0000006955-22-000012.txt : 20220429 0000006955-22-000012.hdr.sgml : 20220429 20220429161128 ACCESSION NUMBER: 0000006955-22-000012 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 EFFECTIVENESS DATE: 20220429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERPAC TOOL GROUP CORP CENTRAL INDEX KEY: 0000006955 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 390168610 STATE OF INCORPORATION: WI FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-179007 FILM NUMBER: 22875441 BUSINESS ADDRESS: STREET 1: ATTN: BRYAN JOHNSON STREET 2: N86 W12500 WESTBROOK CROSSING CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 262-293-1697 MAIL ADDRESS: STREET 1: ATTN: BRYAN JOHNSON STREET 2: N86 W12500 WESTBROOK CROSSING CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 FORMER COMPANY: FORMER CONFORMED NAME: ACTUANT CORP DATE OF NAME CHANGE: 20010110 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INDUSTRIES INC DATE OF NAME CHANGE: 19730123 S-8 POS 1 epac042922s-8pos.htm S-8 POS Document

Registration No. 333-42353
   Registration No. 333-61389
Registration No. 333-60564
Registration No. 333-179007
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-42353
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-61389
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-60564
Post-Effective Amendment No. 3 to Form S-8 Registration Statement No. 333-179007

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933 

ENERPAC TOOL GROUP CORP.
(Exact name of registrant as specified in its charter)
Wisconsin36-0168610
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
N86 W12500 Westbrook Crossing
Menomonee Falls, Wisconsin 53051
Mailing address: P.O. Box 3241, Milwaukee, Wisconsin 53201
(Address, including zip code, of registrant's principal executive offices)

Enerpac Tool Group Corp. 401(k) Plan
Zero Corporation Retirement Savings Plan
(Full titles of the plans)
James P. Denis III
Acting General Counsel and Secretary
Enerpac Tool Group Corp.
N86 W12500 Westbrook Crossing
Menomonee Falls, Wisconsin 53051
Mailing address: P.O. Box 3241, Milwaukee, Wisconsin 53201
Telephone: (262) 293-1500
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filerxAccelerated filero
Non-accelerated fileroSmaller reporting companyo
Emerging growth companyo
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.      



REMOVAL OF SECURITIES FROM REGISTRATION
This Post-Effective Amendment (this “Post-Effective Amendment”) is being filed by Enerpac Tool Group Corp., a Wisconsin corporation formerly known as Applied Power Inc. and Actuant Corporation (the “Registrant”), and the Enerpac Tool Group Corp. 401(k) Plan, which was formerly known as the APW 401(k) Plan and the Actuant Corporation 401(k) Plan and is the successor to the Zero Corporation Retirement Savings Plan (the “Plan”), and relates to the following registration statements (the “Registration Statements”):

Registration Statement on Form S-8 (Registration No. 333-42353), registering 500,000 shares of the Registrant’s Class A Common Stock, par value $0.20 per share (“Common Stock”), and an indeterminate amount of plan interests, to be offered and sold pursuant to the Plan;
Registration Statement on Form S-8 (Registration No. 333-61389), registering 25,000 shares of Common Stock, and an indeterminate amount of plan interests, to be offered and sold pursuant to the Zero Corporation Retirement Savings Plan;
Registration Statement on Form S-8 (Registration No. 333-60564), registering 500,000 shares of Common Stock, and an indeterminate amount of plan interests, to be offered and sold pursuant to the Plan; and
Registration Statement on Form S-8 (Registration No. 333-179007), registering 1,000,000 shares of Common Stock, and an indeterminate amount of plan interests, to be offered and sold pursuant to the Plan, which registration statement was amended by Post-Effective Amendment No. 1 filed on October 28, 2013 and Post-Effective Amendment No. 2 filed on December 20, 2013.

The Registrant has amended the Plan to terminate any contributions to or transfer of funds into the Enerpac Tool Group Corp. Stock Fund within the Plan and no further offers or sales of Common Stock are being made through the Plan. In accordance with an undertaking made by the Registrant in the Registration Statements to remove by means of a post-effective amendment any securities that remain unsold at the termination of the offering, this Post-Effective Amendment is being filed to remove from registration the Common Stock and plan interests not heretofore sold pursuant to the Registration Statements. Each of the Registration Statements is hereby amended, as appropriate, to reflect the deregistration of such Common Stock and plan interests.
Item  8.    Exhibits
Exhibit NumberDescription
Powers of Attorney



SIGNATURES
Pursuant to the requirements of the Securities Act of 1953, the Registrant certifies that it has reasonable grounds to believe it meets all the requirements for filing on Form S-8 and has duly caused this post-effective amendment to the registration statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Menomonee Falls, State of Wisconsin, on August 29, 2022.
                         
ENERPAC TOOL GROUP CORP.
By:/s/    James P. Denis III
James P. Denis III
Acting General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this post-effective amendment to the registration statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Menomonee Falls, State of Wisconsin, on April 29, 2022.
ENERPAC TOOL GROUP CORP. 401(k) PLAN,
including as successor to the Zero Corporation Retirement
Savings Plan
By: Enerpac Tool Group Corp. Plan Administrative
Committee
By:/s/    Bryan R. Johnson
Bryan R. Johnson
Plan Administrative Committee Member



Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated.
SignaturesTitleDate
/s/    PAUL E. STERNLIEBPresident, Chief Executive Officer and Director
(Principal Executive Officer)
April 29, 2022
Paul E. Sternlieb
/s/    RICK T. DILLONExecutive Vice President and
Chief Financial Officer
(Principal Financial Officer)
April 29, 2022
Rick T. Dillon
/s/    BRYAN R. JOHNSONVice President of Finance and Principal Accounting OfficerApril 29, 2022
Bryan R. Johnson
/s/    ALFREDO ALTAVILLA 
Director
April 29, 2022
Alfredo Altavilla *
/s/    JUDY L. ALTMAIER
Director
April 29, 2022
Judy L. Altmaier *
/s/    J. PALMER CLARKSON    
Director
April 29, 2022
J. Palmer Clarkson *
/s/   DANNY L. CUNNINGHAM
Director
April 29, 2022
Danny L. Cunningham *
/s/    E. JAMES FERLAND      Chairman of the Board of DirectorsApril 29, 2022
E. James Ferland *
/s/    RICHARD D. HOLDER
Director
April 29, 2022
Richard D. Holder *
/s/ LYNN C. MINELLA
Director
April 29, 2022
Lynn C. Minella*
/s/    SIDNEY S. SIMMONS
Director
April 29, 2022
Sidney S. Simmons *
* By: /s/ James P. Denis III
(James P. Denis III, Attorney-in-Fact)


EX-24.1 2 epac042922s-8posexhibit241.htm EX-24.1 Document

Exhibit 24.1
POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Alfredo Altavilla
Alfredo Altavilla




POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Judy L. Altmaier
Judy L. Altmaier



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ J. Palmer Clarkson
J. Palmer Clarkson



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Danny L. Cunningham
Danny L. Cunningham



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ E. James Ferland
E. James Ferland



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Richard D. Holder
Richard D. Holder



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Lynn C. Minella
Lynn C. Minella



POWER OF ATTORNEY
THE UNDERSIGNED director of Enerpac Tool Group Corp. (the “Corporation”) hereby appoints James P. Denis III and Bryan R. Johnson and each of them singly, as the undersigned’s lawful agent and attorney-in-fact, with full power of substitution and re-substitution, for and on behalf and in the name of the undersigned, to execute and file with the Securities and Exchange Commission post-effective amendments on Form S-8 pursuant to the Securities Act of 1933, as amended (the “Act”), for the purpose of withdrawing from registration under the Act unsold securities registered under the following registration statements on Form S-8, with full power and authority to take or cause to be taken all other actions that in the judgement of such appointed person(s) may be necessary or appropriate to effect withdrawal from registration of such securities:
Registration No. 333-42353;
Registration No. 333-61389;
Registration No. 333-60564; and
Registration No. 333-179007.

EXECUTED on the 29th day of April, 2022.
/s/ Sydney S. Simmons
Sydney S. Simmons