- Post-Effective Amendment to an S-8 filing (S-8 POS)
July 28 2011 - 3:49PM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on July 28, 2011
Registration
No. 333-171448
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
COLGATE-PALMOLIVE
COMPANY
(Exact name of registrant as specified in its charter)
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Delaware
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13-1815595
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer Identification
No.)
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300
Park Avenue
New York, New York 10022
(Address of
principal executive offices) (Zip code)
Colgate-Palmolive
Company Employees Savings and Investment Plan
(Full title of
the plan)
Andrew
D. Hendry
Senior Vice President, General Counsel and Secretary
Colgate-Palmolive Company
300 Park Avenue
New York, New York 10022
(Name and
address of agent for service)
(212)
310-2000
(Telephone
number, including area code, of agent for service)
Copies to:
Peter J. Romeo
C. Alex Bahn
Hogan Lovells US LLP
555 Thirteenth Street, N.W.
Washington, D.C. 20004-1109
(202) 637-5600
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.
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Large accelerated filer
x
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Accelerated filer
o
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Non-accelerated filer
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(Do not check if a smaller reporting
company)
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Smaller reporting company
o
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EXPLANATORY
NOTE
On
December 28, 2010, Colgate-Palmolive Company (the Company) filed
a Registration Statement on Form S-8 (Registration No. 333-171448)
with the Securities and Exchange Commission (the Original Registration
Statement).
The Company is filing this Post-Effective Amendment No. 1 (this “Amendment”)
for the sole purpose of updating the Exhibit Index to include the consent of
Grant Thornton LLP for the purpose of incorporating by reference that firm's
audit report contained in the Annual Report on Form 11-K of the Colgate-Palmolive
Company Employees’ Savings & Investment Plan
for the year ended December 31, 2009. This Amendment does not modify any provision
of Part I or Part II of the Original Registration Statement other than Exhibit
23 as set forth below and filed herewith.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
The
exhibits to this registration statement are listed in the Exhibit Index, which
appears elsewhere herein and is incorporated herein by reference.
SIGNATURES
The Registrant.
Pursuant to the
requirements of the Securities Act, 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 New
York, State of New York, on this 28th day of July,
2011.
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COLGATE-PALMOLIVE COMPANY
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By:
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/s/ Ian Cook
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Ian Cook
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Chairman of
the Board of Directors, President and
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Chief
Executive Officer
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Pursuant
to the requirements of the Securities Act, this registration statement has been
signed by the following persons in the capacities and on the date indicated.
Principal Executive Officer and Director:
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/s/ Ian Cook
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Chairman of the Board of
Directors, President and Chief Executive Officer (principal executive
officer)
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July
28, 2011
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Ian
Cook
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Principal Financial Officer:
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/s/ Dennis J. Hickey
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Chief Financial Officer
(principal financial officer)
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July
28, 2011
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Dennis J. Hickey
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Principal Accounting Officer:
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/s/ Victoria L. Dolan
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Vice President and
Corporate Controller (principal accounting officer)
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July
28, 2011
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Victoria L. Dolan
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All Other Directors:
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John T. Cahill*
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July
28, 2011
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Helene D. Gayle*
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July
28, 2011
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Ellen M. Hancock*
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July
28, 2011
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Joseph Jimenez*
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July
28, 2011
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Richard J. Kogan*
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July
28, 2011
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Delano E. Lewis*
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July
28, 2011
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J. Pedro Reinhard*
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July
28, 2011
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Stephen I. Sadove*
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July
28, 2011
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*By:
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/s/ Andrew D. Hendry
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Andrew
D. Hendry
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Attorney-in-Fact
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The Plan.
Pursuant to the requirements of
the Securities Act of 1933, the trustees (or other persons who administer the
employee benefit plan) have duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of New York, State of New York, on this 28th day of
July, 2011.
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COLGATE-PALMOLIVE COMPANY
EMPLOYEES SAVINGS AND INVESTMENT PLAN
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By:
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/s/ Dennis
J. Hickey
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Dennis J.
Hickey
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Chief
Financial Officer
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Colgate-Palmolive
Company
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By:
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/s/ Victoria
L. Dolan
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Victoria L.
Dolan
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Vice
President and Corporate Controller
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Colgate-Palmolive
Company
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EXHIBIT INDEX
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Exhibit
Number
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Description
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23.1
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Consent of Grant Thornton LLP
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23.2
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Consent of PricewaterhouseCoopers LLP
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24
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Powers of Attorney. (Registrant hereby incorporates
by reference Exhibit 24 to its Registration Statement on Form S-8 filed on December 28,
2010, Registration No. 333-171448).
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*
Filed herewith.
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