S-8 POS 1 s8pos_101006-4.txt POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on October 10, 2006. Registration No. 033-69064 ================================================================================ 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 EXECUTIVES SHARE PURCHASE PLAN (Full title of the plan) 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. 033-69064 (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 Executives Share Purchase Plan (the "Plan"). The Registration Statement registered 8,000,000 Shares issuable pursuant to the Plan. 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. 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