-----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, VjG0EDF4TadSRYWod1wwOftvC7uisHCvkd4tftNxX/q8xdTPfme+BWIM0ABcwgnA 6GHNZ6z6euamWECqB7/8YA== 0001104659-10-029135.txt : 20100517 0001104659-10-029135.hdr.sgml : 20100517 20100517171506 ACCESSION NUMBER: 0001104659-10-029135 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20100517 DATE AS OF CHANGE: 20100517 EFFECTIVENESS DATE: 20100517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TYCO INTERNATIONAL LTD CENTRAL INDEX KEY: 0000833444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 0925 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-62496 FILM NUMBER: 10839980 BUSINESS ADDRESS: STREET 1: FREIER PLATZ 10 CITY: SCHAFFHAUSEN STATE: V8 ZIP: CH-8200 BUSINESS PHONE: 609-720-4200 MAIL ADDRESS: STREET 1: C/O TYCO INTERNATIONAL MANAGEMENT CO STREET 2: 9 ROSZEL ROAD CITY: PRINCETON STATE: NJ ZIP: 08540 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD /BER/ DATE OF NAME CHANGE: 19970715 FORMER COMPANY: FORMER CONFORMED NAME: ADT LIMITED DATE OF NAME CHANGE: 19930601 S-8 POS 1 a10-10193_5s8pos.htm S-8 POS

 

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

 

Registration No. 333-62496

 

 

 

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)

 

The CIT Group, Inc. Savings Incentive Plan

(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. 333-62496) (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 The CIT Group, Inc. Savings Incentive Plan (the “Plan”).  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 Plan as of the date of this Post-Effective Amendment.  Although the Company and the Plan were co-registrants of the Registration Statement, the Plan has not signed this Post-Effective Amendment because the Plan no longer exists.

 

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 Officer
(Principal Executive Officer)

 

May 17, 2010

Edward D. Breen

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

Executive Vice President and Chief Financial Officer
(Principal Financial Officer)

 

May 17, 2010

Christopher J. Coughlin

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ CAROL ANTHONY DAVIDSON

 

Senior Vice President, Controller and Chief Accounting Officer
(Principal Accounting Officer)

 

May 17, 2010

Carol Anthony Davidson

 

 

 

 

 

 

 

 

 

 

 

 

 

*

 

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


EX-24.1 2 a10-10193_5ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below, being directors or officers of Tyco International Ltd. (the “Company”), hereby constitutes and appoints Edward D. Breen, Chairman of the Board and Chief Executive Officer, Christopher J. Coughlin, Executive Vice President and Chief Financial Officer of the Company, Judith A. Reinsdorf, Executive Vice President and General Counsel of the Company, and John S. Jenkins, Vice President and Corporate Secretary of the Company, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her or in his or her name, place and stead, in any and all capacities to sign, or cause to be signed electronically, and file with the Securities and Exchange Commission (the “SEC”), one or more Registration Statements on Form S-8, and any amendments, subsequent registration statements or supplements thereto under the Securities Act of 1933, as amended, with respect to the offering of securities in connection with the proposed transaction with Broadview Home Security Holdings, Inc., and, with respect to Registration Statements on Form S-8 that the Company currently has on file (nos. 333-33999, 333-34001, 333-48476, 333-54692, 333-62496, 333-69323, 333-74397, 333-75037, 333-75713, 333-80391, 333-90345, 333-93261 and 333-107488) to make any amendment thereto, or to deregister any securities registered thereunder, and with respect to any Registration Statement of the Company described above (or any deregistration), to file (i) such registration statement with all exhibits thereto and other documents in connection therewith, (ii) any and all amendments, post-effective amendments and supplements thereto and (iii) any and all applications or other documents pertaining to such securities or such registration or deregistration, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said  attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

 

 

Name

 

Title

 

Date

 

 

 

 

 

/s/ EDWARD D. BREEN

 

Chairman of the Board and Chief Executive

 

February 1, 2010

Edward D. Breen

 

Officer

 

 

 

 

 

 

 

 

 

 

 

 

/s/ TIMOTHY M. DONAHUE

 

Director

 

January 25, 2010

Timothy M. Donahue

 

 

 

 

 

 

 

 

 

/s/ BRIAN DUPERREAULT

 

Director

 

February 1, 2010

Brian Duperreault

 

 

 

 

 

 

 

 

 

/s/ BRUCE S. GORDON

 

Director

 

February 1, 2010

Bruce S. Gordon

 

 

 

 

 



 

Name

 

Title

 

Date

 

 

 

 

 

/s/ RAJIV L. GUPTA

 

Director

 

February 1, 2010

Rajiv L. Gupta

 

 

 

 

 

 

 

 

 

/s/ JOHN A. KROL

 

Director

 

February 1, 2010

John A. Krol

 

 

 

 

 

 

 

 

 

/s/ BRENDAN R. O’NEILL

 

Director

 

February 1, 2010

Brendan R. O’Neill

 

 

 

 

 

 

 

 

 

/s/ WILLIAM S. STAVROPOULOS

 

Director

 

January 27, 2010

William S. Stavropoulos

 

 

 

 

 

 

 

 

 

/s/ SANDRA S. WIJNBERG

 

Director

 

February 1, 2010

Sandra S. Wijnberg

 

 

 

 

 

 

 

 

 

/s/ R. DAVID YOST

 

Director

 

January 26, 2010

R. David Yost

 

 

 

 

 


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