cenveos8pos.htm
As filed
with the Securities and Exchange Commission on September 11,
2008
Registration
No. 333-118861
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
REGISTRATION
STATEMENT ON
FORM
S-8
UNDER
THE
SECURITIES ACT OF 1933
CENVEO,
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Colorado
(State
or Other Jurisdiction of
Incorporation
or Organization)
|
84-1250533
(I.R.S.
Employer Identification No.)
|
One
Canterbury Green, 201 Broad Street
Stamford,
CT 06901
(Address,
Including Zip Code, of Registrant’s Principal Executive Offices)
Cenveo,
Inc. 2001 Long-Term Equity Incentive Plan
(Full
Title of the Plan)
Timothy
M. Davis
Senior
Vice President, General Counsel and Secretary
Cenveo,
Inc.
One
Canterbury Green, 201 Broad Street
Stamford,
CT 06901
(203)
595-3000
(Name,
Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent
For Service)
EXPLANATORY
NOTE
Cenveo, Inc. (the “Company”) is filing
this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to
deregister certain shares of the Company’s common stock, par value $0.01 per
share (“Common Stock”), originally registered for issuance pursuant to awards
granted under the Cenveo, Inc. 2001 Long-Term Equity Incentive Plan, as amended
and restated (the “2001 Plan”). A total of 3,025,000 shares of
Common Stock were registered for issuance under a registration statement on Form
S-8 filed on September 7, 2004 (file No. 333-118861).
On May 3,
2007, the shareholders of the Company approved the Cenveo, Inc. 2007 Long-Term
Equity Incentive Plan and on May 30, 2008, the shareholders of the Company
approved an amendment to the Cenveo, Inc. 2007 Long-Term Equity Incentive
Plan (the “2007 Plan”), which replaces the 2001 Plan. No
future awards will be made under the 2001 Plan. According to the
terms of the 2007 Plan, any unused shares authorized for awards under the 2001
Plan are available for issuance under the 2007 Plan. None of the
shares being registered hereunder relating to the 2001 Plan (the “Carryover
Shares”) may be issued under the 2001 Plan; such shares may be offered and sold
only under the 2007 Plan.
Contemporaneously with the filing of
this Post-Effective Amendment No. 1 to Registration Statement on Form S-8, the
Company is filing a Registration Statement on Form S-8 to register 2,000,000
shares of Common Stock that have been authorized under the 2007 Plan and
1,313,670 Carryover Shares. The Registrant is filing this
Post-Effective Amendment No. 1 to deregister the Carryover Shares and transfer
those shares to the Registration Statement filed with respect to the 2007
Plan.
The Registrant may, from time to time,
file additional post-effective amendments to this Registration Statement to
de-register shares that subsequently become available for new awards on account
of the expiration, cancellation or forfeiture thereof and transfer such shares
to a Registration Statement for issuance under the 2007 Plan.
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SIGNATURES
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 be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Stamford, State of
Connecticut.
Dated: September
11, 2008
CENVEO,
INC.
By: /s/ Mark S.
Hiltwein
Name:
Mark S. Hiltwein
Title: Chief
Financial Officer
POWER
OF ATTORNEY
Each
person whose signature appears on the signature page to this Registration
Statement constitutes and appoints Timothy M. Davis and Mark S. Hiltwein his or
her true and lawful attorneys-in-fact and agents, with full power of
substitution and re-substitution, for the undersigned and in his or her name,
place and, stead, in any and all capacities, to sign any and all amendments to
this Registration Statement, and to file the same, with all exhibits hereto and
other documents in connection herewith with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, full power and
authority to do so and perform each and every act and thing requisite and
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 of any of them, or his
substitute, may lawfully do or cause to be done by virtue thereof.
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
|
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Capacity
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Date
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/s/ Robert G. Burton, Sr.
|
|
Chairman
of the Board and
Chief
Executive Officer
(Principal
Executive Officer)
|
|
September
11, 2008
|
Robert
G. Burton, Sr.
|
|
|
|
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/s/ Mark S. Hiltwein
|
|
Chief
Financial Officer
(Principal
Financial Officer and Principal
Accounting
Officer)
|
|
September
11, 2008
|
Mark
S. Hiltwein
|
|
|
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/s/ Gerald S.
Armstrong
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Director
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September
11, 2008
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Gerald
S. Armstrong
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/s/ Patrice M.
Daniels
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Director
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September
11, 2008
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Patrice
M. Daniels
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/s/ Leonard C.
Green
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Director
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September
11, 2008
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Leonard
C. Green
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/s/ Mark J. Griffin
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Director
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September
11, 2008
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Mark
J. Griffin
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/s/ Robert B. Obernier
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Director
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September
11, 2008
|
Robert
B. Obernier
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