As filed with the Securities and Exchange Commission on August 3, 2004
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Registration No. 333-60428
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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
THE PEPSI BOTTLING GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 13-4038356
(State or Other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
One Pepsi Way
Somers, New York 10589-2201
(Address of Principal Executive Offices, including Zip Code)
PBG 2000 LONG-TERM INCENTIVE PLAN
(Full Title of the Plan)
Pamela C. McGuire
Senior Vice President, General Counsel and Secretary
The Pepsi Bottling Group, Inc.
One Pepsi Way
Somers, New York 10589
(914) 767-7982
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Mark D. Wincek Steven M. Rapp
Kilpatrick Stockton LLP The Pepsi Bottling Group, Inc.
607 14th Street, N.W., Suite 900 One Pepsi Way
Washington, D.C. 20005-20018 Somers, New York 10589-2201
(202) 508-5801 (914) 767-7971
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DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to the Registration Statement on Form
S-8 (Registration No. 333-60428) (the "Registration Statement") is being filed
by The Pepsi Bottling Group, Inc. (the "Registrant") to deregister 2,288,831
shares of the Company's common stock, par value $.01 per share ("Common Stock"),
previously registered for issuance pursuant to awards granted under the PBG 2000
Long-Term Incentive Plan (the "2000 Plan"). The Registration Statement
registered 15,000,000 shares of Common Stock (as adjusted for the 2-for-1 split
of the Common Stock effected on November 27, 2001) issuable under the 2000 Plan.
On May 26, 2004, the shareholders of the Registrant approved the PBG 2004
Long-Term Incentive Plan, which provides that, upon such approval, no further
awards would be made under the Registrant's then-existing equity-based employee
compensation plans, including the 2000 Plan. Accordingly, the purpose of this
Post-Effective Amendment No. 1 is to deregister 2,288,831 shares of Common Stock
covered by the Registration Statement that have not been issued, and are not
subject to outstanding awards, under the 2000 Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. Exhibits.
Exhibit No. Description
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24 Powers of Attorney*
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* Incorporated herein by reference to Exhibit 24 of the Registrant's Annual
Report on Form 10-K for the year ended December 27, 2003.
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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 No. 1 to Registration Statement on Form S-8 be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Somers, State of New
York, on August 3, 2004.
THE PEPSI BOTTLING GROUP, INC.
By: /s/ Steven M. Rapp
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Steven M. Rapp
Vice President, Senior Deputy General Counsel
and Assistant Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been
signed by the following persons in the capacities indicated on August 3, 2004.
Name Title
----- -----
/s/ John T. Cahill* Chairman of the Board and
- ---------------------------------------- Chief Executive Officer
John T. Cahill
/s/ Alfred H. Drewes* Senior Vice President and
- ---------------------------------------- Chief Financial Officer (Principal
Alfred H. Drewes Financial Officer)
/s/ Andrea L. Forster* Vice President and Controller
- ---------------------------------------- (Principal Accounting Officer)
Andrea L. Forster
/s/ Linda G. Alvarado* Director
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Linda G. Alvarado
/s/ Barry H. Beracha* Director
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Barry H. Beracha
/s/ Ira D. Hall* Director
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Ira D. Hall
/s/ Thomas H. Kean* Director
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Thomas H. Kean
/s/ Susan D. Kronick* Director
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Susan D. Kronick
/s/ Blythe J. McGarvie* Director
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Blythe J. McGarvie
/s/ Margaret D. Moore* Director
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Margaret D. Moore
Director
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Rogelio Rebolledo
/s/ Clay G. Small*
- ---------------------------------------- Director
Clay G. Small
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*By: Steven M. Rapp, Attorney-in-Fact
/s/ Steven M. Rapp
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Steven M. Rapp
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Exhibit Index
Exhibit No. Description
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24 Powers of Attorney*
___________
* Incorporated herein by reference to Exhibit 24 of the Registrant's Annual
Report on Form 10-K for the year ended December 27, 2003.
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