As filed with the Securities and Exchange Commission on December 4, 2009.
Registration No. 333-37996
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
LANDAMERICA FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Virginia (State or other jurisdiction of incorporation or organization) |
54-1589611 (I.R.S. Employer Identification Number) |
5600 Cox Road, Glen Allen, Virginia 23060
(Address of principal executive offices) (Zip Code)
__________________
LANDAMERICA FINANCIAL GROUP INC.
2000 STOCK INCENTIVE PLAN
(Full title of the plan)
G. William Evans
Executive Vice President and Chief Financial Officer
LandAmerica Financial Group, Inc.
5600 Cox Road
Glen Allen, Virginia 23060
(Name and address of agent for service)
(804) 267-8000
(Telephone number, including area code, of agent for service)
___________
Indicate by check mark whether the registration 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.
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Large accelerated filer □ |
Accelerated filer x |
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Non-accelerated filer □ (Do not check if a smaller reporting company) |
Smaller reporting company □ |
EXPLANATORY NOTE: DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 (the “Post-Effective Amendment”) is filed by LandAmerica Financial Group, Inc. (the “Company”), and amends the registration statement filed on Form S-8 (File No. 333-37996) with the Securities and Exchange Commission on May 26, 2000 (the “Registration Statement”) registering 3,000,000 shares of common stock, no par value, of the Company and 3,000,000 rights to purchase Series A Junior Participating Preferred Stock of the Company issuable under the Company’s 2000 Stock Incentive Plan.
On November 26, 2008, the Company and LandAmerica 1031 Exchange Services, Inc. (“LES” and, together with the Company and certain other debtor-affiliates, the “Debtors”) filed voluntary petitions under Chapter 11 of Title 11 of the United States Code in the United States Bankruptcy Court for the Eastern District of Virginia, Richmond Division (the “Bankruptcy Court”). As previously disclosed, on November 23, 2009, the Bankruptcy Court entered an order confirming the Debtors’ amended joint plan of liquidation dated November 16, 2009 (as amended, the “Plan”). As contemplated by the Plan, the existing securities of the Company will be cancelled on the Effective Date (as such term is defined in the Plan), including any grants and awards under the Company’s 2000 Stock Incentive Plan, and will not receive any distributions. Consequently, the Company is filing this Post-Effective Amendment in anticipation of the Effective Date.
Through the filing of this Post-Effective Amendment, the Company hereby deregisters any and all remaining unissued securities covered by the Registration Statement with such deregistration to be effective immediately upon the filing of this Post-Effective Amendment.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. |
Exhibits. |
The following exhibits are filed on behalf of the Registrant as part of this Post-Effective Amendment No. 1 to the Registration Statement:
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24 |
Powers of Attorney. |
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 county of Henrico, Commonwealth of Virginia, on December 4, 2009.
LANDAMERICA FINANCIAL GROUP, INC.
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By: |
/s/G. William Evans |
G. William Evans
Executive Vice President
and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
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Title |
Date |
* Jonathan A. Mitchell |
Chief Restructuring Officer (Principal Executive Officer)
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December 4, 2009 |
* G. William Evans |
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
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December 4, 2009 |
* John P. McCann |
Director
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December 4, 2009 |
* Robert T. Skunda
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Director
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December 4, 2009 |
* Thomas G. Snead, Jr.
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Director, Chairman |
December 4, 2009 |
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|
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Marshall B. Wishnack |
Director
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* |
G. William Evans, by signing his name hereto, signs this document on behalf of each of the persons indicated by an asterisk above pursuant to the powers of attorney duly executed by such persons and filed with the Securities and Exchange Commission as Exhibit 24 to this Post-Effective Amendment No. 1 to the Registration Statement. |
December 4, 2009 /s/G. William Evans
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G. William Evans Executive Vice President and Chief Financial Officer |
EXHIBIT INDEX
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Exhibit |
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Number |
Description |
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24 |
Powers of Attorney. |