S-8 POS 1 ds8pos.txt FORM S-8 AMENDMENT #1 Registration No. 33-58270 As filed with the Securities and Exchange Commission on June 20, 2002 ================================================================================ 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 ----------------------- USFREIGHTWAYS CORPORATION (Exact name of registrant as specified in its charter) Delaware 36-3790696 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 8550 West Bryn Mawr Avenue, Suite 700 (773) 824-1000 Chicago, Illinois 60631 (Telephone number, including (Address, including zip code, of area code, of registrant's registrant's principal executive offices) principal executive offices) USFREIGHTWAYS CORPORATION 1992 STOCK PLAN (Full Title of the Plan) Samuel K. Skinner Chairman, President and Chief Executive Officer USFreightways Corporation 8550 West Bryn Mawr Avenue, Suite 700 Chicago, Illinois 60631 (773) 824-1000 Copy to: Richard C. Pagano Senior Vice President, General Counsel & Secretary 8550 West Bryn Mawr Avenue, Suite 700 Chicago, Illinois 60631 (773) 824-1000 (Name, address, including zip code and telephone number, including area code, of agent for service) ----------------------- EXPLANATION On February 12, 1993, USFreightways Corporation (the "Registrant") registered on a Form S-8 Registration Statement with the Securities and Exchange Commission, Registration Number 33-58270, 1,260,000 shares of its Common Stock to be made available for issuance under the Registrant's 1992 Stock Option Plan. (The 1,260,000 shares registered for issuance under the Registrant's 1992 Stock Option Plan reflects the Registrant's September 1993 1:5 to 1 stock split.) This Post Effective Amendment No.1 to S-8 Registration Statement Number 33-58270 is being filed to remove from registration 25,000 of the shares of the Common Stock registered thereunder, which remain unsold. Such shares have been transferred to the Registrant's Employee Stock Purchase Plan and registered on a Form S-8 filed for the Employee Stock Purchase Plan. 2 SIGNATURES The Registrant. 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 this Post-Effective Amendment No. 1 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 Chicago, State of Illinois, on the 19th day of June, 2002. USFREIGHTWAYS CORPORATION By: /s/ Christoper L. Ellis ------------------------------------- Christopher L. Ellis Senior Vice President, Finance & Chief Financial Officer 3 POWER OF ATTORNEY The undersigned hereby appoint Christopher L. Ellis, Robert S. Owen and Richard C. Pagano, and each of them singly, as true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director and/or officer of USFreightways Corporation) to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their respective capacities on this 19th day of June, 2002.
Signature Title --------- ----- /s/ Samuel K. Skinner President, Chief Executive Officer ---------------------------------- and Director (Principal Executive Officer) Samuel K. Skinner /s/ Christopher L. Ellis Senior Vice President, Finance, and Chief ---------------------------------- Financial Officer (Principal Financial Officer) Christopher L. Ellis /s/ Robert S. Owen Controller and Principal Accounting Officer ---------------------------------- Robert S. Owen /s/ Robert V. Delaney Director ---------------------------------- Robert V. Delaney /s/ Neil A. Springer Director ---------------------------------- Neil A. Springer /s/ William N. Weaver, Jr. Director ---------------------------------- William N. Weaver, Jr. /s/ Morley Koffman Director ---------------------------------- Morley Koffman /s/ John W. Puth Director ---------------------------------- John W. Puth /s/ Anthony J. Paoni Director ---------------------------------- Anthony J. Paoni /s/ Stephen B. Timbers Director ---------------------------------- Stephen B. Timbers
4