-----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, MfGYJrzdmZqxVwfNoAKF7P8nC9nVCLPiolwVw0kvYDWtK911KLvXLPd7lUEM1VkP SXw6OXTcxOnamSsleZ0Flw== 0000950123-08-005582.txt : 20080513 0000950123-08-005582.hdr.sgml : 20080513 20080513111554 ACCESSION NUMBER: 0000950123-08-005582 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080513 DATE AS OF CHANGE: 20080513 EFFECTIVENESS DATE: 20080513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEPSICO INC CENTRAL INDEX KEY: 0000077476 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 131584302 STATE OF INCORPORATION: NC FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-56524 FILM NUMBER: 08826266 BUSINESS ADDRESS: STREET 1: 700 ANDERSON HILL RD CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 9142532000 MAIL ADDRESS: STREET 1: 700 ANDERSON HILL ROAD CITY: PURCHASE STATE: NY ZIP: 10577-1444 FORMER COMPANY: FORMER CONFORMED NAME: PEPSI COLA CO DATE OF NAME CHANGE: 19700903 S-8 POS 1 y57672csv8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 S-8 POS
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As filed with the Securities and Exchange Commission on May 13, 2008
Registration No. 333-56524

 
 
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
 
PepsiCo, Inc.
(Exact name of Registrant as Specified in Its Charter)
 
     
North Carolina
(State or Other Jurisdiction of
Incorporation or Organization) 		  13-1584302
(I.R.S. Employer
Identification Number)
700 Anderson Hill Road
Purchase, New York 10577
(Address of Principal Executive Offices)
 
PepsiCo Puerto Rico 1165(e) Plan
(Full Title of the Plan)

 
Thomas H. Tamoney, Jr.
Senior Vice President, Deputy General Counsel and Assistant Secretary
700 Anderson Hill Road
Purchase, New York 10577
(914) 253-2000
(Name and Address 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, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
             
Large accelerated filer þ   Accelerated filer o   Non-accelerated filer o   Smaller reporting company o
        (Do not check if a smaller reporting company)    
 
 

 

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Explanatory Note
          PepsiCo, Inc. (“PepsiCo”) has previously terminated the PepsiCo Puerto Rico 1165(e) Plan (the “Plan”). Accordingly, no further investments may be made under the Plan in shares of PepsiCo’s common stock (“Common Stock”).
          Therefore, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 filed on March 5, 2001, File No. 333-56524 (the “Registration Statement”), is being filed to terminate the Registration Statement and deregister any shares of Common Stock and Plan interests previously registered pursuant to the Registration Statement that remain unsold.

 

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SIGNATURES
INDEX OF EXHIBITS

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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 of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Purchase and State of New York, on the 13th day of May, 2008.
             
    PepsiCo, Inc.    
 
            
 
  By:   /s/ Thomas H. Tamoney, Jr.    
 
     
 
Name: Thomas H. Tamoney, Jr.		    
 
      Title: Senior Vice President, Deputy General
          Counsel and Assistant Secretary		    
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
         
SIGNATURE   TITLE   DATE
 
        
*
  Chairman of the Board of Directors   May 13, 2008
 
Indra K. Nooyi
  and Chief Executive Officer    
 
        
*
  Chief Financial Officer   May 13, 2008
 
Richard Goodman
       
 
        
*
  Senior Vice President and Controller   May 13, 2008
 
Peter A. Bridgman
  (Principal Accounting Officer)    
 
        
*
  Director   May 13, 2008
 
Dina Dublon
       
 
        
*
  Director   May 13, 2008
 
Victor J. Dzau
       
 
        
*
  Director   May 13, 2008
 
Ray L. Hunt
       
 
        
*
  Director   May 13, 2008
 
Alberto Ibargüen
       
 
        
*
  Director   May 13, 2008
 
Arthur C. Martinez
       
 
        
*
  Director   May 13, 2008
 
Sharon Percy Rockefeller
       
 
        
*
  Director   May 13, 2008
 
James J. Schiro
       
 
        
*
  Director   May 13, 2008
 
Daniel Vasella
       

 

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SIGNATURE   TITLE   DATE
 
        
*
  Director   May 13, 2008
 
Michael D. White
       
         
* By
   /s/ Thomas H. Tamoney, Jr.    
 
 
 
Thomas H. Tamoney, Jr.		    
 
  As attorney in fact    

 

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          The Plan. 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 No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Purchase and State of New York, on the 9th day of May, 2008.
             
 
  By:   /s/ Greg Heaslip   /s/ Bruce Monte
 
            
 
       Greg Heaslip   Bruce Monte
 
       /s/ Maria Sharpe   /s/ Cindy Sloat
 
            
 
       Maria Sharpe   Cindy Sloat
 
            
    Title:   Members of the PepsiCo Administration Committee, the Plan Administrator of the PepsiCo Puerto Rico 1165(e) Plan

 

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INDEX OF EXHIBITS
     
Exhibit 24
  Power of Attorney of certain officers and directors, previously filed as Exhibit 24 to PepsiCo’s Annual Report on Form 10-K for the fiscal year ended December 29, 2007.

 

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