AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 19, 2003
Registration Statement No. 333-___
______________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
_________________________________
ANHEUSER-BUSCH COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Delaware 43-1162835
(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification No.)
One Busch Place
St. Louis, Missouri 63118
(Address of principal executive offices)
__________________________
ANHEUSER-BUSCH COMPANIES, INC.
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
(Full title of the plan)
__________________________
JoBeth G. Brown, Esq. Copies to:
Vice President and Secretary John A. Niemoeller, Esq.
Anheuser-Busch Companies, Inc. The Stolar Partnership
One Busch Place 911 Washington Avenue, 7th Fl
St. Louis, Missouri 63118 St. Louis, Missouri 63101
(314) 577-3314 (Name and address of agent
(Telephone number of agent for service) for service)
__________________________
CALCULATION OF REGISTRATION FEE
Title of Amount Proposed Proposed Amount of
class of to be maximum maximum registra-
securities Registered offering aggregate tion fee
to be registered price offering
per share price
Common Stock,
$1 Par Value Per
Share, Including 300,000 $50.825* $15,247,500 $1,233.52
Related Rights Shares
* Estimated solely for purposes of calculating the registration fee.
In accordance with Rule 457(h)(1), the proposed offering price of
shares was based on the average of the high and low prices reported
on the New York Stock Exchange for May 12,2003.
PART I
The Section 10(a) prospectus relating to the Plan is omitted from
this Registration Statement pursuant to the Note to Part I of
Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents By Reference
The following documents are incorporated in this registration
statement by reference:
(a) The Registrant's Annual Report on Form 10-K for the year
ended December 31, 2002.
(b) The description of the Registrant's shares of common stock,
including the Rights related to the shares as set forth in the Rights
Agreement relating to such Rights, contained in the Registrant's
registration statement filed under the Securities Exchange Act of
1934, file no. 1-7823, including any amendment or report filed for
the purpose of updating such description.
All documents subsequently filed by the Registrant pursuant to
Sections 13(a), 13(c), 14, and 15(d) of the Securities Exchange Act
of 1934, as amended, prior to the filing of a post-effective
amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference herein and to be
a part hereof from the date of the filing of such documents.
Item 4. Description of Securities
The Registrant's common stock is registered under Section 12 of
the Securities Exchange Act of 1934, as amended.
Item 5. Interests of Named Experts and Counsel
PricewaterhouseCoopers LLP, the Registrant's independent
accountants, have no interest in the Registrant.
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Item 6. Indemnification of Directors and Officers
The Delaware General Corporation Law permits the indemnification
by a Delaware corporation of its directors, officers, employees
and other agents against expenses (including attorneys' fees),
judgments, fines and amounts paid in settlement in connection
with specified actions, suits or proceedings, whether civil,
criminal, administrative or investigative (other than derivative
actions which are by or in the right of the corporation) if they
acted in good faith in a manner they reasonably believed to be in
or not opposed to the best interests of the corporation, and,
with respect to any criminal action or proceeding, had no
reasonable cause to believe their conduct was unlawful. A similar
standard of care is applicable in the case of derivative actions,
except that indemnification only extends to expenses (including
attorneys' fees) incurred in connection with defense or settlement
of such an action and requires court approval before there can be
any indemnification where the person seeking indemnification has
been found liable to the corporation.
The Registrant's Restated Certificate of Incorporation provides that
each person who was or is made a party to, or is involved in, any
action, suit or proceeding by reason of the fact that he or she is
or was a director or officer of the Registrant (or the fact that
such director or officer is or was serving at the request of the
Registrant as a director, officer, employee or agent for another
entity) while serving in such capacity will be indemnified and held
harmless by the Registrant to the full extent authorized or permitted
by Delaware law. The Restated Certificate also provides that the
Registrant may purchase and maintain insurance, may also create a
trust fund, grant a security interest and/or use other means
(including establishing letters of credit, surety bonds and other
similar arrangements), and may enter into contracts providing for
indemnification, to ensure full payment of indemnifiable amounts.
The Registrant has entered into indemnification agreements with its
directors and its executive officers.
Item 7. Exemptions from Registration Claimed
Not Applicable.
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Item 8. Exhibits
All Exhibits are listed in the Exhibit Index at the end of this Part II.
Item 9. Undertakings
(a) The undersigned Registrant hereby undertakes:
(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 of 1933;
(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 the volume of securities offered (if the
total dollar value of securities offered would not exceed 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 percent change in the maximum aggregate offering price set forth
in the "Calculation of Registration Fee" table in the effective;
registration statement;
(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 registration statement is on Form S-3 or Form S-8, and the information
required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed by the registrant pursuant to section
13 or section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under
the Securities Act of 1933, 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 which remain unsold at the
termination of the offering.
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(b) The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of
1934) 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.
(c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 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 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 Act and will be governed by the final adjudication of
such issue.
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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 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 Saint Louis, State of Missouri, on May 16, 2003.
ANHEUSER-BUSCH COMPANIES, INC.
By: /s/ JOBETH G. BROWN
(JoBeth G. Brown,
Vice President and Secretary)
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed below by the following persons in the capacities
and on the dates indicated:
Signature Title Date
Patrick T. Stokes* President and Chief May 16, 2003
(Patrick T. Stokes) Executive Officer
(Principal Executive
Officer)
W. Randolph Baker* Vice President May 16, 2003
(W. Randolph Baker) and Chief Financial
Officer (Principal
Financial Officer)
John F. Kelly* Vice President and May 16, 2003
(John F. Kelly) Controller (Principal
Accounting Officer)
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August A. Busch III* Chairman of the Board May 16, 2003
(August A. Busch III) and Director
Carlos Fernandez G.* Director May 16, 2003
(Carlos Fernandez G.)
James J. Forese* Director May 16, 2003
(James J. Forese)
John E. Jacob* Director May 16, 2003
(John E. Jacob)
James R. Jones* Director May 16, 2003
(James R. Jones)
___________________ Director
Charles F. Knight
Vernon R. Loucks, Jr.* Director May 16, 2003
(Vernon R. Loucks, Jr.)
Vilma S. Martinez* Director May 16, 2003
(Vilma S. Martinez)
William Porter Payne* Director May 16, 2003
(William Porter Payne)
Joyce M. Roche'* Director May 16, 2003
(Joyce M. Roche')
Henry H. Shelton* Director May 16, 2003
(Henry H. Shelton)
Andrew C. Taylor* Director May 16, 2003
(Andrew C. Taylor)
_____________________ Director
Douglas A. Warner III
Edward E. Whitacre, Jr.* Director May 16, 2003
(Edward E. Whitacre, Jr.)
* By: /s/ JOBETH G. BROWN
JoBeth G. Brown
Attorney-in-Fact
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EXHIBIT INDEX
Exhibit 4.1
Anheuser-Busch Companies, Inc. Stock Plan for Non-Employee Directors.
Exhibit 5.1
Not furnished in accordance with Item 8(a) of this Form because the
securities being issued are not original issuance securities.
Exhibit 23.1
Consent of Independent Accountants.
Exhibit 24.1
Power of Attorney executed by certain directors and officers of the
Registrant.
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