-----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, Pqed+q/DQMU2VAiHHFS9tnZOC6JKzp25TPv8npK28KqXyxmcz1kL1YYVd5ALCu6o vMYI5l9W//RXMC0hUhr57g== 0000950124-07-001580.txt : 20070316 0000950124-07-001580.hdr.sgml : 20070316 20070316171517 ACCESSION NUMBER: 0000950124-07-001580 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070316 DATE AS OF CHANGE: 20070316 EFFECTIVENESS DATE: 20070316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRW AUTOMOTIVE HOLDINGS CORP CENTRAL INDEX KEY: 0001267097 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 810597059 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-123519 FILM NUMBER: 07701135 MAIL ADDRESS: STREET 1: 12025 TECH CENTER DRIVE CITY: LIVONIA STATE: MI ZIP: 48150 S-8 POS 1 k13402a1sv8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 sv8pos
 

 
 
As filed with the Securities and Exchange Commission on March 16, 2007
Registration No. 333-123519
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
 
TRW AUTOMOTIVE HOLDINGS CORP.
(Exact name of Registrant as specified in its charter)
 
         
Delaware
  12001 Tech Center Drive   81-0597059
(State or other jurisdiction of
  Livonia, Michigan 48150   (I.R.S. Employer
incorporation or organization)
  (734) 855-2600   Identification Number)
(Address, including zip code, of Registrant’s principal executive offices)
 
TRW Canada Limited Retirement Savings Plan
(Formerly referred to as TRW Canada Limited Employee Savings Plan)
(Full title of the plan)
 
David L. Bialosky, Esq.
TRW Automotive Holdings Corp.
12001 Tech Center Drive
Livonia, Michigan 48150
(734) 855-2600
(Name, address, and telephone number, including area code, of agent for service)
 
 
 

 

 

EXPLANATORY NOTE
Deregistration of Shares under Employee Benefit Plan
     TRW Automotive Holdings Corp. (the “Company”) registered, pursuant to a Registration Statement on Form S-8 (Registration Number 333-123519) (the “Registration Statement”) filed with the Securities and Exchange Commission on March 23, 2005, up to 10,000,000 shares of the Company’s common stock in connection with the offering of a Company stock fund investment option under the TRW Canada Limited Retirement Savings Plan (formerly referred to as TRW Canada Limited Employee Savings Plan) (the “Plan”). On March 15, 2007, the Company stock fund was removed as an investment option under the Plan and no future investments in Company stock will be allowed under the Plan.
     Pursuant to the undertakings in Item 9 of the Registration Statement, the Company is filing this Post-Effective Amendment No. 1 to the Registration Statement to remove 9,946,310 shares of the Company’s common stock and any unsold interests remaining under the Plan from registration under the Registration Statement.

 

 

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 No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Livonia, State of Michigan, on this 16th day of March 2007.
         
 
  TRW AUTOMOTIVE HOLDINGS CORP.
 
   
 
  By:   /s/ Joseph S. Cantie
 
       
 
      Joseph S. Cantie
 
      Executive Vice President and
 
      Chief Financial Officer
     Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
        
*
 
John C. Plant
  President, Chief Executive Officer and Director (Principal Executive Officer)   March 16, 2007
 
        
*
 
Joseph S. Cantie
  Executive Vice President and Chief Financial Officer (Principal Financial Officer)   March 16, 2007
 
        
*
  Controller (Principal Accounting Officer)   March 16, 2007
 
        
Tammy S. Mitchell
       
 
        
 
        
 
        
James F. Albaugh
  Director   March 16, 2007
 
        
*
        
 
        
Francois J. Castaing
  Director   March 16, 2007
 
        
*
        
 
        
Robert L. Friedman
  Director   March 16, 2007
 
        
 
        
Matthew Kabaker
  Director   March 16, 2007
 
        
*
        
 
        
J. Michael Losh
  Director   March 16, 2007
 
        
*
        
 
        
Jody G. Miller
  Director   March 16, 2007
 
        
*
        
 
        
Paul H. O’Neill
  Director   March 16, 2007
 
        
*
        
 
        
Neil P. Simpkins
  Director   March 16, 2007
         
*By: /s/ David L. Bialosky
        
 
        
David L. Bialosky, as Attorney-in-Fact
      March 16, 2007

 

 

     THE PLAN. Pursuant to the requirements of the Securities Act of 1933, the Plan Administrator of the Plan has duly caused this Post-Effective Amendment No. 1 to this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Livonia, State of Michigan, on the 16 day of March, 2007.
    TRW CANADA LIMITED RETIREMENT SAVINGS PLAN
         
 
  /s/ Steve Kiwicz    
 
       
 
  Steve Kiwicz   March 16, 2007

 

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