-----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, Jqmk2TI+M/wHC7/ggwAwEaalA5BpsHXFrrqWerUNx6Qllnl9ma/jScilz6Qml/Xe 3ep9Sj/rF5ml0VJZa8PXJw== 0001193125-07-144032.txt : 20070627 0001193125-07-144032.hdr.sgml : 20070627 20070627140715 ACCESSION NUMBER: 0001193125-07-144032 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070627 DATE AS OF CHANGE: 20070627 EFFECTIVENESS DATE: 20070627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUB INTERNATIONAL LTD CENTRAL INDEX KEY: 0001133016 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 364412416 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-105305 FILM NUMBER: 07943375 BUSINESS ADDRESS: STREET 1: 8 NELSON STREET WEST STREET 2: 6TH FLOOR CITY: BRAMPTON STATE: A6 ZIP: L6X 4J2 BUSINESS PHONE: 905.866.5200 MAIL ADDRESS: STREET 1: 55 EAST JACKSON BOULEVARD STREET 2: FLOOR 14A CITY: CHICAGO STATE: IL ZIP: 60604 S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT #1 TO THE FORM S-8 Post-Effective Amendment #1 to the Form S-8

As filed with the Securities and Exchange Commission June 27, 2007

Registration No. 333-105305

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

 

HUB INTERNATIONAL LIMITED

(Exact name of registrant as specified in its charter)

 

 

Canada   36-4412416

(State or other jurisdiction

of organization)

  

(I.R.S. Employer

Identification No.)

55 East Jackson Boulevard, Chicago, IL 60604

(Address of principal executive offices including zip code)

 

HUB INTERNATIONAL LIMITED

EQUITY INCENTIVE PLAN

(Full title of the Plan)

 

Marianne D. Paine, Esq.

Chief Legal Officer

Hub International Limited

55 East Jackson Boulevard, Chicago, IL 60604

(877) 402-6601

(Name and address of agent for service)

 

Copy to:

Christopher J. Cummings, Esq.

Adam M. Givertz, Esq.

Shearman & Sterling LLP

199 Bay Street, Commerce Court West

Suite 4405, P.O. Box 247

Toronto, Ontario M5L 1E8

 

EXPLANATORY NOTE

DEREGISTRATION OF SECURITIES

On May 16, 2003, the Registrant filed with the Securities and Exchange Commission a registration statement on Form S-8, Registration No. 333-105305 (the “Registration Statement”), for the sale of 1,531,820 common shares (the “Plan Shares”) of the Registrant under the Registrant’s Equity Incentive Plan.

On June 13, 2007, pursuant to an Arrangement Agreement dated as of February 25, 2007, and amended as of March 22, 2007, between the Registrant and Maple Tree Acquisition Corporation (“Maple Tree”), Maple Tree acquired all of the issued and outstanding common shares of the Registrant. Because the Company is no longer a public company, this Post-Effective Amendment No. 1 is being filed to deregister all of the unsold Plan Shares registered under this Registration Statement.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Company 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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chicago, State of Illinois, on June 26, 2007.

 

HUB INTERNATIONAL LIMITED

By:

  

/s/ Marianne D. Paine

Name:

   Marianne D. Paine

Title:

   Chief Legal Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by or on behalf of the following persons in the capacities indicated on June 26, 2007.

 

Signature

   

Title

          

/s/ William Logan

    Director      
William Logan         
      Director      
Tina Osen         

/s/ Mitch Truwit

    Director      
Mitch Truwit         

AUTHORIZED REPRESENTATIVE

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the Authorized Representative has duly signed this registration statement below on June 26, 2007.

 

HUB U.S. HOLDINGS, INC.

By:

  

/s/ Marianne D. Paine

Name:

  

Marianne D. Paine

Title:

  

Vice President

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