As filed with the Securities and Exchange Commission on October 6, 2008
Registration No. 333-137657
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
_________________________
SIX FLAGS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
| 13-3995059 |
_________________________
1540 Broadway, 15th Floor
New York, New York 10036
(212) 652-9403
(Address, Including Zip Code, and Telephone Number,
including Area Code, of Registrant’s Principal Executive Offices)
SIX FLAGS, INC. 2006 STOCK OPTION AND INCENTIVE PLAN
SIX FLAGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
(Full Title of Plans)
JAMES COUGHLIN, ESQ.
SIX FLAGS, INC.
1540 Broadway; 15th Floor
New York, New York 10036
(212) 652-9403
(Name and Address, Including Zip Code,
and Telephone Number, Including Area Code, of Agent for Service)
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 definition 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 o (Do not check if a smaller reporting company) | Smaller reporting company o |
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to Registration Statement (this “Amendment”) is filed by Six Flags, Inc., a Delaware corporation (the “Registrant”), and amends the Registration Statement filed on Form S-8 (File No. 333-137657) with the Securities and Exchange Commission on September 28, 2006 (the “Registration Statement”) solely as it relates to the Six Flags, Inc. 2006 Employee Stock Purchase Plan (the “Plan”). In accordance with the undertakings contained in the Registration Statement, the Registrant is filing this Amendment to deregister all securities issuable under the Plan that were previously registered under the Registration Statement and have not been sold or otherwise issued under the Plan as of the date hereof. The securities issuable under the Six Flags, Inc. 2006 Stock Option and Incentive Plan that were also registered under the Registration Statement and have not been sold or otherwise issued shall not be affected by this Amendment.
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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York, on this 6th day of October, 2008.
|
|
| SIX FLAGS, INC. |
|
By: |
/s/ Mark Shapiro | |
|
|
| Name: Mark Shapiro |
|
|
| Title: President and Chief Executive Officer |
Power of Attorney
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by each of the following persons in the capacities and on the dates indicated.
Name |
| Title | Date |
|
|
|
|
/s/ Mark Shapiro |
| President, Chief Executive Officer (Principal | October 6, 2008 |
Mark Shapiro |
| Executive Officer) and Director |
|
|
|
|
|
/s/ Jeffrey Speed |
| Chief Financial Officer (Principal Financial | October 6, 2008 |
Jeffrey Speed |
| Officer) |
|
|
|
|
|
/s/ Kyle Bradshaw |
| Senior Vice President, Finance and Chief | October 6, 2008 |
Kyle Bradshaw |
| Accounting Officer (Principal Accounting |
|
|
| Officer) |
|
|
|
|
|
/s/ Daniel M. Snyder |
| Chairman of the Board and Director | October 6, 2008 |
Daniel M. Snyder |
|
|
|
|
|
|
|
/s/ Charles Elliott Andrews |
| Director | October 6, 2008 |
Charles Elliott Andrews |
|
|
|
|
|
|
|
/s/ Mark Jennings |
| Director | October 6, 2008 |
Mark Jennings |
|
|
|
|
|
|
|
/s/ Jack F. Kemp |
| Director | October 6, 2008 |
Jack F. Kemp |
|
|
|
|
|
|
|
/s/ Robert J. McGuire |
| Director | October 6, 2008 |
Robert J. McGuire |
|
|
|
|
|
|
|
/s/ Perry Rogers |
| Director | October 6, 2008 |
Perry Rogers |
|
|
|
|
|
|
|
/s/ Dwight C. Schar |
| Director | October 6, 2008 |
Dwight C. Schar |
|
|
|
|
|
|
|
|
| Director |
|
Harvey Weinstein |
|
|
|