Edgar Filing: COOPER TIRE & RUBBER CO

PRE-TAX SAVINGS PLAN AT THE EL DORADO PLANT

/s/ Philip G. Weaver
Philip G. Weaver

/s/ Stephen O. Schroeder
Stephen O. Schroeder

/s/ Charles F. Nagy
Charles F. Nagy

As members of the Pre-Tax Savings Plan Committee

Cooper Tire & Rubber Company S-8 POS

As filed with the Securities and Exchange Commission on December 30, 2004

Registration No. 33-47982

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 1

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

COOPER TIRE & RUBBER COMPANY

(Exact Name of Registrant as Specified in Its Charter)


Delaware		34-4297750
(State or Other Jurisdiction of		(I.R.S. Employer
Incorporation or Organization)		Identification No.)

701 Lima Avenue
Findlay, Ohio 45840
(Address of Principal Executive Offices) (Zip Code)

COOPER TIRE & RUBBER COMPANY
PRE-TAX SAVINGS PLAN AT THE EL DORADO PLANT
(Full Title of the Plan)

James E. Kline, Esq.
Vice President, General Counsel and Secretary
Cooper Tire & Rubber Company
701 Lima Avenue
Findlay, Ohio 45840
(Name and Address of Agent for Service)

(419) 423-1321
(Telephone Number, Including Area Code, of Agent For Service)

This Post-Effective Amendment No. 1 is being filed solely to
remove from registration securities that were registered and will not be issued.

This Post-Effective Amendment No. 1 to the Registration Statement shall become effective upon filing
with the Securities and Exchange Commission pursuant to Rule 464 under the Securities Act of 1933.

Part II

Termination of Registration

Cooper Tire & Rubber Company (the “Registrant”) filed its Registration Statement No. 33- 47982 on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission on May 14, 1992 with respect to the registration of 10,000 of the Company’s Common Shares, $1 par value per share (the “Common Shares”), which were to be issued to employees under the Registrant’s Pre-Tax Savings Plan at the El Dorado Plant (the “Plan”).

The Company will no longer issue Common Shares under the Plan. Pursuant to the undertaking included in the Registration Statement, this Post-Effective Amendment No. 1 is being filed to remove from registration the Common Shares that have not been issued under the Plan and, accordingly, remain unsold upon termination of the offering pursuant to the Plan.

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 No. 33-47982 on Form S-8 (“Post-Effective Amendment No. 1”) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Findlay, State of Ohio, on December 23, 2004.


		COOPER TIRE & RUBBER COMPANY
		By:		/s/Philip G. Weaver Philip G. Weaver, Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been executed by the following persons in the capacities indicated as of December 23, 2004.


Signature		Title

/s/Thomas A. Dattilo Thomas A. Dattilo		Chairman of the Board, President, Chief Executive Officer and Director (principal executive officer)

/s/Philip G. Weaver Philip G. Weaver		Vice President and Chief Financial Officer (principal financial officer)

/s/Eileen B. White Eileen B. White		Corporate Controller (principal accounting officer)

/s/Arthur H. Aronson Arthur H. Aronson		Director

/s/Laurie B. Breininger Laurie B. Breininger		Director

/s/Dennis J. Gormley Dennis J. Gormley		Director


/s/John J. Holland John J. Holland		Director

/s/John F. Meier John F. Meier		Director

/s/Byron O. Pond Byron O. Pond		Director

/s/John H. Shuey John H. Shuey		Director

/s/Richard L. Wambold Richard L. Wambold		Director

The Pre-Tax Savings Plan at the El Dorado Plant. Pursuant to the requirements of the Securities Act, the plan administrator has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Findlay, State of Ohio, on December 23, 2004.