-----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, GGv2HNrhlUfv2d3T1i1cheGgILXbF4LNdf4RiJzajnNyG4zzGqVAZnDUvLZ9Qh40 THccKm23h/IOqC46gbCW7g== 0001193125-09-064121.txt : 20090326 0001193125-09-064121.hdr.sgml : 20090326 20090326145650 ACCESSION NUMBER: 0001193125-09-064121 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090326 DATE AS OF CHANGE: 20090326 EFFECTIVENESS DATE: 20090326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENENTECH INC CENTRAL INDEX KEY: 0000318771 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 942347624 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-83157 FILM NUMBER: 09706401 BUSINESS ADDRESS: STREET 1: 1 DNA WAY CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-225-1000 MAIL ADDRESS: STREET 1: 1 DNA WAY STREET 2: . CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on March 26, 2009

Registration Statement No. 333-83157

 

 

 

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

 

 

Genentech, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   94-2347624

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification Number)

Genentech, Inc.

1 DNA Way

South San Francisco, California

94080

(Address of principal executive offices) (Zip Code)

 

 

1990 Stock Option/Stock Incentive Plan

1994 Stock Option Plan

1996 Stock Option/Stock Incentive Plan

(Full title of the plans)

 

 

Sean A. Johnston

Genentech, Inc.

1 DNA Way

South San Francisco, California

94080

(650) 225-1000

(Name and address of agent for service) (Telephone number, including area code, 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. (Check one):

 

Large accelerated filer  x   Accelerated filer  ¨   Non-accelerated filer  ¨   Smaller reporting company  ¨
    (Do not check if a smaller reporting company)  

 

 

 


Explanatory Statement

On July 19, 1999, Genentech, Inc. (the “Registrant”) filed a Registration Statement on Form S-8 (File No. 333-83157) (the “Registration Statement), which registered 3,991,263 shares of the Registrant’s common stock, par value $0.02 per share (the “Common Stock”) reserved for issuance under the 1990 Stock Option/Stock Incentive Plan, the 1994 Stock Option Plan, and the 1996 Stock Option/Stock Incentive Plan (collectively, the “Plans”). This Post-Effective Amendment No. 1 is being filed to deregister all authorized shares of Common Stock reserved for issuance under the Plans that have not yet been issued under the Registration Statement.

On March 12, 2009, the Registrant entered into an Agreement and Plan of Merger with Roche Holdings, Inc., a Delaware corporation (“Parent”) and Roche Investments USA Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Roche Investments”) (such agreement, the “Merger Agreement”), pursuant to which Roche Investments was merged with and into the Registrant and the Registrant became a wholly-owned subsidiary of Parent on March 26, 2009.

Accordingly, the Registrant hereby deregisters the shares of Common Stock that have not been and will not be issued under the Plans. Upon effectiveness hereof, no shares of Common Stock remain registered under the Registration Statement for issuance under the Plans.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, 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 South San Francisco, in the State of California on March 26, 2009.

 

GENENTECH, INC.
By:   /s/ Arthur D. Levinson
  Arthur D. Levinson
 

Chairman & Chief Executive Officer

(Principal Executive Officer)

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

 

Signature

  

Title

 

Date

/s/ Arthur D. Levinson

Arthur D. Levinson

  

President & Chief Executive Officer

(Principal Executive Officer)

  March 26, 2009

/s/ David A. Ebersman

David A. Ebersman

  

Executive Vice President & Chief Financial Officer

(Principal Financial Officer)

  March 26, 2009

/s/ Robert E. Andreatta

Robert E. Andreatta

  

Vice President, Controller & Chief Accounting Officer

(Principal Accounting Officer)

  March 26, 2009

/s/ Frank J. D’Angelo

Frank J. D’Angelo

   Director   March 26, 2009

/s/ Frederick C. Kentz III

Frederick C. Kentz III

   Director   March 26, 2009

/s/ David P. McDede

David P. McDede

   Director   March 26, 2009

Registration Statement No. 333-83157

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