S-8 POS 1 a11-31644_1s8pos.htm S-8 POS

 

As filed with the Securities and Exchange Commission on March 2, 2012

Registration No. 333-44356

 

 

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

 

COMFORT SYSTEMS USA, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE
(State or other jurisdiction of
Incorporation or Organization)

 

76-0526487
(I.R.S. Employer
Identification No.)

 

675 Bering Drive
Suite 400
Houston, Texas 77057

(Address of Principal Executive Offices) (Zip Code)

 

COMFORT SYSTEMS USA, INC. 401(K) PLAN

(Full title of the Plan)

 

Trent T. McKenna, Esq.

General Counsel

Comfort Systems USA, Inc.

675 Bering Drive, Suite 400

Houston, Texas 77057

713-830-9600

(Name, address and telephone

number 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.

 

Large accelerated filer o

Accelerated filer x

Non-accelerated filer o
(Do not check if a
smaller reporting company)

Smaller reporting company o

 

 

 



 

DEREGISTRATION OF SECURITIES

 

Comfort Systems USA, Inc., a Delaware corporation (“Comfort”), is filing this Post-Effective Amendment No. 1 (this “Post-Effective Amendment”) to deregister certain securities originally registered by Registration Statement on Form S-8 (File No. 333-44356) (the “Registration Statement”). The Registration Statement registered 1,000,000 shares of common stock, par value $0.01 per share (the “Common Stock”) and an indeterminate amount of plan interests issuable under the Comfort Systems USA, Inc. 401(k) Plan (the “Plan”).

 

In November 2011, all of the shares of Common Stock in the Plan were liquidated and no new shares of Common Stock have been issued under the Plan. This Post-Effective Amendment terminates the offering of all securities pursuant to the Registration Statement.

 

The offering contemplated by this Registration Statement has been terminated. Pursuant to the undertaking contained in Part II of the Registration Statement, Comfort is removing from registration, by means of this Post-Effective Amendment, all Common Stock and plan interests that remain unissued and unsold under the Registration Statement.

 

2



 

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 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 Houston, State of Texas, on March 2, 2012.

 

 

COMFORT SYSTEM USA, INC.

 

 

 

 

 

 

 

By:

/s/ Trent T. McKenna

 

 

Trent T. McKenna

 

 

Vice President, General Counsel, and Secretary

 

3



 

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 indicated on March 2, 2012.

 

Signature

 

Title

 

 

 

/s/ Brian E. Lane

 

President, Chief Executive Officer, and Director

Brian E. Lane

 

 

 

 

 

/s/ William George

 

Executive Vice President and Chief Financial Officer

William George

 

 

 

 

 

/s/ Julie Shaeff

 

Senior Vice President and Chief Accounting Officer

Julie Shaeff

 

 

 

 

 

/s/ William F. Murdy

 

Chairman of the Board

William F. Murdy

 

 

 

 

 

/s/ Darcy G. Anderson

 

Director

Darcy G. Anderson

 

 

 

 

 

/s/ Herman E. Bulls

 

Director

Herman E. Bulls

 

 

 

 

 

/s/ Alfred J. Giardinelli, Jr.

 

Director

Alfred J. Giardinelli, Jr.

 

 

 

 

 

/s/ Alan P. Krusi

 

Director

Alan P. Krusi

 

 

 

 

 

/s/ Franklin Myers

 

Director

Franklin Myers

 

 

 

 

 

/s/ James H. Schultz

 

Director

James H. Schultz

 

 

 

 

 

/s/ Robert D. Wagner, Jr.

 

Director

Robert D. Wagner, Jr.

 

 

 

4



 

Pursuant to the requirements of the Securities Act of 1933, the trustees (or other person who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on March 2, 2012.

 

 

COMFORT SYSTEMS USA, INC. 401(K) PLAN

 

 

 

 

 

 

 

By:

/s/ William George

 

 

William George, not in his individual capacity, but solely as an authorized signatory for the 401(k) Investment Committee

 

5