0001193125-11-263419.txt : 20111004 0001193125-11-263419.hdr.sgml : 20111004 20111004111153 ACCESSION NUMBER: 0001193125-11-263419 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20111004 DATE AS OF CHANGE: 20111004 EFFECTIVENESS DATE: 20111004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BJS WHOLESALE CLUB INC CENTRAL INDEX KEY: 0001037461 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 043360747 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-91244 FILM NUMBER: 111122204 BUSINESS ADDRESS: STREET 1: 25 RESEARCH DRIVE CITY: WESTBOROUGH STATE: MA ZIP: 01581 BUSINESS PHONE: 774-512-6672 MAIL ADDRESS: STREET 1: 25 RESEARCH DRIVE CITY: WESTBOROUGH STATE: MA ZIP: 01581 S-8 POS 1 d239207ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on October 4, 2011

Registration No. 333-91244

 

 

 

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

 

 

BJ’s Wholesale Club, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   04-3360747

(State or Other Jurisdiction of

Incorporation or Organization)

  

(I.R.S. Employer

Identification No.)

 

25 Research Drive

Westborough, MA

   01581
(Address of Principal Executive Offices)   (Zip Code)

1997 Stock Incentive Plan, as amended

(Full Title of the Plan)

 

 

Laura J. Sen

Chief Executive Officer

BJ’s Wholesale Club, Inc.

25 Research Drive

Westborough, MA 01581

(Name and Address of Agent For Service)

 

 

(774) 512-7400

(Telephone Number, Including Area Code, of Agent For Service)

 

 

Copies to:

Mark G. Borden, Esq.

WilmerHale

60 State Street

Boston, MA 02109

 

 

 

Explanatory Note:

Pursuant to a Registration Statement on Form S-8 (File No. 333-91244) (the “Registration Statement”), BJ’s Wholesale Club, Inc. (the “Company”) registered shares of its common stock, $.01 par value per share (the “Common Stock”), under the Securities Act of 1933, as amended, for offer and issuance pursuant to the Company’s 1997 Stock Incentive Plan, as amended. On September 30, 2011, the Company merged with a wholly owned subsidiary of Beacon Holding Inc. Therefore, pursuant to the Company’s undertaking contained in the Registration Statement, this Post-Effective Amendment No. 1 to the Registration Statement is being filed for the purpose of deregistering all shares of Common Stock that remain unsold under the Registration Statement.

SIGNATURE

Pursuant to Rule 478 under the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Westborough, the Commonwealth of Massachusetts on October 4, 2011.

 

BJ’S WHOLESALE CLUB, INC.
By:  

/s/ Laura J. Sen

  Laura J. Sen
  Chief Executive Officer