-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Irjw7839KaE+jLsG78iI/p+RUEhGDZ79GzsexBJb62oOYY+qilxCx86FudwoHOQc RXlSgXMTWf4yfzDEbmJftQ== 0001104659-08-038513.txt : 20080606 0001104659-08-038513.hdr.sgml : 20080606 20080606164616 ACCESSION NUMBER: 0001104659-08-038513 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MILLENNIUM PHARMACEUTICALS INC CENTRAL INDEX KEY: 0001002637 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 043177038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-90403 FILM NUMBER: 08886175 BUSINESS ADDRESS: STREET 1: 40 LANDSDOWNE STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 6176797000 MAIL ADDRESS: STREET 1: 40 LANDSDOWNE STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 POS AM 1 a08-16011_5posam.htm POS AM

 

Registration No. 333-90403

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

 

FORM S-4

 

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 


 

MILLENNIUM PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

8731

 

04-3177038

(State or other jurisdiction
of incorporation or organization)

 

(Primary Standard Industrial
Classification Code Number)

 

(I.R.S. Employer
Identification Number)

 


 

40 Landsdowne Street

Cambridge, Massachusetts 02139

(617)  679-7000

(Address Including Zip Code, and Telephone Number,

Including Area Code, of Registrant’s Principal Executive Offices)

 


 

Joel S. Goldberg, Esq.

 

Copy to:

Vice President and Secretary

 

Matthew J. Gardella, Esq.

Millennium Pharmaceuticals, Inc.

 

Edwards Angell Palmer & Dodge LLP

40 Landsdowne Street

 

111 Huntington Avenue

Cambridge, Massachusetts 02139

 

Boston, Massachusetts 02199

Telephone: (617) 679-7000

Telecopy: (617) 374-0074

 

Tel: (617) 239-0100

Fax: (617) 227-4420

 

Telephone Number, Including Area Code, Of Agent For Service

 

Approximate date of commencement of proposed sale to the public:

Not Applicable. Deregistration of unsold securities

 

If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.  ¨

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

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  x

 

Accelerated filer  o

 

Non accelerated filer  o

 

Smaller reporting company  o

 

 

 

 

(Do not check if a smaller
reporting company)

 

 

 

 



 

DEREGISTRATION OF SECURITIES

 

On November 5, 1999, Millennium Pharmaceuticals, Inc., a Delaware corporation (the “Company”) filed a registration statement on Form S-4, Registration No. 333-90403 (as subsequently amended, this “Registration Statement”), with respect to 7,600,178 shares (30,400,712 shares as adjusted for splits) of the Company’s common stock, par value $0.001 per share, in connection with the acquisition by the Company of LeukoSite, Inc.

 

On May 14, 2008 (the “Effective Date”), the Company consummated the transactions contemplated by its Agreement and Plan of Merger (the “Merger Agreement”), dated as of April 10, 2008, by and among Takeda America Holdings, Inc., a New York corporation (“Parent”), Mahogany Acquisition Corp., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), and the Company. Pursuant to the terms of the Merger Agreement, Merger Sub merged with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent. In accordance with the Merger Agreement, the Company’s prior common stock, par value $0.001 per share (the “Common Stock”), has been canceled and is no longer outstanding. On May 14, 2008, the Company filed a certification and notice of termination on Form 15 with respect to the Company’s shares of Common Stock.

 

The offering of the Company’s securities under this Registration Statement has been completed.  Accordingly, the Company is filing this Post-Effective Amendment to this Registration Statement to deregister any shares of the Company’s Common Stock registered and reserved for issuance under such Registration Statement which remained unissued as of the Effective Date.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant 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 City of Cambridge, Commonwealth of Massachusetts, on this 6th day of June, 2008.

 

 

MILLENNIUM PHARMACEUTICALS, INC.

 

 

 

 

 

By:

/s/ Joel S. Goldberg, Esq.

 

 

Joel S. Goldberg, Esq., Vice

President and Secretary

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the date indicated.

 

Name

 

Title

 

Date

 

 

 

 

 

*

 

Director, President and Chief Executive Officer

 

June 6, 2008

Deborah Dunsire

 

(Principal Executive Officer)

 

 

 

 

 

 

 

*

 

Senior Vice President and Chief Financial Officer

 

June 6, 2008

Marsha H. Fanucci

 

(Principal Financial and Accounting Officer)

 

 

 

 

 

 

 

*

 

Director

 

June 6, 2008

Kiyoshi Kitazawa

 

 

 

 

 

 

 

 

 

*

 

Director

 

June 6, 2008

Masumitsu Inoue

 

 

 

 

 

 

The undersigned, by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above-named officers and directors of Millennium Pharmaceuticals, Inc. on this 6th day of June, 2008, pursuant to the powers of attorney executed by such officers and directors, which powers of attorney are filed with the Securities and Exchange Commission as an exhibit to this Post-Effective Amendment No. 1 to the Registration Statement.

 

 

 

*By:

/s/ Joel S. Goldberg, Esq.

 

 

Joel S. Goldberg, Esq.

 

 

Attorney-in-Fact

 

3



 

INDEX TO EXHIBITS

 

Exhibit
Number

 

Description of Exhibit

24.1

 

Powers of Attorney

 

4


EX-24.1 2 a08-16011_5ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Deborah Dunsire, Marsha H. Fanucci, and Joel S. Goldberg, Esq., and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statements (Form S-3 Nos. 333-42770, 333-109258 and 333-138537, Form S-4 Nos. 333-33912, 333-42778, 333-75882, 333-90401 and 333-90403 and Form S-8 Nos. 333-15355, 333-15353, 333-29321, 333-15349, 333-15357, 333-29319, 333-84381, 333-84373, 333-84377, 333-93397, 333-93249, 333-35896, 333-38472, 333-71396, 333-71398, 333-81234, 333-82598, 333-102543, 333-104856, 333-104857, 333-139158 and 333-142827) of MILLENNIUM PHARMACEUTICALS, INC., and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the date set forth below.

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Deborah Dunsire

 

Director, President and Chief Executive Officer

 

June 6, 2008

Deborah Dunsire

 

 (Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Marsha H. Fanucci

 

Senior Vice President and Chief Financial Officer

 

June 6, 2008

Marsha H. Fanucci

 

 (Principal Financial and Accounting Officer)

 

 

 

 

 

 

 

/s/ Kiyoshi Kitazawa

 

Director

 

June 4, 2008

Kiyoshi Kitazawa

 

 

 

 

 

 

 

 

 

/s/ Masumitsu Inoue

 

Director

 

June 3, 2008

Masumitsu Inoue

 

 

 

 

 


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