As filed with the Securities and Exchange Commission on August 28, 2008
Registration No. 2-82186
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Post-Effective Amendment No. 2
to
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
WMS INDUSTRIES INC.
(Exact name of Registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) | 36-2814522 (I.R.S. Employer Identification No.) |
800 South Northpoint Boulevard, Waukegan, Illinois 60085 (847) 785-3000
(Address, including zip code, and telephone number, including area code,
of Registrant’s principal executive offices)
_________________
WMS INDUSTRIES INC.
1982 EMPLOYEE STOCK OPTION PLAN
_____________________
Kathleen J. McJohn, Esq.
Vice President, General Counsel and Secretary
WMS Industries Inc.
800 South Northpoint Boulevard, Waukegan, Illinois 60085
(847) 785-3000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Jeffrey N. Siegel, Esq. Blank Rome, LLP The Chrysler Building, 405 Lexington Avenue New York, New York 10174 (212) 885-5000 |
DEREGISTRATION OF CERTAIN SECURITIES
WMS Industries Inc. (the “Company”) hereby files this Post-Effective Amendment to its Registration Statement on Form S-8, No. 2-82186 (the “Registration Statement”), to deregister all unsold securities registered for sale through the 1982 Employee Stock Option Plan (the “1982 Plan”). The Company no longer offers its Common Stock through the 1982 Plan and is filing this Post-Effective Amendment in accordance with the undertaking included in the Registration Statement to remove from registration all securities that remain unsold at the termination of the offering through the 1982 Plan.
____________________________________________
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 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Waukegan, State of Illinois on this 23rd day of August, 2008.
| WMS INDUSTRIES INC. | ||
| By: | /s/ Brian R. Gamache | |
Brian R. Gamache, Chief Executive Officer | ||
Power of Attorney
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 dates indicated.
| Signature | Date | Title | ||
| /s/ Brian R. Gamache | August 23, 2008 | Chairman and Chief Executive Officer | ||
| Brian R. Gamache | (Principal Executive Officer) | |||
| /s/ Scott D. Schweinfurth | August 25, 2008 | Executive Vice President, Chief | ||
Scott D. Schweinfurth | Financial Officer and Treasurer (Principal Financial Officer) | |||
| /s/ John P. McNicholas, Jr. | August 25, 2008 | Vice President, Controller and | ||
| John P. McNicholas, Jr. | Chief Accounting Officer (Principal Accounting Officer) | |||
| /s/ Louis J. Nicastro | August 25, 2008 | Founding Director | ||
Louis J. Nicastro | ||||
| /s/ Edward W. Rabin, Jr. | August 27, 2008 | Lead Director | ||
Edward W. Rabin, Jr. | ||||
| /s/ Harold H. Bach, Jr. | August 25, 2008 | Director | ||
Harold H. Bach, Jr. | ||||
| /s/ Robert J. Bahash | August 25, 2008 | Director | ||
Robert J. Bahash | ||||
| /s/ Neil D. Nicastro | August 27, 2008 | Director | ||
Neil D. Nicastro | ||||
| /s/ Patricia M. Nazemetz | August 25, 2008 | Director | ||
Patricia M. Nazemetz | ||||
| /s/ Ira S. Sheinfeld | August 25, 2008 | Director | ||
Ira S. Sheinfeld | ||||
| /s/ Bobby L. Siller | August 25, 2008 | Director | ||
Bobby L. Siller | ||||
/s/ William J. Vareschi, Jr. | August 25, 2008 | Director | ||
William J. Vareschi, Jr. |