As
filed with the Securities and Exchange Commission on
September 12, 2017
Registration
No. 333-204769
Registration
No. 333-196680
Registration
No. 333-178383
Registration
No. 333-167378
Registration
No. 333-159875
Registration
No. 333-153405
Registration
No. 333-128449
Registration
No. 333-116644
Registration
No. 333-68426
Registration
No. 333-68432
Registration
No. 333-68430
Registration
No. 333-68428
Registration
No. 333-38222
Registration
No. 333-90673
Registration
No. 333-87971
Registration
No. 333-73383
Registration
No. 333-64545
Registration
No. 333-39991
Registration
No. 333-39993
Registration
No. 333-36713
Registration
No. 333-36715
Registration
No. 333-12903
Registration
No. 33-81284
Registration
No. 33-79496
Registration
No. 33-68076
Registration
No. 33-52228
Registration
No. 33-43663
Registration
No. 33-38305
Registration
No. 33-30149
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-204769)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-196680)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-178383)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-167378)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-159875)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-153405)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-128449)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-116644)
Post-Effective Amendment
No. 2 to Form S-8 Registration Statement
(No. 333-68426)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-68432)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-68430)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-68428)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-38222)
Post-Effective Amendment
No. 2 to Form S-8 Registration Statement
(No. 333-90673)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-87971)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-73383)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-64545)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-39991)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-39993)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-36713)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 333-36715)
Post-Effective Amendment
No. 2 to Form S-8 Registration Statement
(No. 333-12903)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-81284)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-79496)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-68076)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-52228)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-43663)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-38305)
Post-Effective Amendment
No. 1 to Form S-8 Registration Statement
(No. 33-30149)
FORM S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
Staples, Inc.
(Exact name of
registrant as specified in its charter)
Delaware
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04-2896127
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(State or other
jurisdiction of
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(I.R.S. employer
identification no.)
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incorporation or
organization)
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500
Staples Drive
Framingham, MA
01702
(Address of principal
executive offices)
Staples, Inc. 2012
Employee Stock Purchase Plan, as amended
Staples, Inc. 2014 Stock
Incentive Plan
Staples, Inc. Amended and
Restated 2004 Stock Incentive Plan, as amended
Staples, Inc. Amended and
Restated 1998 Employee Stock Purchase Plan, as
amended
Staples, Inc. Amended and
Restated International Employee Stock Purchase Plan, as
amended
Staples, Inc. Amended and
Restated 1992 Equity Incentive Plan
Staples, Inc. Amended and
Restated 1990 Director Stock Option Plan
Staples, Inc. 1998
Employee Stock Purchase Plan - II
Staples, Inc. 1997 United
Kingdom Savings Related Share Option Scheme
Staples, Inc. 1997 United
Kingdom Company Share Option Scheme
Staples, Inc. Supplemental
Executive Retirement Plan
Staples, Inc. 1994
Employee Stock Purchase Plan
Staples, Inc. Amended and
Restated Employees’ 401(k) Savings Plan
Staples, Inc. 1992 Stock
Option Plan
Staples, Inc. 1991
Employee Stock Purchase Plan
Staples, Inc. 1987 Stock
Option Plan
Staples, Inc. 1989
Employee Stock Purchase Plan
(Full title of the
plan)
Michael
T. Williams
Executive Vice President, Chief Legal Officer and Secretary
Staples, Inc.
500 Staples Drive
Framingham, Massachusetts
01702
(Name and address
of agent for service)
(508)
253-5000
(Telephone number,
including area code, of agent for services)
Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, a smaller reporting company, or an
emerging growth company. See the definitions of “large accelerated
filer,” “accelerated filer,” “smaller reporting company” and
“emerging growth company” in Rule 12b-2 of the Exchange
Act.
Large accelerated filer
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x
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Accelerated filer
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o
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Non-accelerated
filer
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o
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Smaller reporting company
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o
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Emerging Growth Company
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o
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If an emerging growth
company, indicate by check mark if the registrant has elected not
to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to
Section 7(a)(2)(B) of the Securities
Act. o
DEREGISTRATION OF
SECURITIES
These
Post-Effective Amendments relate to the following Registration
Statements on Form S-8 (the “Registration Statements”) filed
by Staples, Inc. (the “Company”) with the U.S. Securities and
Exchange Commission (“the SEC”):
·
Registration Statement No. 333-204769, filed with the SEC on
June 5, 2015, pertaining to the registration of 12,000,000
shares of the Company’s common stock, par value $0.0006 per share
(the “Common Stock”), issuable pursuant to the Company’s 2012
Employee Stock Purchase Plan, as amended.
·
Registration Statement No. 333-196680, filed with the SEC on
June 11, 2014, pertaining to the registration of 15,000,000
shares of Common Stock issuable pursuant to the Company’s 2014
Stock Incentive Plan.
·
Registration Statement No. 333-178383, filed with the SEC on
December 8, 2011, pertaining to the registration of 15,000,000
shares of Common Stock issuable pursuant to the Company’s 2012
Employee Stock Purchase Plan.
·
Registration Statement No. 333-167378, filed with the SEC on
June 8, 2010, pertaining to the registration of 20,000,000
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 2004 Stock Incentive Plan, as amended.
·
Registration Statement No. 333-159875, filed with the SEC on
June 10, 2009, pertaining to the registration of 7,000,000
shares of Common Stock issuable pursuant to the Amended and
Restated 1998 Employee Stock Purchase Plan, as amended, and
1,500,000 shares of Common Stock issuable pursuant to the Amended
and Restated International Employee Stock Purchase Plan, as
amended.
·
Registration Statement No. 333-153405, filed with the SEC on
September 10, 2008, pertaining to the registration of
15,100,000 shares of Common Stock issuable pursuant to the
Company’s Amended and Restated 2004 Stock Incentive Plan, as
amended.
·
Registration Statement No. 333-128449, filed with the SEC on
September 20, 2005, pertaining to the registration of
27,830,000 shares of Common Stock issuable pursuant to the
Company’s Amended and Restated 2004 Stock Incentive Plan.
·
Registration Statement No. 333-116644, filed with the SEC on
June 18, 2004, pertaining to the registration of 23,000,000
shares of Common Stock issuable pursuant to the 2004 Stock
Incentive Plan, 2,100,000 shares of Common Stock issuable pursuant
to the Amended and Restated 1998 Employee Stock Purchase Plan, and
600,000 shares of Common Stock issuable pursuant to the Amended and
Restated International Employee Stock Purchase Plan.
·
Registration Statement No. 333-68426, filed with the SEC on
August 27, 2001, pertaining to the registration of 31,230,611
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 1992 Equity Incentive Plan.
·
Registration Statement No. 333-68432, filed with the SEC on
August 27, 2001, pertaining to the registration of 125,000
shares of Common Stock issuable pursuant to the Company’s
International Employee Stock Purchase Plan.
·
Registration Statement No. 333-68430, filed with the SEC on
August 27, 2001, pertaining to the registration of 2,400,000
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 1998 Employee Stock Purchase Plan.
2
·
Registration Statement No. 333-68428, filed with the SEC on
August 27, 2001, pertaining to the registration of 1,000,000
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 1990 Director Stock Option Plan.
·
Registration Statement No. 333-38222, filed with the SEC on
May 31, 2000, pertaining to the registration of 40,000,000
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 1992 Equity Incentive Plan.
·
Registration Statement No. 333-90673, filed with the SEC on
November 10, 1999, pertaining to the registration of 125,000
shares of Common Stock issuable pursuant to the Company’s
International Employee Stock Purchase Plan.
·
Registration Statement No. 333-87971, filed with the SEC on
September 28, 1999, pertaining to the registration of 25,000
shares of Common Stock issuable pursuant to the Company’s 1998
Employee Stock Purchase Plan - II.
·
Registration Statement No. 333-73383, filed with the SEC on
March 5, 1999, pertaining to the registration of 1,000,000
shares of Common Stock issuable pursuant to the Company’s Amended
and Restated 1990 Director Stock Option Plan.
·
Registration Statement No. 333-64545, filed with the SEC on
September 29, 1998, pertaining to the registration of
4,000,000 shares of Common Stock issuable pursuant to the Company’s
1998 Employee Stock Purchase Plan.
·
Registration Statement No. 333-39991, filed with the SEC on
November 12, 1997, pertaining to the registration of 500,000
shares of Common Stock issuable pursuant to the Company’s 1997
United Kingdom Savings Related Share Option Scheme.
·
Registration Statement No. 333-39993, filed with the SEC on
November 12, 1997, pertaining to the registration of 500,000
shares of Common Stock issuable pursuant to the Company’s 1997
United Kingdom Company Share Option Scheme.
·
Registration Statement No. 333-36713, filed with the SEC on
September 30, 1997, pertaining to the registration of 100,000
shares of Common Stock issuable pursuant to the Company’s
Supplemental Executive Retirement Plan.
·
Registration Statement No. 333-36715, filed with the SEC on
September 30, 1997, pertaining to the registration of
17,400,000 shares of Common Stock issuable pursuant to the
Company’s Amended and Restated 1992 Equity Incentive Plan.
·
Registration Statement No. 333-12903, filed with the SEC on
September 27, 1996, pertaining to the registration of
2,250,000 shares of Common Stock issuable pursuant to the Company’s
1994 Employee Stock Purchase Plan.
·
Registration Statement No. 33-81284, filed with the SEC on
July 7, 1994, pertaining to the registration of 2,500,000
shares of Common Stock issuable pursuant to the Company’s 1992
Equity Incentive Plan.
·
Registration Statement No. 33-79496, filed with the SEC on
May 27, 1994, pertaining to the registration of 300,000 shares
of Common Stock issuable pursuant to the Company’s Amended and
Restated Employees’ 401(k) Savings Plan.
3
·
Registration Statement No. 33-68076, filed with the SEC on
August 30, 1993, pertaining to the registration of 1,300,000
shares of Common Stock issuable pursuant to the Company’s 1992
Stock Option Plan.
·
Registration Statement No. 33-52228, filed with the SEC on
September 18, 1992, pertaining to the registration of 60,000
shares of Common Stock issuable pursuant to the Company’s 1990
Director Stock Option Plan.
·
Registration Statement No. 33-43663, filed with the SEC on
October 30, 1991, pertaining to the registration of 300,000
shares of Common Stock issuable pursuant to the Company’s 1991
Employee Stock Purchase Plan.
·
Registration Statement No. 33-38305, filed with the SEC on
December 19, 1990, pertaining to the registration of 500,000
shares of Common Stock issuable pursuant to the Company’s 1987
Stock Option Plan.
·
Registration Statement No. 33-30149, filed with the SEC on
July 27, 1989, pertaining to the registration of 641,666
shares of Common Stock issuable pursuant to the Company’s 1987
Stock Option Plan, and 100,000 shares of Common Stock issuable
pursuant to the Company’s 1989 Employee Stock Purchase Plan.
The Company is
filing these Post-Effective Amendments to the Registration
Statements to withdraw and remove from registration the unissued
securities issuable by the Company pursuant to the above referenced
Registration Statements.
On
September 12, 2017, pursuant to the terms of an Agreement and
Plan of Merger, dated as of June 28, 2017 (the “Merger
Agreement”), by and among the Company, Arch Parent Inc. (“Parent”)
and Arch Merger Sub Inc., a wholly owned subsidiary of Parent
(“Merger Sub”), Merger Sub merged with and into the Company (the
“Merger”), with the Company surviving the Merger as a wholly owned
subsidiary of Parent, at which time the Company’s equity securities
ceased to be publicly traded.
As a result of the
Merger, the Company has terminated all offerings of its securities
pursuant to the Registration Statements. In accordance with an
undertaking made by the Company in each of the Registration
Statements to remove from registration, by means of a
post-effective amendment, any securities which remain unsold at the
termination of the offering, the Company hereby removes from
registration any and all securities registered under the
Registration Statements that remain unsold as of the date hereof
and terminates the effectiveness of the Registration
Statements.
4
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 these Post-Effective Amendments to the Registration
Statements to be signed on its behalf by the undersigned, thereunto
duly authorized, in the city of Framingham, Commonwealth of
Massachusetts, on September 12, 2017.
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STAPLES, INC.
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By:
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/s/ Michael T.
Williams
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Michael T.
Williams
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Executive Vice
President,
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Chief
Legal Officer and Secretary
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5
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