-----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, GvZZD5LUBrnBl7CotDzMXVPfBcwh+FqtnGDQ1jI1SShMv1LpS7h+SzMaSqbigYbn z40ZJhoJGblpkJvaZHWgwA== 0001193125-08-254365.txt : 20081216 0001193125-08-254365.hdr.sgml : 20081216 20081216164206 ACCESSION NUMBER: 0001193125-08-254365 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20081216 DATE AS OF CHANGE: 20081216 EFFECTIVENESS DATE: 20081216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Unum Group CENTRAL INDEX KEY: 0000005513 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 621598430 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-81669 FILM NUMBER: 081252732 BUSINESS ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 BUSINESS PHONE: 4232944350 MAIL ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 FORMER COMPANY: FORMER CONFORMED NAME: UNUMPROVIDENT CORP DATE OF NAME CHANGE: 19990702 FORMER COMPANY: FORMER CONFORMED NAME: PROVIDENT COMPANIES INC /DE/ DATE OF NAME CHANGE: 19961204 FORMER COMPANY: FORMER CONFORMED NAME: PROVIDENT LIFE & ACCIDENT INSURANCE CO OF AMERICA DATE OF NAME CHANGE: 19950407 S-8 POS 1 ds8pos.htm POST EFFECTIVE AMENDMENT #2 TO FORM S-8 POST EFFECTIVE AMENDMENT #2 TO FORM S-8

As filed with the Securities and Exchange Commission on December 16, 2008

Registration No. 333-81669

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

POST-EFFECTIVE AMENDMENT NO. 2 TO

REGISTRATION STATEMENT UNDER

THE SECURITIES ACT OF 1933

 

 

UNUM GROUP

(Exact name of Registrant as specified in its charter)

 

Delaware   62-1598430

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

1 Fountain Square

Chattanooga, Tennessee 37402

(423) 294-1011

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

Provident Companies, Inc. Stock Plan of 1999

Provident Companies, Inc. Non-Employee Director Compensation Plan of 1998

Employee Stock Option Plan of 1998

Amended and Restated Annual Management Incentive Compensation Plan of 1994

(Full title of the Plans)

 

 

Susan N. Roth

Unum Group

1 Fountain Square

Chattanooga, Tennessee 37402

(Name and address of agent for service)

 

 

(423) 294-1011

(Telephone number, including area code, of agent for service)

 

 

With Copies to:

Frank M. Williams, Esq.

Miller & Martin PLLC

Suite 1000, Volunteer Building

832 Georgia Avenue

Chattanooga, Tennessee 37402

(423) 756-6600

 

 

 


EXPLANATORY NOTE

This Post-Effective Amendment No. 2 (this “Amendment No. 2”) relates to the Registration Statement on Form S-8 (File No. 333-81669) (the “Registration Statement”) of Unum Group (the “Company”), which was filed with the Securities and Exchange Commission (the “Commission”) on June 28, 1999, and which was amended by Post-Effective Amendment No. 1 (“Amendment No. 1”) filed with the Commission on February 25, 2008. The Registration Statement, among other things, registered 1,095,000 shares of the Company’s common stock, par value $0.10 per share (“Common Stock”) (after giving effect to the reclassification and conversion of each share of common stock of Provident Companies, Inc. (“Provident”) into 0.730 shares of Common Stock pursuant to the Agreement and Plan of Merger, effective as of June 30, 1999, between Provident and UNUM Corporation), for issuance pursuant to the Amended and Restated Annual Management Incentive Compensation Plan of 1994 (the “1994 Plan”). Amendment No. 1, among other things, reduced to 50 the number of shares of Common Stock available for issuance pursuant to the 1994 Plan.

The Company is filing this Amendment No. 2 to further reduce the number of shares of Common Stock that may be issued pursuant to the 1994 Plan. After giving effect to this Amendment No. 2, the number of shares of Common Stock available for issuance under the 1994 Plan shall be 0 shares.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

 

24.1    Power of Attorney (previously filed)


SIGNATURES

Pursuant to the requirements of the Securities Act, 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. 2 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chattanooga, State of Tennessee, on the 16th day of December, 2008.

 

UNUM GROUP
By:   /s/ Thomas R. Watjen
 

Thomas R. Watjen

President and Chief Executive Officer

Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 2 has been signed below by the following persons in the capacities and on the dates indicated:

 

Signature

  

Title

 

Date

/s/ Thomas R. Watjen

Thomas R. Watjen

  

President, Chief Executive Officer and Director

(principal executive officer)

  December 16, 2008

/s/ Robert C. Greving

Robert C. Greving

   Executive Vice President, Chief Financial Officer and Chief Actuary (principal financial officer and principal accounting officer)   December 16, 2008

*

E. Michael Caulfield

   Director   December 16, 2008

*

Jon S. Fossel

   Director   December 16, 2008

*

Pamela H. Godwin

   Director   December 16, 2008

*

Ronald E. Goldsberry

   Director   December 16, 2008

 

Kevin T. Kabat

   Director    

*

Thomas Kinser

   Director   December 16, 2008

*

Gloria C. Larson

   Director   December 16, 2008

*

A.S. (Pat) MacMillan, Jr.

   Director   December 16, 2008

*

Edward J. Muhl

   Director   December 16, 2008

*

Michael J. Passarella

   Director   December 16, 2008

*

William J. Ryan

   Director   December 16, 2008

 

*By:

 

/s/ Susan N. Roth

Susan N. Roth, Attorney-in-Fact


EXHIBIT INDEX

 

Exhibit No.

  

Description

24.1    Power of Attorney (previously filed)
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