S-8 POS 1 y82821csv8pos.htm FORM S-8 POS sv8pos
         
As filed with the Securities and Exchange Commission on February 26, 2010
     Registration No. 333-117894
 
 
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)
         
    One Pepsi Way    
    Somers, New York 10589    
Delaware   Telephone: (914) 767-6000   13-4038356
(State or other jurisdiction of   (Address of Principal Executive Offices)   (I.R.S. Employer
incorporation or organization)       Identification No.)
PBG 2004 LONG-TERM INCENTIVE 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
(Do not check if a smaller reporting company)		 Smaller reporting company o
 
 

 

 

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. 333-117894, of The Pepsi Bottling Group, Inc. (the “Company”) which was filed with the Securities and Exchange Commission (the “Commission”) and became effective on August 3, 2004. The Registration Statement registered 10,000,000 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”) for issuance pursuant to the PBG 2004 Long-Term Incentive 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 26, 2009.

 

 

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 26, 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 *
  Chairman of the Board of Directors and   February 26, 2010
 
Eric J. Foss
  Chief Executive Officer    
 
        
/s/ Alfred H. Drewes *
  Senior Vice President and Chief Financial Officer   February 26, 2010
 
Alfred H. Drewes
  (Principal Financial Officer)    
 
        
/s/ Thomas M. Lardieri *
  Vice President and Controller   February 26, 2010
 
Thomas M. Lardieri
  (Principal Accounting Officer)    
 
        
/s/ Linda G. Alvarado *
  Director   February 26, 2010
 
Linda G. Alvarado
       
 
        
/s/ Barry H. Beracha *
  Director   February 26, 2010
 
Barry H. Beracha
       
 
        
/s/ John C. Compton *
  Director   February 26, 2010
 
John C. Compton
       
 
        
/s/ Ira D. Hall *
  Director   February 26, 2010
 
Ira D. Hall
       
 
        
/s/ Susan D. Kronick *
  Director   February 26, 2010
 
Susan D. Kronick
       
 
        
/s/ Blythe J. McGarvie *
  Director   February 26, 2010
 
Blythe J. McGarvie
       
 
        
/s/ John A. Quelch *
  Director   February 26, 2010
 
John A. Quelch
       

 

 

         
Signature   Title   Date
 
        
/s/ Javier G. Teruel *
  Director   February 26, 2010
 
Javier G. Teruel
       
 
        
/s/ Cynthia M. Trudell *
  Director   February 26, 2010
 
Cynthia M. Trudell
       
         
* By: David Yawman, Attorney-in-Fact
 		    
/s/ David Yawman      
David Yawman