-----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, Oi4QV0E6LrwwPqF0kd89LG77+xX9Ocl7nwDsZmlYyvuQg2r7LqH8J67yV7rkehNQ Gyshh+aOqIZKx42tgAn2AQ== 0000950123-10-014632.txt : 20100219 0000950123-10-014632.hdr.sgml : 20100219 20100219171354 ACCESSION NUMBER: 0000950123-10-014632 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100219 DATE AS OF CHANGE: 20100219 EFFECTIVENESS DATE: 20100219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEPSI BOTTLING GROUP INC CENTRAL INDEX KEY: 0001076405 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 134038356 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-69622 FILM NUMBER: 10620365 BUSINESS ADDRESS: STREET 1: ONE PEPSI WAY CITY: SOMERS STATE: NY ZIP: 10589-2201 BUSINESS PHONE: 9147676000 MAIL ADDRESS: STREET 1: ONE PEPSI WAY CITY: SOMERS STATE: NY ZIP: 10589-2201 S-8 POS 1 y82769isv8pos.htm S-8 POS sv8pos
As filed with the Securities and Exchange Commission on February 19, 2010
Registration No. 333-69622
 
 
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
 
THE PEPSI BOTTLING GROUP, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   One Pepsi Way   13-4038356
(State or other jurisdiction of   Somers, New York 10589   (I.R.S. Employer
incorporation or organization)   Telephone: (914) 767-6000   Identification No.)
    (Address of Principal Executive Offices)    
THE PBG DIRECTORS’ STOCK PLAN
(Full title of the plan)
Steven M. Rapp
Senior Vice President, General Counsel and Secretary
The Pepsi Bottling Group
One Pepsi Way
Somers, New York 10589
Telephone: (914) 767-7971

(Name, address and telephone numbers,
including area code, of agent for service)
Copy to:
ROBERT M. LAROSE, ESQ.
Thompson Coburn LLP
One US Bank Plaza
St. Louis, Missouri 63101
Telephone: (314) 552-6000
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 þ     Accelerated filer o     Non-accelerated filer o     Smaller reporting company o
        (Do not check if a smaller reporting company)    
 
 

 


 

PART I
EXPLANATORY NOTE
DEREGISTRATION OF SECURITIES
     This Post-Effective Amendment No. 1 (the “Amendment”), relates to the Registration Statement on Form S-8 (the “Registration Statement”), File No. 333-69622, of The Pepsi Bottling Group, Inc. (the “Company”) which was filed with the Securities and Exchange Commission (the “Commission”) and became effective on September 19, 2001. The Registration Statement registered 300,000 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”) for issuance pursuant to The PBG Directors’ Stock Plan (the “Plan”). This Amendment is being filed for the sole purpose of terminating the Registration Statement and deregistering any unissued shares previously registered under the Registration Statement and issuable under the Plan. The Company hereby removes from registration any and all unissued shares of Common Stock registered under the Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
     
Exhibit No.   Description
 
   
24
  Powers of Attorney*
 
*   Incorporated herein by reference to Exhibit 24 of the Registrant’s Annual Report on Form 10-K for the year ended December 27, 2008.

 


 

SIGNATURES
The Registrant. 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 Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Somers, State of New York, on February 19, 2010.
         
  The Pepsi Bottling Group, Inc.
 
 
  By:   /s/ David Yawman    
    David Yawman   
    Vice President, Associate General Counsel
and Assistant Secretary 
 
 
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
       
/s/ Eric J. Foss*
 
Eric J. Foss
  Chairman of the Board of Directors and
Chief Executive Officer
  February 19, 2010
 
       
/s/ Alfred H. Drewes*
 
Alfred H. Drewes
  Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
  February 19, 2010
 
       
/s/ Thomas M. Lardieri*
 
Thomas M. Lardieri
  Vice President and Controller
(Principal Accounting Officer)
  February 19, 2010
 
       
/s/ Linda G. Alvarado*
 
Linda G. Alvarado
  Director    February 19, 2010
 
       
/s/ Barry H. Beracha*
 
Barry H. Beracha
  Director    February 19, 2010
 
       
/s/ John C. Compton*
 
John C. Compton
  Director    February 19, 2010
 
       
/s/ Ira D. Hall*
 
Ira D. Hall
  Director    February 19, 2010
 
       
/s/ Susan D. Kronick*
 
Susan D. Kronick
  Director    February 19, 2010
 
       
/s/ Blythe J. McGarvie*
 
Blythe J. McGarvie
  Director    February 19, 2010
 
       
/s/ John A. Quelch*
 
John A. Quelch
  Director    February 19, 2010

 


 

         
Signature   Title   Date
 
       
/s/ Javier G. Teruel*
 
Javier G. Teruel
  Director    February 19, 2010
 
       
/s/ Cynthia M. Trudell*
 
Cynthia M. Trudell
  Director    February 19, 2010
 
*   By: David Yawman, Attorney-in-Fact
         
 
  /s/ David Yawman
 
David Yawman
   

 

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