S-8 POS 1 s8kesn040329.txt FORM S-8 POS As filed with the Securities and Exchange Commission on March 29, 2004 Registration No. 333-71441 ================================================================================ UNITED STATES 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 -------------------- KEYSTONE CONSOLIDATED INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 37-0364250 (State or other jurisdiction (I.R.S. Employer of incorporation or Identification No.) organization) Three Lincoln Centre 5430 LBJ Freeway, Suite 1740 Dallas, Texas 75240-2697 (Address of principal (Zip Code) executive offices) -------------------- KEYSTONE CONSOLIDATED INDUSTRIES, INC. DEFERRED INCENTIVE PLAN (Full title of the plan) -------------------- Bert E. Downing, Jr. Three Lincoln Centre 5430 LBJ Freeway, Suite 1700 Dallas, Texas 75240-2697 (972) 458-0028 (Name, address and telephone number including area code of agent for service) ================================================================= DEREGISTRATION This registration statement initially registered in the aggregate the sale of 100,000 shares of the registrant's common stock, par value $1.00 per share (the "Common Stock"), to be offered and purchased pursuant to the Keystone Consolidated Industries, Inc. Deferred Incentive Plan (the "Plan"). The Company registered such shares of Common Stock pursuant to the Plan in contemplation of implementing a provision in the Plan that would have permitted employees to invest a portion of their employee contributions to the Plan in shares of Common Stock. However, the registrant never implemented this provision of the Plan, employees have never been permitted to invest a portion of their employee contributions to the Plan in shares of Common Stock, and the registrant has decided not to implement such provision in the future. Accordingly, the registrant hereby deregisters all 100,000 shares of Common Stock registered pursuant to this registration statement because such shares will never be offered or purchased under the Plan. 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 the requirements for filing on Form S-8 and has duly caused this post-effective amendment no. 1 to the registration statement (Registration No. 333-71441) to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Dallas, State of Texas, on this 29th day of March 2004: KEYSTONE CONSOLIDATED INDUSTRIES, INC. By: /S/ Bert E. Downing, Jr. Bert E. Downing, Jr. Vice President, Chief Financial Officer, Corporate Controller and Treasurer Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated: Signature Title Date __________________________ _________________________________ _________________ /S/ Glenn R. Simmons Chairman of the Board March 29, 2004 Glenn R. Simmons /s/ J. Walter Tucker, Jr. Vice Chairman of the Board March 29, 2004 J. Walter Tucker, Jr. /s/ David L. Cheek President and Chief Executive March 29, 2004 David L. Cheek Officer (Principal Executive Officer) /s/ Bert E. Downing, Jr. Vice President, Chief Financial March 29, 2004 Bert E. Downing, Jr. Officer, Corporate Controller and Treasurer (Principal Financial and Accounting Officer) /s/ Thomas E. Barry Director March 29, 2004 Thomas E. Barry /s/ Paul M. Bass, Jr. Director March 29, 2004 Paul M. Bass, Jr. /s/ Keith R. Coogan Director March 29, 2004 Keith R. Coogan /s/ William Spier Director March 29, 2004 William Spier /s/ Steven L. Watson Director March 29, 2004 Steven L. Watson
Keystone Consolidated Industries, Inc. Deferred Incentive Plan Pursuant to the requirements of the Securities Act of 1933, the administrators of the Keystone Consolidated Industries, Inc. Deferred Incentive Plan have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on this 29th day of March, 2004. KEYSTONE CONSOLIDATED INDUSTRIES, INC. DEFERRED INCENTIVE PLAN By: KEYSTONE CONSOLIDATED INDUSTRIES, INC. DEFERRED INCENTIVE PLAN ADMINISTRATIVE COMMITTEE By: /s/ Brian Cunningham Name: Brian Cunningham Title: Member By: /s/ Ken Notaro Name: Ken Notaro Title: Member By: /s/ C. Vic Stirnaman Name: C. Vic Stirnaman Title: Member