As filed with the Securities and Exchange Commission on June __, 2016
Registration No. 333-196733
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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WORTHINGTON INDUSTRIES, INC.
(Exact name of Registrant as specified in its charter)
Ohio
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31-1189815
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(State or other jurisdiction
of incorporation or organization)
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(I.R.S. Employer
Identification No.)
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200 Old Wilson Bridge Road, Columbus, Ohio 43085
(Address of Principal Executive Offices) (Zip Code)
TWB Company, LLC Deferred Profit Sharing Plan, as Amended and Restated
(Full title of the plan)
Dale T. Brinkman, Esq.
Vice President – Administration,
General Counsel and Secretary
Worthington Industries, Inc.
200 Old Wilson Bridge Road
Columbus, Ohio 43085
Tel. No.: (614) 438-3001
(Name and address, including zip code, and telephone number, including area code, of agent for service)
Copies of all communications, including communications sent to agent for service, should be sent to:
Elizabeth Turrell Farrar, Esq.
Vorys, Sater, Seymour and Pease LLP
52 East Gay Street
Columbus, Ohio 43215
Tel. No.: (614) 464-5607
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer
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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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Smaller reporting company
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£
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(Do not check if a smaller reporting company)
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AMENDMENT TO REMOVE CERTAIN SECURITIES FROM REGISTRATION
Worthington Industries, Inc. (“Registrant” or the “Company”) is filing this Post-Effective Amendment No. 1 to Registration Statement to deregister certain common shares, without par value (“Common Shares”), originally registered by the Registrant pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “SEC”) on June 13, 2014, File No. 333-196733, with respect to 100,000 of the Registrant’s Common Shares, and an indeterminate amount of participation interests, to be offered or sold pursuant to the TWB Company, LLC Deferred Profit Sharing Plan, as Amended and Restated (the “Plan”).
Effective November 3, 2014, the Plan was merged into the Worthington Industries, Inc. Deferred Profit Sharing Plan.
This Post-Effective Amendment No. 1 to Form S-8 Registration Statement is being filed to amend the Registration Statement to remove from registration all the Registrant’s Common Shares, as well as participation interests, registered for offering or sale pursuant to the Plan, which remain unsold and unissued under the merger of the Plan. No shares are outstanding under the Plan and none will be granted under the Plan in the future.
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SIGNATURES
The Registrant. 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 Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus, State of Ohio, on June 27, 2016.
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WORTHINGTON INDUSTRIES, INC.
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By: /s/John P. McConnell
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John P. McConnell, Chairman of the Board and
Chief Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-8 Registration Statement has been signed by the following persons in the capacities indicated on June 27, 2016.
Signature
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Title
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/s/ John P. McConnell |
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Director, Chairman of the Board
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John P. McConnell |
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and Chief Executive Officer (Principal Executive Officer) |
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/s/ B. Andrew Rose |
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Executive Vice President and Chief Financial
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B. Andrew Rose |
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Officer (Principal Financial Officer) |
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/s/ Richard G. Welch |
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Controller (Principal Accounting Officer)
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Richard G. Welch |
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Director
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Kerrii B. Anderson |
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Director
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John B. Blystone |
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Director
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Mark C. Davis |
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Director
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Michael J. Endres |
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Director
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Ozey K. Horton, Jr. |
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Director
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Peter Karmanos, Jr. |
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Director
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Carl A. Nelson, Jr. |
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Director
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Sidney A. Ribeau |
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Director
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Mary Schiavo
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____________________________
* The undersigned, by signing his name hereto, does hereby sign this Post-Effective Amendment No. 1 to Form S-8 Registration Statement on behalf of each of the directors of the Registrant identified above pursuant to powers of attorney executed by the directors identified above, which powers of attorney are filed with this Post-Effective Amendment No. 1 to Form S‑8 Registration Statement as Exhibit 24.
*By: |
/s/ John P. McConnell
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Date: June 27, 2016
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John P. McConnell, Attorney-in-Fact
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The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administered the TWB Company, LLC Deferred Profit Sharing Plan as Amended and Restated) have duly caused this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus, State of Ohio, on June 27, 2016.
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TWB COMPANY, LLC DEFERRED PROFIT SHARING PLAN, as Amended and Restated
By: Worthington Industries, Inc. Deferred Profit Sharing Plan, successor by merger
By Administrative Committee, Plan Administrator
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By: |
/s/ Dale T. Brinkman |
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Dale T. Brinkman, Member |
INDEX TO EXHIBITS
Exhibit No.
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Description
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Powers of Attorney of Directors and Certain Executive Officers of Worthington Industries, Inc. (Filed herewith)
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