As filed with the Securities and Exchange Commission on April 26, 2007
Registration No. 333-121194
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
ALEXANDER & BALDWIN, INC.
(Exact name of registrant as specified in its charter)
Hawaii (State or other jurisdiction of incorporation or organization) |
|
99-0032630 (IRS Employer Identification No.) |
822 Bishop Street
Honolulu, Hawaii 96813
(Address of principal executive offices) (Zip Code)
Alexander & Baldwin, Inc. 1998 Stock Option/Stock Incentive Plan
Alexander & Baldwin, Inc. 1998 Non-Employee Director Stock Option Plan
(Full title of the Plan(s))
Alyson J. Nakamura
Secretary and Assistant General Counsel
Alexander & Baldwin, Inc.
822 Bishop Street
Honolulu, Hawaii 96813
(Name and address of agent for service)
(808) 525-6611
(Telephone Number, including area code, of agent for service)
This Post-Effective Amendment No. 1 to the Registration Statement shall hereafter become effective in accordance with the provisions of Section 8(c) of the Securities Act of 1933, as amended. |
RE-ALLOCATION AND DE-REGISTRATION
On December 13, 2004, Alexander & Baldwin, Inc. (the Registrant) registered 1,900,000 of its Common Stock for issuance under its 1998 Stock Option/Stock Incentive Plan (the 1998 Stock Option Plan) and an additional 350,000 of its Common Stock for issuance under its 1998 Non-Employee Director Stock Option Plan (the 1998 Director Plan) on a Form S-8 Registration Statement, Registration No. 333-121194 filed with the Securities and Exchange Commission (the Commission).
Registrant is hereby re-allocating 289,560 shares of its Common Stock in the aggregate to the Registrants 2007 Incentive Compensation Plan (the 2007 Plan). The reallocation is comprised of (i) 109,654 shares of Common Stock from the 1998 Stock Option Plan and (ii) 179,906 shares of Common Stock from the 1998 Director Plan.
Registrant hereby de-registers the 289,560 shares of its Common Stock previously registered on Form S-8 Registration Statement No. 333-121194 and re-allocates such shares to the 2007 Plan.
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Honolulu, State of Hawaii on this 26th day of April, 2007.
ALEXANDER & BALDWIN, INC.
|
By: |
/s/ W. Allen Doane |
|
W. Allen Doane |
|
Chairman of the Board, President and Chief |
|
Executive Officer |
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 below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Signature |
Title |
Date |
/s/ W. Allen Doane
|
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) |
April 26, 2007 |
/s/ Christopher J. Benjamin
|
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) |
April 26, 2007 |
/s/ Paul K. Ito
|
Vice President, Controller and Assistant Treasurer (Principal Accounting Officer) |
April 26, 2007 |
/s/ W. Blake Baird
|
Director |
April 26, 2007 |
/s/ Michael J. Chun
|
Director |
April 26, 2007 |
/s/ Walter A. Dods, Jr.
|
Director |
April 26, 2007 |
/s/ Charles G. King
|
Director |
April 26, 2007 |
/s/ Constance H. Lau
|
Director |
April 26, 2007 |
/s/ Douglas M. Pasquale
|
Director |
April 26, 2007 |
/s/ Maryanna G. Shaw
|
Director |
April 26, 2007 |
/s/ Jeffrey N. Watanabe
|
Director |
April 26, 2007 |