As filed with the Securities and Exchange Commission on June 5, 2007. Registration No. 333-132985
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
DELTA AND PINE LAND COMPANY
(Exact name of Registrant as specified in its charter)
Delaware 62-1040440
(State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.)
One Cotton Row
Scott, Mississippi 38772
(Address of Principal Executive Offices including zip code)
DELTA AND PINE LAND COMPANY DEFINED CONTRIBUTION PLAN
(Full title of the plan)
Kenneth M. Avery
Vice President of Finance and Treasurer
One Cotton Row
Scott, MS 38772
(662) 742-4000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Sam D. Chafetz, Esq.
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC
165 Madison Avenue
Memphis, TN 38103
TERMINATION OF REGISTRATION
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-132985) of Delta and Pine Land Company (the “Company”) filed with the Securities and Exchange Commission on April 4, 2006 (the “Registration Statement”).
The Company entered into an Agreement and Plan of Merger, dated as of August 14, 2006, by and among Monsanto Company, a Delaware corporation ("Monsanto"), Monsanto Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Monsanto (the "Merger Sub"), and the Company (the "Merger Agreement"), providing for the merger of the Merger Sub with and into the Company, with the Company continuing as the surviving corporation.
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 Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in City of Scott, State of Mississippi, on this 5th day of June, 2007.
DELTA AND PINE LAND COMPANY
By: /s/ Kenneth M. Avery
Name: Kenneth M. Avery
Title: Vice President - Chief Financial Officer and
Assistant Secretary
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated, and as of the date first written above.
Signature | Title |
| |
/s/ Jon E. M. Jacoby* | Chairman of the Board |
Jon E. M. Jacoby | |
| |
/s/ W. Thomas Jagodinski* | President, Chief Executive Officer and Director |
W. Thomas Jagodinski | (Principal Executive Officer) |
| |
/s/ Kenneth M. Avery | Vice President - Chief Financial Officer and Assistant |
Kenneth M. Avery | Secretary (Principal Financial Officer) |
| |
/s/ F. Murray Robinson* | Vice Chairman and Director |
F. Murray Robinson | |
| |
/s/ Stanley P. Roth* | Vice Chairman and Director |
Stanley P. Roth | |
| |
/s/ Nam-Hai Chua* | Director |
Nam-Hai Chua | |
| |
/s/ Joseph M. Murphy* | Director |
Joseph M. Murphy | |
| |
/s/ Rudi E. Scheidt* | Director |
Rudi E. Scheidt | |
| |
| |
*By: /s/ Kenneth M. Avery
Kenneth M. Avery
Attorney – in – fact
June 5, 2007