px; margin-bottom:0px; width:36px; float:left">By:</P>
<P style="margin-top:26.667px; margin-bottom:0px; text-indent:-2px"><U>/s/ Michael P. Lavelle&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; text-indent:36px; clear:left">Michael P. Lavelle</P>
<P style="margin:0px; text-indent:36px">President, Chief Executive Officer and a Director</P>
<P style="margin:0px; text-indent:36px">(Principal Executive Officer)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=345.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin-top:26.667px; margin-bottom:0px">Date: &nbsp;September 10, 2012</P>
</TD><TD style="margin-top:0px" valign=top width=345.6><P style="margin-top:26.667px; margin-bottom:0px; width:36px; float:left">By:</P>
<P style="margin-top:26.667px; margin-bottom:0px; text-indent:-2px"><U>/s/ David N. Vander Ploeg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; text-indent:36px; clear:left">David N. Vander Ploeg</P>
<P style="margin:0px; text-indent:36px">Executive Vice President and Chief Financial</P>
<P style="margin:0px; text-indent:36px">Officer</P>
<P style="margin:0px; text-indent:36px">(Principal Financial and Accounting Officer)</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:13.333px; margin-bottom:13.333px">Directors:</P>
<P style="margin-top:13.333px; margin-bottom:33.333px">Terry L. Lay, A. Jacqueline Dout, Edward C. Emma, Herbert A. Trucksess, III, Jonathan J. Ledecky, David J. Vander Zanden and Jacqueline F. Woods.</P>
<P style="margin:0px; width:36px; float:left">By:</P>
<P style="margin:0px; text-indent:-2px"><U>/s/ Michael P. Lavelle&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; text-indent:36px; clear:left">Michael P. Lavelle</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:36px">Attorney-in-Fact*</P>
<P style="margin:0px">*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-6</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=justify><B><U>Exhibits</U></B></P>
<P style="margin:0px; text-indent:48px; width:96px; float:left">4.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Time-Based), incorporated by reference to Exhibit 10.23 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.2</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.24 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.3</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Time-Based) , incorporated by reference to Exhibit 10.26 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">4.4</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.27 to the Company&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended April 28, 2012</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">5.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Opinion of Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">23.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">23.2</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm</P>
<P style="margin:0px; text-indent:48px; width:96px; clear:left; float:left">24.1</P>
<P style="margin-top:0px; margin-bottom:26.667px; padding-left:96px; text-indent:-2px">Power of Attorney</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; padding-right:24px" align=center>II-7</P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "schss8.htm", "secsgml_size_bytes": 37882}]
{"company-data": {"conformed-name": "SCHOOL SPECIALTY INC", "cik": "0001055454", "assigned-sic": "5000", "irs-number": "390971239", "state-of-incorporation": "WI", "fiscal-year-end": "0424"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-183821", "film-number": "121085683"}, "business-address": {"street1": "W6316 DESIGN DRIVE", "city": "GREENVILLE", "state": "WI", "zip": "54942", "phone": "(920) 734-5712"}, "mail-address": {"street1": "P.O. BOX 1579", "city": "APPLETON", "state": "WI", "zip": "54912-1579"}}
As filed with the Securities and Exchange Commission on September 11, 2012
Registration No. 333-
_____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SCHOOL SPECIALTY, INC.
(Exact Name of Registrant as Specified in its Charter)
Wisconsin
39-0971239
(State of Incorporation)
(I.R.S. Employer Identification No.)
W6316 Design Drive
Greenville, Wisconsin
54942
(Address of Principal Executive Offices)
(Zip Code)
____________________________________
Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Time-Based)
Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Performance-Based)
Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Time-Based)
Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Performance-Based)
____________________________________
Michael P. Lavelle
Chief Executive Officer
School Specialty, Inc.
W6316 Design Drive
Greenville, Wisconsin 54942
(Name, address and telephone number, including area code, of agent for service)
With copies to:
C.J. Wauters
Godfrey & Kahn, S.C.
780 North Water Street
Milwaukee, Wisconsin 53202
(414) 273-3500
Large accelerated filer
¨
Accelerated filer
þ
Non-accelerated filer
¨
Smaller reporting company
¨
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered (1)(2)
Proposed maximum offering price per share (3)
Proposed maximum aggregate offering price (2)
Amount of registration fee
Stock Option Agreements dated April 2, 2012,
Issued to Gerald T. Hughes
Common Stock, par value $0.001 per share
140,000
$2.77
$387,800
$44.44
Stock Option Agreements Issued on April 16, 2012,
Issued to Kathryn Pepper-Miller
Common Stock, $0.001 par value per share
40,000
$2.77
$110,800
$12.70
Total Registration Fee
180,000
$498,600
$57.14
(1)
Includes 40,000 shares subject to the Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Time-Based); 100,000 shares subject to the Stock Option Agreement dated April 2, 2012, Issued to Gerald T. Hughes (Performance-Based); 15,000 shares subject to the Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Time-Based); and 25,000 shares subject to the Stock Option Agreement dated April 16, 2012, Issued to Kathryn Pepper-Miller (Performance-Based).
(2)
In addition to the shares set forth in the table, pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), the amount to be registered includes an indeterminate number of shares of School Specialty, Inc. common stock, par value $0.001 per share (the "Common Stock"), that may become issuable as a result of stock dividends, stock splits or similar transactions.
(3)
The registration fee was calculated pursuant to Rule 457(c) and 457(h) under the Securities Act of 1933.  The registration fee is based on the average of the high and low price of a share of Common Stock on September 7, 2012 on the NASDAQ Stock Market.
II-2
PART I
The information required by Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 (the "Registration Statement") will be sent or given to participants in the plan listed on the cover of this Registration Statement, as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act").  Such documents need not be filed with the Securities and Exchange Commission (the "SEC") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.  These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents have been filed with the SEC by School Specialty, Inc. (the "Registrant" or the "Company") and are incorporated by reference in this Registration Statement (excluding any portions of such documents that have been "furnished" but not "filed" for purposes of the Securities Exchange Act of 1934, as amended, which is referred to herein as the "Exchange Act"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended April 28, 2012;
(b)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended July 28, 2012;
(c)
The Registrant's Current Report on Form 8-K dated August 21, 2012; and
(d)
The description of the Registrant's common stock set forth in the Registrant's Registration Statement on Form 8-A filed June 4, 1998 pursuant to Section 12 of the Exchange Act, including any amendment or report filed with the SEC for the purpose of updating this description.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that indicates that all securities offered hereunder have been sold or that deregisters all securities then remaining unsold, shall be deemed incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.
Item 6.
Indemnification of Directors and Officers
Sections 180.0850 to 180.0859 of the Wisconsin Business Corporation Law ("WBCL") require a corporation to indemnify any director or officer who is a party to any threatened, pending or completed civil, criminal, administrative or investigative action, suit, arbitration or other proceeding, whether formal or informal, which involves foreign, federal, state or local law and which is brought by or in the right of the corporation or by any other person.  A corporation's obligation to indemnify any such person includes the obligation to pay any judgment, settlement, forfeiture or fine, including any excise tax assessed with respect to an employee benefit plan, and all reasonable expenses including fees, costs, charges, disbursements, attorney fees and other expenses incurred in connection with a proceeding, except in those cases in which liability was incurred as a result of the breach or failure to perform a duty that the director or officer owes to the corporation and the breach or failure to perform constitutes:  (i) a willful failure to deal fairly with the corporation or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of criminal law, unless the person has reasonable cause to believe his conduct was lawful or had no reasonable cause to believe his conduct was unlawful; (iii) a transaction from which the person derived an improper personal profit; or (iv) willful misconduct.
Unless otherwise provided in a corporation's articles of incorporation or by-laws or by written agreement, an officer or director seeking indemnification is entitled to indemnification if approved in any of the following manners:  (i) by majority vote of a disinterested quorum of the board of directors, or if such quorum of disinterested directors cannot be obtained, by a majority vote of a committee of two or more disinterested directors; (ii) by independent legal counsel; (iii) by a panel of three arbitrators; (iv) by affirmative vote of shareholders; (v) by a
II-3
court; or (vi) with respect to any additional right to indemnification granted, by any other method permitted in Section 180.0858 of the WBCL.
Reasonable expenses incurred by a director or officer who is a party to a proceeding may be reimbursed by a corporation at such time as the director or officer furnishes to the corporation written affirmation of his good faith belief that he has not breached or failed to perform his duties and a written undertaking to repay any amounts advanced if it is determined that indemnification by the corporation is not required.
The indemnification provisions of Sections 180.0850 to 180.0859 of the WBCL are not exclusive.  A corporation may expand an officer's or a director's right to indemnification (i) in its articles of incorporation or by-laws; (ii) by written agreement between the officer or director and the corporation; (iii) by resolution of its board of directors; or (iv) by resolution that is adopted, after notice, by a majority of all of the corporation's voting shares then issued and outstanding.
As permitted by Section 180.0858 of the WBCL, the Company has adopted indemnification provisions in its By-Laws that closely track the statutory indemnification provisions with certain exceptions.  In particular, Section 7.1 of the Company's By-Laws provides (i) that an individual shall be indemnified unless it is proven by a final judicial adjudication that indemnification is prohibited, and (ii) payment or reimbursement of expenses, subject to certain limitations, will be mandatory rather than permissive.
As permitted by Section 180.0857 of the WBCL, the Company has also purchased directors' and officers' liability insurance that insures the Company's directors and officers against certain liabilities.
Item 8.
Exhibits
4.1
Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Time-Based), incorporated by reference to Exhibit 10.23 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.2
Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.24 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.3
Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Time-Based) , incorporated by reference to Exhibit 10.26 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.4
Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.27 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm
24.1
Power of Attorney
Item 9.
Undertakings
*
The Registrant hereby undertakes:
(a) (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
II-4
that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.
(b) That, for the purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and each filing of the plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(h) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
____________________
*Paragraph numbering conforms to Item 512 of Regulation S-K.
II-5
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 Greenville, State of Wisconsin, on September 10, 2012.
SCHOOL SPECIALTY, INC.
By:
/s/ Michael P. Lavelle
Michael P. Lavelle
President and Chief Executive Officer
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:
Date:  September 10, 2012
By:
/s/ Michael P. Lavelle
Michael P. Lavelle
President, Chief Executive Officer and a Director
(Principal Executive Officer)
Date:  September 10, 2012
By:
/s/ David N. Vander Ploeg
David N. Vander Ploeg
Executive Vice President and Chief Financial
Officer
(Principal Financial and Accounting Officer)
Directors:
Terry L. Lay, A. Jacqueline Dout, Edward C. Emma, Herbert A. Trucksess, III, Jonathan J. Ledecky, David J. Vander Zanden and Jacqueline F. Woods.
By:
/s/ Michael P. Lavelle
Michael P. Lavelle
Attorney-in-Fact*
*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.
II-6
EXHIBIT INDEX
Exhibits
4.1
Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Time-Based), incorporated by reference to Exhibit 10.23 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.2
Stock Option Agreement between the Company and Gerald T. Hughes dated as of April 2, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.24 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.3
Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Time-Based) , incorporated by reference to Exhibit 10.26 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
4.4
Stock Option Agreement between the Company and Kathryn Pepper-Miller dated as of April 16, 2012 (Performance-Based) , incorporated by reference to Exhibit 10.27 to the Company's Annual Report on Form 10-K for the fiscal year ended April 28, 2012
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm
24.1
Power of Attorney
II-7