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As filed with the Securities and Exchange Commission on March 19, 2012

Registration No. 333-

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933

Silicon Graphics International Corp.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction
of Incorporation or Organization)
32-0047154
(I.R.S. Employer Identification No.)
46600 Landing Parkway
Fremont, California 94538
(510) 933-8300
(Address of Principal Executive Offices)

 
2005 Equity Incentive Plan
2005 Employee Stock Purchase Plan
(Full Title of the Plan)
______________________________________________________________

Jorge L. Titinger
President and Chief Executive Officer
46600 Landing Parkway, Fremont, California 94538
(510) 933-8300
(name, address and telephone number, including area code of agent for service)

 
Copies to:
Ryan A. Murr, Esq.
Ropes & Gray LLP
Three Embarcadero Center
San Francisco, California 94111
Telephone: (415) 315-6300
Jennifer W. Pileggi, Esq.
Senior Vice President, General Counsel & Secretary
Silicon Graphics International Corp.
46600 Landing Parkway
Fremont, CA 94538
Telephone: (510) 933-8300
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
 


 
 
 
Large accelerated filer ¨
 
Accelerated filer  x         
 
 
 
Non-accelerated filer ¨
(Do not check if a smaller reporting company)
 
Smaller reporting company ¨

CALCULATION OF REGISTRATION FEE

 
 
 
 
 
Title of Securities
to be Registered
Amount
to be
Registered (1)
Proposed Maximum
Offering Price
per Share (2)
Proposed Maximum
Aggregate
Offering Price (2)
Amount of
Registration
Fee
Common Stock, $0.001 par value per share, issuable under the 2005 Equity Incentive Plan
1,295,453
$8.81
$11,412,941
$1,308
Common Stock, $0.001 par value per share, issuable under the 2005 Employee Stock Purchase Plan
1,123,863
$8.81
$9,901,233
$1,135
Total
2,419,316 shares
$8.81
$21,314,174
$2,443

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Act”), this Registration Statement shall also cover any additional shares of Common Stock of Silicon Graphics International Corp. (the “Registrant”) that become issuable in respect of the shares identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of the Registrant’s Common Stock.

(2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rules 457(c) and (h) under the Act. The offering price per share and aggregate offering price are based on the average of the high and low prices of the Registrant’s Common Stock on March 12, 2012, as reported on the NASDAQ Global Market.






EXPLANATORY NOTE:

This Registration Statement on Form S-8 is being filed by Silicon Graphics International Corp. (the “Registrant”) pursuant to General Instruction E of Form S-8 for the purpose of registering an additional (a) 1,295,453 shares of the Registrant's Common Stock to be issued pursuant to the Registrant's 2005 Equity Incentive Plan and (b) 1,123,863 shares of the Registrant's Common Stock to be issued pursuant to the Registrant's 2005 Employee Stock Purchase Plan.




INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

    The Registrant's Form S-8 Registration Statements filed with the Securities and Exchange Commission, File Nos. 333-125760, 333-132564, 333-135677, 333-140994, 333-150102, 333-160464, 333-165847 and 333-173210, which relate to the Registrant's 2005 Equity Incentive Plan and 2005 Employee Stock Purchase Plan, are incorporated herein by reference.

PART II

INFORMATION REQURIED IN THE REGISTRATION STATEMENT

Item 8. Exhibits
 
 
 
 
Exhibit
Number
 
Exhibit Title
4.1
 
 
Amended and Restated Certificate of Incorporation. (1)
4.2
 
 
Amended and Restated Bylaws. (2)
5.1
 
 
Opinion of Ropes & Gray LLP.
23.1
 
 
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
23.2
 
 
Consent of Ropes & Gray LLP (contained in Exhibit 5.1).
24.1
 
 
Power of Attorney (contained on the signature page hereto).
99.1
 
 
2005 Equity Incentive Plan. (3)
99.2
 
 
2005 Employee Stock Purchase Plan. (4)
                         
(1) Incorporated by reference to Exhibit 3.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2005 filed with the Securities and Exchange Commission on August 12, 2005.
(2) Incorporated herein by reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 7, 2008.
(3) Incorporated by reference to Appendix A of the Registrant’s Proxy Statement filed with the Securities and Exchange Commission on October 21, 2011. 
(4) Incorporated by reference to Appendix B of the Registrant’s Proxy Statement filed with the Securities and Exchange Commission on October 21, 2011. 





SIGNATURES

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 Fremont, State of California, on the 19th day of March, 2012.
 
 
Silicon Graphics International Corp.
 
 
 
 
 
By: /s/ Jorge L. Titinger
 
 
Jorge L. Titinger
 
 
President and Chief Executive Officer
    
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jorge L. Titinger and Jennifer W. Pileggi, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his 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, granting 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 and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, 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 and on the date indicated.
Signature
 
Title
 
Date
/s/ Jorge L. Titinger
 
President and Chief Executive Officer, Director
 
 
Jorge L. Titinger
 
(Principal Executive Officer)
 
March 19, 2012
 
 
 
 
 
/s/ James D. Wheat
 
Chief Financial Officer
 
 
James D. Wheat
 
(Principal Financial Officer)
 
March 19, 2012
 
 
 
 
 
/s/ Timothy Pebworth
 
Vice President and Chief Accounting Officer
 
 
Timothy Pebworth
 
(Principal Accounting Officer)
 
March 19, 2012
 
 
 
 
 
/s/ Ronald D. Verdoorn
 
 
 
 
Ronald D. Verdoorn
 
Chairman of the Board
 
March 19, 2012
 
 
 
 
 
/s/ Charles M. Boesenberg
 
 
 
 
Charles M. Boesenberg
 
Director
 
March 19, 2012
 
 
 
 
 
/s/ Gary A. Griffiths
 
 
 
 
Gary A. Griffiths
 
Director
 
March 19, 2012
 
 
 
 
 
/s/ General Michael W. Hagee
 
 
 
 
General Michael W. Hagee
 
Director
 
March 19, 2012
 
 
 
 
 
/s/ Douglas R. King
 
 
 
 
Douglas R. King
 
Director
 
March 19, 2012
 
 
 
 
 
/s/ Hagi Schwartz
 
 
 
 
Hagi Schwartz
 
Director
 
March 19, 2012


EXHIBIT INDEX

Exhibit
Number
 
Exhibit Title
4.1
 
 
Amended and Restated Certificate of Incorporation. (1)
4.2
 
 
Amended and Restated Bylaws. (1)
5.1
 
 
Opinion of Ropes & Gray LLP.
23.1
 
 
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
23.2
 
 
Consent of Ropes & Gray LLP (contained in Exhibit 5.1).
24.1
 
 
Power of Attorney (contained on the signature page hereto).
99.1
 
 
2005 Equity Incentive Plan. (3)
99.2
 
 
2005 Employee Stock Purchase Plan. (4)
                         
(1) Incorporated by reference to Exhibit 3.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2005 filed with the Securities and Exchange Commission on August 12, 2005.
(2) Incorporated herein by reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 7, 2008.
(3) Incorporated by reference to Appendix A of the Registrant’s Proxy Statement filed with the Securities and Exchange Commission on October 21, 2011. 
(4) Incorporated by reference to Appendix B of the Registrant’s Proxy Statement filed with the Securities and Exchange Commission on October 21, 2011.