SECURITIES AND EXCHANGE COMMISSION
Post-Effective Amendment No. 2 to
Form S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
Bowne & Co., Inc.
Delaware (State or Other Jurisdiction of Incorporation or Organization) |
13-2618477 (I.R.S. Employer Identification Number) |
345 Hudson Street
New York, New York 10014
(Address, Including Zip Code, of Registrants Principal Executive Office)
BOWNE & CO., INC. 1997 STOCK INCENTIVE PLAN
BOWNE & CO., INC. LONG-TERM PERFORMANCE PLAN
BOWNE & CO., INC. DEFERRED AWARD PLAN
BOWNE & CO., INC. STOCK PLAN FOR DIRECTORS
INDIVIDUAL GRANT OF RESTRICTED STOCK
(Bowne & Co., Inc. 1999 Incentive Compensation Plan)
(Full Title of the Plan)
Scott L. Spitzer, Esq.
Senior Vice President, General Counsel and Corporate Secretary
Bowne & Co., Inc.
345 Hudson Street
New York, New York 10014
(212) 924-5500
(Name, Address and Telephone Number, Including Area Code, of Agent For Service)
Copy to:
Vincent Pagano, Jr., Esq.
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, New York 10017-3909
Pursuant to a registration statement (the 1997 Registration Statement) on Form S-8 (File No. 333-57045), as amended, Bowne & Co., Inc. (Bowne) registered under the Securities Act of 1933, as amended, shares of Bowne Common Stock, issuable under the Bowne & Co., Inc. Incentive Compensation Plan (the 1997 Plan). As provided under the Bowne & Co., Inc. 1999 Incentive Compensation Plan (the 1999 Plan) (Form S-8 (333-81639)), shares of Bowne stock remaining available under the 1997 Plan may be reserved and made available for delivery under the 1999 Plan.
This Post-Effective Amendment No. 2 to the 1997 Registration Statement is being
filed in connection with the transfer of the remaining 966,550 shares of Bowne
Common Stock registered under the 1997 Plan pursuant to the 1997 Registration
Statement that either had not previously been issued or were not subject to
outstanding awards, to the 1999 Plan, which shares are registered
hereby.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Bowne & Co., Inc. 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 the City of New York, State of New York, on the 17th day of November, 2004.
BOWNE & CO., INC. |
||||
By: | /s/ PHILIP E. KUCERA | |||
Philip E. Kucera | ||||
Chief Executive Officer and Director | ||||
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on the 17th day of November, 2004.
Signature |
Title |
|
/s/ * Philip E. Kucera |
Chief Executive Officer and Director | |
/s/ * David J. Shea |
Chief Operating Officer, President and Director | |
/s/ * C. Cody Colquitt |
Senior Vice President and Chief Financial Officer | |
/s/ * . Richard Bambach Jr. |
Chief Accounting Officer, Vice President and Corporate Controller | |
/s/ * Carl J. Crosetto |
Director | |
/s/ * Douglas B. Fox |
Director | |
/s/ * Gloria M. Portela |
Director | |
/s/ * H. Marshall Schwarz |
Director | |
/s/ * Wendell M. Smith |
Director | |
/s/ * Lisa A. Stanley |
Director | |
/s/ * Vincent Tese |
Director | |
/s/ * Harry Wallaesa |
Director |
II-1
/s/ * Richard R. West |
Director |
* | By power of attorney filed herewith. |
/s/ SCOTT L. SPITZER
Scott L. Spitzer
Attorney-in-fact
II-2
EXHIBIT INDEX
Exhibit | ||
Number |
Description of Exhibit |
|
24
|
Power of Attorney |
II-3