S-8 POS 1 pbg2004posteffectamend.txt PBG (2002 POST EFFECTIVE AMEND) As filed with the Securities and Exchange Commission on August 3, 2004 -------------- Registration No. 333-60428 -------------------------------------------------------------------------------- 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 13-4038356 (State or Other Jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) One Pepsi Way Somers, New York 10589-2201 (Address of Principal Executive Offices, including Zip Code) PBG 2000 LONG-TERM INCENTIVE PLAN (Full Title of the Plan) Pamela C. McGuire Senior Vice President, General Counsel and Secretary The Pepsi Bottling Group, Inc. One Pepsi Way Somers, New York 10589 (914) 767-7982 (Name, Address and Telephone Number, Including Area Code, of Agent for Service) Copies to: Mark D. Wincek Steven M. Rapp Kilpatrick Stockton LLP The Pepsi Bottling Group, Inc. 607 14th Street, N.W., Suite 900 One Pepsi Way Washington, D.C. 20005-20018 Somers, New York 10589-2201 (202) 508-5801 (914) 767-7971 -------------------------------------------------------------------------------- DEREGISTRATION OF SECURITIES This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-60428) (the "Registration Statement") is being filed by The Pepsi Bottling Group, Inc. (the "Registrant") to deregister 2,288,831 shares of the Company's common stock, par value $.01 per share ("Common Stock"), previously registered for issuance pursuant to awards granted under the PBG 2000 Long-Term Incentive Plan (the "2000 Plan"). The Registration Statement registered 15,000,000 shares of Common Stock (as adjusted for the 2-for-1 split of the Common Stock effected on November 27, 2001) issuable under the 2000 Plan. On May 26, 2004, the shareholders of the Registrant approved the PBG 2004 Long-Term Incentive Plan, which provides that, upon such approval, no further awards would be made under the Registrant's then-existing equity-based employee compensation plans, including the 2000 Plan. Accordingly, the purpose of this Post-Effective Amendment No. 1 is to deregister 2,288,831 shares of Common Stock covered by the Registration Statement that have not been issued, and are not subject to outstanding awards, under the 2000 Plan. 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, 2003. 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 Registration Statement on Form S-8 be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Somers, State of New York, on August 3, 2004. THE PEPSI BOTTLING GROUP, INC. By: /s/ Steven M. Rapp ------------------ Steven M. Rapp Vice President, Senior Deputy General Counsel and Assistant Secretary Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on August 3, 2004. Name Title ----- ----- /s/ John T. Cahill* Chairman of the Board and ---------------------------------------- Chief Executive Officer John T. Cahill /s/ Alfred H. Drewes* Senior Vice President and ---------------------------------------- Chief Financial Officer (Principal Alfred H. Drewes Financial Officer) /s/ Andrea L. Forster* Vice President and Controller ---------------------------------------- (Principal Accounting Officer) Andrea L. Forster /s/ Linda G. Alvarado* Director ---------------------------------------- Linda G. Alvarado /s/ Barry H. Beracha* Director ---------------------------------------- Barry H. Beracha /s/ Ira D. Hall* Director ---------------------------------------- Ira D. Hall /s/ Thomas H. Kean* Director ---------------------------------------- Thomas H. Kean /s/ Susan D. Kronick* Director ---------------------------------------- Susan D. Kronick /s/ Blythe J. McGarvie* Director ---------------------------------------- Blythe J. McGarvie /s/ Margaret D. Moore* Director ---------------------------------------- Margaret D. Moore Director ---------------------------------------- Rogelio Rebolledo /s/ Clay G. Small* ---------------------------------------- Director Clay G. Small -------------------------------------------------------------------------------- *By: Steven M. Rapp, Attorney-in-Fact /s/ Steven M. Rapp ------------------- Steven M. Rapp 3 Exhibit Index 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, 2003. 4