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Delaware
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20-1945088
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(State or Other Jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification Number)
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39550 Orchard Hill Place
Novi, Michigan
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48375
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(Address of Principal Executive Offices)
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(Zip Code)
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Large accelerated filer
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☒
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Accelerated filer
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☐
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Non-accelerated filer
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☐
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(Do not check if a smaller reporting company)
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Smaller reporting company
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☐
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Emerging growth company
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☐
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Title of Securities
to be Registered
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Amount
to be
Registered
(1)
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Proposed Maximum
Offering Price
Per Share
(2)
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Proposed Maximum
Aggregate
Offering Price
(2)
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Amount of
Registration Fee
(2)
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Common Stock, par value $0.001 per share
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2,300,000 shares
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$109.85
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$252,655,000
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$29,282.71
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(1)
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Reflects shares of common stock, par value $0.001 per share (the “Common Stock”), of Cooper-Standard Holdings Inc., a Delaware corporation, being registered hereunder that may be issued pursuant to the Cooper-Standard Holdings Inc. 2017 Omnibus Incentive Plan (the “Plan”). Pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement covers, in addition to the number of shares of Common Stock stated above, such additional and indeterminate number of securities as may become issuable because of the provisions of the Plan relating to adjustments for changes resulting from a stock dividend, stock split, reorganization, recapitalization or similar event.
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(2)
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Pursuant to Rule 457(h) and (c) promulgated under the Securities Act, the maximum offering price, per share and in the aggregate, and the registration fee were calculated based upon the average of the high and low prices of the Common Stock on May 12, 2017, as reported on the New York Stock Exchange.
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Item 3.
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Incorporation of Documents by Reference.
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Item 4.
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Description of Securities.
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Item 5.
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Interests of Named Experts and Counsel.
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Item 6.
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Indemnification of Directors and Officers.
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Item 7.
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Exemption from Registration Claimed.
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Item 8.
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Exhibits.
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Exhibit
No.
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Description
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4.1
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Third Amended and Restated Certificate of Incorporation of Cooper-Standard Holdings Inc. dated May 27, 2010, (incorporated by reference to Exhibit 3.1 to Cooper-Standard Holdings Inc.'s Registration Statement on Form S-1 (File No. 333-168316)).
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4.2
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Amended and Restated Bylaws of Cooper-Standard Holdings Inc. (incorporated by reference to Exhibit 3.2 to Cooper-Standard Holdings Inc.'s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 17, 2017).
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4.3
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Cooper-Standard Holdings Inc. 2017 Omnibus Incentive Plan (incorporated by reference to Appendix A to Cooper-Standard Holdings Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2017).
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5.1
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Opinion of Aleksandra A. Miziolek, Senior Vice President, General Counsel and Secretary of Cooper-Standard Holdings Inc., dated May 19, 2017, as to the legality of the securities being registered *
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23.1
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Consent of Ernst and Young LLP *
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23.2
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Consent of Aleksandra A. Miziolek (included in Exhibit 5.1) *
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24.1
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Power of Attorney (included on the signature page of the Registration Statement).
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Item 9.
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Undertakings.
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COOPER-STANDARD HOLDINGS INC.
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By:
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/s/ Aleksandra A. Miziolek
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Name:
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Aleksandra A. Miziolek
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Title:
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Senior Vice President, General Counsel and Secretary
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SIGNATURE
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TITLE
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/s/ Jeffrey S. Edwards
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Chairman, Chief Executive Officer and Director (Principal Executive Officer)
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Jeffrey S. Edwards
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/s/ Matthew W. Hardt
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Chief Financial Officer (Principal Financial Officer)
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Matthew W. Hard
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/s/ Jonathan P. Banas
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Chief Accounting Officer and Corporate Controller (Principal Accounting Officer)
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Jonathan P. Banas
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/s/ Sean O. Mahoney
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Director
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Sean O. Mahoney
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/s/ David J. Mastrocola
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Director
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David J. Mastrocola
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/s/ Justin E. Mirro
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Director
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Justin E. Mirro
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/s/ Robert J. Remenar
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Director
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Robert J. Remenar
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/s/ Sonya F. Sepahban
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Director
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Sonya F. Sepahban
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/s/ Thomas W. Sidlik
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Director
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Thomas W. Sidlik
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/s/ Stephen A. Van Oss
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Director
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Stephen A. Van Oss
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/s/ Peifang Zhang
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Director
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Peifang Zhang
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Exhibit
No.
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Description
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4.1
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Third Amended and Restated Certificate of Incorporation of Cooper-Standard Holdings Inc. dated May 27, 2010, (incorporated by reference to Exhibit 3.1 to Cooper-Standard Holdings Inc.'s Registration Statement on Form S-1 (File No. 333-168316)).
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4.2
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Amended and Restated Bylaws of Cooper-Standard Holdings Inc. (incorporated by reference to Exhibit 3.2 to Cooper-Standard Holdings Inc.'s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 17, 2017).
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4.3
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Cooper-Standard Holdings Inc. 2017 Omnibus Incentive Plan (incorporated by reference to Appendix A to Cooper-Standard Holdings Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2017).
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5.1
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Opinion of Aleksandra A. Miziolek, Senior Vice President, General Counsel and Secretary of Cooper-Standard Holdings Inc., dated May 19, 2017, as to the legality of the securities being registered *
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23.1
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Consent of Ernst and Young LLP *
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23.2
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Consent of Aleksandra A. Miziolek (included in Exhibit 5.1) *
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24.1
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Power of Attorney (included on the signature page of the Registration Statement).
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Re:
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Registration Statement on Form S-8 for Cooper-Standard Holdings Inc. 2017 Omnibus Incentive Plan
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Very truly yours,
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/s/ Aleksandra A. Miziolek
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Name: Aleksandra A. Miziolek
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Title: Senior Vice President, General Counsel and Secretary
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