S-8 POS 1 forms8a.htm FORM S-8 POS Form S-8 POS
As filed with the Securities and Exchange Commission on April 27, 2006
Registration No. 333-89876
 
 
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
 
 
FRONTIER OIL CORPORATION
(Exact name of registrant as specified in its charter)
 
Wyoming
74-1895085
(State or other jurisdiction
of incorporation or organization)
 
(I.R.S. Employer
Identification Number)
10000 Memorial Drive, Suite 600
Houston, Texas
77024
(Address of Principal Executive Offices)
(Zip Code)

Amended and Restated Frontier Oil Corporation 1999 Stock Plan
(Full title of the plan)

James R. Gibbs
Frontier Oil Corporation
10000 Memorial Drive, Suite 600
Houston, Texas 77024
(713) 688-9600
 
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
 
Copies to:
Robert V. Jewell
Andrews Kurth LLP
600 Travis, Suite 4200
Houston, Texas 77002
(713) 220-4200
 
 
 

 


EXPLANATORY NOTE
 
Frontier Oil Corporation (the “Company”) is filing this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (this “Amendment”) to deregister certain securities previously registered by the Company pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on June 6, 2002, Registration No. 333-89876 (the “2002 Form S-8”), with respect to shares of the Company’s common stock, no par value (the “Common Stock”) thereby registered for issuance, offer or sale pursuant to the Amended and Restated Frontier Oil Corporation 1999 Stock Plan (the “Amended and Restated 1999 Plan”). A total of 3,200,000(1) shares of Common Stock were registered for issuance, offer or sale under the 2002 Form S-8. No future awards will be made under the Amended and Restated 1999 Plan.

On April 26, 2006, the shareholders of the Company approved the Frontier Oil Corporation Omnibus Incentive Compensation Plan (the “Omnibus Plan”), which amends and restates the Amended and Restated 1999 Plan. Accordingly, no future awards will be made under the Amended and Restated 1999 Plan; however, awards outstanding under the Amended and Restated 1999 Plan as of the date hereof will be honored under the Omnibus Plan. The unissued shares of Common Stock that would otherwise be available for issue under the Amended and Restated 1999 Plan as of the date hereof (including shares subject to outstanding awards under the Amended and Restated 1999 Plan), are now available for issuance, offer and sale under the Omnibus Plan. The total number of such shares under the Amended and Restated 1999 Plan was 650,435(1) (the “Carryover Shares”). The Carryover Shares are hereby deregistered. The 2002 Form S-8 otherwise continues in effect as to the balance of the shares of Common Stock registered thereunder.

Contemporaneously with the filing of this Amendment, the Company is filing a Registration Statement on Form S-8 to register the 5,393,800 shares of Common Stock now available for issuance, offer or sale pursuant to the Omnibus Plan, including, but not limited to, the Carryover Shares.

 
(1) The Company effected a 2-for-1 split of the Common Stock by a stock dividend paid on June 17, 2005, to shareholders of record on May 23, 2005. The total number of shares of Common Stock registered for issuance, offer or sale under the 2002 Form S-8 and the number of Carryover Shares have both been adjusted to reflect this stock split.

Item 8. Exhibits
 
Exhibit
Number  Description
 
24.1       Powers of Attorney (set forth on the signature page of this Amendment).
 

 


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 Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on April 27, 2006.
 
     
 
FRONTIER OIL CORPORATION
 
 
 
 
 
 
  By:   /s/ James R. Gibbs
    James R. Gibbs
 
Chairman of the Board, President and
Chief Executive Officer

 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James R. Gibbs and Michael C. Jennings and each of them severally, his true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his name, place and stead, in any and all capacities, any or all amendments (including pre-effective and post-effective amendments) to this Amendment and any registration statement for the same offering filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them, full power and authority to do and perform in the name of on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, this Amendment has been signed by the following persons in the capacities and on the dates indicated.
 
Signature
 
Title
 
Date
 
/s/ James R. Gibbs
James R. Gibbs
 
Chairman of the Board, President, Chief Executive Officer and Director
(Principal Executive Officer)
 
April 27, 2006
 
/s/ Michael C. Jennings
Michael C. Jennings
 
Executive Vice President - Chief
Financial Officer
(Principal Financial Officer)
 
April 27, 2006
 
/s/ Nancy J. Zupan
Nancy J. Zupan
 
Vice President -Controller (Principal Accounting Officer)
 
April 27, 2006
 
/s/ Douglas Y. Bech
Douglas Y. Bech
 
Director
 
April 27, 2006
 
/s/ G. Clyde Buck
G. Clyde Buck
 
Director
 
April 27, 2006
 
/s/ T. Michael Dossey
T. Michael Dossey
 
Director
 
April 27, 2006
 
/s/ James H. Lee
James H. Lee
 
Director
 
April 27, 2006
 
/s/ Paul B. Loyd, Jr.
Paul B. Loyd, Jr.
 
Director
 
April 27, 2006
 
/s/ Michael E. Rose
Michael E. Rose
 
Director
 
April 27, 2006
 
 
 
 


EXHIBIT INDEX
 
Exhibit
Number  Description
 
24.1       Powers of Attorney (set forth on the signature page of this Amendment).