-----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, V0zHBCpfv+hAFaizvAMRURgw6lksSmUZN0xdTyyMh5x3yk+qolF+Phxe8yX2pkKP cYQxLaCbqjdrKCrnAUmOeA== 0001044590-09-000092.txt : 20091223 0001044590-09-000092.hdr.sgml : 20091223 20091222173331 ACCESSION NUMBER: 0001044590-09-000092 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20091223 DATE AS OF CHANGE: 20091222 EFFECTIVENESS DATE: 20091223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Intermec, Inc. CENTRAL INDEX KEY: 0001044590 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 954647021 STATE OF INCORPORATION: DE FISCAL YEAR END: 0911 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-39003 FILM NUMBER: 091256196 BUSINESS ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 BUSINESS PHONE: 425-265-2400 MAIL ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 FORMER COMPANY: FORMER CONFORMED NAME: UNOVA INC DATE OF NAME CHANGE: 19970815 S-8 POS 1 intermecs82009.htm EMPLOYEE STOCK PURCHASE PLAN intermecs82009.htm
As filed with the Securities and Exchange Commission on December 22, 2009
Registration No. 333-39003   

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
POST-EFFECTIVE AMENDMENT NO. 1 TO
 
Form S-8
 
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 
INTERMEC, INC.
(Exact name of registrant as specified in its charter)

 
Delaware
 
95-4647021
 
 
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification Number)
 
         
 
6001 36th Avenue West
Everett, Washington
 
 
98203-1264
 
 
(Address of Principal Executive Offices)
 
(Zip Code)
 

INTERMEC, INC. EMPLOYEE STOCK PURCHASE PLAN
(FORMERLY, UNOVA, INC. EMPLOYEE STOCK PURCHASE PLAN)
(Full title of the plan)

Janis L. Harwell
Intermec, Inc.
6001 36th Avenue West
Everett, Washington  98203-1264
(Name and address of agent for service)

(425) 348-2600
(Telephone number, including area code, of agent for service)

 
Copy to:
 
J. Sue Morgan
Perkins Coie LLP
1201 Third Avenue, 48th Floor
Seattle, Washington  98101-3099
(206) 359-8000

 

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 (Check one):
 
Large accelerated filer ý
     
Accelerated filer o
         
Non-accelerated filer o
     
Smaller reporting company filer o
(Do not check if a smaller reporting company)
       

 



 
 
1
EXPLANATORY NOTE
 
Intermec, Inc. (the "Registrant") is filing this post-effective amendment to deregister certain of the securities originally registered pursuant to the Registration Statement on Form S-8 (File No. 333-39003), filed with the Securities and Exchange Commission on October 29, 1997 (the "Registration Statement") with respect to 5,000,000 shares of the Registrant's common stock, par value $0.01 per share (the "Common Stock"), registered for issuance under the Registrant's Employee Stock Purchase Plan (the "Prior ESPP").
 
On May 23, 2008, the Registrant's stockholders approved the Registrant's 2008 Employee Stock Purchase Plan (the "2008 ESPP"). The 2008 ESPP became effective July 1, 2008 and as of that date the Prior ESPP expired and no additional shares will be issued under that plan. Accordingly, the Registrant hereby deregisters 537,038 shares of the Registrant's Common Stock previously registered on the Registration Statement that have not been and will not be issued under the Prior ESPP.
 
 
Item 8.    Exhibits.
 
 
Exhibit Number
 
 
Description of Document
     
24.1+
 
Power of Attorney (see signature page)

 
+
Filed herewith.
 
 
 
 
 
 
 
 
 
 
 
 
 

 
2
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 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 Everett, State of Washington, on December 22, 2009.
 
   
Intermec, Inc.
     
     
   
By: /s/ Robert J. Driessnack
   
Name: Robert J. Driessnack
   
Title: Senior Vice President and Chief Financial Officer
 
POWER OF ATTORNEY
 
Each person whose signature appears below constitutes and appoints Patrick J. Byrne, Janis L. Harwell and Mary Brodd, or any of them, as his or her attorneys-in-fact, with the power of substitution, for him or her in any and all capacities, to sign any amendments to the Registration Statement or to this Post-Effective Amendment No. 1 to the Registration Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated below on December 22, 2009.
 
Signature
 
Title
     
            /s/ Patrick J. Byrne  
Chief Executive Officer, President and
Patrick J. Byrne
 
Director (Principal Executive Officer)
     
            /s/ Robert J. Driessnack  
Senior Vice President and Chief Financial Officer
Robert J. Driessnack
 
(Principal Financial Officer and Principal Accounting Officer)
     
            /s/ Allen J. Lauer  
Director and Chairman of the Board
Allen J. Lauer
   
     
            /s/ Eric J. Draut  
Director
Eric J. Draut
   
     
            /s/ Gregory K. Hinckley  
Director
Gregory K. Hinckley
   
     
            /s/ Lydia H. Kennard  
Director
Lydia H. Kennard
   
     
            /s/ Stephen P. Reynolds  
Director
Stephen P. Reynolds
   
     
            /s/ Stephen B. Sample  
Director
Stephen B. Sample
   
     
            /s/ Oren G. Shaffer  
Director
Oren G. Shaffer
   
     
            /s/ Larry D. Yost  
Director
Larry D. Yost
   


3
EXHIBIT INDEX
 
 
Exhibit Number
 
 
Description of Document
     
24.1+
 
Power of Attorney (see signature page)

 
+
Filed herewith.
 


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-----END PRIVACY-ENHANCED MESSAGE-----