-----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, KtqYUm7M6x+2MrFUXf3qBr6+Pa65+VAeFARA8ylLtUldSEP8JwVvkyCcfZnr9DGX b9lnng2189uq7md/0OiW8Q== 0000947871-06-001613.txt : 20061010 0000947871-06-001613.hdr.sgml : 20061009 20061010171747 ACCESSION NUMBER: 0000947871-06-001613 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20061010 DATE AS OF CHANGE: 20061010 EFFECTIVENESS DATE: 20061010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOC GROUP PLC CENTRAL INDEX KEY: 0000715095 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 000000000 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-08124 FILM NUMBER: 061138515 BUSINESS ADDRESS: STREET 1: CHERTSEY RD STREET 2: GU20 6HJ CITY: WINDLESHAM SURREY STATE: X0 ZIP: 00000 BUSINESS PHONE: 0114401276477222 MAIL ADDRESS: STREET 1: CHERTSEY RD STREET 2: GU20 6HJ CITY: WINDLESHAM SURREY STATE: X0 ZIP: 00000 S-8 POS 1 s8pos_101006-2.txt POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on October 10, 2006. Registration No. 333-08124 ================================================================================ 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 ____________________ THE BOC GROUP plc (Exact name of Registrant as specified in its charter) England Not Applicable (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) Chertsey Road, Windlesham Surrey, GU20 6HJ England Tel: +44 (0)1276 477222 (Address and telephone number of Registrant's principal executive offices) THE BOC GROUP EXECUTIVE SHARE OPTION SCHEME 1995 THE BOC GROUP EXECUTIVE SHARE OPTION SCHEME 1995 (JERSEY) THE BOC GROUP, INC. SAVINGS INVESTMENT PLAN (Full title of the plans) CT Corporation System 111 Eighth Avenue, New York, New York 10011, USA +1 (212) 590-9338 (Name, address and telephone number of agent for service) Copies to: Doreen E. Lilienfeld, Esq. Shearman & Sterling LLP 599 Lexington Avenue New York, New York 10022 +1 (212) 848-7171 ================================================================================ EXPLANATORY STATEMENT This Post-Effective Amendment No. 1 to Registration Statement on Form S-8, Registration No. 333-08124 (the "Registration Statement"), is being filed to deregister certain ordinary shares of 25 pence each (the "Shares") of The BOC Group Plc (the "Registrant") that were registered for issuance to employees of the Registrant pursuant to, The BOC Group Executive Share Option Scheme 1995, The BOC Group Executive Share Option Scheme 1995 (Jersey) and The BOC Group, Inc. Savings Investment Plan (collectively, the "Plans"). The Registration Statement registered 17,000,000 Shares issuable and an indeterminate number of plan interests offered pursuant to the Plans. In connection with the Registrant's suspension of duty to file reports under Sections 13 and 15(d) of the U.S. Securities Exchange Act of 1934, as amended, the Registration Statement is hereby amended to deregister the remaining unissued Shares and plan interests. PART II SIGNATURES Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, the Registrant 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 Windlesham, Surrey, England, and in Murray Hill, New Jersey, U.S.A. on October 10, 2006. THE BOC GROUP plc By: /s/ Anthony Eric Isaac ------------------------------ Name: Anthony Eric Isaac Title: Chief Executive By: /s/ James P. Blake ------------------------------ Name: James P. Blake Title: Authorized U.S. Representative -----END PRIVACY-ENHANCED MESSAGE-----