ALSTOM FORM S-8 POS (Post-Effective Amendment to an S-8 filing) Filed 09/30/04 Telephone 0033 1 41 49 20 00 CIK 0001062066 Symbol ALSMY SIC Code 3621 - Motors and Generators Industry Heavy Electrical Equipment Sector Industrials http://www.edgar-online.com Copyright 2018, EDGAR Online, a division of Donnelley Financial Solutions. All Rights Reserved. Distribution and use of this document restricted under EDGAR Online, a division of Donnelley Financial Solutions, Terms of Use.
Registration No. 333-10658 As filed with the Securities and Exchange Commission on September 30, 2004 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 ALSTOM -------------- (Exact name of registrant as specified in its charter) France Not Applicable ---------------------------------- ----------------------------- (State or other jurisdiction of (IRS Employer incorporation or organization) Identification No.) 3 avenue André Malraux, 92300 Levallois-Perret Cedex, France ---- (Address of Principal Executive Offices) ALSTOM Stock Option Plan 1999 ---- (Full title of the plans) Thomas E. Liggett, Esq. ALSTOM Inc. P.O. Box 500 2000 Day Hill Road Windsor, CT 06095 ------------------------ (Name, address and telephone number of agent for service) Copy to: Gloria W. Nusbacher, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza New York, N.Y. 10004 DEREGISTRATION OF UNSOLD SECURITIES The registrant hereby de-registers any and all Ordinary Shares originally registered hereunder which have not been issued. All stock options issued under the ALSTOM Stock Option Plan 1999 have expired by their terms and no additional shares may be issued or sold under such plan.
Item 8. Exhibits Number Description Method of Filing 24.3 Powers of Attorney Filed herewith SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Paris, France, on this 30th day of September, 2004. ALSTOM By: /s/ Patrick Kron Patrick Kron Chairman & Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed below by the following persons in the capacities indicated on this 30th day of September, 2004. Signature Capacity * Chairman and Chief Executive Officer and a Director Patrick Kron * Chief Financial Officer Philippe Jaffré * Principal Accounting Officer
James Milner Jean-Paul Béchat Director Candace Beinecke Director James B. Cronin Signature Capacity Pascal Colombani Georges Chodron de Courcel Gérard Hauser Director James W. Leng Denis Samuel-Lajeunesse George Simpson
in the United States Thomas E. Liggett ---------------------------- * By /s/ Patrick Kron ----------------------------------- as authorized by Power of Attorney filed as Exhibit 24.2 to this Registration Statement EXHIBIT INDEX Number Description Method of Filing 24.3 Powers of Attorney Filed herewith
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Patrick Kron, Philippe Jaffré and Donna Vitter, and each of them, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to execute for him and in his name, place and stead, in any and all capacities, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 with respect to the ALSTOM Stock Option Plan 1999 and any and all additional amendments (including post-effective amendments) to such Registration Statement, and to file the same, with all exhibits thereto and any other documents in connection therewith, with the Securities and Exchange Commission. Each such attorney and his substitutes shall have and may exercise all powers to act hereunder. The undersigned does hereby ratify and confirm all that said attorneys and agents shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, each of the undersigned has signed his name hereto as of this 17th day of September, 2004. /s/ Patrick Kron /s/ Pascal Colombani Patrick Kron Pascal Colombani /s/ Philippe Jaffré /s/ Georges Chodron de Courcel Philippe Jaffré Georges Chodron de Courcel /s/ James Milner James Milner Gérard Hauser /s/ James W. Leng Jean-Paul Béchat James W. Leng /s/ Denis Samuel-Lajeunesse Candace Beinecke Denis Samuel-Lajeunesse /s/ James B. Cronin /s/ George Simpson James B. Cronin George Simpson POWER OF ATTORNEY Exhibit 24.3
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Patrick Kron, Philippe Jaffré and Donna Vitter, and each of them, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to execute for him and in his name, place and stead, in any and all capacities, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 with respect to the ALSTOM Stock Option Plan 1999 and any and all additional amendments (including post-effective amendments) to such Registration Statement, and to file the same, with all exhibits thereto and any other documents in connection therewith, with the Securities and Exchange Commission. Each such attorney and his substitutes shall have and may exercise all powers to act hereunder. The undersigned does hereby ratify and confirm all that said attorneys and agents shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, each of the undersigned has signed his name hereto as of this 28th day of September, 2004. /s/ Thomas E. Liggett ---------------------------------- Thomas E. Liggett