S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT Post-Effective Amendment

United States

Securities and Exchange Commission

Washington, DC 20549

 


Post-Effective Amendment to

Form S-8

Registration Statement

Under

the Securities Act of 1933

 


FLORIDA EAST COAST INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 


 

Florida   20-4427296

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

One Malaga Street St. Augustine, Florida   32085-1048
(Address of principal executive offices)   (Zip Code)

 


Information Required in the Registration Statement

The registrant has terminated the offering of shares of its common stock pursuant to the Form-8 registration statements, filed by the registrant with the U.S. Securities and Exchange Commission on Florida East Coast Industries, Inc. 1998 Stock Incentive Plan, as amended, effective October 1, 1999 and May 16, 2002 (SEC file No. 333-76577, 333-53144); 2002 Stock Incentive Plan, as amended and restated effective June 2, 2005 (SEC file No. 333-90894, 333-127141); Florida East Coast Industries, Inc. Employee Stock Purchase Plan (SEC file No. 333-90896); Stock Award Agreements dated March 28, 2005 between Florida East Coast Industries, Inc. and Adolfo Henriques (SEC file No. 333-123624). The registrant has filed this post-effective amendment to the registration statement in order to remove from registration any shares of common stock of the registrant that remain unsold at the termination of the offering.

 



SIGNATURES

Pursuant to the requirements of the Securities Act, 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 amendment to Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Augustine, State of Florida, on this 27th day of April, 2006.

 

FLORIDA EAST COAST INDUSTRIES, INC.
By:  

/s/ Daniel H. Popky

  Daniel H. Popky
  Executive Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Act, this amendment to Form 8 Registration Statement and have been signed by the following persons in the capacities and on the date(s) indicated:

 

Signature

  

Capacity

 

Date

/s/ Adolfo Henriques

Adolfo Henriques

  

Chairman, President, Chief Executive Officer and

Director

(Principal Executive Officer)

  April 27, 2006

/s/ Daniel H. Popky

Daniel H. Popky

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

  April 27, 2006

/s/ Mark Leininger

Mark Leininger

  

Vice President and Controller

(Principal Accounting Officer)

  April 27, 2006


Signature

  

Capacity

 

Date

/s/ Robert D. Fagan*

Robert D. Fagan

   Director   April 27, 2006

/s/ David M. Foster*

David M. Foster

   Director   April 27, 2006

/s/ Allen C. Harper*

Allen C. Harper

   Director   April 27, 2006

/s/ James E. Jordan*

James E. Jordan

   Director   April 27, 2006

/s/ Gilbert Lamphere*

Gilbert Lamphere

   Director   April 27, 2006

/s/ Joseph Nemec*

Joseph Nemec

   Director   April 27, 2006

/s/ Jorge Perez*

Jorge Perez

   Director   April 27, 2006

/s/ James Pieczynski*

James Pieczynski

   Director   April 27, 2006

/s/ Wellford Sanders, Jr.*

Wellford Sanders, Jr.

   Director   April 27, 2006

/s/ Heidi J. Eddins

* By: Heidi J. Eddins

   Attorney in Fact   April 27, 2006