-----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, Tbj1JtJaDEJGmCGKRkVzJ1B8G7ZM6lT9uAwC3PcxqhpU/z3FufmgBTdmalNN3ZL+ S8pLplJZ8Gn6FnguoScbbw== 0000912282-08-000889.txt : 20080605 0000912282-08-000889.hdr.sgml : 20080605 20080605172135 ACCESSION NUMBER: 0000912282-08-000889 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 EFFECTIVENESS DATE: 20080605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPECIALIZED HEALTH PRODUCTS INTERNATIONAL INC CENTRAL INDEX KEY: 0000790228 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 930945003 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-119306 FILM NUMBER: 08883842 BUSINESS ADDRESS: STREET 1: 585 WEST 500 SOUTH CITY: BOUNTIFUL STATE: UT ZIP: 84010 BUSINESS PHONE: 801-298-3360 MAIL ADDRESS: STREET 1: 585 WEST 500 SOUTH CITY: BOUNTIFUL STATE: UT ZIP: 84010 FORMER COMPANY: FORMER CONFORMED NAME: RUSSCO INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: WARE HADLEY VENTURES INC DATE OF NAME CHANGE: 19910123 FORMER COMPANY: FORMER CONFORMED NAME: SANTIAM VENTURES INC DATE OF NAME CHANGE: 19900510 S-8 POS 1 shpi_s8posam-119306.htm

Registration No. 333-119306


As filed with the Securities and Exchange Commission on June 5, 2008


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

____________________

SPECIALIZED HEALTH PRODUCTS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of incorporation or organization)

93-0945003
(I.R.S. Employer
Identification No.)


585 West 500 South

Bountiful, UT 84010

(Address, including zip code,

of registrant’s principal executive offices)

____________________

Specialized Health Products International, Inc.

2004 Stock Incentive Plan

(Full title of the plan)

____________________

Jeffery M. Soinski

President and Chief Executive Officer

SPECIALIZED HEALTH PRODUCTS INTERNATIONAL, INC.

585 West 500 South

Bountiful, Utah 84010

(801) 298-3360

(Name, address and telephone number,

including area code, of agent for service of process)

____________________

Copies to:

Nolan S. Taylor, Esq.

Dorsey & Whitney LLP

136 South Main Street, Suite 1000

Salt Lake City, Utah 84101

(801) 933-7360

 

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 definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer       o

Accelerated filer                        o

Non-accelerated filer         o

Smaller reporting company     x

 

 


 

 

RECENT EVENTS: DEREGISTRATION

Specialized Health Products International, Inc., a Delaware corporation (the “Company”) is filing this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-119306) filed on September 27, 2004 (the “Registration Statement”), pertaining to the common stock of the Company, par value $0.02 per share (the “Common Stock”), to be offered under the Specialized Health Products International, Inc. 2004 Stock Incentive Plan.

On or about June 5, 2008, pursuant to an Agreement and Plan of Merger (the “Merger Agreement”), dated as of March 10, 2008, by and among the Company, Pelican Acquisition Sub Co., a Delaware corporation, and C. R. Bard, Inc., a New Jersey corporation (“C. R. Bard”), the Company will become a wholly-owned subsidiary of C. R. Bard (the “Merger”). As provided in the Merger Agreement, each share of Common Stock of the Company will be converted into the right to receive $1.00 per share in cash, without interest.

In connection with the Merger, the Company is hereby terminating all offerings of the Company’s Common Stock pursuant to its existing registration statements, including the Registration Statement. The Company hereby removes and withdraws from registration all securities registered pursuant to the Registration Statement which remain unissued.

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 be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bountiful, State of Utah, on June 5, 2008.

SPECIALIZED HEALTH PRODUCTS INTERNATIONAL, INC.

 

By    /s/ Jeffrey M. Soinski                            

 Jeffrey M. Soinski

 President and Chief Executive Officer

 

 

 


 

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

Signature

Title

Date                  

/s/ Jeffrey M. Soinski

Jeffrey M. Soinski

President and Chief Executive Officer and Director (Principal Executive Officer)

June 5, 2008

/s/ David A. Green

David A. Green

Chief Financial Officer (Principal Financial and Accounting Officer)

June 5, 2008

/s/ Guy J. Jordan

Guy J. Jordan

Chairman of the Board of Director

June 5, 2008

/s/ David W. Jahns

David W. Jahns

Director

June 5, 2008

/s/ Stuart A. Randle

Stuart A. Randle

Director

June 5, 2008

/s/ Stephen I. Shapiro

Stephen I. Shapiro

Director

June 5, 2008

/s/ Robert R. Walker

Robert R. Walker

Director

June 5, 2008

/s/ Vincent J. Papa

Vincent J. Papa

Director

June 5, 2008

/s/ Ralph Balzano

Ralph Balzano

Director

June 5, 2008

 

 

 

 


 

 

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