As filed with the Securities and Exchange Commission on May 12, 2008
No. 333-146536
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
UNDER
THE SECURITIES ACT OF 1933
SIRVA, INC.
(Exact name of registrant as specified in its charter)
Delaware |
|
52-2070058 |
(State or other jurisdiction of incorporation or organization) |
|
(I.R.S. Employer Identification No.) |
700 Oakmont Lane
Westmont, Illinois 60559
(630) 570-3000
(Address of Principal Executive Offices) (Zip Code)
SIRVA, Inc. Amended and Restated Omnibus Stock Incentive Plan
(Full title of the Plan)
Eryk J. Spytek
SIRVA, Inc.
Senior Vice President, General Counsel and Secretary
700 Oakmont Lane
Westmont, Illinois 60559
(Name and address of agent for service)
(630) 570-3000
(Telephone number, including area code, of agent for service)
Copies of all communications, including communications sent to agent for service, should be sent to:
Dennis M. Myers, P.C.
Kirkland & Ellis LLP
200 East Randolph Drive
Chicago, Illinois 60601
Explanatory Note
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-146536) (the Registration Statement) filed by SIRVA, Inc. (SIRVA) with the Securities and Exchange Commission on October 5, 2007, in order to effect the registration of 7,400,000 shares of SIRVAs common stock, par value $0.01 per share (the Common Stock), which were to be issued under the SIRVA, Inc. Amended and Restated Omnibus Stock Incentive Plan (the Plan).
None of the 7,400,000 shares of Common Stock registered in the Registration Statement were issued. SIRVA hereby removes from registration all of its shares of Common Stock registered pursuant to the Registration Statement that remain unissued as of the date hereof.
2
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 Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Westmont, State of Illinois on May 12, 2008.
|
SIRVA, Inc. |
|
|
|
|
|
By: |
/s/ Eryk J. Spytek |
|
|
Name: Eryk J. Spytek |
|
|
Title: Senior Vice President, General Counsel & Secretary |
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated on May 12, 2008.
Signature |
|
Title |
|
|
|
/s/ Robert W. Tieken |
|
Director, President and Chief Executive Officer |
Robert W. Tieken |
|
(principal executive officer) |
|
|
|
/s/* James J. Bresingham |
|
Senior Vice President and Chief Financial Officer |
James J. Bresingham |
|
(principal financial officer) |
|
|
|
/s/* Daniel P. Mullin |
|
Chief Accounting Officer |
Daniel P. Mullin |
|
(principal accounting officer) |
|
|
|
/s/* John R. Miller |
|
Director |
John R. Miller |
|
|
|
|
|
/s/* Frederic F. Brace |
|
Director |
Frederic F. Brace |
|
|
|
|
|
/s/* Robert J. Dellinger |
|
Director |
Robert J. Dellinger |
|
|
|
|
|
/s/* Thomas E. Ireland |
|
Director |
Thomas E. Ireland |
|
|
|
|
|
/s/* General Sir Jeremy Mackenzie |
|
Director |
General Sir Jeremy Mackenzie |
|
|
|
|
|
/s/* Jospeh A. Smialowski |
|
Director |
Jospeh A. Smialowski |
|
|
|
|
|
|
|
|
* By: |
|
|
/s/ Eryk J. Spytek |
|
|
Eryk J. Spytek |
|
|
Attorney-in-fact |
|
|
3