-----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, Ne8qv68oylKnPnj2/eVjgaJkHpyX11dT1XnctVRtNFh7icmn7tyGFbVT1Y/XV8UA QmEU4UdXcCvzZzgPqCanZA== 0001144204-10-035908.txt : 20100630 0001144204-10-035908.hdr.sgml : 20100630 20100630163709 ACCESSION NUMBER: 0001144204-10-035908 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100630 DATE AS OF CHANGE: 20100630 EFFECTIVENESS DATE: 20100630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GYMBOREE CORP CENTRAL INDEX KEY: 0000786110 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 942615258 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-107564 FILM NUMBER: 10927555 BUSINESS ADDRESS: STREET 1: 500 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-278-7000 MAIL ADDRESS: STREET 1: 500 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 S-8 POS 1 v189396_s8pos.htm
 
As filed with the Securities and Exchange Commission on June 30, 2010
Registration No. 333-107564
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM S-8
 
POST-EFFECTIVE AMENDMENT NO. 4 TO
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
 
THE GYMBOREE CORPORATION
(Exact name of Registrant as specified in its charter)
 
Delaware
94-2615258
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
 
500 Howard Street
San Francisco, California 94105
(415) 278-7000
(Address of principal executive offices, including zip code)
 
THE GYMBOREE CORPORATION AMENDED AND RESTATED 2002 INCENTIVE STOCK PLAN
(Full title of the plan)
 
MATTHEW K. MCCAULEY
Chief Executive Officer
The Gymboree Corporation
500 Howard Street
San Francisco, California 94105
(415) 278-7000
(Name, address and telephone number, including area code, of agent for service)
 
 
Copy to:
 
Donald E. Karl
Perkins Coie LLP
1888 Century Park E., Suite 1700
Los Angeles, California 90067
(310) 788-3227
 
CALCULATION OF REGISTRATION FEE
 
Title of Securities
to Be Registered
  
Amount to Be
Registered (1)
  
Proposed Maximum
Offering Price Per
Share (1)
  
Proposed Maximum
Aggregate
Offering Price (1)
  
Amount of
Registration Fee (1)
Common Stock, par value $0.001 per share, together with associated common stock purchase rights, under The Gymboree Corporation Amended and Restated 2002 Incentive Stock Plan
                
 
(1)
No additional shares are being registered and registration fees were paid upon filing of the original Form S-8 Registration Statement with the Securities and Exchange Commission on August 1, 2003 (Registration No. 333-107564) for the plan. Therefore, no further registration fee is required.

 
 
 
 
EXPLANATORY NOTE
 
The Registrant suspended its Amended and Restated 2002 Stock Incentive Plan (the “2002 Plan”) with respect to issuances of new stock option grants thereunder, effective June 16, 2004, and adopted a new plan, the 2004 Equity Incentive Plan (the “2004 Plan”), effective as of June 16, 2004. The Registrant’s Form S-8 Registration Statement filed with the Securities and Exchange Commission (the “Commission”) on August 1, 2003 (Registration No. 333-107564) as subsequently amended by Post-Effective Amendment No. 1 filed with the Commission on June 23, 2004, Post-Effective Amendment No. 2 filed with the Commission on April 6, 2007 and Post-Effective Amendment No. 3 filed with the Commission on September 12, 2008 (the “Registration Statement”), is hereby amended to provide that up to 2,450 shares available for issuance, but not issued or subject to outstanding options, under the 2002 Plan (the “Unissued Option Shares”) are no longer issuable under the 2002 Plan and may now be issued under the 2004 Plan. A registration statement on Form S-8 with respect to the Unissued Option Shares is being filed with the Commission concurrently with this Post-Effective Amendment No. 4.
 
The Registration Statement shall remain in effect for purposes of outstanding stock options granted under the 2002 Plan.

 
 
 
 
PART II
 
INFORMATION REQUIRED IN REGISTRATION STATEMENT
 
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 Post-Effective Amendment No. 4 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Francisco, State of California, on the 30th day of June, 2010.

 
THE GYMBOREE CORPORATION
   
 
/s/ MATTHEW K. MCCAULEY
 
By:
Matthew K. McCauley
   
Chief Executive Officer
 
POWER OF ATTORNEY
 
Each person whose individual signature appears below hereby authorizes Matthew K. McCauley and Jeffrey P. Harris, or either of them, as attorneys-in-fact with the power of substitution, to execute in the name of and on behalf of each person, individually and in each capacity stated below, and to file, any further amendments to this Registration Statement.
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 4 to Registration Statement has been signed by the following persons in the capacities indicated below on the 30th day of June, 2010.

Signature
  
Title
     
/s/ MATTHEW K. MCCAULEY
  
Chief Executive Officer and Chairman of the Board
Matthew K. McCauley
  
 (Principal Executive Officer)
     
/s/ JEFFREY P. HARRIS
  
Chief Financial Officer
Jeffrey P. Harris
  
 (Principal Financial Officer)
     
/s/ LYNDA G. GUSTAFSON
  
Vice President, Corporate Controller
Lynda G. Gustafson
  
 (Principal Accounting Officer)
     
/s/ BLAIR W. LAMBERT
  
Chief Operating Officer and Director
Blair W. Lambert
    
     
/s/ GARY M. HEIL
  
Director
Gary M. Heil
    
     
/s/ DANIEL R. LYLE
  
Director
Daniel R. Lyle
    
     
/s/ JOHN C. POUND
  
Director
John C. Pound
    
     
/s/ SCOTT A. RYLES
  
Director
Scott A. Ryles
    
     
/s/ WILLIAM U. WESTERFIELD
  
Director
William U. Westerfield
    

 
 
 
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