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 DOW CHEMICAL COMPANY
(a Delaware corporation)
Executive Offices 2030 Dow Center
Midland, Michigan 48674
(Name, state of incorporation and address of principal executive office of registrant)
I.R.S. Employer Identification No. 38-1285128
THE DOW CHEMICAL COMPANY
2012 Employee Stock Purchase Plan
(Full title of the plan)
Charles J. Kalil
Executive Vice President and General Counsel
THE DOW CHEMICAL COMPANY
2030 Dow Center
Midland, Michigan 48674
(Name and address of agent for service)
Telephone: (989) 636-1000
This Post-Effective Amendment No. 1 is being filed to amend Registration Statement No. 333-191979 on Form S-8 pursuant to which the Registrant registered 10,000,000 shares of its Common Stock, par value $2.50 per share (the Stock), for sale through the 2014 tranche of The Dow Chemical Company 2012 Employees Stock Purchase Plan (the Plan). After the Registration Statement was filed and became effective, eligible employees purchased 3,620,747 shares of the Stock under the provisions of the Plan. Accordingly, the Registrant hereby deregisters the remaining 6,379,253 shares of the Stock by filing this Post-Effective Amendment No. 1 to amend Registration Statement No. 333-191979.
SIGNATURES
The Registrant. 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 amendment to Registration Statement No. 333-191979 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Midland, State of Michigan, on October 28, 2015.
THE DOW CHEMICAL COMPANY | ||
(Registrant) | ||
By: | /s/ RONALD C. EDMONDS | |
Ronald C. Edmonds | ||
Vice President and Controller |
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 date indicated.
A. BANGA* A. Banga |
Director | |
J. K. BARTON* J. K. Barton |
Director | |
J. A BELL* J. A. Bell |
Director | |
R. K. DAVIS* R. K. Davis |
Director | |
J. M. FETTIG* J. M. Fettig |
Lead Director |
A. N. LIVERIS* A. N. Liveris |
Director, Chairman, President and Chief Executive Officer | |
M. LOUGHRIDGE* M. Loughridge |
Director | |
R. J. MILCHOVICH* R. J. Milchovich |
Director | |
R. S. MILLER* R. S. Miller |
Director | |
P. POLMAN* P. Polman |
Director | |
D. H. REILLEY* D. H. Reilley |
Director | |
J. M. RINGLER* J. M. Ringler |
Director | |
R. G. SHAW* R. G. Shaw |
Director | |
/S/ R. C. EDMONDS R. C. Edmonds |
Vice President and Controller (Principal Accounting Officer) | |
H. I. UNGERLEIDER* H. I. Ungerleider |
Chief Financial Officer |
*By: | /S/ RONALD C. EDMONDS | |
Ronald C. Edmonds | ||
Attorney-in-Fact |
October 28, 2015
EXHIBIT INDEX
Exhibit No. | Description of Exhibit | |
24 | Power of Attorney |
Exhibit 24
Power of Attorney
Each person whose signature appears below constitutes and appoints Ronald C. Edmonds, Charles J. Kalil and Howard I. Ungerleider, acting severally, as his or her attorney-in-fact and agent, to sign one or more registration statements on Form S-8 and any or all amendments (including post-effective amendments) to such registration statements in connection with the registration under the Securities Act of 1933 of shares of the common stock of The Dow Chemical Company pursuant to the 2012 Employee Stock Purchase Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney-in-fact and agent full power and authority to perform any act in connection with any of the foregoing as fully to all intents and purposes as he or she might do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. Each attorney-in-fact and agent is hereby granted full power of substitution and revocation with respect hereto.
SIGNATURE |
TITLE | DATE | ||
/S/ A. Banga A. Banga |
Director | October 15, 2015 | ||
/S/ J.K. Barton J. K. Barton |
Director | October 15, 2015 | ||
/S/ J. A. Bell J. A. Bell |
Director | October 15, 2015 | ||
/S/ R. K. Davis R. K. Davis |
Director | October 15, 2015 | ||
/S/ R. C. Edmonds R. C. Edmonds |
Vice President and Controller (Principal Accounting Officer) |
October 15, 2015 | ||
/S/ J. M. Fettig J. M. Fettig |
Lead Director | October 15, 2015 | ||
/S/ A. N. Liveris A. N. Liveris |
Director, Chairman, President and Chief Executive Officer |
October 15, 2015 |
/S/ M. Loughridge M. Loughridge |
Director | October 15, 2015 | ||
/S/ R. J. Milchovich R. J. Milchovich |
Director | October 15, 2015 | ||
/S/ R. S. Miller R. S. Miller |
Director | October 15, 2015 | ||
/S/ P. Polman P. Polman |
Director | October 15, 2015 | ||
/S/ D. H. Reilley D. H. Reilley |
Director | October 15, 2015 | ||
/S/ J.M. Ringler J.M. Ringler |
Director | October 15, 2015 | ||
/S/ R. G. Shaw R. G. Shaw |
Director | October 15, 2015 | ||
/S/ H. I. Ungerleider H. I. Ungerleider |
Chief Financial Officer and Executive Vice President |
October 15, 2015 |