As filed with the Securities and Exchange Commission on February 1, 2007.
Registration No. 333-82192
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
![](https://capedge.com/proxy/S-8 POS/0001104659-07-006414/g31742bai001.jpg)
Alliant Techsystems Inc.
(Exact name of registrant as specified in its charter)
Delaware | | 41-1672694 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
| | |
5050 Lincoln Drive, Minnesota | | 55436-1097 |
(Address of principal executive offices) | | (Zip Code) |
Alliant Techsystems Inc. 401(k) Plan
(Full title of the plan)
Keith D. Ross
Senior Vice President, General Counsel and Secretary
Alliant Techsystems Inc.
5050 Lincoln Drive
Edina, Minnesota 55436-1097
(Name and address of agent for service)
(952) 351-3000
(Telephone number, including area code, of agent for service)
EXPLANATORY STATEMENT: MERGER OF TWO 401(k) PLANS
Alliant Techsystems Inc. (the “Registrant”) maintains a registration statement on Form S-8 (File No. 333-82192) relating to the offering of shares of the Registrant’s common stock, par value $.01 per share, under (a) the Alliant Techsystems Inc. 401(k) Plan and (b) the Alliant Techsystems Inc. 401(k) Plan Subject to Collective Bargaining. Effective December 31, 2006, the Alliant Techsystems Inc. 401(k) Plan Subject to Collective Bargaining was merged into the Alliant Techsystems Inc. 401(k) Plan. Following the merger, the shares registered pursuant to this registration statement on Form S-8 (File No. 333-82192) and previously apportioned between the two plans are now aggregated and offered under the single surviving Alliant Techsystems Inc. 401(k) Plan. Pursuant to the undertaking contained in the registration statement, the Registrant is filing this Post-Effective Amendment No. 1 to disclose the foregoing information.
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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 the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Edina, State of Minnesota, on February 1, 2007.
| ALLIANT TECHSYSTEMS INC. |
| |
| By: | /s/ KEITH D. ROSS |
| | Keith D. Ross Senior Vice President, General Counsel and Secretary |
Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed by the following persons in the capacities indicated on February 1, 2007.
Signature | | Title |
| | |
* | | Chairman of the Board, President, and |
Daniel J. Murphy | | Chief Executive Officer (principal executive officer and a Director)
|
/s/ JOHN L. SHROYER | | Senior Vice President and Chief Financial Officer |
John L. Shroyer | | (principal financial and principal accounting officer) |
| | |
* | | Director |
Frances D. Cook | | |
| | |
* | | Director |
Gilbert F. Decker | | |
| | |
* | | Director |
Martin C. Faga | | |
| | |
* | | Director |
Ronald R. Fogleman | | |
| | |
* | | Director |
Cynthia L. Lesher | | |
| | |
* | | Director |
Douglas L. Maine | | |
| | |
* | | Director |
Roman Martinez IV | | |
| | |
| | Director |
Mark H. Ronald | | |
| | |
* | | Director |
Michael T. Smith | | |
| | |
* | | Director |
William G. Van Dyke | | |
*By: | /s/ KEITH D. ROSS | | |
| Keith D. Ross |
| Attorney-In-Fact |
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plans) have duly caused this post-effective amendment to the registration statement to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Edina, State of Minnesota, on February 1, 2007.
| ALLIANT TECHSYSTEMS INC. 401(K) PLAN |
| | |
| By: | Alliant Techsystems Inc., the Plan Administrator | |
| | |
| | By: | /s/ PAULA J. PATINEAU | |
| | | Paula J. Patineau Senior Vice President Human Resources and Administrative Services |
| | | | |
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ALLIANT TECHSYSTEMS INC.
FORM S-8 REGISTRATION STATEMENT
EXHIBIT INDEX
Exhibit Number | | Description of Exhibit |
| | |
24.1 | | Power of Attorney. |
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