Colorado
(State or Other Jurisdiction of
Incorporation or Organization)
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84-1250533
(I.R.S. Employer Identification No.)
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Title of Each Class of Securities
To be Registered
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Amount
to be
Registered(1)(2)
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Proposed Maximum
Offering Price
Per Share(3)
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Proposed Maximum
Aggregate Offering Price(3)
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Amount of
Registration Fee(4)
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Common Stock, par value $0.01 per share
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38,811
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$2.87
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$111,387.57
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$12.93
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(1)
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The shares being registered include 38,811 shares (the “Carryover Shares”) that were previously available for issuance under the Nashua Corporation Employees’ Savings Plan, as amended to date (the “Legacy Plan”). However, the Legacy Plan has been merged with and into the Cenveo 401(k) Savings and Retirement Plan, as amended to date (the “Cenveo 401(k) Plan”), and as a result it is no longer possible for the Carryover Shares to be issued or purchased under the Legacy Plan. The Carryover Shares were previously registered on the Form S-8 (Registration No. 333-161925) that was filed on September 15, 2009 (the “Prior Registration Statement”). Pursuant to a contemporaneously filed post-effective amendment to the Prior Registration Statement, the Carryover Shares are being deregistered from the Prior Registration Statement and transferred to this Registration Statement, together with the associated registration fees, for possible issuance or purchase under the Cenveo 401(k) Plan.
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(2)
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This Registration Statement also relates to such indeterminate number of additional shares as may be issuable pursuant to stock splits, stock dividends, or similar transactions.
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(3)
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The proposed maximum offering price per share of Common Stock and the proposed maximum aggregate offering price are calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) under the Securities Act of 1933. With respect to the shares being registered (consisting of 38,811 shares of Common Stock), the fee is based on a price of $2.87 per share, which is the average of the high ($2.99) and low ($2.75) sales prices of the Common Stock on November 23, 2011 on the New York Stock Exchange.
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(4)
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Pursuant to Rule 457(p) under the Securities Act of 1933, the $12.93 aggregate total registration fee for the 38,811 shares registered on this Registration Statement is offset by registration fees in the amount of $13.75 previously paid with respect to the Carryover Shares in connection with the Prior Registration Statement 333-161925 filed September 15, 2009. Accordingly, the Registrant is currently paying a net registration fee of $0.00 in connection with the filing of this Registration Statement.
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•
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the Company’s Annual Report on Form 10-K for the year ended January 1, 2011;
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•
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the Company’s Quarterly Reports on Form 10-Q for the quarters ended April 2, 2011, July 2, 2011 and October 1, 2011;
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•
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the Company’s Current Reports on Form 8-K filed February 3, 2011, May 9, 2011, August 16, 2011 and November 10, 2011 as well as an amendment to the Company’s Current Report on Form 8-K filed August 25, 2011; and
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•
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the description of the Company’s Common Stock contained in the Company’s registration statements therefor and subsequent amendments thereof.
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Exhibit No.
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Description
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4.1
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Articles of Incorporation of Cenveo, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, as filed with the SEC on August 14, 1997)
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4.2
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Amendment to Articles of Incorporation of Cenveo, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, as filed with the SEC on August 2, 2004)
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4.3
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Amendment to Articles of Incorporation and Certificate of Designations of Series A Junior Participating Preferred Stock of Cenveo, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K dated (date of earliest event reported) April 17, 2005, as filed with the SEC on April 21, 2005)
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4.4
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Amended and Restated Bylaws of Cenveo, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K dated (date of earliest event reported) February 22, 2007, as filed with the SEC on August 30, 2007)
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4.5
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Cenveo 401(k) Savings and Retirement Plan (incorporated by reference to Exhibit 4.5 to the Company’s Registration Statement on Form S-8, as filed with the SEC on May 18, 2010)
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5.1 *
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Opinion of Ian R. Scheinmann, the Company’s Legal Counsel
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23.1 *
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Consent of Grant Thornton LLP
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23.2 *
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Consent of Ian R. Scheinmann (included in Exhibit 5.1)
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24.1 *
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Powers of Attorney (included in signature page to this Registration Statement)
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Signature
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Capacity
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Date
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/s/ Robert G. Burton, Sr.
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Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
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November 28, 2011
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Robert G. Burton, Sr.
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/s/ Mark S. Hiltwein
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Executive Vice President and
Chief Financial Officer
(Principal Financial Officer and
Principal Accounting Officer)
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November 28, 2011
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Mark S. Hiltwein
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/s/ Gerald S. Armstrong
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Director
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November 28, 2011
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Gerald S. Armstrong
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/s/ Leonard C. Green
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Director
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November 28, 2011
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Leonard C. Green
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/s/ Mark J. Griffin
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Director
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November 28, 2011
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Mark J. Griffin
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/s/ Robert B. Obernier
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Director
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November 28, 2011
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Robert B. Obernier
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Exhibit No.
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Description
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4.1
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Articles of Incorporation of Cenveo, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, as filed with the SEC on August 14, 1997)
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4.2
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Amendment to Articles of Incorporation of Cenveo, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, as filed with the SEC on August 2, 2004)
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4.3
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Amendment to Articles of Incorporation and Certificate of Designations of Series A Junior Participating Preferred Stock of Cenveo, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K dated (date of earliest event reported) April 17, 2005, as filed with the SEC on April 21, 2005)
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4.4
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Amended and Restated Bylaws of Cenveo, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K dated (date of earliest event reported) February 22, 2007, as filed with the SEC on August 30, 2007)
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4.5
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Cenveo 401(k) Savings and Retirement Plan (incorporated by reference to Exhibit 4.5 to the Company’s Registration Statement on Form S-8, as filed with the SEC on May 18, 2010)
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5.1 *
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Opinion of Ian R. Scheinmann, the Company’s Legal Counsel
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23.1 *
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Consent of Grant Thornton, LLP
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23.2 *
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Consent of Ian R. Scheinmann (included in Exhibit 5.1)
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24.1 *
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Powers of Attorney (included in signature page to this Registration Statement)
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