-----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, ThRpJwO+nFVNz40U4cEFGtqvkW+TG+djtPmlu+grgbA9j3FiYW+xDfNYllDYbrmT Gs0irs6FFwjvu1TV90NBjg== 0000310354-06-000024.txt : 20060216 0000310354-06-000024.hdr.sgml : 20060216 20060216133114 ACCESSION NUMBER: 0000310354-06-000024 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20060216 DATE AS OF CHANGE: 20060216 EFFECTIVENESS DATE: 20060216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANDEX INTERNATIONAL CORP/DE/ CENTRAL INDEX KEY: 0000310354 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 310596149 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-64466 FILM NUMBER: 06624532 BUSINESS ADDRESS: STREET 1: 6 MANOR PKWY CITY: SALEM STATE: NH ZIP: 03079 BUSINESS PHONE: 6038939701 MAIL ADDRESS: STREET 1: 6 MANOR PARKWAY CITY: SALEM STATE: NH ZIP: 03079 S-8 POS 1 f64466s8.htm As filed with the Securities and Exchange Commission on February _____, 2006

As filed with the Securities and Exchange Commission on February 16,  2006


Registration No. 333- 64466

 

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

 


 

STANDEX INTERNATIONAL CORPORATION

(Exact name of issuer as specified in its charter)

 

Delaware

 

31-0596149

(State or Other Jurisdiction of
Incorporation)

 

(I.R.S. Employer
Identification No.)

 

Standex International Corporation

6 Manor Parkway

Salem, New Hampshire  03079

(Address of principal executive offices)

 

STANDEX RETIREMENT SAVINGS PLAN

(Full title of Plan)

 

Deborah A. Rosen

Vice President & Chief Legal Officer

Standex International Corporation

6 Manor Parkway

Salem, New Hampshire  03079
(603) 893-9701

(Name, address and telephone number of agent for service)

 





EXPLANATORY NOTE

 

Standex International Corporation (the "Company") previously registered 43,011 shares of its common stock, $1.50 par value per share ("Common Stock"), together with an indeterminate amount of plan interests under The Standex Retirement Savings Plan (the "Plan"), on Form S-8 (File No. 333-64466) (the "Registration Statement") which was filed with the Securities Exchange Commission on July 3, 2001.

All of the 43,011 shares of Common Stock registered on the Registration Statement have been issued to the Plan and the interests under the Plan originally registered on the Registration Statement are exempt from registration pursuant to Section 3(a)(2) of the Securities Act of 1933.  Accordingly, the purpose of this Post-Effective Amendment No. 1 to the Registration Statement is to terminate the Registration Statement and to deregister all of the plan interests originally registered thereby which remain outstanding as of such termination.

Item 8. Exhibits.

The following exhibits are filed as part of this Post-Effective Amendment No 1 to the Registration Statement.

24.

Powers of Attorney from Charles Cannon, Jr., Thomas E. Chorman, William R. Fenoglio, Gerald Fickenscher, Walter F. Greeley, Daniel B. Hogan, Thomas L. King, H. Nicholas Muller, III, Deborah A. Rosen and Edward J. Trainor.

SIGNATURES

 

Pursuant  to the requirements of the Securities Act, the Company 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 Town of Salem, New Hampshire, on the 16th day of February, 2006.

 

 

STANDEX INTERNATIONAL CORPORATION

 

 

By

  /s/ Roger L. Fix

 

Name:

Roger L. Fix

 

Title:

President & Chief Executive Officer

 


Pursuant to the requirements of the Securities Exchange Act, 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:

Signature

Capacity

Date

/s/ Roger L. Fix

Roger L. Fix

President, Chief Executive Officer and Director

February 16, 2006

/s/ Christian Storch

Christian Storch

Vice President and Chief Financial Officer

February 16, 2006

/s/ Timothy S. O’Neil

Timothy S. O'Neil

Chief Accounting Officer

February 16, 2006




Roger L. Fix has signed below on February 16, 2006 as attorney-in-fact for the following Directors of the Registrant:  Charles Cannon, Jr., Thomas E. Chorman, William R. Fenoglio, Gerald Fickenscher, Walter F. Greeley, Daniel B. Hogan, Thomas L. King, H. Nicholas Muller, III, Deborah A. Rosen and Edward J. Trainor.

/s/ Roger L. Fix

__________________________________

Roger L. Fix



EXHIBIT INDEX

EXHIBIT

SEQUENTIAL PAGE NO.


   24

Powers of Attorney from:  Charles Cannon, Jr., Thomas E. Chorman, William R. Fenoglio, Gerald Fickenscher, Walter F. Greeley, Daniel B. Hogan, Thomas L. King, H. Nicholas Muller, III, Deborah A. Rosen and Edward J. Trainor.



 EX-24 2 powerattyterms864466signed.htm POWER OF ATTORNEY

 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/ Charles H. Cannon, Jr.

___________________________________

Charles H. Cannon, Jr.



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/  Thomas E. Chorman

___________________________________

Thomas E. Chorman



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/  William R. Fenoglio

___________________________________

William R. Fenoglio



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/  Gerald H. Fickenscher

___________________________________

Gerald H. Fickenscher



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/ Walter F. Greeley

___________________________________

Walter F. Greeley



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/ Daniel B. Hogan

___________________________________

Daniel B. Hogan



 EXHIBIT 24


POWER OF ATTORNEY



The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/ Thomas L. King

___________________________________

Thomas L. King



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/ H. Nicholas Muller, III

___________________________________

H. Nicholas Muller, III



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/  Deborah A. Rosen

___________________________________

Deborah A. Rosen



 EXHIBIT 24


POWER OF ATTORNEY




The undersigned, a director of Standex International Corporation, hereby constitutes Roger L. Fix and Deborah A. Rosen, and each of them singly, my true and lawful attorney with full power to them, and to each of them singly, to sign for me and in my name, as director of Standex International Corporation, the Post Effective Amendment No. 1 to Registration Statement of Standex International Corporation on Form S-8, Registration Number 333-64466 to be filed with the Securities and Exchange Commission, and any and all amendments to said Registration Statement, and generally to do all such things in my name and behalf in my capacity as director of Standex International Corporation, to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming their signatures or either of them singly as it my be signed to said Registration Statement and any and all amendments thereto.


Witness my signature as of the 25th day of January, 2006.



/s/  Edward J. Trainor

___________________________________

Edward J. Trainor



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