AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 7, 2003.
REGISTRATION NO.: 333-102256
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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GRUPO TELEVISA, S.A.
(Exact name of Registrant as specified in its charter)
UNITED MEXICAN STATES NONE
(State or other (I.R.S. Employer
jurisdiction Identification No.)
of incorporation or organization)
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AV. VASCO DE QUIROGA, NO. 2000 DONALD J. PUGLISI
COLONIA SANTA FE PUGLISI & ASSOCIATES
01210 MEXICO, D.F. 850 LIBRARY STREET, SUITE 204
MEXICO P.O. BOX 885
(52) (555) 261-2000 NEWARK, DELAWARE 19715
(Address and telephone number of (302) 738-6680
Registrant's principal (Name, address and telephone
executive offices) (Zip Code) number of agent for service
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GRUPO TELEVISA, S.A. STOCK OPTION PLAN
(Full Title of the Plan)
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COPIES TO:
JOSEPH A. STERN, ESQ. JUAN SEBASTIAN MIJARES ORTEGA
KENNETH ROSH, ESQ. GRUPO TELEVISA, S.A.
FRIED, FRANK, HARRIS, SHRIVER & JACOBSON AVENIDA VASCO DE QUIROGA, NO. 2000
ONE NEW YORK PLAZA 01210 MEXICO, D.F.
NEW YORK, NEW YORK 10004 MEXICO
(212) 859-8000 (52) (555) 261-2000
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CALCULATION OF REGISTRATION FEE
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AMOUNT PROPOSED PROPOSED MAXIMUM AMOUNT
TO BE MAXIMUM AGGREGATE OF
TITLE OF EACH CLASS OF REGISTERED OFFERING PRICE OFFERING PRICE REGISTRATION
SECURITIES TO BE REGISTERED (1) PER UNIT (1)(2) (1)(2) FEE
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Series A Shares, without par
value (3)(4)................ 1,850,000 $29.04 $53,724,000.00 $4,943.00
Series L Shares, without par
value (3)(4)................ 1,450,000 $29.04 $42,108,000.00 $3,874.00
Series D Shares, without par
value (3)(4) ............... 1,450,000 $29.04 $42,108,000.00 $3,874.00
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Total....................... 4,750,000 $12,691.00
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(1) This represents (i) the maximum aggregate projected amount of
securities issuable under the Grupo Televisa, S.A. Stock Option Plan
through December 31, 2008 and (ii) such indeterminate amount
of securities that may be issued pursuant to the Grupo Televisa, S.A.
Stock Option Plan in the event of a stock dividend, stock split,
recapitalization or other similar event.
(2) Estimated solely for the purpose of calculating the registration fee
pursuant to Rules 457(c) and (h) under the Securities Act, based on
the average of the high and low prices of the Registrant's Global
Depositary Shares ("GDSs") on the New York Stock Exchange on December
23, 2002.
(3) Ordinary Participation Certificates ("CPOs"), each representing
financial interests in, and limited voting rights with respect to,
one Series A Share, one Series L Share and one Series D Share
issuable upon deposit of the Series A Shares, Series L Shares and
Series D Shares registered hereby have been registered under a
separate registration statement on Form F-6 (Registration No.
33-71810). GDSs evidenced by Global Depositary Receipts issuable upon
deposit of such CPOs have also been registered under the same
registration statement on Form F-6. Each GDS represents twenty CPOs.
(4) All of the Series A Shares, Series L Shares and Series D Shares
registered pursuant to this registration statement on Form S-8 have
been or will be issued in the form of CPOs.
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TABLE OF CONTENTS
PAGE
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PART II
Item 8. Exhibits............................................................3
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS.
EXHIBIT NUMBER DESCRIPTION OF EXHIBITS
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4.1 -- Amended and Restated Bylaws (Estatutos Sociales) of the
Registrant, dated as of April 30, 2002, including a
translation into English (previously filed with the
Securities and Exchange Commission as an Exhibit to the
Registrant's Annual Report on Form 20-F for the year
ended December 31, 2001 and incorporated herein by
reference).
5.1 -- Opinion of Mijares, Angoitia, Cortes y Fuentes, S.C. as
to the legality of the CPOs and the Series A Shares, the
Series L Shares and the Series D Shares underlying such
CPOs.*
23.1 -- Consents of PricewaterhouseCoopers.**
23.2 -- Consent of Mijares, Angoitia, Cortes y Fuentes, S.C.
(included in Exhibit 5.1).*
24.1 -- Power of Attorney is included in the signature pages to
the Registration Statement, dated December 30, 2002.**
* This supersedes and replaces the original opinion and
consent of Mijares, Angoitia, Cortes y Fuentes, S.C.
which were filed in connection with the Registration
Statement, dated December 30, 2002.
** Filed previously.
SIGNATURES
The Registrant. 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 Post-Effective Amendment No. 1 to the Registration Statement on
Form S-8 to be signed on its behalf by the undersigned, thereunto duly
authorized, in Mexico City, Mexico on January 7, 2003.
GRUPO TELEVISA, S.A.
By: /s/Rafael Carabias Principe
---------------------------------------
Name: Rafael Carabias Principe
Title: Vice President of Administration
By: /s/Jorge Lutteroth Echegoyen
---------------------------------------
Name: Jorge Lutteroth Echegoyen
Title: Controller and Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement has been
signed by the following persons in the capacities and on the date first
above indicated:
SIGNATURE TITLE
/s/Emilio Azcarraga Jean Director, Chairman of the Board,
--------------------------------- President and Chief Executive Officer
Emilio Azcarraga Jean
/s/Maria Asuncion Aramburuzabala
Larregui
--------------------------------- Director and Vice Chairwoman of the Board
Maria Asuncion Aramburuzabala
Larregui
/s/ Juan Abello Gallo
--------------------------------- Director
Juan Abello Gallo
/s/Alfonso de Angoitia Noriega
--------------------------------- Director, Executive Vice President and
Alfonso de Angoitia Noriega Chief Financial Officer
/s/Julio Barba Hurtado
--------------------------------- Director
Julio Barba Hurtado
/s/Jose Antonio Baston Patino
--------------------------------- Director
Jose Antonio Baston Patino
/s/Ana Patricia Botin O'Shea
--------------------------------- Director
Ana Patricia Botin O'Shea
/s/Manuel Jorge Cutillas Covani
--------------------------------- Director
Manuel Jorge Cutillas Covani
/s/Jaime Davila Urcullu
--------------------------------- Director
Jaime Davila Urcullu
/s/Carlos Fernandez Gonzalez
--------------------------------- Director
Carlos Fernandez Gonzalez
/s/Bernardo Gomez Martinez
--------------------------------- Director
Bernardo Gomez Martinez
/s/Claudio X. Gonzalez Laporte
--------------------------------- Director
Claudio X. Gonzalez Laporte
/s/Roberto Hernandez Ramirez
--------------------------------- Director
Roberto Hernandez Ramirez
/s/Enrique Krauze Kleinbort
--------------------------------- Director
Enrique Krauze Kleinbort
--------------------------------- Director
German Larrea Mota Velasco
/s/Jorge Lutteroth Echegoyen
--------------------------------- Controller
Jorge Lutteroth Echegoyen
/s/Gilberto Perezalonso Cifuentes
--------------------------------- Director
Gilberto Perezalonso Cifuentes
/s/Alejandro Quintero Iniguez
--------------------------------- Director
Alejandro Quintero Iniguez
--------------------------------- Director
Fernando Senderos Mestre
/s/Enrique F. Senior Hernandez
--------------------------------- Director
Enrique F. Senior Hernandez
/s/Lorenzo H. Zambrano Trevino
--------------------------------- Director
Lorenzo H. Zambrano Trevino
SIGNATURE OF AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of the Securities Act of 1933, the
undersigned, the duly authorized representative in the United States of
Grupo Televisa, S.A., has signed this Post-Effective Amendment No. 1 to the
Registration Statement on Form S-8 in the City of Newark, State of Delaware
on January 7, 2003.
SIGNATURE TITLE
/s/Donald J. Puglisi
--------------------------------- Authorized Representative in the United
Donald J. Puglisi States