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<TITLE>Form S-8: Increase in Shares of Georgia-Pacific Corporation Long-Term Incentive Plan</TITLE>
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<P ALIGN="CENTER"><FONT SIZE=1>As filed with the Securities and Exchange Commission on June 30, 2003</FONT></TD>
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<P>&nbsp;</TD>
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<FONT SIZE=1><P ALIGN="RIGHT">Registration No. 333- _____</FONT></TD>
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<P>&nbsp;</TD>
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<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</TD>
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<P>&nbsp;</TD>
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<B><P ALIGN="CENTER">FORM S-8</B></TD>
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<P>&nbsp;</TD>
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<P ALIGN="CENTER">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<B><P ALIGN="CENTER">Georgia-Pacific Corporation</P>
</B><FONT SIZE=1><P ALIGN="CENTER">(Exact name of Registrant as specified in its charter)</FONT></TD>
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<B><FONT SIZE=2><P ALIGN="CENTER">Georgia<BR>
</B></FONT><FONT SIZE=1>(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
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<B><FONT SIZE=2><P ALIGN="CENTER">93-0432081<BR>
</B></FONT><FONT SIZE=1>(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<B><FONT SIZE=2><P ALIGN="CENTER">133 Peachtree Street, N.E.<BR>
Atlanta, Georgia<BR>
</B></FONT><FONT SIZE=1>(Address of principal executive offices)</FONT></TD>
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<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
<B><P ALIGN="CENTER">30303<BR>
</B></FONT><FONT SIZE=1>(Zip Code)</FONT></TD>
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<P>&nbsp;</TD>
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<B><P ALIGN="CENTER">Georgia-Pacific Corporation Long-Term Incentive Plan<BR>
</B><FONT SIZE=1>(Full title of the plan)</FONT></TD>
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<P>&nbsp;</TD>
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<B><FONT SIZE=2><P ALIGN="CENTER">Kenneth F. Khoury, Esq.<BR>
Vice President, Deputy General Counsel and Secretary<BR>
Georgia-Pacific Corporation<BR>
133 Peachtree Street, N.E.<BR>
Atlanta, Georgia 30303<BR>
(404) 652-4000<BR>
</B></FONT><FONT SIZE=1>(Name, address and telephone number, including area code, of agent for service)</FONT></TD>
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<P>&nbsp;</TD>
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<B><FONT SIZE=1><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</B></FONT></TD>
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<P>&nbsp;</TD>
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<FONT SIZE=1><P ALIGN="CENTER">Title of each class of<BR>
securities to be registered</FONT></TD>
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<FONT SIZE=1><P ALIGN="CENTER">Amount to be<BR>
registered(1)(2)</FONT></TD>
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<FONT SIZE=1><P ALIGN="CENTER">Proposed maximum<BR>
offering price per share (3)</FONT></TD>
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<FONT SIZE=1><P ALIGN="CENTER">Proposed<BR>
maximum aggregate<BR>
offering price (3)</FONT></TD>
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<FONT SIZE=1><P ALIGN="CENTER">Amount of<BR>
registration fee</FONT></TD>
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<P>&nbsp;</TD>
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<FONT SIZE=1><P>Georgia-Pacific Group<BR>
Common Stock, par value $.01 per share </FONT></TD>
<TD WIDTH="19%" VALIGN="MIDDLE">
<FONT SIZE=1><P ALIGN="CENTER">3,400,000 shares</FONT></TD>
<TD WIDTH="10%" VALIGN="MIDDLE" COLSPAN=2>
<FONT SIZE=1><P ALIGN="CENTER">$19.24</FONT></TD>
<TD WIDTH="21%" VALIGN="MIDDLE">
<FONT SIZE=1><P ALIGN="CENTER">$65,416,000</FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE">
<FONT SIZE=1><P ALIGN="CENTER">$5,292.15</FONT></TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<FONT SIZE=2><P>(1)</FONT></TD>
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<FONT SIZE=1><P ALIGN="JUSTIFY">Pursuant to General Instruction E of Form S-8, this Registration Statement covers the registration of 3,400,000 shares of Georgia-Pacific Group Common Stock in addition to shares previously registered under Registration Statements No. </FONT><A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-97-000030.txt"><FONT SIZE=1>333-42597</FONT></A><FONT SIZE=1> and No. </FONT><A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-00-000014-index.html"><FONT SIZE=1>333-36198</FONT></A><FONT SIZE=1>.</FONT></TD>
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<FONT SIZE=2><P>(2)</FONT></TD>
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<FONT SIZE=1><P ALIGN="JUSTIFY">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate number of additional shares that may be offered and issued to prevent dilution resulting from stock splits, stock dividends or similar transactions as provided in the Georgia-Pacific Corporation Long-Term Incentive Plan.</FONT></TD>
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<FONT SIZE=2><P>(3)</FONT></TD>
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<FONT SIZE=1><P ALIGN="JUSTIFY">Estimated solely for the purpose of calculating the registration fee, in accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended, on the basis of the average of the high and low sales prices of $19.73 and $18.74 per share for the Georgia-Pacific Group Common Stock as reported on the New York Stock Exchange on June 27, 2003.</FONT></TD>
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<FONT SIZE=1><P ALIGN="JUSTIFY">Pursuant to Rule 429 under the Securities Act of 1933, the prospectus related to this Registration Statement meets the requirements of use in connection with securities registered under Registration Statements No. </FONT><A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-97-000030.txt"><FONT SIZE=1>333-42597</FONT></A><FONT SIZE=1> and No. </FONT><A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-00-000014-index.html"><FONT SIZE=1>333-36198</FONT></A><FONT SIZE=1> on Form S-8.</FONT></TD>
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<P>&nbsp;</TD>
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<P ALIGN="CENTER"><B>Part II -- Information Required in the Registration Statement</B></TD>
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<P>&nbsp;</TD>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is being filed to register 3,400,000 additional shares of Georgia-Pacific Group Common Stock, par value $.80 per share (the "Common Stock"), of Georgia-Pacific Corporation (the "Company"), which have been reserved for issuance under the Georgia-Pacific Corporation Long-Term Incentive Plan (the "Plan"). A total of 16,000,000 shares of the Common Stock reserved under the Plan previously have been registered on Registration Statements on Form S-8 (Registration <A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-97-000030.txt">No. 333-42597</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/41077/0000041077-00-000014-index.html">No. 333-36198</A>) (together, the "Plan Registration Statements"). Pursuant to and as permitted by General Instruction E to Form S-8, the contents of the Plan Registration Statements are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.</TD>
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<P>&nbsp;</TD>
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<P>Item 8.</TD>
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<U><P>Exhibits</U>.</TD>
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<U><P>Exhibit No.</U></TD>
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<U><P>Description</U></TD>
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<P>&nbsp;</TD>
<TD WIDTH="68%" VALIGN="TOP">
<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P><A HREF="ex5_1.htm">5.1</A></TD>
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<P>Opinion of Kenneth F. Khoury, Esq.</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P><A HREF="ex23_1.htm">23.1</A></TD>
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<P>Consent of Ernst &amp; Young LLP.</TD>
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<P>&nbsp;</TD>
<TD WIDTH="22%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="68%" VALIGN="TOP">
<P>&nbsp;</TD>
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<P>23.2</TD>
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<P>Consent of Kenneth F. Khoury, Esq. (contained in the Opinion filed as <A HREF="ex5_1.htm">Exhibit 5.1</A>).</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
<TD WIDTH="68%" VALIGN="TOP">
<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P><A HREF="#PowerofAttorney">24.1</A></TD>
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<P>Powers of Attorney (contained on the signature page).</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<P ALIGN="CENTER">2</TD>
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<P ALIGN="CENTER">&nbsp;</P>
<B><P ALIGN="CENTER">SIGNATURES</B></TD>
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<P>&nbsp;</TD>
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<I><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant</I>. Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 30<SUP>th</SUP> day of June, 2003.</TD>
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<P>&nbsp;</TD>
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<P>&nbsp;</TD>
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<B><P>Georgia-Pacific Corporation</P>
</B><P ALIGN="JUSTIFY">&nbsp;</P>
<P>By: <U>&nbsp;/s/ DANNY W. HUFF&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;<BR>
</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Danny W. Huff<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Executive Vice President - Finance and<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer</TD>
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<P>&nbsp;</TD>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<A NAME="PowerofAttorney">KNOW ALL MEN BY THESE PRESENTS</A>, that each person whose signature appears below constitutes and appoints James F. Kelley and Kenneth F. Khoury, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, grants unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, their, or his, substitute or substitutes may lawfully do or cause to be done by virtue hereof.</TD>
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<P>&nbsp;</TD>
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<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&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 indicated below on the dates indicated.</TD>
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<P>&nbsp;</TD>
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<P ALIGN="CENTER"><B><U>Signature</B></U></TD>
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<B><U><P ALIGN="CENTER">Title</B></U></TD>
<TD WIDTH="29%" VALIGN="TOP">
<B><U><P ALIGN="CENTER">Date</B></U></TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<U><P>/s/ ALSTON D. CORRELL&nbsp;&nbsp;&nbsp;</U><BR>
Alston D. Correll</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Chairman and <BR>
Chief Executive Officer<BR>
(Principal Executive Officer)</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ DANNY W. HUFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Danny W. Huff</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Executive Vice President - Finance and Chief Financial Officer<BR>
(Principal Financial Officer)</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ JAMES E. TERRLL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
James E. Terrell</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Vice President and Controller (Principal Accounting Officer)</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<P ALIGN="CENTER">3</TD>
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<P ALIGN="CENTER"><HR></P>

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<P ALIGN="CENTER"><B><U>Signature</B></U></TD>
<TD WIDTH="32%" VALIGN="TOP">
<B><U><P ALIGN="CENTER">Title</B></U></TD>
<TD WIDTH="29%" VALIGN="TOP">
<B><U><P ALIGN="CENTER">Date</B></U></TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ LEE M. THOMAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Lee M. Thomas</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">President, Chief Operating Officer and Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<U><P>/s/ JAMES S. BALLOUN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
James S. Balloun</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 24, 2003</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
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<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ BARBARA L. BOWLES&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Barbara L. Bowles</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ WORLEY H. CLARK, JR.&nbsp;&nbsp;</U><BR>
Worley H. Clark, Jr.</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ JANE EVANS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Jane Evans</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ DONALD V. FITES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Donald V. Fites</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ RICHARD V. GIORDANO&nbsp;&nbsp;</U><BR>
Richard V. Giordano</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 24, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ DAVID R. GOODE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
David R. Goode</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ M. DOUGLAS IVESTER&nbsp;&nbsp;</U><BR>
M. Douglas Ivester</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ LOUIS W. SULLIVAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Louis W. Sullivan</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ JAMES B. WILLIAMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
James B. Williams</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 24, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<U><P>/s/ JOHN D. ZEGLIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
John D. Zeglis</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P ALIGN="CENTER">Director</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P ALIGN="CENTER">June 30, 2003</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="29%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=3>
<P ALIGN="CENTER">4</TD>
</TR>
</TABLE>

<P ALIGN="CENTER"><HR></P>
<P ALIGN="JUSTIFY"></P>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=625>
<TR><TD VALIGN="TOP" COLSPAN=2>
<P ALIGN="CENTER"><B>INDEX TO EXHIBITS</B></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=2>
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<U><P>Exhibit No.</U></TD>
<TD WIDTH="62%" VALIGN="TOP">
<U><P>Description</U></TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P><A HREF="ex5_1.htm">5.1</A></TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>Opinion of Kenneth F. Khoury, Esq.</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P><A HREF="ex23_1.htm">23.1</A></TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>Consent of Ernst &amp; Young LLP.</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>23.2</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>Consent of Kenneth F. Khoury, Esq. (contained in the Opinion<BR>
filed as <A HREF="ex5_1.htm">Exhibit 5.1</A>).</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P><A HREF="#PowerofAttorney">24.1</A></TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>Powers of Attorney (contained on the signature page hereof).</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="62%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=2>
<P ALIGN="CENTER">5</TD>
</TR>
</TABLE>

<P ALIGN="JUSTIFY"></P></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "gpc03ltips8.htm", "description": "GEORGIA-PACIFIC LTIP FORM S-8", "secsgml_size_bytes": 26712}]
{"company-data": {"conformed-name": "GEORGIA PACIFIC CORP", "cik": "0000041077", "assigned-sic": "2600", "irs-number": "930432081", "state-of-incorporation": "GA", "fiscal-year-end": "0103"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-106642", "film-number": "03763960"}, "business-address": {"street1": "133 PEACHTREE ST NE", "street2": "41ST FL", "city": "ATLANTA", "state": "GA", "zip": "30303", "phone": "4046524000"}, "mail-address": {"street1": "133 PEACHTREE ST NE", "street2": "41ST FL", "city": "ATLANTA", "state": "GA", "zip": "30303"}}
Form S-8: Increase in Shares of Georgia-Pacific Corporation Long-Term Incentive Plan
As filed with the Securities and Exchange Commission on June 30, 2003
Registration No. 333- _____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Georgia-Pacific Corporation
(Exact name of Registrant as specified in its charter)
Georgia
(State or other jurisdiction of
incorporation or organization)
93-0432081
(I.R.S. Employer
Identification No.)
133 Peachtree Street, N.E.
Atlanta, Georgia
(Address of principal executive offices)
30303
(Zip Code)
Georgia-Pacific Corporation Long-Term Incentive Plan
(Full title of the plan)
Kenneth F. Khoury, Esq.
Vice President, Deputy General Counsel and Secretary
Georgia-Pacific Corporation
133 Peachtree Street, N.E.
Atlanta, Georgia 30303
(404) 652-4000
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of each class of
securities to be registered
Amount to be
registered(1)(2)
Proposed maximum
offering price per share (3)
Proposed
maximum aggregate
offering price (3)
Amount of
registration fee
Georgia-Pacific Group
Common Stock, par value $.01 per share
3,400,000 shares
$19.24
$65,416,000
$5,292.15
(1)
Pursuant to General Instruction E of Form S-8, this Registration Statement covers the registration of 3,400,000 shares of Georgia-Pacific Group Common Stock in addition to shares previously registered under Registration Statements No.
333-42597
and No.
333-36198
.
(2)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate number of additional shares that may be offered and issued to prevent dilution resulting from stock splits, stock dividends or similar transactions as provided in the Georgia-Pacific Corporation Long-Term Incentive Plan.
(3)
Estimated solely for the purpose of calculating the registration fee, in accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended, on the basis of the average of the high and low sales prices of $19.73 and $18.74 per share for the Georgia-Pacific Group Common Stock as reported on the New York Stock Exchange on June 27, 2003.
Pursuant to Rule 429 under the Securities Act of 1933, the prospectus related to this Registration Statement meets the requirements of use in connection with securities registered under Registration Statements No.
333-42597
and No.
333-36198
on Form S-8.
Part II -- Information Required in the Registration Statement
This Registration Statement on Form S-8 is being filed to register 3,400,000 additional shares of Georgia-Pacific Group Common Stock, par value $.80 per share (the "Common Stock"), of Georgia-Pacific Corporation (the "Company"), which have been reserved for issuance under the Georgia-Pacific Corporation Long-Term Incentive Plan (the "Plan"). A total of 16,000,000 shares of the Common Stock reserved under the Plan previously have been registered on Registration Statements on Form S-8 (Registration
No. 333-42597
and
No. 333-36198
) (together, the "Plan Registration Statements"). Pursuant to and as permitted by General Instruction E to Form S-8, the contents of the Plan Registration Statements are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.
Item 8.
Exhibits
.
Exhibit No.
Description
5.1
Opinion of Kenneth F. Khoury, Esq.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Kenneth F. Khoury, Esq. (contained in the Opinion filed as
Exhibit 5.1
).
24.1
Powers of Attorney (contained on the signature page).
2
SIGNATURES
The Registrant
. Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 30
th
day of June, 2003.
Georgia-Pacific Corporation
By:
/s/ DANNY W. HUFF
Danny W. Huff
Executive Vice President - Finance and
Chief Financial Officer
KNOW ALL MEN BY THESE PRESENTS
, that each person whose signature appears below constitutes and appoints James F. Kelley and Kenneth F. Khoury, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, grants unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, their, or his, substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated below on the dates indicated.
Signature
Title
Date
/s/ ALSTON D. CORRELL
Alston D. Correll
Chairman and
Chief Executive Officer
(Principal Executive Officer)
June 30, 2003
/s/ DANNY W. HUFF
Danny W. Huff
Executive Vice President - Finance and Chief Financial Officer
(Principal Financial Officer)
June 30, 2003
/s/ JAMES E. TERRLL
James E. Terrell
Vice President and Controller (Principal Accounting Officer)
June 30, 2003
3
Signature
Title
Date
/s/ LEE M. THOMAS
Lee M. Thomas
President, Chief Operating Officer and Director
June 30, 2003
/s/ JAMES S. BALLOUN
James S. Balloun
Director
June 24, 2003
/s/ BARBARA L. BOWLES
Barbara L. Bowles
Director
June 30, 2003
/s/ WORLEY H. CLARK, JR.
Worley H. Clark, Jr.
Director
June 30, 2003
/s/ JANE EVANS
Jane Evans
Director
June 30, 2003
/s/ DONALD V. FITES
Donald V. Fites
Director
June 30, 2003
/s/ RICHARD V. GIORDANO
Richard V. Giordano
Director
June 24, 2003
/s/ DAVID R. GOODE
David R. Goode
Director
June 30, 2003
/s/ M. DOUGLAS IVESTER
M. Douglas Ivester
Director
June 30, 2003
/s/ LOUIS W. SULLIVAN
Louis W. Sullivan
Director
June 30, 2003
/s/ JAMES B. WILLIAMS
James B. Williams
Director
June 24, 2003
/s/ JOHN D. ZEGLIS
John D. Zeglis
Director
June 30, 2003
4
INDEX TO EXHIBITS
Exhibit No.
Description
5.1
Opinion of Kenneth F. Khoury, Esq.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Kenneth F. Khoury, Esq. (contained in the Opinion
filed as
Exhibit 5.1
).
24.1
Powers of Attorney (contained on the signature page hereof).
5