-----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, Kp3dbI2cBo9FMOxfwAw6hvsaK/vj5vKVkVn60RuxPI20AohWX3HA23Go9LMg9wYl 6UFYO467Lo2jAWH+QcvbZw== 0000950133-09-000556.txt : 20090303 0000950133-09-000556.hdr.sgml : 20090303 20090303105604 ACCESSION NUMBER: 0000950133-09-000556 CONFORMED SUBMISSION TYPE: POS EX PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20090303 DATE AS OF CHANGE: 20090303 EFFECTIVENESS DATE: 20090303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARBITRON INC CENTRAL INDEX KEY: 0000109758 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 520278528 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS EX SEC ACT: 1933 Act SEC FILE NUMBER: 333-149441 FILM NUMBER: 09650056 BUSINESS ADDRESS: STREET 1: 142 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019-3300 BUSINESS PHONE: 2128871300 MAIL ADDRESS: STREET 1: 142 WEST 57TH STREET CITY: NEW YORK STATE: N1 ZIP: 10019-3300 FORMER COMPANY: FORMER CONFORMED NAME: CERIDIAN CORP DATE OF NAME CHANGE: 19920901 FORMER COMPANY: FORMER CONFORMED NAME: CONTROL DATA CORP /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMMERCIAL CREDIT CO DATE OF NAME CHANGE: 19680910 POS EX 1 w73040a1posex.htm POS EX posex
As filed with the Securities and Exchange Commission on March 3, 2009
    Registration No. 333-149441
 
 
 
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
Arbitron Inc.
(Exact Name of Registrant as Specified in Its Charter)
     
Delaware   52-0278528
(State or Other Jurisdiction of
Incorporation or Organization)
  (I.R.S. Employer Identification No.)
     
9705 Patuxent Woods Drive    
Columbia, MD   21046
(Address of Principal Executive   (Zip Code)
Offices)    
ARBITRON INC. 1999 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Timothy T. Smith, Esq.
Executive Vice President and Chief Legal Officer, Legal and Business Affairs, and Secretary
Arbitron Inc.
9705 Patuxent Woods Drive
Columbia, MD 21046
(Name and Address of Agent for Service)
(410) 312-8000
(Telephone Number, Including Area Code, of Agent for Service)
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)    
 
 

 


 

EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 of Arbitron, Inc. is being filed pursuant to Rule 462(d) under the Securities Act of 1933, as amended, solely in order to file revised Exhibits 23.2 and 24.1.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
     Item 8. Exhibits.
The Exhibits to this registration statement are listed in the Index to Exhibits.

- 1 -


 

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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York, on this 3 day of March, 2009.
         
  ARBITRON INC.
a Delaware corporation
 
 
  By:   /s/ Michael P. Skarzynski    
    Michael P. Skarzynski   
    Chairman, President, and Chief Executive Officer   
 
     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/ Michael P. Skarzynski   President, and Chief Executive Officer   March 3, 2009
         
Michael P. Skarzynski   (Principal executive officer)    
 
           
/s/ Sean R. Creamer   Executive Vice President of Finance and   March 3, 2009
         
Sean R. Creamer   Planning and Chief Financial Officer
(Principal financial and accounting officer)
   
 
           
*
       
         
Shellye Archambeau   Director   March 3, 2009
 
           
*
       
         
David W. Devonshire   Director   March 3, 2009
 
           
*
       
         
Philip Guarascio   Director   March 3, 2009
 
           
*
       
         
William T. Kerr   Director   March 3, 2009
 
           
*
       
         
Larry E. Kittelberger   Director   March 3, 2009
 
           
*
       
         
Stephen B. Morris   Director   March 3, 2009
 
           
*
       
         
Luis G. Nogales   Director   March 3, 2009
 
           
*
       
         
Richard A. Post   Director   March 3, 2009
 
           
By:
  /s/ Timothy T. Smith       March 3, 2009
 
 
 
Timothy T. Smith
As Attorney-in-fact
(see Exhibit 24.1)
       

- 2 -


 

INDEX TO EXHIBITS
     
Number   Description
 
   
5.1**
  Opinion of Timothy T. Smith, Executive Vice President and Chief Legal Officer, Legal and Business Affairs, and Secretary of the Registrant regarding the legality of the securities being registered
 
   
10.1**
  Arbitron 1999 Stock Incentive Plan, as amended as of May 15, 2007 (Previously filed as Exhibit 10.2 to the registrant’s Quarterly Report on Form 10-Q for the Quarter ended as of June 30, 2007 and incorporated herein by reference)
 
   
23.1**
  Consent of Timothy T. Smith (included in Exhibit 5.1)
 
   
23.2*
  Consent of KPMG LLP
 
   
24.1*
  Powers of attorney
 
*   Filed Herewith
 
**   Previously Filed

- 3 -

EX-23.2 2 w73040a1exv23w2.htm EXHIBIT 23.2 exv23w2
Exhibit 23.2
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Arbitron Inc:
We consent to the use of our reports dated March 2, 2009, with respect to the consolidated balance sheets of Arbitron Inc. (the Company), as of December 31, 2008 and 2007, and the related consolidated statements of income, stockholders’ (deficit) equity, comprehensive income and cash flows for each of the years in the three-year period ended December 31, 2008, and the related financial statement schedule and the effectiveness of internal control over financial reporting as of December 31, 2008, which reports appear in the December 31, 2008 annual report on Form 10-K of Arbitron.
Our report relating to the consolidated financial statements refers to the Company’s adoption of the recognition and disclosure provisions and the measurement date provisions of Statement of Financial Accounting Standards No. 158, Employer’s Accounting for Defined Benefit Pension and Other Postretirement Plans, on December 31, 2006 and 2008, respectively and Financial Accounting Standards Board Interpretation No. 48, Accounting for Uncertainty in Income Taxes, on January 1, 2007.
/s/ KPMG LLP
Baltimore, Maryland
March 3, 2009

EX-24.1 3 w73040a1exv24w1.htm EXHIBIT 24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     The undersigned hereby constitutes and appoints TIMOTHY T. SMITH, SEAN CREAMER, and JAMES P. DWYER and each of them, to be the undersigned’s true and lawful attorney-in-fact for thirteen months from the date hereof to:
  (1)   execute for and on behalf of the undersigned a Form 3 reflecting the undersigned’s initial beneficial ownership of Arbitron Inc. (the “Company”) reportable on such form, including any amendments to the Form 3; and
 
  (2)   execute for and on behalf of the undersigned any Form 144, Form 4 or Form 5 or any amendments to such forms reporting any changes in the undersigned’s beneficial ownership of the Company’s equity securities reportable on such form; and
 
  (3)   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete or amend any such Form 3, Form 144, Form 4 or Form 5 and to effect the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
 
  (4)   execute for and on behalf of the undersigned any registration statements on Form S-8 and any amendments (including post-effective amendments) thereto relating to the Company’s employee benefit plans, provided that any registration statement or amendment in final form is first reviewed by my attorney-in-fact; and his or her name, when thus signed, shall have the same force and effect as though I had manually signed the registration statement and/or amendment; and
 
  (5)   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
     The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever necessary and proper to be done in the exercise of any of the rights and powers herein granted, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned hereby revokes any and all powers of attorney previously granted by the undersigned relating to the subject matter of this Power of Attorney.
     The undersigned has caused this Power of Attorney to be executed as of this 26th day of August, 2008.
         
 
  /s/ Shellye Archambeau
 
Shellye Archambeau
   
 
       
 
  /s/ David W. Devonshire
 
David W. Devonshire
   
 
       
 
  /s/ Philip Guarascio
 
Philip Guarascio
   
 
       
 
  /s/ William T. Kerr
 
William T. Kerr
   
 
       
 
  /s/ Stephen B. Morris
 
Stephen B. Morris
   
 
       
 
  /s/ Richard A. Post
 
Richard A. Post
   

 


 

Exhibit 24.1
POWER OF ATTORNEY
     The undersigned hereby constitutes and appoints TIMOTHY T. SMITH, SEAN CREAMER, and JAMES P. DWYER and each of them, to be the undersigned’s true and lawful attorney-in-fact for thirteen months from the date hereof to:
  (1)   execute for and on behalf of the undersigned a Form 3 reflecting the undersigned’s initial beneficial ownership of Arbitron Inc. (the “Company”) reportable on such form, including any amendments to the Form 3; and
 
  (2)   execute for and on behalf of the undersigned any Form 144, Form 4 or Form 5 or any amendments to such forms reporting any changes in the undersigned’s beneficial ownership of the Company’s equity securities reportable on such form; and
 
  (3)   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete or amend any such Form 3, Form 144, Form 4 or Form 5 and to effect the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
 
  (4)   execute for and on behalf of the undersigned any registration statements on Form S-8 and any amendments (including post-effective amendments) thereto relating to the Company’s employee benefit plans, provided that any registration statement or amendment in final form is first reviewed by my attorney-in-fact; and his or her name, when thus signed, shall have the same force and effect as though I had manually signed the registration statement and/or amendment; and
 
  (5)   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
     The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever necessary and proper to be done in the exercise of any of the rights and powers herein granted, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned hereby revokes any and all powers of attorney previously granted by the undersigned relating to the subject matter of this Power of Attorney.
     The undersigned has caused this Power of Attorney to be executed as of this 27th day of August, 2008.
         
     
  /s/ Luis G. Nogales    
  Luis G. Nogales   
     

 


 

Exhibit 24.1
POWER OF ATTORNEY
     The undersigned hereby constitutes and appoints TIMOTHY T. SMITH, SEAN CREAMER, and JAMES P. DWYER and each of them, to be the undersigned’s true and lawful attorney-in-fact for thirteen months from the date hereof to:
  (1)   execute for and on behalf of the undersigned a Form 3 reflecting the undersigned’s initial beneficial ownership of Arbitron Inc. (the “Company”) reportable on such form, including any amendments to the Form 3; and
 
  (2)   execute for and on behalf of the undersigned any Form 144, Form 4 or Form 5 or any amendments to such forms reporting any changes in the undersigned’s beneficial ownership of the Company’s equity securities reportable on such form; and
 
  (3)   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete or amend any such Form 3, Form 144, Form 4 or Form 5 and to effect the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
 
  (4)   execute for and on behalf of the undersigned any registration statements on Form S-8 and any amendments (including post-effective amendments) thereto relating to the Company’s employee benefit plans, provided that any registration statement or amendment in final form is first reviewed by my attorney-in-fact; and his or her name, when thus signed, shall have the same force and effect as though I had manually signed the registration statement and/or amendment; and
 
  (5)   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
     The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever necessary and proper to be done in the exercise of any of the rights and powers herein granted, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned hereby revokes any and all powers of attorney previously granted by the undersigned relating to the subject matter of this Power of Attorney.
     The undersigned has caused this Power of Attorney to be executed as of this 28th day of August, 2008.
         
     
  /s/ Larry E. Kittelberger    
  Larry E. Kittelberger   
     
 

 

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