California
|
95-2594729
|
(State
or Other Jurisdiction of
Incorporation
or Organization)
|
(I.R.S.
Employer
Identification
No.)
|
Large
accelerated filer o
|
Accelerated
filer þ
|
Non-accelerated
filer o
(Do
not check if a smaller reporting company)
|
Smaller
reporting company o
|
Title
of Securities to be Registered
|
Amount
To
Be
Registered(1)(2)
|
Proposed
Maximum
Offering
Price
Per
Share(3)
|
Proposed
Maximum
Aggregate Offering
Price(3)(4)
|
Amount
of
Registration
Fee(1)(3)
|
|||||||
Common
Stock (no par value) issuable under the Superior Industries International,
Inc. 2008 Equity Incentive Plan
Registration Fee
Offset(4)
TOTAL
|
3,500,000
|
$13.78
|
$48,230,000
|
$1,895.44
($1,184.68)
$
710.76
|
Offering
|
Maximum
|
Amount
of
|
|||||||||||||||||||
Number
of
|
Price
per
|
Aggregate
|
Registration
|
||||||||||||||||||
Date
|
Total
Shares
|
Shares
|
Share
Paid
|
Offering
Price
|
Fee
Paid for
|
||||||||||||||||
Registration
|
Registration
|
Plan
Under Which
|
Originally
|
Carried
|
On
Shares
|
For
Shares
|
Shares
|
||||||||||||||
Statement
Filed
|
Statement
|
Shares
Registered
|
Registered
|
Over
|
Carried
Over
|
Carried
Over
|
Carried
Over
|
||||||||||||||
July
28, 2003
|
333-107380
|
Superior Industries
International, Inc. 2003 Equity Incentive Plan
|
3,000,000
|
346,351
|
$
|
42.28
|
(A)
|
$ |
14,643,720
|
$1,184.68
|
|||||||||||
Total
|
3,000,000
|
346,351
|
$ |
14,643,720
|
$1,184.68
|
5.1
|
Opinion
of Counsel of Superior Industries International,
Inc.
|
10.1
|
Superior
Industries International, Inc. 2008 Equity Incentive Plan (incorporated
herein by this reference as Exhibit A to the Form DEF 14A filed with the
SEC on April 28, 2008)
|
10.2
|
Form
of Stock Option Agreement Pursuant to
Plan
|
23.1
|
Consent
of PricewaterhouseCoopers LLP
|
23.2
|
Consent
of Counsel (included in Exhibit
5.1)
|
24.1
|
A
power of attorney is set forth on the signature page of the Registration
Statement
|
Signature
|
Title
|
Date
|
/s/
Louis L. Borick
|
Founding
Chairman and Director
|
November
3, 2008
|
Louis
L. Borick
|
||
Chairman,
Chief Executive Officer and President
(Principal
Executive Officer)
|
November
3, 2008
|
|
/s/
Steven J. Borick
|
|
|
Steven
J. Borick
|
||
Chief
Financial Officer
(Principal
Financial Officer)
|
November
10, 2008
|
|
/s/
Erika H. Turner
|
|
|
Erika
H. Turner
|
||
Vice
President and Corporate Controller
(Principal
Accounting Officer)
|
November
10, 2008
|
|
/s/
Emil J. Fanelli
|
|
|
Emil
J. Fanelli
|
||
Lead
Director
|
November
4, 2008
|
|
/s/
Sheldon I. Ausman
|
|
|
Sheldon
I. Ausman
|
||
Director
|
November
6, 2008
|
|
/s/
Phillip W. Colburn
|
|
|
Philip
W. Colburn
|
||
Director
|
November
6, 2008
|
|
/s/
Margaret S. Dano
|
|
|
Margaret
S. Dano
|
||
Director
|
November
4, 2008
|
|
/s/
V. Bond Evans
|
|
|
V.
Bond Evans
|
||
Director
|
November
4, 2008
|
|
/s/
Michael J. Joyce
|
|
|
Michael
J. Joyce
|
||
Director
|
November
6, 2008
|
|
/s/
Francisco S. Uranga
|
|
|
Francisco
S. Uranga
|
5.1
|
Opinion
of Counsel of Superior Industries International,
Inc.
|
10.1
|
Superior
Industries International, Inc. 2008 Equity Incentive Plan (incorporated
herein by this reference as Exhibit A to the Form DEF 14A filed with the
SEC on April 28, 2008)
|
10.2
|
Form
of Stock Option Agreement Pursuant to
Plan
|
23.1
|
Consent
of PricewaterhouseCoopers LLP
|
23.2
|
Consent
of Counsel (included in Exhibit
5.1)
|
24.1
|
A
power of attorney is set forth on the signature page of the Registration
Statement
|