-----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, WQU2/BL0L7pfOhCRwVCetyCNuxIBNZWhb4YEYQmq121L2St0HYg4mpAB6PeKWsyz aUQRX7LMNG5Qk8FnzMyf0A== 0001002105-08-000333.txt : 20081001 0001002105-08-000333.hdr.sgml : 20081001 20081001155649 ACCESSION NUMBER: 0001002105-08-000333 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20081001 DATE AS OF CHANGE: 20081001 EFFECTIVENESS DATE: 20081001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HILB ROGAL & HOBBS CO CENTRAL INDEX KEY: 0000814898 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 541194795 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-103191 FILM NUMBER: 081100023 BUSINESS ADDRESS: STREET 1: THE HILB, ROGAL AND HAMILTON BUILDING STREET 2: 4951 LAKE BROOK DRIVE, SUITE 500 CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8047476500 MAIL ADDRESS: STREET 1: P O BOX 1220 CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: HILB ROGAL & HAMILTON CO /VA/ DATE OF NAME CHANGE: 19920703 S-8 POS 1 fs8espp.htm

As filed with the Securities and Exchange Commission on October 1, 2008.

Registration No. 333-103191

 

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

 

HILB ROGAL & HOBBS COMPANY

(Exact name of registrant as specified in its charter)

 

Virginia

(State or other jurisdiction

of incorporation or organization)

54-1194795

(I.R.S. Employer

Identification Number)

 

4951 Lake Brook Drive, Suite 500, Glen Allen, Virginia 23060

(Address of principal executive offices) (Zip Code)

__________________

 

HILB, ROGAL AND HAMILTON COMPANY

EMPLOYEE STOCK PURCHASE PLAN

(Full title of the plan)

 

A. Brent King

Vice President and General Counsel

Hilb Rogal & Hobbs Company

4951 Lake Brook Drive, Suite 500

Glen Allen, Virginia 23060

(Name and address of agent for service)

 

(804) 747-6500

(Telephone number, including area code, of agent for service)

___________

 

Indicate by check mark whether the registration 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.

 

Large accelerated filer x

Accelerated filer o

 

Non-accelerated filer o (Do not check if a smaller reporting company)

Smaller reporting company o

 

 


EXPLANATORY NOTE: DEREGISTRATION OF SECURITIES

 

This Post-Effective Amendment No. 1 to the registration statement on Form S-8 is being filed in order to deregister all securities remaining unissued under that certain registration statement on Form S-8 (File No. 333-103191) (the “Registration Statement”) which was filed on February 13, 2003 to register 250,000 shares of the common stock of Hilb Rogal and Hobbs Company, a Virginia corporation (the “Company”) issuable under the Hilb, Rogal and Hamilton Company Employee Stock Purchase Plan.

 

On October 1, 2008, pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2008 (the “Merger Agreement”), by and among Willis Group Holdings Limited (“Willis”) and the Company, the Company merged with and into Willis, with Willis as the surviving corporation. As a result of the merger, the Company has terminated all offerings of its securities under existing registration statements, including the Registration Statement.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8.

Exhibits.

 

The following exhibits are filed on behalf of the Registrant as part of this Post-Effective Amendment No. 1 to the Registration Statement:

 

 

24

Powers of Attorney.

 


SIGNATURES

 

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 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 county of Henrico, Commonwealth of Virginia, on September 30, 2008.

 

HILB ROGAL AND HOBBS COMPANY

 

                

 

By:

/s/ Walter L. Smith

 

Walter L. Smith

Senior Vice President, Business Practices &

Quality Assurance and Corporate Secretary

 

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

*

Chairman, Chief Executive

September 30, 2008

Martin L. Vaughan, III

Officer and Director

(Principal Executive Officer)

 

 

 

*

 

Executive Vice President and

 

September 30, 2008

Michael Dinkins

Chief Financial Officer

(Principal Financial Officer)

 

 

*

Vice President and Controller

September 30, 2008

John Hamerski

(Principal Accounting Officer)

 

 

 

*

Director

September 30, 2008

Julie A. Beck

 

 

 

 

 

Director

 

Theodore L. Chandler, Jr.

 

 

 

 

*

Director

September 30, 2008

Robert W. Fiondella

 

 

 

 

 


 

Signature

 

 

Title

Date

 

Director

 

Robert H. Hilb

 

 

 

 

Director

 

Anthony F. Markel

 

 

 

*

Director

September 30, 2008

Scott R. Royster

 

 

 

 

*

Director

September 30, 2008

Julious P. Smith, Jr.

 

 

 

 

 

Director

 

Warren M. Thompson

 

 

 

 

 

*

Director

September 30, 2008

Robert S. Ukrop

 

 

 

 

 

 

 

*

Walter L. Smith, by signing his name hereto, signs this document on behalf of each of the persons indicated by an asterisk above pursuant to the powers of attorney duly executed by such persons and filed with the Securities and Exchange Commission as Exhibit 24 to this Post-Effective Amendment No. 1 to the Registration Statement.

 

September 30, 2008

/s/ Walter L. Smith

 

Walter L. Smith

 

Senior Vice President, Business Practices &

 

Quality Assurance and Corporate Secretary

 

 

 


EXHIBIT INDEX

 

 

Exhibit

 

Number

Description

 

 

24

Powers of Attorney.

 

 

 

 

 

 

EX-24 2 ex24.htm

Exhibit 24

 

POWER OF ATTORNEY

 

Each of the undersigned hereby appoints Walter L. Smith as attorney and agent for the undersigned, with full power of substitution, for an in the name, place and stead of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933, as amended, any and all amendments and exhibits to the Registration Statements (Form S-8 No. 333-103191, Form S-8 333-103262, Form S-8 333-44735, Form S-8 No. 333-53417, Form S-8 333-37142, Form S-8 No. 333-110666, Form S-8 No. 333-74344, Form S-8 No. 333-74340, Form S-3 No. 333-74564, Form S-4 No. 333-50018, Form S-4 No. 333-135016, Form S-8 No. 333-142528 and Form S-8 No. 333-142622), with any schedules or exhibits thereto, and any and all supplements or other documents to be filed with the Securities and Exchange Commission pertaining to each registration of securities covered thereby, with full power and authority to do and perform any and all acts and things as may be necessary or desirable in furtherance of each registration.

 

Signature

 

 

Title

Date

/s/ Martin L. Vaughan, III

Chairman, Chief Executive

September 30, 2008

Martin L. Vaughan, III

Officer and Director

(Principal Executive Officer)

 

 

/s/ Michael Dinkins

Executive Vice President and

September 30, 2008

Michael Dinkins

Chief Financial Officer

(Principal Financial Officer)

 

 

/s/ John Hamerski

Vice President and Controller

September 29, 2008

John Hamerski

(Principal Accounting Officer)

 

 

/s/ Julie A. Beck

Director

September 29, 2008

Julie A. Beck

 

 

 

/s/ Robert W. Fiondella

Director

September 30, 2008

Robert W. Fiondella

 

 

 

s/ Scott R Royster

Director

September 29, 2008

Scott R. Royster

 

 

 

/s/ Julious P. Smith, Jr.

Director

September 29, 2008

Julious P. Smith, Jr.

 

 

 

/s/ Robert S. Ukrop

Director

September 29, 2008

Robert S. Ukrop

 

 

 

 

 

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