- Post-Effective Amendment to an S-8 filing (S-8 POS)
December 17 2010 - 12:35PM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on December 17, 2010
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Registration
No. 33-14788
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Registration
No. 33-16857
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Registration
No. 33-47415
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Post-Effective Amendment No. 1 to Form S-8
Registration Statement No. 33-14788
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 33-16857
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 33-47415
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
THE DRESS BARN, INC.
(Exact name of
registrant as specified in its charter)
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Connecticut
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06-0812960
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(State or other jurisdiction of
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(I.R.S. Employer Identification No.)
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incorporation or organization)
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30 Dunnigan Drive
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Suffern, New York
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10901
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(Address
of Principal Executive Offices)
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(Zip
Code)
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The Dress Barn, Inc. 1987 Employee Stock
Purchase Plan
The Dress Barn, Inc. 1983 Incentive Stock Option Plan
The Dress Barn, Inc. 1987 Non-Qualified Stock Option Plan
(Full title of the plan)
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David R. Jaffe
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Copies to:
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President and Chief Executive Officer
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The Dress Barn, Inc.
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Steven L. Kirshenbaum, Esq.
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30 Dunnigan Drive
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Julie M. Allen, Esq.
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Suffern, New York 10901
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Proskauer Rose LLP
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(Name
and address of agent for service)
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1585 Broadway
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New York, New York 10036
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(212) 969-3000
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(845) 369-4500
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(Telephone
number, including area code, of agent for service)
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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.
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Large
accelerated filer
x
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Accelerated
filer
o
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Non-accelerated
filer
o
(Do not check if a
smaller reporting company)
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Smaller
reporting company
o
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DEREGISTRATION OF SECURITIES
This
Post-Effective Amendment (this “Amendment”) relates to the following
Registration Statements on Form S-8 (collectively, the “Registration
Statements”) (note that the share numbers listed below do not take into account
corporate actions, such as stock splits, taken in the interim):
Registration
Statement on Form S-8 (File No. 33-14788) registering 400,000 shares of The
Dress Barn, Inc. (the “Company”) common stock, par value $0.05 per share (the
“Common Stock”), for The Dress Barn, Inc. 1987 Employee Stock Purchase Plan.
Registration
Statement on Form S-8 (File No. 33-16857) registering 846,050 shares of Common
Stock for The Dress Barn, Inc. 1983 Incentive Stock Option Plan.
Registration
Statement on Form S-8 (File No. 33-47415) registering 1,000,000 shares of
Common Stock for The Dress Barn, Inc. 1987 Non-Qualified Stock Option Plan and
250,000 shares of Common Stock for The Dress Barn, Inc. 1983 Incentive Stock
Option Plan.
The Company
is terminating the Registration Statements and deregistering the remaining
securities registered but unsold under the Registration Statements, if any, in
accordance with an undertaking made by the Company in Part II of the Registration
Statements to remove from registration, by means of a post-effective amendment,
any of the securities that had been registered for issuance that remain unsold
at the termination of the offering.
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 registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of
Suffern, State of New York, on December 17, 2010.
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THE DRESS BARN, INC.
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By:
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/s/ David R.
Jaffe
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Name: David
R. Jaffe
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Title: President
and Chief Executive Officer
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Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed below by the following persons on behalf of the registrant in
the capacities and on the date indicated.
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Name
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Title
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Date
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/s/ Elliot S. Jaffe
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Chairman of the Board
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December 17, 2010
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Elliot S. Jaffe
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/s/ David R. Jaffe
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Director, President and Chief Executive Officer
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December 17, 2010
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David R. Jaffe
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(Principal Executive Officer)
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/s/ Armand Correia
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Chief Financial Officer (Principal Financial Officer and
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December 17, 2010
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Armand Correia
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Principal Accounting Officer)
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/s/ Klaus Eppler
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December 17, 2010
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Klaus Eppler
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Director
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/s/ Randy L. Pearce
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December 17, 2010
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Randy L. Pearce
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Director
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/s/ John Usdan
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December 17, 2010
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John Usdan
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Director
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/s/ Kate Buggeln
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December 17, 2010
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Kate Buggeln
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Director
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/s/ Michael W. Rayden
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December 17, 2010
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Michael W. Rayden
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Director
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