-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E3/jjUUIEKJkcw1lBCgrdnH46WWmZ9VsybpyM9CaHCOjwOcd9eQ1eEM1W4FY+h05 smjQ7jYJxWVzGLLSm1iO5g== 0000101830-07-000029.txt : 20070621 0000101830-07-000029.hdr.sgml : 20070621 20070621103602 ACCESSION NUMBER: 0000101830-07-000029 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20070621 DATE AS OF CHANGE: 20070621 EFFECTIVENESS DATE: 20070621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPRINT NEXTEL CORP CENTRAL INDEX KEY: 0000101830 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 480457967 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-31802 FILM NUMBER: 07932850 BUSINESS ADDRESS: STREET 1: 2001 EDMUND HALLEY DRIVE CITY: RESTON STATE: VA ZIP: 20191 BUSINESS PHONE: 703-433-4000 MAIL ADDRESS: STREET 1: 2001 EDMUND HALLEY DRIVE CITY: RESTON STATE: VA ZIP: 20191 FORMER COMPANY: FORMER CONFORMED NAME: SPRINT CORP DATE OF NAME CHANGE: 19921222 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TELECOMMUNICATIONS INC DATE OF NAME CHANGE: 19920316 FORMER COMPANY: FORMER CONFORMED NAME: UNITED UTILITIES INC DATE OF NAME CHANGE: 19731011 S-8 POS 1 s820070621outsidedirs3331802.txt DEREGISTER REMAINING SHARES Registration No. 33-31802 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------ POST-EFFECTIVE AMENDMENT NO. 3 TO Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 ------------------------ SPRINT NEXTEL CORPORATION (Exact name of registrant as specified in its charter) Kansas 48-0457967 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 2001 Edmund Halley Drive Reston, Virginia 20191 (Address of principal executive offices) ------------------------ OUTSIDE DIRECTOR'S STOCK OPTIONS UNDER THE SPRINT NEXTEL CORPORATION 1997 LONG-TERM STOCK INCENTIVE PROGRAM (Full title of the Plan) ------------------------ LEONARD J. KENNEDY, ESQ. General Counsel Sprint Nextel Corporation 2001 Edmund Halley Drive Reston, Virginia 20191 (Name and address of agent for service) Telephone number, including area code, of agent for service: (703) 433-4000 ------------------------ ================================================================================ This Registration Statement as originally filed related to the offering of 150,000 shares of Sprint Common Stock ("Sprint Common Stock") issuable to Outside Directors under Sprint's Long-Term Stock Incentive Program on the exercise of options. In December, 1989, there was a two-for-one split of the Sprint Common Stock, increasing the number of shares covered by the Registration Statement to 300,000 shares. In connection with the spin-off of Sprint's cellular division in March 1996, the number of shares covered by the Registration Statement was increased to 360,562 shares to prevent dilution. Options for 74,128 shares were exercised before the reclassification of Sprint Common Stock into FON Common Stock and PCS Common Stock in November 1998, leaving 286,434 shares. The remaining 286,434 shares were reclassified into 286,434 shares of FON Common Stock and 143,217 shares of PCS Common stock. Options for 76,554 shares of FON Common Stock were exercised before the two-for-one split of the FON Common Stock in the 1999 second quarter, leaving 209,880 shares of FON Common Stock. The two-for-one split of the FON Common Stock increased the number of shares of FON Common Stock under the registration statement to 419,760 shares of FON Common Stock. Options for 40,278 shares of PCS Common Stock were exercised before the two-for-one split of the PCS Common Stock in the 2000 first quarter, leaving 102,939 shares of PCS Common Stock. The two-for-one split of the PCS Common Stock increased the number of shares of PCS Common Stock under the Registration Statement to 205,878 shares of PCS Common Stock. On February 28, 2004, Sprint's board of directors approved the recombination of the PCS Common Stock and the FON Common Stock, effective on April 23, 2004 (the "Recombination Date"). 43,478 of the remaining 205,878 shares of PCS Common Stock were issued upon the exercise of options before the Recombination Date, leaving 162,400 shares of PCS Common Stock. Following the recombination of the PCS Common Stock and the FON Common Stock, the remaining shares of PCS Common Stock were deregistered. In connection with the merger of Nextel Communications, Inc. with and into a subsidiary of Sprint in August 2005, Sprint amended its Articles of Incorporation to change its name to Sprint Nextel Corporation and to redesignate its FON Common Stock as common stock. The 1997 Long-Term Stock Incentive Program provides that no awards may be granted pursuant to the plan after April 15, 2007. Although options granted to Outside Directors remain outstanding, there are sufficient shares registered pursuant to Registration Statement Nos. 333-54108, 333-59124, 333-103691, 333-111956, 333-115621 and 333-124189 to cover these options. Accordingly, Sprint Nextel hereby deregisters the shares of its common stock registered under this Registration Statement that remain unsold. PART II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibits. Exhibit Number Exhibits 24. Power of Attorney. II-1 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 Amendment No. 3 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Overland Park, State of Kansas, on the 21st day of June, 2007. SPRINT NEXTEL CORPORATION By: /s/ Michael T. Hyde Michael T. Hyde, Assistant Secretary Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the Registration Statement has been signed by the following persons in the capacities and on the date indicated. Name Title Date Chairman of the Board and ) GARY D. FORSEE* Chief Executive Officer ) (Principal Executive Officer) ) ) ) Chief Financial Officer ) PAUL SALEH* (Principal Financial Officer) ) ) ) W.G. ARENDT* Senior Vice President and Controller ) (Principal Accounting Officer) ) ) ) June 21, 2007 KEITH J. BANE* Director ) ) ) - ------------------ ) (Robert R. Bennett) Director ) ) ) GORDON BETHUNE* Director ) ) ) FRANK M. DRENDEL* Director ) ) ) II-2 JAMES H. HANCE, JR.* Director ) ) ) V. JANET HILL* Director ) ) ) I. O. HOCKADAY, JR.* Director ) ) ) L. K. LORIMER* Director ) ) ) WILLIAM SWANSON* Director ) /s/ Michael T. Hyde * By: Michael T. Hyde, Attorney-in-Fact, pursuant to Power of Attorney filed with this Amendment No. 3 to Registration Statement No. 33-31802 II-3 EXHIBIT INDEX Exhibit Number Exhibits 24. Power of Attorney. EX-24 2 s8200601exh24poa.txt POA Exhibit 24 POWER OF ATTORNEY We, the undersigned officers and directors of Sprint Nextel Corporation, hereby severally constitute L.J. Kennedy, P.N. Saleh, R.S. Lindahl, G.D. Begeman, and M.T. Hyde, and each of them singly, our true and lawful attorneys with full power of substitution and re-substitution, to sign for us and in our names in the capacities indicated below any and all amendments to the Registration Statements listed below, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable Sprint Nextel Corporation to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to any and all amendments to said Registration Statements. Registration No. Subject Matter or Title Form S-3 No. Automatic Dividend Reinvestment Plan 33-58488 Form S-8 No. Sprint Retirement Savings Plan and Sprint 333-106086 Retirement Savings Plan for Bargaining Unit Employees Form S-8 No. 1997 Long-Term Stock Incentive Program 333-111956 Form S-8 No. Sprint Retirement Savings Plan and Sprint 333-115608 Retirement Savings Plan for Bargaining Unit Employees Form S-8 No. Management Incentive Stock Option Plan 333-115609 Form S-8 No. 1997 Long-Term Stock Incentive Program 333-115621 Form S-8 No. 1988 Employees Stock Purchase Plan 333-115607 Form S-8 No. 1997 Long-Term Stock Incentive Program 333-124189 Form S-8 No. 1988 Employees Stock Purchase Plan 333-105244 Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 Stock 333-103691 Option Plan) Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 333-103689 Restricted Stock Plan) Form S-8 No. Management Incentive Stock Option Plan 333-75664 Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 Stock 333-59124 Option Plan) Form S-8 No. Management Incentive Stock Option Plan 333-56938 Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 Stock 333-54108 Option Plan) Form S-8 No. Management Incentive Stock Option Plan 333-92809 Form S-8 No. Management Incentive Stock Option Plan 333-76783 Form S-8 No. Management Incentive Stock Option Plan 333-68737 Form S-8 No. Management Incentive Stock Option Plan 333-42077 Form S-8 No. Outside Directors' Stock Options under the 1997 33-31802 Long-Term Stock Incentive Plan Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 Stock 333-46491 Option Plan) Form S-8 No. 1997 Long-Term Stock Incentive Program (1990 Stock 33-59349 Option Plan) Form S-8 No. Outside Director Shares under the 1997 Long-Term 333-25449 Stock Incentive Plan Form S-8 No. Centel Retirement Savings Plan for Bargaining Unit 33-59326 Employees Form S-8 No. Nextel Associate Stock Purchase Plan 333-127425 Form S-8 No. Nextel Incentive Equity Plan 333-127426 Form S-8 No. Nextel Cash Compensation Deferral Plan 333-127497 Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed by the following persons in the capacities and on the date indicated. Name Title Date /s/ Gary D. Forsee Chief Executive Officer and Director ) (G. D. Forsee) (Principal Executive Officer) ) ) ) /s/ Paul Saleh Chief Financial Officer ) December 28, 2005 (P.N. Saleh) (Principal Financial Officer) ) ) ) /s/ W. G. Arendt Senior Vice President and Controller ) (W.G. Arendt) (Principal Accounting Officer) ) ) ) /s/ Timothy M. Donahue ) (Timothy M. Donahue) Chairman of the Board ) ) /s/ Keith J. Bane ) (Keith J. Bane) Director ) ) /s/ Gordon Bethune ) (Gordon M. Bethune) Director ) ) /s/ William E. Conway ) (William E. Conway) Director ) ) /s/ Frank M. Drendel ) (Frank M. Drendel) Director ) ) /s/ James H. Hance, Jr. ) (James H. Hance, Jr.) Director ) ) December 28, 2005 /s/ V. Janet Hill ) (V. Janet Hill) Director ) ) /s/ I. O. Hockaday, Jr. ) (I. O. Hockaday, Jr.) Director ) ) /s/ William E. Kennard ) (William E. Kennard) Director ) ) /s/ L. K. Lorimer ) (L. K. Lorimer) Director ) ) /s/ Stephanie Shern ) (Stephanie M. Shern) Director ) ) /s/ William Swanson ) (William H. Swanson) Director ) ) -----END PRIVACY-ENHANCED MESSAGE-----