-----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, VPUve38uJbja9VoZC7wvOQGAs5uQINiSDFa0ooeMsXXy54TT5FCjUCelOJnLzhJA Pt6Y04Ny5UxQ24VvCdATaw== 0001104659-05-012544.txt : 20050323 0001104659-05-012544.hdr.sgml : 20050323 20050323161058 ACCESSION NUMBER: 0001104659-05-012544 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050323 DATE AS OF CHANGE: 20050323 EFFECTIVENESS DATE: 20050323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCCORMICK & CO INC CENTRAL INDEX KEY: 0000063754 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 520408290 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-104084 FILM NUMBER: 05699321 BUSINESS ADDRESS: STREET 1: 18 LOVETON CIRCLE STREET 2: P O BOX 6000 CITY: SPARKS STATE: MD ZIP: 21152 BUSINESS PHONE: 4107717301 MAIL ADDRESS: STREET 1: 18 LOVETON CIRCLE STREET 2: P O BOX 6000 CITY: SPARKS STATE: MD ZIP: 21152 FORMER COMPANY: FORMER CONFORMED NAME: MCCORMICK & CO DATE OF NAME CHANGE: 19660620 S-8 POS 1 a05-5410_1s8pos.htm S-8 POS

 

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

 

McCORMICK & COMPANY, INCORPORATED

(Exact name of registrant as specified in its charter)

 

Maryland

 

52-0408290

(State or other jurisdiction of
incorporation or organization)

 

(I.R.S. Employer
Identification No.)

 

 

 

18 Loveton Circle
Sparks, Maryland

 

21152

(Address of Principal Executive Offices)

 

(Zip Code)

 

2003 EMPLOYEES STOCK PURCHASE PLAN

NON-QUALIFIED STOCK OPTIONS

(Full title of plans)

 

Robert W. Skelton

Senior Vice President, General Counsel & Secretary
McCormick & Company, Incorporated
18 Loveton Circle
Sparks, Maryland 21152
(410) 771-7563
(Name, address and telephone of agent for service)

 

DEREGISTRATION OF COMMON STOCK

 

On March 28, 2003, McCormick & Company, Incorporated (the “Company”) filed a Registration Statement on Form S-8, Registration No. 333-104084 (the “Registration Statement”), for the sale of  997,968 shares of Common Stock Non-Voting of the Company (the “Shares”) under the Company’s 2003 Employees Stock Purchase Plan (the “Plan”) and Non-Qualified Stock Option Plan. This Post-Effective Amendment No. 1 to the Registration Statement is being filed to deregister 672,948 Shares that remain unissued under the Plan.   Such de-registration shall be effective immediately upon the filing of this Post-Effective Amendment No. 1.

 

 


 

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 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, thereunto duly authorized, in the County of Baltimore, and the State of Maryland, on the 23rd day of March, 2005.

 

 

MCCORMICK & COMPANY, INCORPORATED

 

 

 

By:

   /s/  ROBERT J. LAWLESS

 

Robert J. Lawless
Chairman, President & Chief Executive 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.

 

 

 

 

 

Principal Executive Officer:

 

 

 

 

 

 

 

/s/  ROBERT J. LAWLESS

 

Chairman, President & Chief Executive
Officer

March 23, 2005

Robert J. Lawless

 

 

 

 

 

 

Principal Financial Officer:

 

 

 

 

 

 

 

/s/  FRANCIS A. CONTINO

 

Executive Vice President, Chief
Financial Officer & Strategic Planning

March 23, 2005

Francis A. Contino

 

 

 

 

 

 

Principal Accounting Officer:

 

 

 

 

 

 

 

/s/  KENNETH A. KELLY, JR..

 

Vice President & Controller

March 23, 2005

Kenneth A. Kelly, Jr

 

 

 

A majority of the Board of Directors:

 

BARRY H. BERACHA, JAMES T. BRADY, FRANCIS A. CONTINO, ROBERT G. DAVEY, EDWARD S. DUNN, JR., J. MICHAEL FITZPATRICK, FREEMAN A. HRABOWSKI, III, ROBERT J. LAWLESS, MARGARET M.V. PRESTON, WILLIAM E. STEVENS AND KAREN D. WEATHERHOLTZ.

 

 

 

 

 

 

By:

/s/  ROBERT W. SKELTON

 

Attorney-in-fact

March 23, 2005

 

Robert W. Skelton

 

 

 

2


 

McCormick & Company, Incorporated 2003 Employees Stock Purchase Plan.    Pursuant to the requirements of the Securities Act of 1933, the McCormick & Company, Incorporated 2003 Employees Stock Purchase Plan has duly caused this Post Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of Baltimore, and the State of Maryland, on the 23rd day of March, 2005.

 

 

 

McCORMICK & COMPANY, INCORPORATED
2003 EMPLOYEES STOCK PURCHASE PLAN

 

 

 

 

By:

/s/  ROBERT W. SKELTON

 

 

Robert W. Skelton
Attorney-in-Fact

 

3

 

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