Post-effective Amendment to an S-8 Filing (s-8 Pos)
September 15 2017 - 4:55PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on September 15, 2017
Registration No. 333-65879
Registration No. 333-69007
Registration No. 333-34508
Registration No. 333-112088
Registration No. 333-123886
Registration No. 333-123888
Registration No. 333-186763
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST EFFECTIVE AMENDMENT NO. 1 TO:
FORM S-8 REGISTRATION STATEMENT NO. 333-65879
FORM S-8 REGISTRATION STATEMENT NO. 333-69007
FORM S-8 REGISTRATION STATEMENT NO. 333-34508
FORM S-8 REGISTRATION STATEMENT NO. 333-112088
FORM S-8 REGISTRATION STATEMENT NO. 333-123886
FORM S-8 REGISTRATION STATEMENT NO. 333-123888
FORM S-8 REGISTRATION STATEMENT NO. 333-186763
UNDER
THE
SECURITIES ACT OF 1933
CDI CORP.
(Exact name
of registrant as specified in its charter)
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Pennsylvania
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23-2394430
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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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1735 Market Street, Suite 200
Philadelphia, Pennsylvania 19103
(Address of Principal Executive Offices) (Zip Code)
CDI Corporation 401(k) Savings Plan
CDI Corp. 1998 Non-Qualified Stock Option Plan
CDI Corp. Stock Purchase Plan for Management Employees and Non-Employee Directors
CDI Corp. 2004 Omnibus Stock Plan
CDI Corp. Amended and Restated 2004 Omnibus Stock Plan
(Full Title of the Plans)
Brian D. Short
Executive Vice President, Chief Administrative Officer and General Counsel
CDI Corp.
1735 Market
Street, Suite 200
Philadelphia, Pennsylvania 19103
(Name and address of agent for service)
(215) 569-2200
(Telephone number, including area code, of agent for service)
Copies to:
Martin Nussbaum, Esq.
Ian Hartman, Esq.
Dechert LLP
1095 Avenue
of the Americas
New York, New York 10036
(212) 698-3500
Indicate by check mark whether
the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer,
smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
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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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☐ (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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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments (these
Post-Effective Amendments
) relate to the following Registration Statements on Form S-8
(collectively, the
Registration Statements
) of CDI Corp., a Pennsylvania corporation (the
Registrant
), filed by the Registrant with the Securities and Exchange Commission (the
SEC
):
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Registration Statement No. 333-65879, filed with the SEC on October 19, 1998, registering the issuance of 500,000 shares of common stock, par value $0.10 per share, of the Registrant (
Common
Stock
) issuable under the CDI Corporation 401(k) Savings Plan;
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Registration Statement No. 333-69007, filed with the SEC on December 16, 1998, registering the issuance of 1,600,000 shares of Common Stock issuable under the CDI Corp. 1998 Non-Qualified Stock Option Plan;
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Registration Statement No. 333-34508, filed with the SEC on April 11, 2000, registering the issuance of 100,000 shares of Common Stock issuable under the CDI Corp. Stock Purchase Plan for Management Employees
and Non-Employee Directors;
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Registration Statement No. 333-112088, filed with the SEC on January 22, 2004, registering the issuance of 35,000 shares of Common Stock issuable under the CDI Corp. Stock Purchase Plan for Management
Employees and Non-Employee Directors;
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Registration Statement No. 333-123886, filed with the SEC on April 6, 2005, registering the issuance of 240,000 shares of Common Stock issuable under the CDI Corp. Stock Purchase Plan for Management Employees
and Non-Employee Directors;
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Registration Statement No. 333-123888, filed with the SEC on April 6, 2005, registering the issuance of 1,437,111 shares of Common Stock issuable under the CDI Corp. 2004 Omnibus Stock Plan; and
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Registration Statement No. 333-186763, filed with the SEC on February 20, 2013, registering the issuance of 967,205 shares of Common Stock issuable under the CDI Corp. 2004 Amended and Restated Omnibus Stock
Plan and 51,895 shares of Common Stock under the CDI Corp. Stock Purchase Plan for Management Employees and Non-Employee Directors.
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On
September 13, 2017, pursuant to the Agreement and Plan of Merger (the
Merger Agreement
), dated as of July 31, 2017, by and among the Registrant, Nova Intermediate Parent, LLC, a Delaware limited liability company
(
Parent
), and Nova Merger Sub, Inc., a Pennsylvania corporation and a wholly owned subsidiary of Parent (
Merger Sub
), Merger Sub merged with and into the Registrant, with the Registrant surviving the merger as a
wholly-owned subsidiary of Parent (the
Merger
).
As a result of the Merger, the Registrant has terminated all offerings of its
securities pursuant to its existing registration statements under the Securities Act of 1933, as amended, including the Registration Statements. In accordance with an undertaking made by the Registrant in the Registration Statements to remove from
registration, by means of a post-effective amendment, any of the securities that remain unsold at the termination of the offerings, the Registrant hereby removes from registration all of such securities of the Registrant registered but unsold under
the Registration Statements, if any, as of the date hereof. Each Registration Statement is hereby amended, as appropriate, to reflect the deregistration of such securities.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Philadelphia,
Commonwealth of Pennsylvania, on September 15, 2017.
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CDI CORP.
(Registrant)
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By:
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/s/ Michael S. Castleman
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Michael S. Castleman
President and Chief
Executive Officer
(principal executive officer)
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No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478 under the Securities
Act of 1933, as amended.
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