As filed with the Securities and Exchange Commission on April 27, 2006
Registration No. 333-54320
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
Water Pik Technologies, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware |
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25-1843384 |
(State or Other Jurisdiction of |
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(I.R.S. Employer |
Incorporation or Organization) |
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Identification No.) |
23 Corporate Plaza, Suite 246
Newport
Beach, California 92660
(Address, Including Zip Code, of Principal Executive Offices)
Water Pik
Technologies, Inc.
Broad-Based Stock Option Plan
(Full Title of the Plan)
Richard
D. Tipton
Vice President, General Counsel and Secretary
Water Pik Technologies, Inc.
23 Corporate Plaza, Suite 246
Newport
Beach, California 92660
(949) 719-3700
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
COPY TO:
Gary J.
Singer, Esq.
OMelveny & Myers LLP
610 Newport Center Drive, Suite 1700
Newport Beach, California 92660-6429
EXPLANATORY NOTE
On January 25, 2001, Water Pik Technologies, Inc., a Delaware corporation (the Registrant), filed a registration statement (the Registration Statement) on Form S-8 (Commission File No. 333-54320) with the Securities and Exchange Commission (the Commission), which registered 250,000 shares of the Registrants common stock, par value $0.01 per share (the Common Stock), to be offered or sold under the Water Pik Technologies, Inc. Broad-Based Stock Option Plan (the Plan).
On April 12, 2006 (the Merger Date), pursuant to an Agreement and Plan of Merger, dated as of January 6, 2006, by and among the Registrant, Coast Merger Corporation, a Delaware corporation (Merger Sub), and Coast Acquisition Corporation, a Delaware corporation (Coast), Merger Sub merged with and into the Registrant, and the Registrant become a wholly owned subsidiary of Coast (the Merger). On April 12, 2006, the Registrant filed a certification and notice of termination of registration on Form 15 with respect to the Common Stock.
As a result of the Merger, the Registrant has terminated all offerings of the Registrants securities pursuant to its existing registration statements, including the Registration Statement. Accordingly, the Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister all of the shares of Common Stock reserved for issuance under the Plan which remain unissued on the Merger Date.
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SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Newport Beach, State of California, on April 27, 2006.
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WATER PIK TECHNOLOGIES, INC. |
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By: |
/s/ ROBERT J. RASP |
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Robert J. Rasp |
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President and Chief Executive Officer - Pool |
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Products |
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to Form S-8 Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
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/s/ ROBERT J. RASP |
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President, Chief Executive |
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April 27, 2006 |
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Robert J. Rasp |
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Officer - Pool Products, |
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Assistant Secretary and |
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Director |
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(Principal Executive Officer) |
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/s/ ANTHONY D. PRUDHOMME |
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Vice President - Finance, Chief |
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April 27, 2006 |
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Anthony D. Prudhomme |
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Financial Officer, Treasurer |
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and Director |
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(Principal Financial and |
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Accounting Officer) |
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/s/ RICHARD P. BISSON |
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Chief Executive Officer |
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April 27, 2006 |
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Richard P. Bisson |
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Personal Health Care and |
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Director |
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