As filed with the Securities and Exchange Commission on June 4, 2010

No. 333-24493

 

 

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

 


 

PROTECTION ONE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

93-1063818

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation or organization)

 

Identification No.)

 

1035 N. 3rd Street, Suite 101

 

 

Lawrence, KS

 

66044

(Address of Principal Executive Offices)

 

(Zip Code)

 

1994 Stock Option Plan, as amended

(Full title of the plan)

 


 

J. Eric Griffin, Esq.

General Counsel

4221 West John Carpenter Freeway

Irving, TX 75063

(Name and address of agent for service)

 

(785) 856-5500
(Telephone number, including area code, of agent for service)

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer o

Accelerated filer o

Non-accelerated filer o

Smaller reporting company x

 

 

(Do not check if a smaller reporting company)

 

 

 

 



 

EXPLANATORY NOTE

 

Protection One, Inc. (the “Company”) filed a Registration Statement on Form S-8 (No. 333-24493) (the “Registration Statement”) with the Securities and Exchange Commission on April 3, 1997.  On June 4, 2010, pursuant to that certain Agreement and Plan of Merger, dated as of April 26, 2010, by and among the Company, Protection Acquisition Sub, Inc., a Delaware corporation, and Protection Holdings, LLC, a Delaware limited liability company (“Holdings”) (as amended by that certain Amendment No. 1 to the Agreement and Plan of Merger dated May 21, 2010), the registrant will become an indirect wholly owned subsidiary of Holdings.  As a result of the transactions contemplated thereby, the Company has terminated all offerings of the Company’s securities pursuant to the Registration Statement.

 

This Post-Effective Amendment No. 1 to the Registration Statement is being filed to deregister, as of the effectiveness of this post-effective amendment, all unsold shares of common stock , par value $.01 per share , the sale of which was registered under the Registration Statement.

 

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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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Irving, State of Texas, on the 4th day of June, 2010.

 

 

PROTECTION ONE, INC.

 

By:

/s/ J. Eric Griffin

 

 

Name:

J. Eric Griffin

 

 

Title:

Vice President, General Counsel and Secretary

 

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