Post-Effective Amendment No. 1 to Registration Nos. 333-106681 and 333-68456
As filed with the Securities and Exchange Commission on December 5, 2005
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
__________
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENTS
UNDER
THE SECURITIES ACT OF 1933
__________
PAR PHARMACEUTICAL COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) | 22-3122182 (I.R.S. Employer Identification No.) | ||
300 Tice Boulevard Woodcliff Lake, New Jersey (Address of principal executive offices) | 07677 (Zip Code) |
2001 PERFORMANCE EQUITY PLAN
(Full title of the plan)
Scott Tarriff, Chief Executive Officer and President
Par Pharmaceutical Companies, Inc.
300 Tice Boulevard
Woodcliff Lake, New Jersey 07677
(Name and address of agent for service)
(201) 802-4000
(Telephone number, including area code, of agent for service)
Copies of all communications to:
Stephen R. Connoni, Esq.
Kirkpatrick & Lockhart Nicholson Graham LLP
599 Lexington Avenue
New York, New York 10022
(212) 536-3900
DEREGISTRATION
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-106681) and to the Registration Statement on Form S-8 (File No. 333-38456) (the “2001 Plan Registration Statements”) is filed for the purpose of acknowledging and advising that (i) Par Pharmaceutical Companies, Inc. (the “Registrant”) has replaced the Registrant’s 2001 Performance Equity Plan (the “2001 Plan”) with the Registrant’s 2004 Performance Equity Plan (the “2004 Plan”) and (ii) the Registrant has filed a new Registration Statement on Form S-8 on December 5, 2005 for the 2004 Plan (the “2004 Plan Registration Statement”). The 2004 Plan Registration Statement registers 5,159,972 shares of the Registrant’s common stock, par value $.01 per share (“Common Stock”). The Registrant hereby carries forward to the 2004 Plan Registration Statement (and that Registration Statement shall be deemed to register and apply to) an additional 4,090,480 shares of Common Stock previously registered under the 2001 Plan Registration Statements, but not issued or otherwise allocated to outstanding awards under the 2001 Plan (the “Unallocated Shares”). As a result of this transfer, the Unallocated Shares will not be available for offer and sale under the 2001 Plan after the effective date of this Post-Effective Amendment No. 1.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Post-Effective Amendment No. 1 to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Woodcliff Lake, State of New Jersey, on this 5th day of December 2005.
PAR PHARMACEUTICAL COMPANIES, INC.
By:
/s/ Scott Tarriff
Scott Tarriff
Chief Executive Officer and President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person, whose signature appears below, constitutes and appoints Scott Tarriff and Dennis J. O’Connor, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to these Registration Statements and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their or his subst itute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, the following persons in the capacities and on the dates indicated have signed these Registration Statements below.
Signature | Capacity | Date |
/s/ Mark Auerbach Mark Auerbach | Executive Chairman of the Board of Directors | December 5, 2005 |
/s/ Scott Tarriff Scott Tarriff | Chief Executive Officer, President and Director(Principal Executive Officer) | December 5, 2005 |
/s/ Dennis J. O’Connor Dennis J. O’Connor | Vice President and Chief Financial Officer(Principal Accounting and Financial Officer) | December 5, 2005 |
/s/ John D. Abernathy John D. Abernathy | Director | December 5, 2005 |
/s/ Arie Gutman Arie Gutman | Director | December 5, 2005 |
/s/ Peter S. Knight Peter S. Knight | Director | December 5, 2005 |
/s/ Ronald N. Nordmann Ronald M. Nordmann | Director | December 5, 2005 |
/s/ Peter W. Williams Peter W. Williams | Director | December 5, 2005 |
/s/ L. William Seidman L. William Seidman | Director | December 5, 2005 |
/s/ Joseph E. Smith Joseph E. Smith | Director | December 5, 2005 |