-----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, DJ4KndyOSnCcrPk2B51Wo3NRutEErGkvcb3VEIXNsn1N9fIz/+gLndGlgMh9h50W oPxJ6zSsm2skKvqTjFWTAQ== 0000927946-02-000135.txt : 20021209 0000927946-02-000135.hdr.sgml : 20021209 20021209132809 ACCESSION NUMBER: 0000927946-02-000135 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20021209 EFFECTIVENESS DATE: 20021209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GREAT LAKES CHEMICAL CORP CENTRAL INDEX KEY: 0000043362 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 951765035 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-101719 FILM NUMBER: 02851956 BUSINESS ADDRESS: STREET 1: 500 EAST 96TH STREET STREET 2: SUITE 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3177153000 MAIL ADDRESS: STREET 1: 500 EAST 96TH STREET STREET 2: SUITE 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 FORMER COMPANY: FORMER CONFORMED NAME: MCCLANAHAN OIL CO DATE OF NAME CHANGE: 19700925 FORMER COMPANY: FORMER CONFORMED NAME: GREAT LAKES OIL & CHEMICAL CO DATE OF NAME CHANGE: 19700925 S-8 1 greatlakess8.htm GREAT LAKES CHEMICAL S-8 Great Lakes - Form S-8

Registration No. 33-___________

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933

Great Lakes Chemical Corporation
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization)
95-1765035
(I.R.S. Employer
Identification No.)
500 East 96th Street, Suite 500
Indianapolis, Indiana 46240
(Address of Principal Executive Offices)

Great Lakes Chemical Corporation
Supplemental Savings Plan
(Full title of the plan)

Karen Witte Duros
Vice President and
Associate General Counsel
Great Lakes Chemical Corporation
500 East 96th Street, Suite 500
Indianapolis, Indiana 46240
(Name and address of agent for service)

(317) 715-3000
(Telephone number, including area code, of agent for service)

Copies to:

Stephen J. Hackman
Ice Miller
One American Square, Box 82001
Indianapolis, Indiana 46282

CALCULATION OF REGISTRATION FEE


Title of Securities
to be Registered1
Amount to be
Registered2
Proposed
Maximum Offering
Price Per Unit3
Proposed Maximum
Aggregate Offering
Price3
Amount of
Registration Fee

Common Stock 16,500 shares $24.69 $407,385 $37.47

1 In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.
2 These are additional securities of the same class, to be offered pursuant to the same employee benefit plan as those registered pursuant to Registration No. 333-00543. Pursuant to General Instruction E of Form S-8, this registration statement covers only the additional shares being registered.
3 The registration fee has been calculated pursuant to Rule 457(c) and (h) based upon the average of the high and low prices reported for the Common Stock on December 3, 2002.

INFORMATION INCORPORATED BY REFERENCE

        The contents of the registrant’s Registration Statements on Form S-8, File No. 333-00543, heretofore filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, are incorporated herein by reference.


SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Indianapolis, State of Indiana, on December 6, 2002.


GREAT LAKES CHEMICAL CORPORATION



By:  /s/ Mark P. Bulriss                                    
        Mark P. Bulriss, President and
          Chief Executive Officer

POWER OF ATTORNEY

        Know all men by these presents, that each person whose signature appears below constitutes and appoints John J. Gallagher III, Jeffrey M. Lipshaw and Karen Witte Duros, and each or any of them (with full power to act alone), his true and lawful attorneys-in-fact and agents with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto those attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that those attorneys-in-fact and agents, or their substitutes, may do or cause to be done by virtue hereof.

        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 December 6, 2002.

/s/  Mark P. Bulriss
Mark P. Bulriss



Chairman, President, Chief Executive Officer,
  and Director (Principal Executive Officer)
/s/  John J. Gallagher III
John J. Gallagher III



Senior Vice President, Chief Executive Officer
  (Principal Financial Officer)
/s/  William L. Sherwood
William L. Sherwood



Vice President, Corporate Controller
  (Principal Accounting Officer)
/s/  Nigel D. T. Andrews
Nigel D. T. Andrews



Director
/s/  James W. Crownover
James W. Crownover



Director
/s/  Thomas M. Fulton
Thomas M. Fulton



Director
/s/  Martin M. Hale
Martin M. Hale



Director
/s/  Louis E. Lataif
Louis E. Lataif



Director
/s/  John C. Lechleiter
John C. Lechleiter



Director
/s/  Mack G. Nichols
Mack G. Nichols



Director
/s/  Jay D. Proops
Jay D. Proops



Director

        Pursuant to the requirements of the Securities Act of 1933, the trustee (or other person who administers the employee benefit plan) has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Indianapolis, State of Indiana, on December 6, 2002.


GREAT LAKES CHEMICAL CORPORATION
SUPPLEMENTAL SAVINGS PLAN



By:  /s/  William L. Sherwood                                    
        William L. Sherwood
         Compensation and Incentive Committee

GREAT LAKES CHEMICAL CORPORATION

FORM S-8

INDEX TO EXHIBITS



Exhibit Number
Assigned in
Regulation S-K
      Item 601      

Description of Exhibit

(4)

Not applicable

(5)

Not applicable

(15)

Not applicable

                   (23)          23.01

Consent of Ernst & Young

(99)

Not applicable
EX-23.01 3 greatlakesconsent.htm EXHIBIT 23.01 CONSENT OF INDEPENDENT AUDITORS Consent of Independent Auditors

Exhibit 23.01

CONSENT OF INDEPENDENT AUDITORS

We consent to the incorporation by reference in the Registration Statement on Form S-8 pertaining to the Great Lakes Chemical Corporation Supplemental Savings Plan of our report dated February 27, 2002, with respect to the consolidated financial statements and schedule of Great Lakes Chemical Corporation included in its Annual Report (Form 10-K) for the year ended December 31, 2001, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Indianapolis, Indiana
December 5, 2002

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