Registration No. 333-91956

 

 

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

 

INTERMEC, INC.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation or organization)		95-4647021 (I.R.S. Employer Identification Number)
6001 36th Avenue West Everett, Washington (Address of Principal Executive Offices)		98203-1264 (Zip Code)

INTERMEC, INC. 2002 DIRECTOR STOCK OPTION AND FEE PLAN
(FORMERLY, UNOVA, INC. 2002 DIRECTOR STOCK OPTION AND FEE PLAN)
(Full title of the plan)

Janis L. Harwell
Intermec, Inc.
6001 36th Avenue West
Everett, Washington 98203-1264
(Name and address of agent for service)

(425) 348-2600
(Telephone number, including area code, of agent for service)

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. (Check one):

Large accelerated filer þ		Accelerated filer o		Non-accelerated filer o		Smaller reporting company o
		(Do not check if a smaller reporting company)

 

 

EXPLANATORY NOTE

DEREGISTRATION OF SECURITIES

     Intermec, Inc. (the “Registrant”) is filing this post-effective amendment to deregister certain of the securities originally registered pursuant to the Registration Statement on Form S-8 (File No. 333-91956), filed with the Securities and Exchange Commission on July 3, 2002 (the “Registration Statement”) with respect to 745,000 shares of the Registrant’s common stock, par value $0.01 per share (the “Common Stock”), registered for issuance under the Registrant’s 2002 Director Stock Option and Fee Plan (the “2002 Plan”).

     On May 23, 2008, the Registrant’s stockholders approved the Registrant’s 2008 Omnibus Incentive Plan (the “2008 Plan”) and, in connection therewith, no further awards will be made under the 2002 Plan. The maximum number of shares of Common Stock reserved for issuance under the 2008 Plan includes shares available for issuance but not issued or subject to outstanding awards under the 2002 Plan as of May 23, 2008 (plus shares subject to awards under the 2002 Plan as of May 23, 2008 that subsequently cease to be subject to such awards, such as by expiration, cancellation or forfeiture of the awards). As of May 23, 2008, 85,012 shares remained available for issuance under the 2002 Plan that were not subject to outstanding awards under that plan. Accordingly, the Registrant hereby deregisters those 85,012 shares that have not been and will not be issued under the 2002 Plan, but which will instead be available for issuance under the 2008 Plan (the “Carryover Shares”). As of May 29, 2008, an aggregate of 533,488 shares remain subject to outstanding awards previously granted under the 2002 Plan. The Registration Statement will remain in effect to cover the potential issuances of shares pursuant to the terms of those outstanding awards. If any shares subject to those outstanding awards under the 2002 Plan subsequently become available for issuance under the 2008 Plan as a result of the forfeiture, cancellation or termination of such awards, the shares subject to such awards will become available for issuance under the 2008 Plan. One or more future post-effective amendments to the Registration Statement will be filed to deregister such shares under the Registration Statement.

     Contemporaneously with the filing of this Post-Effective Amendment No. 1 to the Registration Statement, the Registrant is filing a Registration Statement on Form S-8 with the Securities and Exchange Commission to register, among other shares, the Carryover Shares authorized for issuance pursuant to the 2008 Plan.

Item 8. Exhibits.

Exhibit
Number		Description of Document
24.1+		Power of Attorney (see signature page)

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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Everett, State of Washington, on June 4, 2008.

POWER OF ATTORNEY

     Each person whose signature appears below constitutes and appoints Patrick J. Byrne, Lanny H. Michael, Janis L. Harwell and Mary Brodd, or any of them, as his or her attorneys-in-fact, with the power of substitution, for him or her in any and all capacities, to sign any amendments to the Registration Statement or to this Post-Effective Amendment No. 1 to the Registration Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated below on June 4, 2008.

Signature		Title
/s/ Patrick J. Byrne   Patrick J. Byrne		Chief Executive Officer, President and Director (Principal Executive Officer)
/s/ Lanny H. Michael   Lanny H. Michael		Senior Vice President and Chief Financial Officer (Principal Financial Officer)
/s/ Fredric B. Anderson   Fredric B. Anderson		Vice President, Corporate Controller (Principal Accounting Officer)
/s/ Allen J. Lauer   Allen J. Lauer		Director and Chairman of the Board
/s/ Gregory K. Hinckley   Gregory K. Hinckley		Director
/s/ Lydia H. Kennard   Lydia H. Kennard		Director
/s/ Stephen P. Reynolds   Stephen P. Reynolds		Director
/s/ Stephen B. Sample   Stephen B. Sample		Director
/s/ Oren G. Shaffer   Oren G. Shaffer		Director
/s/ Larry D. Yost   Larry D. Yost		Director

EXHIBIT INDEX

Exhibit
Number		Description of Document
24.1+		Power of Attorney (see signature page)