As filed with the Securities and Exchange Commission on December
18, 2013
Registration No. 333-107021
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
UIL HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
| CONNECTICUT | | 06-1541045 |
| (State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification Number) |
157 CHURCH STREET
NEW HAVEN, CONNECTICUT 06510
(Address of principal executive offices)
UIL HOLDINGS CORPORATION
1999 AMENDED AND RESTATED STOCK PLAN
(Full title of the Plan)
Linda L. Randell
Senior Vice President and General Counsel
UIL Holdings Corporation
157 Church Street
New Haven, CT 06510
(203) 499-2000
(Name, address and telephone number, including area code, of agent for service)
Copy to:
Leonard Rodriguez
Managing Counsel
UIL Holdings Corporation
157 Church Street
New Haven, CT 06510
This Post-Effective Amendment No. 1 to Form S-8 Registration Statement is being filed solely to remove from registration any securities that were registered and will not be issued in connection with the Registrant's offering and terminate the Registration Statement in this file.
On July 14, 2003, UIL Holdings Corporation (the "Registrant") filed its Registration Statement on Form S-8 (File No. 333- 107021 ) (the "Registration Statement") with the Securities and Exchange Commission with respect to 1,350,000 shares of the Registrant's common stock which were to be issued in connection with the Registrant's 1999 Amended and Restated Stock Plan (the "Plan").
On May 14, 2008, the Plan was replaced by the 2008 Stock and Incentive Compensation Plan and issuances under the Plan and under this Registration Statement have ceased. Accordingly the Registrant hereby deregisters all of the remaining shares of common stock of the Registrant that remain unsold under this registration statement.
Pursuant to the Registrant's undertaking in Part II, Item 9 in the Registration Statement, the Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statement to withdraw the Registration Statement, including all exhibits to the Registration Statement, with respect to all unsold shares of Registrant common stock registered under the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act, as amended, 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 New Haven, State of Connecticut, on this 10th day of December, 2013.
| UIL HOLDINGS CORPORATION |
| | | |
| By: | /s/ James P. Torgerson | |
| James P. Torgerson | |
| President and Chief Executive Officer |
Pursuant to the requirements of the 1933 Act, this registration statement has been signed below by the following persons in the capacities and on the dates indicated. Among such persons are the members of the Compensation and Executive Development Committee who administer the Plan.
Signature | | Title | Date |
| | | |
| /s/ James P. Torgerson | | Director, President, and Chief | December 10, 2013 |
(James P. Torgerson) (Principal Executive Officer) | | Executive Officer | |
| /s/ Richard J. Nicholas | | Executive Vice President and Chief | December 10, 2013 |
(Richard J. Nicholas) (Principal Financial Officer) | | Financial Officer | |
| /s/ Steven P. Favuzza | | Vice President and Controller | December 10, 2013 |
(Steven P. Favuzza) (Principal Accounting Officer) | | | |
| /s/ John L. Lahey | | Director and Chairman | December 10, 2013 |
| (John L. Lahey) | | | |
| | | |
| /s/ Thelma R. Albright | | Director | December 10, 2013 |
| (Thelma R. Albright) | | | |
| | | |
| /s/ Arnold L. Chase | | Director | December 10, 2013 |
| (Arnold L. Chase) | | | |
| | | |
| /s/ Betsy Henley-Cohn | | Director | December 10, 2013 |
| (Betsy Henley-Cohn) | | | |
| /s/ Suedeen G. Kelly | | Director | December 10, 2013 |
| (Suedeen G. Kelly) | | | |
| /s/ Daniel J. Miglio | | Director | December 10, 2013 |
| (Daniel J. Miglio) | | | |
| /s/ William F. Murdy | | Director | December 10, 2013 |
| (William F. Murdy) | | | |
| | | |
| /s/ William B. Plummer | | Director | December 10, 2013 |
| (William B. Plummer) | | | |
| | | |
| /s/ Donald R. Shassian | | Director | December 10, 2013 |
| (Donald R. Shassian) | | | |
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