-----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, HyTxZgMet7Q+LBx1FnF8DvK3FFC6hj0ibyF2ZESKXLlibqBeUMAJt/nJfhG8Bsph vHTd8w5+uZmQEYSSiHuElA== 0000716823-01-500049.txt : 20020412 0000716823-01-500049.hdr.sgml : 20020412 ACCESSION NUMBER: 0000716823-01-500049 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20011207 EFFECTIVENESS DATE: 20011207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MILACRON INC CENTRAL INDEX KEY: 0000716823 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 311062125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-74758 FILM NUMBER: 1808861 BUSINESS ADDRESS: STREET 1: 2090 FLORENCE AVENUE STREET 2: PO BOX 63716 CITY: CINCINNATI STATE: OH ZIP: 45206 BUSINESS PHONE: 5134875000 MAIL ADDRESS: STREET 1: 2090 FLORENCE AVENUE STREET 2: P.O. BOX 63716 CITY: CINCINNATI STATE: OH ZIP: 45206 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILACRON HOLDINGS INC DATE OF NAME CHANGE: 19830503 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILACRON INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILLING MACHINE CO DATE OF NAME CHANGE: 19600201 S-8 1 mzs8120701-s8.htm MZ FORM S-8 RETIREMENT SAVING PLAN 12/07/01 Milacron Form S-8

Registration No. 333-       


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549



FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

Milacron Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
31-1062125
(I.R.S. Employer
Identification No.)

2090 Florence Avenue
Cincinnati, Ohio 45206
513-487-5000

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


Milacron Inc. Retirement Savings Plan
(Full Title of the Plan)


Hugh C. O'Donnell
Vice President-General Counsel and Secretary
Milacron Inc.
2090 Florence Avenue
Cincinnati, Ohio 45206
(513) 487-5000
(Name, address, including zip code, and telephone number, including area code, of agent for
service)


CALCULATION OF REGISTRATION FEE

Title of Securities to be
Registered
Amount to be
Registered1
Proposed Maximum
Offering Price Per Share 2
Proposed Maximum
Aggregate Offering Price 2
Amount of Registration
Fee
Common Stock, Par
Value $1.00 Per Share

One Share

$13.86

$13.86

$1.00

1/ This registration statement is being filed pursuant to Instruction E of Form S-8 to register for issuance pursuant to the Milacron Retirement Savings Plan (the "Savings Plan"), in addition to those shares of Common Stock registered for issuance under registration statements no. 33-33623 and No. 333-90705, one additional share of Common Stock. In addition, as permitted by interpretation #90 in the Division of Corporation Finance's Manual of Publicly Available Telephone Interpretations, 766,108 additional shares of Common Stock originally registered under registration statement No. 333-90755 with respect to the Milacron Inc. Performance Dividend and Savings Plan (the "Performance Plan") and not issued under the Performance Plan are being moved and added to this registration statement. The Performance Plan was merged into the Savings Plan, effective on December 31, 2000. A fee in the amount of $3,181.34 with respect to the registration of the shares of Common Stock being moved to this registration statement was paid in connection with the filing of registration statement no. 333-90755.

2/ Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) and Rule 457(c) under the Securities Act of 1933, based on the average of the high and low prices for a share of Common Stock reported on the New York Stock Exchange on December 3, 2001.


PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference

      This Registration Statement registers additional securities of the same class as other securities for which a registration statement filed on this form relating to the same benefit plan is effective. Consequently, pursuant to general Instruction E of Form S-8, the contents of the registration statement on Form S-8 filed by Milacron Inc. (formerly known as Cincinnati Milacron Inc.) with respect to the Milacron Inc. Retirement Savings Plan (formerly known as the Cincinnati Milacron Retirement Savings Plan), registration statements no. 33-33623 and 333-90705, are incorporated herein by reference. See also footnote #1 to the fee table on the cover page of this registration statement.

Item 8. Exhibits.

See Index to Exhibits following signature page.






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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cincinnati, State of Ohio, on December 7, 2001.
Milacron Inc.
  By: /s/Robert P. Lienesch
 
Robert P. Lienesch
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 date indicated.

Signature Title
*

Chairman, President and Chief Executive
Ronald D. Brown
Officer and Director
(Principal Executive Officer)
*

Director
Darryl F. Allen
*

Director
David L. Burner
*

Director
Barbara Hackman Franklin
*

Director
Harry A. Hammerly
*

Director
Daniel J. Meyer
*

Director
James E. Perrella
*

Director
Joseph A. Pichler
*

Director
Joseph A. Steger
*

Director
Harry C. Stonecipher
*

Controller (Principal
Jerome L. Fedders
Accounting Officer)
/s/Robert P. Lienesch

Vice President-Finance and
Robert P. Lienesch
Chief Financial Officer
(Principal Financial
Officer)
Date: December 7, 2001   /s/Hugh C. O'Donnell
 
Hugh C. O'Donnell
Attorney-In-Fact for the officers
and Directors indicated by *

* Original Powers of Attorney authorizing Daniel J. Meyer, Ronald D. Brown and Hugh C. O'Donnell and each of them to sign this registration statement on behalf of the above named directors and officers of the registrant are filed as Exhibit 24 to this registration statement.




EXHIBIT INDEX

(5)    OPINION RELEGALTIY
   5.1  Opinion of Thompson Hine LLP
(23)    CONSENTS OF EXPERTS AND COUNSEL:
   23.1  Consent of Ernst & Young LLP
   23.2  Consent of Thompson Hine LLP -- see Exhibit 5.1
(24)    POWER OF ATTORNEY
   24.1  Incorporated by reference to Exhibit 24 to Registration Statement No. 333-90705
EX-5 4 mzs8120701-exhibit5.htm MZ FORM S-8 EXHIBIT 5 12/07/01 Exhibit 5

EXHIBIT 5.1

THOMPSON HINE LLP
2000 Courthouse Plaza, N.E.
10 West Second Street
Dayton, Ohio 45402-1758

December 4, 2001

Ladies and Gentlemen:

We have acted as counsel to Milacron Inc., a Delaware corporation (the "Company"), in connection with the registration under the Securities Act of 1933 on Form S-8 (the "Registration Statement") of additional shares of Common Stock, par value $1.00 per share, of the Company (the "Common Stock"), issuable pursuant to the Milacron Inc. Retirement Savings Plan (the "Plan").

In connection with this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary, including: (a) the Company's Restated Certificate of Incorporation, as amended, (b) the Company's By-laws of the Company and (c) the Plan.

Based on the foregoing, it is our opinion that:

1. The Company has been duly incorporated and is a validly existing corporation in good standing under the laws of the State of Delaware.

2. The shares of Common Stock which may be issued or delivered pursuant to distributions from the plan, assuming (except as to treasury shares) that the per share consideration is at least equal to the par value of the Common Stock, will be, when issued or delivered pursuant to the Plan, validly issued, fully paid and nonassessable.

We are members of the bar of the State of Ohio and, accordingly, we do not express any opinion as to any matter governed by any laws other than the laws of the State of Ohio, the General Corporation Law of the State of Delaware and the federal laws of the United States of America.

We consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

/s/THOMPSON HINE LLP

EX-23 5 mzs8120701-exhibit23.htm MZ FORM S-8 EXHIBIT 23 12/07/01 Exhibit 23.1

EXHIBIT 23.1

      We consent to the incorporation by reference in the Registration Statement on Form S-8 pertaining to the Milacron Inc. Retirement Savings Plan of our report dated February 8, 2001, with respect to the consolidated financial statements and schedule of Milacron Inc. and subsidiaries, included in its Annual Report on Form 10-K for the year ended December 31, 2000, filed with the Securities and Exchange Commission.

/s/ Ernst & Young
Cincinnati, Ohio
December 3, 2001

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