As Filed with the Securities
and Exchange Commission on August 2, 2007
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO |
POST-EFFECTIVE AMENDMENT NO. 1 TO |
Form S-8 Registration Statement No. 333-129625 |
Form S-8 Registration Statement No. 333-61362 |
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POST-EFFECTIVE AMENDMENT NO. 2 TO |
POST-EFFECTIVE AMENDMENT NO. 1 TO |
Form S-8 Registration Statement No. 333-42310 |
Form S-8 Registration Statement No. 333-58393 |
EGL, INC.
(Exact name of registrant as specified in its charter)
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Texas |
76-0094895 |
(State or other jurisdiction of
incorporation or organization) |
(I.R.S. Employer Identification No.) |
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15350 Vickery Drive |
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Houston, Texas |
77032 |
(Addresses of Principal Executive Offices) |
(Zip Code)
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Amended and Restated Non-Employee Director Stock Plan
EGL, Inc. Long-Term Incentive Plan
EGL, Inc. Employee Stock Purchase Plan
Circle International Group, Inc. 1994 Omnibus Equity Incentive Plan
Circle International Group, Inc. Employee Stock Purchase Plan
Circle International Group, Inc. 1999 Stock Option Plan
Circle International Group, Inc. 2000 Stock Option Plan
U.K. Sharesave Scheme
Eagle USA Airfreight, Inc. Long-Term Incentive Plan
Eagle USA Airfreight, Inc. 1998 Employee Stock Purchase Plan
(Full Title of Plan)
Dana Carabin
Secretary and General Counsel
EGL, Inc.
15350 Vickery Drive
Houston, Texas 77032
(Name and address of agent for service)
(281) 618-3100
(Telephone number, including area code, of agent for service)
Copy to:
Gene Oshman
Baker Botts L.L.P. , One Shell Plaza
910 Louisiana
Houston, Texas 77002-4995
(713)-229-1234
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments relate to the following
Registration Statements (the Registration
Statements) of EGL, Inc. (the Registrant):
Registration Statement on Form S-8 (File No. 333-129625), pertaining to the
registration of 100,000 shares of the Registrants common stock and rights
to purchase Series A Junior Participating Preferred Stock issuable under the
Registrants Amended and Restated Non-Employee Director Stock Plan.
Registration Statement on Form S-8 (File No. 333-61362), pertaining to the
registration of 3,250,000 shares of the Registrants common stock issuable
under the Registrants Long-Term Incentive Plan and Employee Stock
Purchase Plan.
Registration Statement on Form S-4 (File No. 333-42310) as amended by Post-
Effective Amendment No. 1 on Form S-8, pertaining to the registration of
1,147,952 shares of the Registrants common stock issuable under the Circle
International Group, Inc. 1994 Omnibus Equity Incentive Plan, the Circle
International Group, Inc. Employee Stock Purchase Plan, the Circle International
Group, Inc. 1999 Stock Option Plan, the Circle International Group, Inc. 2000
Stock Option Plan and the U.K. Sharesave Scheme.
Registration Statement on Form S-8 (File No. 333-58393), pertaining to the
registration of 3,200,000 shares of the Registrants common stock issuable
under the Eagle USA Airfreight, Inc. Long-Term Incentive Plan and the Eagle USA
Airfreight, Inc. 1998 Employee Stock Purchase Plan.
On August 2, 2007, pursuant to an Agreement and Plan of Merger (the Merger
Agreement) dated as of May 24, 2007, among CEVA Group Plc
(Parent), the Registrant and CEVA Texas Holdco Inc.
(Acquisition Co.), Acquisition Co. merged with and into the
Registrant, with the Registrant continuing as the surviving corporation (the
Merger). As a result of the Merger, the Registrant became a wholly
indirectly owned subsidiary of Parent. As provided in the Merger Agreement,
each share of common stock of the Registrant (other than shares held directly or
indirectly by Parent, Acquisition Co., EGL, wholly-owned subsidiaries of the
Registrant, shareholders who have perfected their dissenters rights under
Texas law, and shares acquired by certain affiliates of Parent from certain
members of the Registrants senior management) was converted into the right
to receive $47.50 in cash without interest.
In accordance with an undertaking made by the Registrant in the Registration
Statements to remove by means of a post-effective amendment any shares of the
Registrants common stock and purchase rights which remain unsold at the
termination of the offering, the Registrant hereby de-registers any and all
shares of common stock and purchase rights originally reserved for issuance
under the Plans and registered under the Registration Statements listed above
which remained unissued at the effective time of the Merger.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
Registrant certifies that is has reasonable grounds to believe that it meets all
of the requirements for filing a form S-8 and has duly caused this Registration
Statement or amendment thereto to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on
August 2, 2007.
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EGL, INC. |
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By: |
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/s/ Dana Carabin |
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Dana Carabin |
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Secretary and General Counsel |
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