As filed with the Securities and Exchange Commission on November 23, 2015
Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (No. 333-196449)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
LUMENIS LTD.
(Exact Name of Registrant as Specified in Its Charter)
| State of Israel | | N/A |
(State or Other Jurisdiction of Incorporation or Organization) | | (I.R.S. Employer Identification No.) |
Lumenis Ltd.
P.O. Box 240
Yokneam 2069204, Israel
(Address of Principal Executive Offices) (Zip Code)
2007 Share Incentive Plan
(Full Title of the Plan)
Lumenis Inc.
2033 Gateway Place
San Jose, CA 95110
(Name and Address of Agent For Service)
(408) 764-3000
(Telephone Number, Including Area Code, of Agent For Service)
Copies to:
| Jonathan M. Nathan, Adv. |
| Meitar Liquornik Geva Leshem Tal |
| 16 Abba Hillel Rd., Ramat Gan 52506, Israel |
| Tel: +972-3-6103100 |
| Fax: +972-3-6103687 |
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 12b2 of the Exchange Act.
| Large accelerated filer | ¨ | | Accelerated filer | x |
| Non-accelerated filer | ¨ (Do not check if a smaller reporting company) | | Smaller reporting company | ¨ |
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (SEC File No. 333-196449) (the “Registration Statement”) of Lumenis Ltd., an Israeli company (the “Company”), which was filed with the Securities and Exchange Commission on June 2, 2014 (the “Filing Date”) and which registered the offering and sale of up to 3,107,907 Ordinary B Shares, par value New Israeli Shekel 0.85 per share, of the Company (“Ordinary B Shares”), in the aggregate, that were issuable by the Company, consisting of (i) 147,688 Ordinary B Shares that were issuable pursuant to grants under the Lumenis Ltd. 2007 Share Incentive Plan, as amended (the “2007 Plan”) following the Filing Date, and (ii) 2,960,219 Ordinary B Shares, in the aggregate, that were issuable under equity grants that were outstanding under the 2007 Plan and the Lumenis Ltd. 2000 Share Option Plan (the “2000 Plan,” and together with the 2007 Plan, the “Plans”) as of the Filing Date.
On October 12, 2015, pursuant to the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 18, 2015, by and among the Company, Laguna Merger Sub Ltd. (“Merger Sub”) and Laguna Holdco Ltd. (the parent company to Merger Sub and itself a wholly-owned, indirect subsidiary of XIO Fund I LP), the Company merged with Merger Sub and was thereby acquired by XIO Group (the “Merger”). Each issued and outstanding Ordinary B Share was canceled in the Merger, entitling the holder thereof to receive $14.00 of cash consideration (the “Merger Consideration”). Each outstanding option to purchase one Ordinary B Share was converted, in the Merger, into the right to receive an amount of cash equal to the excess, if any, of the Merger Consideration over the applicable exercise price of such option.
As a result of the Merger, the Company has terminated any and all offerings of the Company’s securities pursuant to any of its registration statements. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities that had been registered for issuance that remain unsold at the termination of the offering, the Company hereby terminates the effectiveness of the Registration Statement and, by means of this post-effective amendment, removes from registration any and all such securities of the Company that had been registered for issuance but that remain unsold under the Registration Statement.
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Yokneam, State of Israel, on this 23rd day of November, 2015.
| | LUMENIS LTD. | |
| | | | |
| | By: | /s/ Ophir Yakovian | |
| | | | |
| | | | |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement has been signed by the following persons in the capacities and on the date indicated.
| | | | | Title | | Date |
| | | | | Chief Executive Officer (principal executive officer) | | November 23, 2015 |
| | | Zipora Ozer-Armon | | | | |
| | | | |
| | | | | Chief Financial Officer (principal financial officer and principal accounting officer) | | November 23, 2015 |
| | | Ophir Yakovian | | | | |
| | | | | Chairman of the Board | | November 23, 2015 |
| | | Athene (Xiang) Li /s/ Carsten Geyer | | Director | | November 23, 2015 |
| | | Carsten Geyer | | | | |
| | | | |
| | | | | Director | | November 23, 2015 |
| | | Murphy (Fei) Qiao | | | | |
| | | | |
| | | | | Director | | November 23, 2015 |
| | | Michal Gottlieb | | | | |
| | | | |
| | | | | Director | | November 23, 2015 |
| | | | | | | |
| | | | | | | |
| | | | | Director | | November 23, 2015 |
| | | Tim Robson | | | | |
* By: /s/ Ophir Yakovian
Ophir Yakovian, Attorney-in-Fact
Authorized Representative in the United States: | |
LUMENIS INC. | |
| By: | | |
| Name: | Zipora Ozer-Armon | |
| Title: | President & CEO | |
| Date: | November 23, 2015 | |
