Registration No. 333-38300
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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Sodexho Alliance, SA
(Exact Name of issuer as specified in its charter)
Republic of France | Not applicable | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |
3, avenue Newton 78180 Montigny – le – Bretonneux France 011-33-1-30-85-75-00 (Address of principal executive offices) | ||
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Sodexho Marriott Services, Inc. 1993 Comprehensive Stock Incentive Plan Sodexho Marriott Services, Inc. 1998 Comprehensive Stock Incentive Plan Sodexho Marriott Services, Inc. 401(k) Employees' Retirement Savings Plan and Trust Sodexho Savings Plus Plan Sodexho Marriott Services Employee Stock Purchase Plan Sodexho Alliance December 1997 Stock Option Plan Sodexho Alliance December 1998 Stock Option Plan Sodexho Alliance January 2000 Stock Option Plan Sodexho Alliance April 2000 Stock Option Plan Sodexho Alliance January 2001 Stock Option Plan Sodexho Alliance January 2002 Stock Option Plan A Sodexho Alliance January 2002 Stock Option Plan B Sodexho, Inc. 1998 Comprehensive Stock Incentive Plan Sodexho Alliance September 17, 2002 Stock Option Plan Sodexho Alliance October 2002 Stock Option Plan B Sodexho Alliance January 2003 Stock Option Plan A Sodexho Alliance January 27, 2003 Stock Option Plan B Sodexho Alliance January 27, 2003 Stock Option Plan C Sodexho Alliance June 12, 2003 Stock Option Plan B Sodexho Alliance January 2004 Stock Option Plan A Sodexho Alliance January 20, 2004 Stock Option Plan B Sodexho Alliance January 20, 2004 Stock Option Plan C Sodexho Alliance January 2005 Stock Option Plan A Sodexho Alliance January 18, 2005 Stock Option Plan B Sodexho Alliance January 18, 2005 Stock Option Plan C Sodexho Alliance January 2006 Stock Option Plan A 1 Sodexho Alliance January 2006 Stock Option Plan A 2 Sodexho Alliance June 16, 2005 Stock Option Plan B Sodexho Alliance September 13, 2005 Stock Option Plan B Sodexho Alliance January 10, 2006 Stock Option Plan B Sodexho Alliance January 10, 2006 Stock Option Plan C Sodexho, Inc. Employee Stock Purchase Plan (Full title of the Plans) |
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Robert A. Stern, Esq. Senior Vice President and General Counsel Sodexho, Inc. 9801 Washingtonian Boulevard Gaithersburg, Maryland 20878 301-987-4000 | ||
Telephone number, including area code, of agent for service: | ||
Copy to: | ||
Margaret E. Tahyar, Esq. Davis Polk & Wardwell 1121, avenue des Champs-Elysées 75008 Paris France Tel. No.: 011-33-1-56-59-36-70 | Siân Herbert-Jones Chief Financial Officer Sodexho Alliance, SA 3, avenue Newton 78180 Montigny-le-Bretonneux France Tel. No.: 011-33-1-30-85-75-00 |
DEREGISTRATION OF UNSOLD SECURITIES
Pursuant to the Form S-8 registration statements set out in the table below, filed with the Securities and Exchange Commission on the dates indicated, Sodexho Alliance, SA (the “Company” or the “Registrant”) registered ordinary shares, and American Depositary Shares evidenced by American Depositary Receipts (the “Securities”) to be offered pursuant to the Plans.
Form | File Number | Date | Plan(s) |
S-8 POS | 033-66624 | April 15, 1998 | Sodexho Marriott Services, Inc. 1993 Comprehensive Stock Incentive Plan |
Sodexho Marriott Services, Inc. 1998 Comprehensive Stock Incentive Plan | |||
S-8 | 333-63863 | September 21, 1998 | Sodexho Marriott Services, Inc. 401(k) Employees' Retirement Savings Plan and Trust |
S-8 | 333-63861 | September 21, 1998 | Sodexho Savings Plus Plan |
S-8 | 333-38300 | June 1, 2000 | Sodexho Marriott Services Employee Stock Purchase Plan |
S-8 POS | 033-66624 | June 12, 2000 | Sodexho Marriott Services, Inc. 1993 Comprehensive Stock Incentive Plan |
Sodexho Marriott Services, Inc. 1998 Comprehensive Stock Incentive Plan | |||
S-8 | 333-85176 | March 28, 2002 | Sodexho Alliance December 1997 Stock Option Plan |
Sodexho Alliance December 1998 Stock Option Plan | |||
Sodexho Alliance January 2000 Stock Option Plan | |||
Sodexho Alliance April 2000 Stock Option Plan | |||
Sodexho Alliance January 2001 Stock Option Plan | |||
Sodexho Alliance January 2002 Stock Option Plan A | |||
Sodexho Alliance January 2002 Stock Option Plan B | |||
Sodexho, Inc. 1998 Comprehensive Stock Incentive Plan | |||
S-8 | 333-107459 | July 30, 2003 | Sodexho Alliance September 17, 2002 Stock Option Plan |
Sodexho Alliance October 2002 Stock Option Plan B | |||
Sodexho Alliance January 2003 Stock Option Plan A | |||
Sodexho Alliance January 27, 2003 Stock Option Plan B | |||
Sodexho Alliance January 27, 2003 Stock Option Plan C | |||
Sodexho Alliance June 12, 2003 Stock Option Plan B | |||
S-8 | 333-120842 | November 30, 2004 | Sodexho Alliance January 2004 Stock Option Plan A |
Sodexho Alliance January 20, 2004 Stock Option Plan B | |||
Sodexho Alliance January 20, 2004 Stock Option Plan C | |||
S-8 | 333-124982 | May 17, 2005 | Sodexho Alliance January 2005 Stock Option Plan A |
Sodexho Alliance January 18, 2005 Stock Option Plan B | |||
Sodexho Alliance January 18, 2005 Stock Option Plan C | |||
S-8 | 333-132062 | February 27, 2006 | Sodexho Alliance January 2006 Stock Option Plan A 1 |
Sodexho Alliance January 2006 Stock Option Plan A 2 | |||
Sodexho Alliance June 16, 2005 Stock Option Plan B | |||
Sodexho Alliance September 13, 2005 Stock Option Plan B | |||
Sodexho Alliance January 10, 2006 Stock Option Plan B | |||
Sodexho Alliance January 10, 2006 Stock Option Plan C | |||
Sodexho, Inc. Employee Stock Purchase Plan |
The purpose of this Post-Effective Amendment No. 1 (the “Amendment”) to the Registration Statements is to terminate the Registration Statements and to deregister all of the Securities originally registered thereby which remain unsold as of the date this Amendment is filed. Hereinafter Sodexho intends to rely upon the Rule 701 exemption from registration.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant, Sodexho Alliance, 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 Paris, France, on this 16th day of July, 2007.
Sodexho Alliance, SA | |||
By: | /s/ Sîan Herbert-Jones | ||
Name: | Siân Herbert-Jones | ||
Title: | Chief Financial Officer |
Signature | Title | Date |
/s/ Pierre Bellon | Chairman | July 16, 2007 |
Pierre Bellon | ||
/s/ Rémi Baudin | Vice Chairman | July 16, 2007 |
Rémi Baudin | ||
/s/ Astrid Bellon | Member of the Board | July 16, 2006 |
Astrid Bellon | ||
/s/ Bernard Bellon | Member of the Board | July 16, 2007 |
Bernard Bellon | ||
/s/ François-Xavier Bellon | Member of the Board | July 16, 2007 |
François-Xavier Bellon | ||
/s/ Sophie Clamens | Member of the Board | July 16, 2007 |
Sophie Clamens | ||
/s/ Paul Jeanbart | Member of the Board | July 16, 2007 |
Paul Jeanbart | ||
/s/ Charles Milhaud | Member of the Board | July 16, 2007 |
Charles Milhaud | ||
/s/ François Périgot | Member of the Board | July 16, 2007 |
François Périgot |
/s/ Nathalie Szabo | Member of the Board | July 16, 2007 |
Nathalie Szabo | ||
Member of the Board | ||
Patricia Bellinger | ||
/s/ Robert Baconnier | Member of the Board | July 16, 2007 |
Robert Baconnier | ||
/s/ Peter Thompson | Member of the Board | July 16, 2007 |
Peter Thompson | ||
/s/ H.J. Mark Tompkins | Member of the Board | July 16, 2007 |
H.J. Mark Tompkins | ||
/s/ Siân Herbert-Jones | Chief Financial Officer | July 16, 2007 |
Siân Herbert-Jones | ||
/s/ Michel Landel | Chief Executive Officer | July 16, 2007 |
Michel Landel |
AUTHORIZED REPRESENTATIVE /s/ Robert A. Stern |
Robert A. Stern, as the duly authorized representative of Sodexho Alliance in the United States |
Date: July 16, 2007 |