-----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, GzW2dNAQ1uBr6WQ7RxSoY/K1EEMIYlDsZuIny2aShIjn5w5i7IYCz5qSHAzkf9t8 yE5N3nnlrUt+iU4IlKyP6w== 0000895813-03-000130.txt : 20030516 0000895813-03-000130.hdr.sgml : 20030516 20030516170700 ACCESSION NUMBER: 0000895813-03-000130 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030516 EFFECTIVENESS DATE: 20030516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWELL RUBBERMAID INC CENTRAL INDEX KEY: 0000814453 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 363514169 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-105178 FILM NUMBER: 03709066 BUSINESS ADDRESS: STREET 1: 29 E STEPHENSON ST STREET 2: NEWELL CTR CITY: FREEPORT STATE: IL ZIP: 61032 BUSINESS PHONE: 8152354171 MAIL ADDRESS: STREET 1: 29 E STEPHENSON ST STREET 2: NEWELL CTR CITY: FREEPORT STATE: IL ZIP: 61032 FORMER COMPANY: FORMER CONFORMED NAME: NEWELL CO DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NEW NEWELL CO DATE OF NAME CHANGE: 19870713 S-8 POS 1 x516s8pos.txt As filed with the Securities and Exchange Commission on May 16, 2003 Registration No. 333-105178 ====================================================================== 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 NEWELL RUBBERMAID INC. (Exact name of registrant as specified in its charter) DELAWARE 36-3514169 (State or other (I.R.S. employer jurisdiction of identification incorporation or no.) organization) DEERFIELD CORPORATE CENTRE ONE 13010 MORRIS ROAD, SUITE 100 ALPHARETTA, GEORGIA 30004 (Address of principal executive offices, including zip code) NEWELL RUBBERMAID INC. 401(k) SAVINGS PLAN (f/k/a NEWELL LONG-TERM SAVINGS AND INVESTMENT PLAN) (Full title of the plan) DALE L. MATSCHULLAT VICE PRESIDENT-GENERAL COUNSEL 6833 STALTER DRIVE, SUITE 101 ROCKFORD, ILLINOIS 61108 (Name and address of agent for service) (815) 381-8114 (Telephone number, including area code, of agent for service) WITH A COPY TO: LAURALYN G. BENGEL SCHIFF HARDIN & WAITE 6600 SEARS TOWER CHICAGO, ILLINOIS 60606 (312) 258-5500 ----------------------- EXPLANATORY NOTE ---------------- Newell Rubbermaid Inc. hereby amends its Registration Statement on Form S-8 (File No. 333-105178) by filing this Post-Effective Amendment No. 1 to replace Item E and the first paragraph of Part II of the Registration Statement with the following: GENERAL INSTRUCTIONS E. REGISTRATION OF ADDITIONAL SECURITIES. The contents of the following Registration Statements filed by the Registrant with the Securities and Exchange Commission are hereby incorporated by reference: (i) Registration Statement on Form S-8 (File No. 33-25196) filed on October 31, 1988 registering Common Stock issuable under the Plan; (ii) Amendment No. 1 to Form S-8 (File No. 33-25196) filed on November 18, 1988 registering the Preferred Stock Purchase Rights attached to the Common Stock; (iii) Registration Statement on Form S-8 (File No. 333-38621) filed on October 23, 1997 registering additional shares of Common Stock issuable under the Plan; and (iv) Registration Statement on Form S-8 (File No. 333-74925) filed on March 24, 1999 registering shares of Common Stock issuable under the Rubbermaid Retirement Plan (merged into this Plan on October 1, 2000). PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT All information required in this Registration Statement not included in the exhibits attached hereto or set forth on the signature page is set forth in the Registration Statements, including the Amendment No. 1 thereto, described in Section E above, which is incorporated herein by reference. 2 SIGNATURES THE REGISTRANT. Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all 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 Rockford, State of Illinois, on the 15th day of May, 2003. NEWELL RUBBERMAID INC. (Registrant) By: /s/ Dale L. Matschullat ------------------------------- Dale L. Matschullat Vice President-General Counsel Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ Joseph Galli, Jr.* President, Chief Executive ------------------------------- Officer (Principal Executive Joseph Galli, Jr. Officer) and Director /s/ J. Patrick Robinson* Vice President - Corporate ------------------------------- Controller and Chief Accounting J. Patrick Robinson Officer (Principal Accounting Officer) /s/ William T. Alldredge* President - Corporate ------------------------------ Development and Chief Financial William T. Alldredge Officer) (Principal Financial Officer) /s/ Thomas E. Clarke* Director ------------------------------- Thomas E. Clarke /s/ Scott S. Cowen* Director ------------------------------- Scott S. Cowen SIGNATURE TITLE DATE --------- ----- ---- /s/ Alton F. Doody* Director ------------------------------- Alton F. Doody /s/ William D. Marohn* Director ------------------------------- William D. Marohn /s/ Elizabeth Cuthbert Millett* Director ------------------------------- Elizabeth Cuthbert Millett /s/ Cynthia A. Montgomery* Director ------------------------------- Cynthia A. Montgomery /s/ Allan P. Newell* Director ------------------------------- Allan P. Newell /s/ William P. Sovey* Chairman of the Board ------------------------------- and Director William P. Sovey /s/ Gordon R. Sullivan* Director ------------------------------- Gordon R. Sullivan /s/ Raymond G. Viault* Director ------------------------------- Raymond G. Viault *By: /s/ Dale L. Matschullat May 15, 2003 -------------------------- Dale L. Matschullat Attorney-in fact and Agent for Service THE PLAN. Pursuant to the requirements of the Securities Act of 1933, the Plan Administrator has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Freeport, State of Illinois, on May 15, 2003. NEWELL RUBBERMAID INC. 401(k) SAVINGS PLAN By: /s/ Thomas J. Nohl* ------------------- Thomas J. Nohl Benefit Plans Committee *By: /s/ Dale L. Matschullat -------------------------------- Dale L. Matschullat Attorney-in fact and Agent for Service -----END PRIVACY-ENHANCED MESSAGE-----