-----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, QoFOWQofw0/vGtjD3XlrqkiLT69ObYkuRtjT3+Qd2GV9J2+PsbPkGAT4lFOv8FT3 gH0Ym8JtGdID1hUBR2q2PA== 0001076405-04-000081.txt : 20040803 0001076405-04-000081.hdr.sgml : 20040803 20040803154152 ACCESSION NUMBER: 0001076405-04-000081 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040803 EFFECTIVENESS DATE: 20040803 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: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-100786 FILM NUMBER: 04948430 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 pbg2004forms_8amend.txt PBG (2002 LONG-TERM INCENTIVE AMEND) As filed with the Securities and Exchange Commission on August 3, 2004 -------------- Registration No. 333-100786 - -------------------------------------------------------------------------------- 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 2002 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. 333-100786) (the "Registration Statement") is being filed by The Pepsi Bottling Group, Inc. (the "Registrant") to deregister 3,659,893 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 2002 Long-Term Incentive Plan (the "2002 Plan"). The Registration Statement registered 18,000,000 shares of Common Stock issuable under the 2002 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 2002 Plan. Accordingly, the purpose of this Post-Effective Amendment No. 1 is to deregister 3,659,893 shares of Common Stock covered by the Registration Statement that have not been issued, and are not subject to outstanding awards, under the 2002 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 to 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 Alfred H. Drewes (Principal Financial Officer) /s/ Andrea L. Forster* Vice President and - --------------------------------------------- Controller (Principal Accounting Andrea L. Forster Officer) /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 -----END PRIVACY-ENHANCED MESSAGE-----