Registration No. 333-30016
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
WATER PIK TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
| Delaware (State or other jurisdiction of incorporation or organization) |
25-1843384 (I.R.S. Employer Identification No.) |
23 Corporate Plaza, Suite 246
Newport Beach, California 92660
(Address of principal executive offices, including zip code)
WATER PIK TECHNOLOGIES, INC.
DEFERRED COMPENSATION PLAN
(Full title of the plan)
Richard D. Tipton
Vice President, General Counsel & Secretary
Water Pik Technologies, Inc.
23 Corporate Plaza, Suite 246
Newport Beach, California 92660
(Name and address of agent for service)
(949) 719-3700
(Telephone number, including area code, of agent for service)
This Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 (File No. 333-30016) is filed in accordance with Rule 462(d) under the Securities Act of 1933, as amended, to add an exhibit to the Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 which was filed with the Securities and Exchange Commission ("SEC") on July 18, 2001, which amended the Registration Statement on Form S-8 (File No. 333-30016) which was filed with the SEC on February 10, 2000.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The following exhibit is filed herewith:
| Exhibit No. |
Description |
|
|---|---|---|
| 23.1 | Consent of Ernst & Young LLP, Independent Auditors |
2
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 on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Newport Beach, State of California, on this 18th day of March, 2002.
| WATER PIK TECHNOLOGIES, INC. | ||||
By: |
/s/ MICHAEL P. HOOPIS Michael P. Hoopis President and Chief Executive Officer |
|||
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date(s) indicated:
| Signature |
Capacity |
Date |
||
|---|---|---|---|---|
| /s/ MICHAEL P. HOOPIS Michael P. Hoopis |
President and Chief Executive Officer (Principal Executive Officer) and Director | March 18, 2002 | ||
/s/ VICTOR C. STREUFERT Victor C. Streufert |
Vice President—Finance and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
March 18, 2002 |
||
/s/ ROBERT P. BOZZONE Robert P. Bozzone |
Director |
March 18, 2002 |
||
/s/ F. PETER CUNEO F. Peter Cuneo |
Director |
March 18, 2002 |
||
/s/ W. CRAIG MCCLELLAND W. Craig McClelland |
Director |
March 18, 2002 |
||
/s/ WILLIAM G. OUCHI William G. Ouchi |
Director |
March 18, 2002 |
||
/s/ CHARLES J. QUEENAN, JR. Charles J. Queenan, Jr. |
Director |
March 18, 2002 |
||
/s/ JAMES E. ROHR James E. Rohr |
Director |
March 18, 2002 |
Pursuant to the requirements of the Securities Act of 1933, Water Pik Technologies, Inc. has duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 to be signed on its behalf as the administrator of the Water Pik Technologies, Inc. Deferred Compensation Plan by the undersigned, thereunto duly authorized, in the City of Newport Beach, State of California, on March 18, 2002.
| WATER PIK TECHNOLOGIES, INC.—ADMINISTRATOR | ||||
By: |
/s/ VICTOR C. STREUFERT Victor C. Streufert Vice President—Finance & Chief Financial Officer |
|||
3
| Exhibit No. |
Description |
|
|---|---|---|
| 23.1 | Consent of Ernst & Young LLP, Independent Auditors |