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As filed with the Securities and Exchange Commission on December 11, 2009
Registration No. 333-137168
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
Avocent Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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91-2032368 |
(State or other jurisdiction of
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(I.R.S. Employer |
incorporation or organization)
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Identification Number) |
4991 Corporate Drive
Huntsville, Alabama 35805
(Address, including zip code, of principal executive offices)
2005 EQUITY INCENTIVE PLAN
(Full title of the plan)
Samuel F. Saracino
Executive Vice President of Legal and Corporate Affairs,
General Counsel and Secretary
Avocent Corporation
4991 Corporate Drive
Huntsville, Alabama 35805
(256) 430-4000
(Name, address and telephone number, including area code, of agent for service)
With a copy to:
John Shively
Emerson Electric Co.
8000 West Florissant Avenue
St. Louis, Missouri 63136
(314) 553-2000
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.
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Large accelerated filer |
o
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Accelerated filer |
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Non-accelerated filer (Do not check if a smaller reporting company) |
o
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Smaller reporting company |
DEREGISTRATION OF SHARES
This Post-Effective Amendment No. 1 relates to the registration statement on Form S-8
(Registration No. 333-137168) previously filed by Avocent Corporation (Avocent) on September 7,
2006 with the Securities and Exchange Commission (the Registration Statement), pertaining to the
registration of shares (the Shares) of Avocent common stock, par value $0.001 per share (the
Common Stock).
Pursuant to an Agreement and Plan of Merger (the Merger Agreement) dated as of October 5,
2009 among Emerson Electric Co. (Emerson), Globe Acquisition Corporation (Globe), a wholly
owned subsidiary of Emerson, and Avocent, on October 15, 2009, Globe commenced a tender offer for
all of the outstanding shares of Common Stock. The tender offer was
consummated on December 11, 2009. Pursuant to the Merger Agreement, Globe will be merged with and into Avocent as soon as
practicable after the consummation of the tender offer.
Accordingly, Avocent has terminated all offerings of its securities pursuant to its existing
registration statements, including the Registration Statement. In accordance with an undertaking
made by Avocent in Part II of the Registration Statement to remove from registration, by means of a
post-effective amendment, any of the securities registered under the Registration Statement that
remain unsold at the termination of the offering, Avocent hereby removes from registration all
Shares registered under the Registration Statement that remain unsold as of the date of this
Post-Effective Amendment No. 1.
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 Post-Effective Amendment No. 1 to the registration
statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
Seattle, State of Washington, on the 11th day of December, 2009.
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AVOCENT CORPORATION
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By: |
/s/ Samuel F. Saracino
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Samuel F. Saracino |
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Executive Vice President of Legal and Corporate
Affairs, General Counsel and Secretary |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective
Amendment No. 1 to the registration statement has been signed below by the following persons in the
capacities and on the dates indicated.
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Signature |
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Title |
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Date |
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/s/ Michael J. Borman
Michael J. Borman |
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Chief Executive Officer and Director (Principal
Executive Officer)
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December 11, 2009 |
/s/ Edward H. Blankenship
Edward H. Blankenship |
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Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
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December 11, 2009 |
/s/ Robert P. Kerley
Robert P. Kerley |
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Vice President and Corporate Controller
(Controller)
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December 11, 2009 |
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Harold D. Copperman |
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Director
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December 11, 2009 |
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Francis A. Dramis |
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Director
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December 11, 2009 |
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Edwin L. Harper |
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Chairman of the Board
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December 11, 2009 |
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William H. McAleer |
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Director
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December 11, 2009 |
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David P. Vieau |
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Director
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December 11, 2009 |
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Doyle C. Weeks |
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Director
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December 11, 2009 |
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*
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By:
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/s/ Samuel F. Saracino
Samuel F. Saracino
Attorney-in-Fact
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