S-8 POS 1 a10-10193_1s8pos.htm S-8 POS

 

As filed with the Securities and Exchange Commission on May 17, 2010

 

Registration No. 333-33999

 

 

 

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

 

Tyco International Ltd.

(Exact name of registrant as specified in its charter)

 

Switzerland

(State or other jurisdiction of incorporation or organization)

 

98-0518048

(I.R.S. Employer Identification No.)

 

Freier Platz 10,

8200 Schaffhausen,

Switzerland

+41 52 633 02 44

(Address of Principal Executive Offices)

 

Tyco International (US) Inc. Retirement Savings and Investment Plan I

Tyco International (US) Inc. Retirement Savings and Investment Plan II

Tyco International (US) Inc. Retirement Savings and Investment Plan III

Tyco International (US) Inc. Retirement Savings and Investment Plan IV

Tyco International (US) Inc. Retirement Savings and Investment Plan V

(Full title of the plans)

 

Judith A. Reinsdorf

Tyco International Management Company

9 Roszel Road

Princeton, NJ 08540

 (Name and address of agent for service)

 

(609) 720-4200

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

 

Copies to:

 

Steven Finley

Gibson, Dunn & Crutcher LLP

200 Park Avenue

New York, NY 10166-0193

(212) 351-4000

 

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 Securities Exchange Act of 1934, as amended. (Check one):

 

Large accelerated filer x

 

Accelerated filer o

 

 

 

Non-accelerated filer o

 

Smaller reporting company o

 

 

 



 

EXPLANATORY NOTE

 

Pursuant to its registration statement on Form S-8 (Reg. No. 333-33999) (the “Registration Statement”), Tyco International Ltd., a Bermuda exempted company, as predecessor to Tyco International Ltd., a Swiss corporation (the “Company”), registered its common shares (the “Common Shares”) and certain plan interests (the “Plan Interests”) issuable in connection with its Tyco International (US) Inc. Retirement Savings and Investment Plan I, Tyco International (US) Inc. Retirement Savings and Investment Plan II, Tyco International (US) Inc. Retirement Savings and Investment Plan III, Tyco International (US) Inc. Retirement Savings and Investment Plan IV, and Tyco International (US) Inc. Retirement Savings and Investment Plan V (the “Plans”).  Pursuant to the undertaking made by the Company and required by Item 512(a)(3) of Regulation S-K, the Company is filing this post-effective amendment no. 1 (the “Post-Effective Amendment”) to the Registration Statement and hereby deregisters all securities, including all Common Shares and Plan Interests, that were registered under the Registration Statement but remain unissued under the Plans as of the date of this Post-Effective Amendment.  Although the Company and the Plans were co-registrants of the Registration Statement, the Plans have not signed this Post-Effective Amendment because the Plans no longer exist.

 

Following the Company’s redomiciliation to Switzerland on March 23, 2009, the Company filed post-effective amendments to certain registration statements on Form S-8 pursuant to which it continues to offer its securities under, or interests in, certain employee benefit plans.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act, Tyco 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 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Princeton, State of New Jersey, on this 17th day of May, 2010.

 

 

TYCO INTERNATIONAL LTD.

 

(Registrant)

 

 

 

 

By:

/s/ CHRISTOPHER J. COUGHLIN

 

 

 

Christopher J. Coughlin

 

 

 

Executive Vice President and

 

 

 

Chief Financial Officer

 

 

 

(Principal financial officer)

 

3



 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed below by the following persons in the capacities and on the date indicated.

 

 

Name

 

Title

 

Date

 

 

 

 

 

*

 

Chairman of the Board and Chief Executive

 

May 17, 2010

Edward D. Breen

 

Officer

 

 

 

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Executive Vice President and

 

May 17, 2010

Christopher J. Coughlin

 

Chief Financial Officer
(Principal Financial Officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ CAROL ANTHONY DAVIDSON

 

Senior Vice President, Controller and Chief

 

May 17, 2010

Carol Anthony Davidson

 

Accounting Officer
(Principal Accounting Officer)

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

Timothy M. Donahue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

Brian Duperreault

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

Bruce S. Gordon

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

Rajiv L. Gupta

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

John A. Krol

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

Brendan R. O’Neill

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

William S. Stavropoulos

 

 

 

 

 

4



 

*

 

Director

 

May 17, 2010

Sandra S. Wijnberg

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

May 17, 2010

R. David Yost

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ CHRISTOPHER J. COUGHLIN

 

Authorized Representative in the United States

 

May 17, 2010

Christopher J. Coughlin

 

 

 

 

 

*                                         Judith A. Reinsdorf, by signing her name hereto, does sign this document on behalf of the above noted individuals, pursuant to powers of attorney duly executed by such individuals, which have been filed as Exhibit 24 to this Report.

 

/s/ JUDITH A. REINSDORF

 

 

 

 

Judith A. Reinsdorf

 

 

 

 

 

5



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

24

 

Power of Attorney

 

6