As filed with the Securities and Exchange Commission on July 2, 2018
Registration No. 333-51363
Registration No. 333-51361
Registration No. 333-59598
Registration No. 333-62022
Registration No. 333-88086
Registration No. 333-116755
Registration No. 333-151580
Registration No. 333-174615
Registration No. 333-183269
Registration No. 333-197755
Registration No. 333-201830
Registration No. 333-201831
Registration No. 333-204550
Registration No. 333-218199
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-8 REGISTRATION STATEMENT NO. 333-51363
FORM S-8 REGISTRATION STATEMENT NO. 333-51361
FORM S-8 REGISTRATION STATEMENT NO. 333-59598
FORM S-8 REGISTRATION STATEMENT NO. 333-62022
FORM S-8 REGISTRATION STATEMENT NO. 333-88086
FORM S-8 REGISTRATION STATEMENT NO. 333-116755
FORM S-8 REGISTRATION STATEMENT NO. 333-151580
FORM S-8 REGISTRATION STATEMENT NO. 333-174615
FORM S-8 REGISTRATION STATEMENT NO. 333-183269
FORM S-8 REGISTRATION STATEMENT NO. 333-197755
FORM S-8 REGISTRATION STATEMENT NO. 333-201830
FORM S-8 REGISTRATION STATEMENT NO. 333-201831
FORM S-8 REGISTRATION STATEMENT NO. 333-204550
FORM S-8 REGISTRATION STATEMENT NO. 333-218199
UNDER
THE SECURITIES ACT OF 1933
KINDRED HEALTHCARE, LLC
(successor in interest to Kindred Healthcare, Inc.)
(Exact name of registrant as specified in its charter)
Delaware | 8050 | 61-1323993 | ||
(State or other Jurisdiction of Incorporation or Organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
680 South Fourth Street
Louisville, Kentucky 40202-2412
(502) 596-7300
(Address, including Zip Code, and Telephone Number, Including Area Code, of Registrants Principal Executive Offices)
Vencor Healthcare, Inc. 1998 Incentive Compensation Plan
Vencor Healthcare, Inc. 1998 Non-Employee Directors Stock Option Plan
Vencor 2000 Stock Option Plan
Vencor Restricted Share Plan
Kindred Healthcare, Inc. 2001 Stock Option Plan
Kindred Healthcare, Inc. 2001 Stock Option Plan for Non-Employee Directors
Kindred Healthcare, Inc. 2001 Stock Incentive Plan (amended and restated)
Kindred Healthcare, Inc. 2001 Stock Incentive Plan Amended and Restated
Kindred Healthcare, Inc. 2001 Stock Option Plan for Non-Employee Directors Amended and Restated
Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated
Kindred Healthcare, Inc. 2011 Stock Incentive Plan
Kindred Healthcare, Inc. 2012 Equity Plan for Non-Employee Directors
Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated
Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated
Gentiva Health Services, Inc. 2004 Equity Incentive Plan
Kindred Healthcare, Inc. 2012 Equity Plan for Non-Employee Directors, Amended and Restated
Kindred Healthcare, Inc. Stock Incentive Plan, Amended and Restated
Kindred Healthcare, Inc. Equity Plan for Non-Employee Directors, Amended and Restated
(Full title of the plan)
Joseph L. Landenwich, Esq.
General Counsel and Corporate Secretary
Kindred Healthcare, LLC
680 South Fourth Street
Louisville, KY 40202-2412
(502) 596-7300
(Name, Address, and Telephone Number, Including Area Code, of Agent for Service)
with copies to:
Michael Albano, Esq.
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
(212) 225-2000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ (Do not check if a smaller reporting company) | Smaller reporting company | ☐ | |||
Emerging growth company | ☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
DEREGISTRATION OF SECURITIES
Kindred Healthcare, LLC, a Delaware limited liability company and successor in interest to Kindred Healthcare, Inc., a Delaware corporation (the Registrant), is filing this post-effective amendment (this Post-Effective Amendment) to the following registration statements on Form S-8 (the Registration Statements):
Registration No. | Date Filed with the SEC |
Name of Equity Plan or Agreement | Number of Kindred Healthcare, Inc.s shares of common stock, par value $0.25 (the Shares) Originally Registered | |||
333-51363 | 4/29/98 | Vencor Healthcare, Inc. 1998 Incentive Compensation Plan | 11,645,309 | |||
333-51361 | 4/29/98 | Vencor Healthcare, Inc. 1998 Non-Employee Directors Stock Option Plan | 298,073 | |||
333-59598 | 4/26/01 | Vencor 2000 Stock Option Plan | 600,000 | |||
Vencor Restricted Share Plan | 600,000 | |||||
333-62022 | 5/31/01 | Kindred Healthcare, Inc. 2001 Stock Option Plan | 800,000 | |||
Kindred Healthcare, Inc. 2001 Stock Option Plan for Non-Employee Directors | 200,000 | |||||
333-88086 | 5/13/02 | Kindred Healthcare, Inc. 2001 Stock Incentive Plan (amended and restated) | 1,200,000 | |||
333-116755 | 6/23/04 | Kindred Healthcare, Inc. 2001 Stock Incentive Plan Amended and Restated | 3,000,000 | |||
Kindred Healthcare, Inc. 2001 Stock Option Plan for Non-Employee Directors Amended and Restated | 200,000 | |||||
333-151580 | 6/11/08 | Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated | 1,500,000 | |||
333-174615 | 5/31/11 | Kindred Healthcare, Inc. 2011 Stock Incentive Plan | 3,000,000 | |||
333-183269 | 8/13/12 | Kindred Healthcare, Inc. 2012 Equity Plan for Non-Employee Directors | 200,000 | |||
333-197755 | 7/31/14 | Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated | 2,700,000 | |||
333-201830 | 2/2/15 | Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated | 1,414,132 | |||
333-201831 | 2/2/15 | Gentiva Health Services, Inc. 2004 Equity Incentive Plan | 1,090,787 | |||
333-204550 | 5/29/15 | Kindred Healthcare, Inc. 2012 Equity Plan for Non-Employee Directors, Amended and Restated | 200,000 | |||
333-218199 | 5/24/17 | Kindred Healthcare, Inc. Stock Incentive Plan, Amended and Restated | 5,000,000 | |||
Kindred Healthcare, Inc. Equity Plan for Non-Employee Directors, Amended and Restated | 800,000 |
Pursuant to the Agreement and Plan of Merger, dated as of December 19, 2017, by and among Kindred Healthcare, Inc., a Delaware corporation, Kentucky Hospital Holdings, LLC, a Delaware limited liability company (HospitalCo Parent), Kentucky Homecare Holdings, Inc., a Delaware corporation (Parent) and Kentucky Homecare Merger Sub, Inc., a Delaware corporation (Merger Sub), Merger Sub was merged with and into Kindred Healthcare, Inc. (the Merger), with Kindred Healthcare, Inc. continuing as the surviving company in the Merger. The Merger became effective on July 2, 2018. At the effective time of the Merger, the issued and outstanding Shares (other than Shares held by Kindred Healthcare, Inc., Parent, HospitalCo Parent or Merger Sub or their respective wholly owned subsidiaries (which were canceled) and Shares that were owned by stockholders who had properly exercised and perfected a demand for appraisal rights under Delaware law), were canceled and converted into the right to receive $9.00 in cash, without interest. Promptly following the effective time of the Merger, Kindred Healthcare, Inc. was converted into a Delaware limited liability company and its name was changed to Kindred Healthcare, LLC.
As a result of the Merger, the Registrant has terminated the offering of its securities pursuant to the Registration Statements. The Registrant, by filing this Post-Effective Amendment, hereby terminates the effectiveness of the Registration Statements and removes from registration any and all Shares registered but unsold or otherwise unissued under the Registration Statements as of the date hereof.
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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Louisville, State of Kentucky, on this day of July 2, 2018. No other person is required to sign this Post-Effective Amendments in reliance upon Rule 478 under the Securities Act of 1933, as amended.
KINDRED HEALTHCARE, LLC (successor in interest to Kindred Healthcare, Inc.) | ||
By: | /s/ Joseph L. Landenwich | |
Name: | Joseph L. Landenwich | |
Title: | General Counsel and Corporate Secretary |