S-8 POS 1 u11112sv8pos.htm FORM S-8 POS sv8pos
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Registration No. 333-115284

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
NOKIA CORPORATION
(Exact name of registrant as specified in its charter)
     
Republic of Finland
(State or other jurisdiction of
incorporation or organization) 		  Not Applicable
(I.R.S. Employer
Identification Number)
Keilalahdentie 4, P.O. Box 226
FIN-00045 NOKIA GROUP
Espoo, Finland
(011) 358-9-18071
(Address of principal executive offices)
NOKIA PERFORMANCE SHARE PLAN 2004
(Full title of the plan)
 
Louise Pentland
Nokia Holding, Inc.
6000 Connection Drive
Irving, Texas 75039
+1 (972) 894-5000
(Name, address and telephone number of agent for service)
Copies to:
Doreen E. Lilienfeld, Esq.
Shearman & Sterling LLP
599 Lexington Avenue
New York, New York 10022
+1 (212) 848 7171
 
 

 

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Explanatory Statement
     This Post Effective Amendment No. 2 to Registration on Form S-8, Registration No. 333-115284 (the “Registration Statement”), is being filed to deregister certain shares (the “Shares”) of Nokia Corporation (the “Registrant” or “Nokia”) that were registered for issuance pursuant to the Nokia Performance Share Plan 2004 (the “2004 Performance Share Plan”). The Registration Statement registered 800,000 Shares issuable pursuant to the 2004 Performance Share Plan to employees of Nokia. The Registration Statement is hereby amended to deregister the remaining unissued shares following the expiration of the awards under the 2004 Performance Share Plan.

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SIGNATURES

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SIGNATURES
     The Registrant. Pursuant to the requirements of the U.S. 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 Post Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Espoo, Republic of Finland on May 4, 2011.
NOKIA CORPORATION
             
By: /s/ Kaarina Ståhlberg
 
Name: Kaarina Ståhlberg
      By: /s/ Esa Niinimäki
 
Name: Esa Niinimäki 		   
Title:   Vice President, Assistant General Counsel   Title:   Senior Legal Counsel    

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     Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Form S-8 Registration Statement has been signed below by the following persons in the indicated capacities on May 4, 2011.
Members of the Board of Directors:
         
/s/ Stephen Elop
 
Name: Stephen Elop
      Director
 
        
/s/ Dr. Bengt Holmström
 
Name: Dr. Bengt Holmström
      Director
 
        
/s/ Prof. Dr. Henning Kagermann
 
Name: Prof. Dr. Henning Kagermann
      Director
 
        
 
Name: Per Karlsson
      Director
 
        
/s/ Jouko Karvinen
 
Name: Jouko Karvinen
      Director
 
        
 
Name: Helge Lund
      Director
 
        
/s/ Isabel Marey-Semper
 
Name: Isabel Marey-Semper
      Director
 
        
/s/ Jorma Ollila
 
Name: Jorma Ollila
      Chairman of the Board of Directors

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/s/ Dame Marjorie Scardino
 
Name: Dame Marjorie Scardino
      Vice Chairman, Director
 
        
/s/ Risto Siilasmaa
 
Name: Risto Siilasmaa
      Director
 
        
/s/ Kari Stadigh
 
Name: Kari Stadigh
      Director
 
        
President and Chief Executive Officer:
        
 
        
/s/ Stephen Elop
 
Name: Stephen Elop
       
 
        
Chief Financial Officer (whose functions include those of Chief Accounting Officer):
        
 
        
/s/ Timo Ihamuotila
 
Name: Timo Ihamuotila
       

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Authorized Representative in the United States:    
 
        
/s/ Louise Pentland
 
Name: Louise Pentland
       

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