0000773141-20-000033.txt : 20201103 0000773141-20-000033.hdr.sgml : 20201103 20201103122315 ACCESSION NUMBER: 0000773141-20-000033 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20201103 DATE AS OF CHANGE: 20201103 EFFECTIVENESS DATE: 20201103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M.D.C. HOLDINGS, INC. CENTRAL INDEX KEY: 0000773141 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 840622967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-145066 FILM NUMBER: 201282606 BUSINESS ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 3037731100 MAIL ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: MDC HOLDINGS INC DATE OF NAME CHANGE: 19920703 S-8 POS 1 s-8postxeffamend1333x14506.htm S-8 POS Document

As filed with the Securities and Exchange Commission on November 3, 2020

    Registration No. 333-145066

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
            
M.D.C. HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
            
Delaware84-0622967
(State of Incorporation)(I.R.S. Employer Identification No.)
            
4350 South Monaco Street, Suite 500
Denver, Colorado 80237
(Address of Principal Executive Offices)
M.D.C. Holdings, Inc. 2001 Equity Incentive Plan
M.D.C. Holdings, Inc. Stock Option Plan for Non-Employee Directors
(Full Title of the Plan)
Joseph H. Fretz, Esq.
Secretary and Corporate Counsel
M.D.C. Holdings, Inc.
4350 South Monaco Street, Suite 500
Denver, Colorado 80237
(303) 773-1100
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Garth B. Jensen, Esq.
Sherman & Howard L.L.C.
633 Seventeenth Street, Suite 3000
Denver, CO 80202
(303) 297-2000
            
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 definition of “large accelerated filer”, “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large Accelerated Filer☒Accelerated Filer☐
Non-Accelerated Filer☐Smaller Reporting Company☐
Emerging growth company☐

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 7(a)(2)(B) of the Securities Act. ☐



DEREGISTRATION

The Registration Statement on Form S-8 (Registration No. 333-145066) (the “Registration Statement”) of M.D.C. Holdings, Inc., a Delaware corporation (“MDC”), pertaining to the registration of 6,316,701 shares of common stock, par value $0.01 per share, of MDC pursuant to the M.D.C. Holdings, Inc. 2001 Equity Incentive Plan and the M.D.C. Holdings, Inc. Stock Option Plan for Non-Employee Directors (the “Plans”), to which this Post-Effective Amendment No. 1 relates, was originally filed with the Securities and Exchange Commission on August 2, 2007.

No further securities will be issued under the Registration Statement. In accordance with an undertaking made by MDC in the Registration Statement to remove from registration, by means of a post-effective amendment, any shares of MDC which remain unsold at the termination of the offering, MDC hereby removes from registration all securities registered under the Registration Statement that remain unsold.
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SIGNATURES

Pursuant to the requirements of the Securities Act, 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 and County of Denver, State of Colorado, on the 3rd day of November, 2020.

M.D.C. HOLDINGS, INC.


By:    /s/ Rebecca Givens    
Rebecca Givens
Senior Vice President and General Counsel









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Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.


Signature
        Title
Date
/s/ Larry A. Mizel    
Larry A. Mizel
Executive Chairman of the Board of Directors
(Principal Executive Officer)
November 3, 2020
/s/ David D. Mandarich    
David D. Mandarich
Director, President and Chief Executive OfficerNovember 3, 2020
/s/ Robert N. Martin    
Robert N. Martin
Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
November 3, 2020
/s/ Staci M. Woolsey    
Staci M. Woolsey
Vice President, Controller and Chief Accounting Officer
(Principal Accounting Officer)
November 3, 2020
/s/ Raymond T. Baker    
Raymond T. Baker
DirectorNovember 3, 2020
/s/ Michael A. Berman    
Michael A. Berman
DirectorNovember 3, 2020
/s/ David E. Blackford    
David E. Blackford
DirectorNovember 3, 2020
/s/ Herbert T. Buchwald
Herbert T. Buchwald
DirectorNovember 3, 2020
/s/ Leslie B. Fox
Leslie B. Fox
DirectorNovember 3, 2020
/s/ Courtney L. Mizel
Courtney L. Mizel
DirectorNovember 3, 2020
/s/ Paris G. Reece III    
Paris G. Reece III
DirectorNovember 3, 2020
/s/ David Siegel    
David Siegel
DirectorNovember 3, 2020
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