S-8 POS 1 fhsp.htm POST-EFFECTIVE AMENDMENT NO. 1 Post-Effective Amendment No. 1

As filed with the Securities and Exchange Commission on December 12, 2000.

Registration No. 333-33431

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

FORT JAMES CORPORATION
(Exact name of Registrant as specified in its charter)

Virginia
(State or other jurisdiction of
incorporation or organization)

 

54-0848173
(IRS Employer Identification No.)

 

 

133 Peachtree Street, N.E.
Atlanta, Georgia 30303
(404) 652-4000
(Address, including zip code and telephone
number, including area code of
Registrant's principal executive offices)

 

FORT HOWARD CORPORATION 1995 STOCK INCENTIVE PLAN
FORT HOWARD CORPORATION MANAGEMENT EQUITY PLAN
FORT HOWARD CORPORATION
MANAGEMENT EQUITY PARTICIPATION AGREEMENT

(Full Title of the Plans)

Kenneth F. Khoury
Vice President, Deputy General Counsel and Secretary
Fort James Corporation
133 Peachtree Street, N.E.
Atlanta, Georgia 30303
(404) 652-4000

(Name, address, including zip code and telephone
number, including area code of agent for service)

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DEREGISTRATION OF SECURITIES

 

          The Registrant registered 4,256,088 shares of its common stock, par value $.10 per share ("FJ Common Stock"), and the associated rights to purchase 1/1000 of a share of Series M Cumulative Participating Preferred Stock ("FJ Preferred Stock") issuable pursuant to the Fort Howard Corporation Management Equity Participation Agreement, Fort Howard Corporation Management Equity Plan, and the Fort Howard Corporation 1995 Stock Incentive Plan on Form S-8 (File No. 333-33431) (the "Registration Statement"), which was filed with the Securities and Exchange Commission on August 12, 1997.

          Pursuant to the terms of an Agreement and Plan of Merger, dated as of July 16, 2000 (the "Merger Agreement"), by and among Georgia-Pacific Corporation, a Georgia corporation ("G-P"), Fenres Acquisition Corporation, a Georgia corporation and wholly-owned subsidiary of G-P ("Fenres"), and the Registrant, Fenres merged with and into the Registrant on November 27, 2000, and Fenres' separate corporate existence ceased, and the Registrant continued as the surviving corporation and as a wholly owned subsidiary of G-P. In connection with this transaction, the Registrant has filed a Certification and Notice of Termination of Registration under 12(g) of the Securities Exchange Act of 1934 to terminate the registration of FJ Common Stock, and the FJ Preferred Stock purchase rights.

          Pursuant to Rule 478 promulgated under the Securities Act of 1933, as amended (the "Act") and the undertaking contained in the Registration Statement pursuant to Item 512(a)(3) of Regulation S-K under the Act, the Registrant hereby deregisters all of the shares of FJ Common Stock and the associated rights to purchase FJ Preferred Stock registered on the Registration Statement and which remain unsold as of the date this Post-Effective Amendment is filed.

 

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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 Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunder duly authorized, in the City of Atlanta, State of Georgia, on the 11th day of December, 2000.

FORT JAMES CORPORATION

 

By: /s/ Danny W. Huff                    
          Danny W. Huff
          Executive Vice President-Finance
          and Chief Financial Officer

 

          Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons, in the capacities and on the dates indicated.

Signature

Title

/s/ A. D. Correll                       
A.D. Correll

Director, Chairman, and Chief Executive Officer

/s/Lee M. Thomas                    
Lee M. Thomas

Director and President

/s/ Danny W. Huff                    
Danny W. Huff

Director, Executive Vice President-Finance
and Chief Financial Officer