-----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, Ba8nCsJiex291VRgWEcmTbA1LoDhvNfOZWm1P5b7FNBaaQfovP38jwNCkv93XN8+ fC39PNNYO5CeyU4tYPKZjQ== 0001101169-11-000014.txt : 20110218 0001101169-11-000014.hdr.sgml : 20110218 20110218153020 ACCESSION NUMBER: 0001101169-11-000014 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20110218 DATE AS OF CHANGE: 20110218 EFFECTIVENESS DATE: 20110218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIASYSTEMS GROUP INC CENTRAL INDEX KEY: 0001101169 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 752668620 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-167718 FILM NUMBER: 11624371 BUSINESS ADDRESS: STREET 1: 101 S HANLEY RD STREET 2: STE 400 CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3147462229 MAIL ADDRESS: STREET 1: 101 S HANLEY RD STREET 2: STE 400 CITY: ST LOUIS STATE: MO ZIP: 63105 S-8 POS 1 s8.htm FORM S-8 s8.htm
 
 

 

As filed with the Securities and Exchange Commission on February 18, 2011.
Registration No. 333-167718
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
 
________________
 
POST-EFFECTIVE AMENDMENT NO. 1
 
TO
 
FORM S-8
 
REGISTRATION STATEMENT
 
UNDER
 
THE SECURITIES ACT OF 1933
 
 
 
VIASYSTEMS GROUP, INC.
(Exact name of registrant as specified in its charter)

Delaware                                                                        75-2668620
(State of incorporation)                                                                (I.R.S. Employer Identification Number)
 
101 South Hanley Road
St. Louis, Missouri 63105
(Address, including zip code,
of registrant’s principal executive offices)
 

 
VIASYSTEMS GROUP, INC.
 
2010 EQUITY INCENTIVE PLAN
 
(Full title of the plan)
 
Daniel J. Weber
Vice President and General Counsel
101 South Hanley Road
St. Louis, Missouri 63105
(314) 746-2205
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
 
with a copy to:
 
R. Scott Cohen
Jones Day
2727 North Harwood Street
Dallas, Texas 75201
(214) 220-3939
 
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.
 
Large Accelerated Filer  [   ]
Accelerated Filer  [   ]
Non-Accelerated Filer  [X]
 (Do not check if a smaller
      reporting company)
Smaller Reporting Company  [   ]
 
 
 

 
EXPLANATORY NOTE
 
This Post-Effective Amendment No. 1 to the registration statement on Form S-8 of Viasystems Group, Inc. is being filed pursuant to Rule 462(d) under the Securities Act of 1933, as amended, solely in order to file Exhibit 23.1.
 

 
PART II
 
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
 
Item 8.                 Exhibits.
 
Exhibit No.
Description
4.1*
Viasystems Group, Inc. 2010 Equity Incentive Plan
5.1*
Legal Opinion of Weil, Gotshal & Manges LLP
23.1
Consent of Ernst & Young LLP (filed herewith)
23.2*
Consent of Weil, Gotshal & Manges
24.1*
Power of Attorney
* Previously filed.
 

 

 
 

 

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 the City of St. Louis, State of Missouri, on February 18, 2011.
VIASYSTEMS GROUP, INC.

By: /s/ Gerald G. Sax                                                                    
Gerald G. Sax
Senior Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on February 18, 2011.
 
Signature
 
Title
 
*
   
David M. Sindelar
 
Chief Executive Officer and Director
(Principal Executive Officer)
*
   
Timothy L. Conlon
 
President, Chief Operating Officer and Director
 
/s/ Gerald S. Sax
   
Gerald G. Sax
 
Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
*
   
Christopher R. Isaak
 
Vice President, Corporate Controller and
Chief Accounting Officer (Principal Accounting Officer)
*
   
Christopher J. Steffen
 
Chairman of the Board of Directors
*
   
Michael D. Burger
 
Director
*
   
Robert F. Cummings, Jr.
 
Director
  *    
Kirby A. Dyess
 
Director
*
   
Peter Frank
 
Director
*
   
Jack D. Furst
 
Director
*
   
Edward Herring
 
Director
*
   
William C. McCormick
 
Director
*
   
Richard A. McGinn
 
Director
*
   
John K. Pruellage
 
Director
*By:         /s/ Gerald G. Sax                                                                   
    Gerald G. Sax, Attorney-in-Fact
 

 
 

 

EXHIBIT INDEX
 
Exhibit No.
Description
4.1*
Viasystems Group, Inc. 2010 Equity Incentive Plan
5.1*
Legal Opinion of Weil, Gotshal & Manges LLP
23.1
Consent of Ernst & Young LLP (filed herewith)
23.2*
Consent of Weil, Gotshal & Manges
24.1*
Power of Attorney
* Previously filed.
 

 
 

 

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Exhibit 23.1
 
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
We consent to the incorporation by reference in the Registration Statement (Post-Effective Amendment No. 1 to Form S-8 No. 333-167718) pertaining to the Viasystems Group, Inc. 2010 Equity Incentive Plan of our reports dated February 9, 2011, with respect to the consolidated financial statements and schedules of Viasystems Group, Inc. and subsidiaries and the effectiveness of internal control over financial reporting of Viasystems Group, Inc. and subsidiaries  included in its Annual Report (Form 10-K) for the year ended December 31, 2010, filed with the Securities and Exchange Commission.
 
      /s/ Ernst & Young LLP
 
St. Louis, Missouri
 
February 18, 2011
 


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