- Post-Effective Amendment to an S-8 filing (S-8 POS)
04 Juin 2010 - 10:33PM
Edgar (US Regulatory)
As filed
with the Securities and Exchange Commission on June 4, 2010
No. 333-151393
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
PROTECTION
ONE, INC.
(Exact name of registrant as specified in its
charter)
Delaware
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93-1063818
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(State or other jurisdiction of
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(I.R.S. Employer
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incorporation or organization)
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Identification No.)
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1035 N. 3rd Street, Suite 101
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Lawrence, KS
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66044
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(Address of Principal
Executive Offices)
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(Zip Code)
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Protection One, Inc. 2008 Long-Term Incentive
Plan
(Full title of the plan)
J.
Eric Griffin, Esq.
General
Counsel
4221 West John Carpenter Freeway
Irving,
TX 75063
(Name and address of agent for service)
(785) 856-5500
(Telephone number, including area code, of agent for service)
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 Exchange Act. (Check one):
Large
accelerated filer
o
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Accelerated
filer
o
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Non-accelerated filer
o
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Smaller
reporting company
x
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(Do not check if a smaller reporting company)
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EXPLANATORY NOTE
Protection
One, Inc. (the Company) filed a Registration Statement on Form S-8
(No. 333-151393) (the Registration Statement) with the Securities and
Exchange Commission on June 3, 2008.
On June 4, 2010, pursuant to that certain Agreement and Plan of
Merger, dated as of April 26, 2010, by and among the Company, Protection
Acquisition Sub, Inc., a Delaware corporation, and Protection Holdings,
LLC, a Delaware limited liability company (Holdings) (as amended by that
certain Amendment No. 1 to the Agreement and Plan of Merger dated May 21,
2010), the registrant will become an indirect wholly owned subsidiary of
Holdings. As a result of the
transactions contemplated thereby, the Company has terminated all offerings of
the Companys securities pursuant to the Registration Statement.
This
Post-Effective Amendment No. 1 to the Registration Statement is being
filed to deregister, as of the effectiveness of this post-effective amendment,
all unsold shares of common stock
, par
value $.01 per share
, the sale of which was registered under the Registration
Statement.
2
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 city of Irving, State of Texas, on the 4th day of June,
2010.
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PROTECTION ONE,
INC.
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By:
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/s/ J. Eric
Griffin
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Name: J.
Eric Griffin
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Title: Vice
President, General Counsel and Secretary
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