As filed with the Securities and Exchange Commission on January 14, 2009.
Registration No. 333-67369
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
HELEN OF TROY LIMITED
(Exact name of registrant as specified in its charter)
BERMUDA |
|
74-2692550 |
(State or other jurisdiction of incorporation or organization) |
|
(I.R.S. Employer Identification No.) |
Clarendon House
Church Street
Hamilton, Bermuda
(Address, including Zip Code, of Principal Executive Offices)
Helen of Troy Limited
1998 Employee Stock Purchase Plan
(Full title of the plan)
Vincent D. Carson
C/O Helen of Troy L.P.
One Helen of Troy Plaza
El Paso, Texas 79912
(Name and address of agent for service)
(915) 225-8000
(Telephone number, including area code, of agent for service)
with a copy to:
W. Crews Lott
Baker & McKenzie LLP
2001 Ross Avenue, Suite 2300
Dallas, Texas 75201
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.
Large accelerated filer |
|
o |
|
Accelerated filer |
|
x |
Non-accelerated filer (Do not check if a smaller |
|
o |
|
Smaller reporting company |
|
o |
DEREGISTRATION OF SHARES
Helen of Troy Limited (the Company) is filing this Post-Effective Amendment (the Post-Effective Amendment) in order to withdraw and remove from registration the unissued and unsold common shares of the Company previously registered by the Company pursuant to its Registration Statement on Form S-8 (File No. 333-67369) (the Registration Statement), which relates to the Companys 1998 Employee Stock Purchase Plan, which has expired.
This Post-Effective Amendment hereby amends the Registration Statement to deregister all of the unissued and unsold common shares of the Company registered under the Registration Statement. As a result of this deregistration, no common shares of the Company remain registered for sale pursuant to the Registration Statement.
2
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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of El Paso, State of Texas, on this 13th day of January, 2009.
|
HELEN OF TROY LIMITED |
|
|
|
|
|
|
|
|
By: |
/s/ Gerald J. Rubin |
|
|
Gerald J. Rubin |
|
|
Chairman of the Board, Chief Executive Officer |
|
|
and President (Principal Executive Officer) |
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.
NAME |
|
TITLE |
|
DATE |
|
|
|
|
|
/s/ Gerald J. Rubin |
|
Chairman of the Board, Chief Executive Officer, President and Director (Principal Executive Officer) |
|
January 13, 2009 |
Gerald J. Rubin |
|
|
|
|
|
|
|
|
|
/s/ Thomas J. Benson |
|
Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
|
January 13, 2009 |
Thomas J. Benson |
|
|
|
|
|
|
|
|
|
/s/ Richard J. Oppenheim |
|
Financial Controller (Principal Accounting Officer) |
|
January 13, 2009 |
Richard J. Oppenheim |
|
|
|
|
|
|
|
|
|
/s/ Gary B. Abromovitz |
|
Director |
|
January 13, 2009 |
Gary B. Abromovitz |
|
|
|
|
|
|
|
|
|
/s/ John B. Butterworth |
|
Director |
|
January 13, 2009 |
John B. Butterworth |
|
|
|
|
|
|
|
|
|
/s/ Timothy F. Meeker |
|
Director |
|
January 13, 2009 |
Timothy F. Meeker |
|
|
|
|
|
|
|
|
|
/s/ Byron H. Rubin |
|
Director |
|
January 13, 2009 |
Byron H. Rubin |
|
|
|
|
|
|
|
|
|
/s/ Stanlee N. Rubin |
|
Director |
|
January 13, 2009 |
Stanlee N. Rubin |
|
|
|
|
3
/s/ Adolpho R. Telles |
|
Director |
|
January 13, 2009 |
Adolpho R. Telles |
|
|
|
|
|
|
|
|
|
/s/ Darren G. Woody |
|
Director |
|
January 13, 2009 |
Darren G. Woody |
|
|
|
|
4