S-8 POS 1 d335787ds8pos.htm S-8 POS S-8 POS

As filed with the Securities and Exchange Commission on February 2, 2017

Registration No. 333-207254

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ALPHABET INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   61-1767919
(State of Incorporation)  

(I.R.S. Employer

Identification Number)

1600 Amphitheatre Parkway

Mountain View, CA 94043

(650) 253-0000

(Address, including Zip Code, and Telephone Number, including Area Code, of
Registrant’s Principal Executive Offices)

 

 

Click Holding Corp. 2005 Stock Incentive Plan

(Full Title of the Plan)

 

 

Larry Page

Chief Executive Officer

Alphabet Inc.

1600 Amphitheatre Parkway

Mountain View, CA 94043

(650) 253-0000

(Name, Address, and Telephone Number, including Area Code, of Agent for Service)

 

 

Copies to:

 

Pamela L. Marcogliese, Esq.

Cleary Gottlieb Steen & Hamilton LLP

One Liberty Plaza

New York, NY 10006

(212) 225-2000

  

David C. Drummond, Esq.

Kent Walker, Esq.

Alphabet Inc.

1600 Amphitheatre Parkway

Mountain View, CA 94043

(650) 253-0000

 

 

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      Accelerated filer  
Non-accelerated filer      Smaller Reporting Company  

 

 

 


DEREGISTRATION OF SECURITIES

This Post-Effective Amendment (this “Post-Effective Amendment”) relates to the Registration Statement on Form S-8 (Registration No. 333-207254) filed by Alphabet Inc. (the “Registrant”) with the U.S. Securities and Exchange Commission on October 2, 2015 (the “Registration Statement”) to register 300 shares of the Registrant’s Class A common stock, par value $0.001 per share (the “Class A common stock”), and 300 shares of the Registrant’s Class C capital stock (together with the Class A common stock, the “Shares”), to be issued pursuant to the Click Holding Corp. 2005 Stock Incentive Plan (the “Plan”). As of the date of this Post-Effective Amendment, the Plan has terminated, no awards remain outstanding under the Plan, and no additional Shares will be issued under the Plan.

In accordance with the Registrant’s undertaking in Part II, Item 9(a)(3) of the Registration Statement, the Registrant hereby amends the Registration Statement to remove from registration all of the Shares that remain unsold or otherwise unissued, if any, under the Plan and to terminate the effectiveness of the Registration Statement with respect to such Plan Shares.


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 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mountain View, State of California, on February 2, 2017.

 

ALPHABET INC.
By:  

/s/ Larry Page

  Larry Page
  Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated:

 

Signature

  

Title

 

Date

/s/ Larry Page

Larry Page

   Chief Executive Officer and Director (Principal Executive Officer)   February 2, 2017

*

Ruth M. Porat

   Senior Vice President and Chief Financial Officer (Principal Financial Officer)   February 2, 2017

/s/ James G. Campbell

James G. Campbell

   Vice President, Corporate Controller, and Chief Accounting Officer (Principal Accounting Officer)   February 2, 2017

*

Eric E. Schmidt

   Executive Chairman of the Board of Directors   February 2, 2017

*

Sergey Brin

   President and Director   February 2, 2017

*

L. John Doerr

   Director   February 2, 2017

 

Roger W. Ferguson, Jr.

   Director   February 2, 2017

*

Diane B. Greene

   Director   February 2, 2017

*

John L. Hennessy

   Director   February 2, 2017

*

Ann Mather

   Director   February 2, 2017

*

Alan R. Mulally

   Director   February 2, 2017

*

Paul S. Otellini

   Director   February 2, 2017

*

K. Ram Shriram

   Director   February 2, 2017

*

Shirley M. Tilghman

   Director   February 2, 2017

* By:

 

/s/ Larry Page

Larry Page, Attorney-in-Fact

     February 2, 2017