-----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, Jn9g2yZLIl9ZjraRgfwHFKhXL2Lsut5MmtVf3/xegDjta8v2mI9mX2xC+6Az/x7T jhpUbmuQyT+g/h92e+hRpA== 0000950144-04-007500.txt : 20040730 0000950144-04-007500.hdr.sgml : 20040730 20040730162945 ACCESSION NUMBER: 0000950144-04-007500 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040730 EFFECTIVENESS DATE: 20040730 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RJ REYNOLDS TOBACCO HOLDINGS INC CENTRAL INDEX KEY: 0000083612 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] IRS NUMBER: 560950247 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-80597 FILM NUMBER: 04942646 BUSINESS ADDRESS: STREET 1: 401 NORTH MAIN STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27102 BUSINESS PHONE: 336-741-5500 MAIL ADDRESS: STREET 1: 401 NORTH MAIN STREET CITY: WINSTON SALEM STATE: NC ZIP: 27102 FORMER COMPANY: FORMER CONFORMED NAME: RJR NABISCO INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: REYNOLDS R J INDUSTRIES INC DATE OF NAME CHANGE: 19860501 S-8 POS 1 g90137csv8pos.htm R.J. REYNOLDS TOBACCO HOLDINGS, INC. R.J. Reynolds Tobacco Holdings, Inc.
 

As filed with the Securities and Exchange Commission on July 30, 2004

Registration No. 333-80597

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Post-Effective Amendment No. 2
to

FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES
ACT OF 1933

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

(Exact name of registrant as specified in its charter)
     
Delaware   56-0950247
(State or other jurisdiction of   (I.R.S. Employer Identification No.)
incorporation or organization)    

401 North Main Street
Winston-Salem, NC 27102-2866
(336) 741-5500
(Address of Principal Executive Offices Including Zip Code)

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

1999 LONG-TERM INCENTIVE PLAN
(Full title of the plan)

Charles A. Blixt, Esq.
R.J. Reynolds Tobacco Holdings, Inc.
401 North Main Street
Winston-Salem, NC 27102-2866
(Name and address of agent for service)

Telephone number, including area code, of agent for service: (336) 741-5500

Copies to:
Jere R. Thomson, Esq.
Jones Day
222 East 41st Street
New York, New York 10017-6702
(212) 326-3939

     This Post-Effective Amendment is being filed solely to remove from registration securities that were registered and will not be issued in connection with the Registrant’s offering.

1

 

Termination of Registration

     R.J. Reynolds Tobacco Holdings, Inc. (the “Registrant”) filed its Registration Statement (No. 333-80597) on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission with respect to the registration of 13,772,814 shares of the Registrant’s Common Stock, par value $0.01 per share (the “Common Shares”) and the related rights to purchase one one-hundredth of a share of Series A Junior Participating Preferred Stock, par value $0.01 per share (the “Rights”), which were to be issued under the Registrant’s 1999 Long-Term Incentive Plan (the “Plan”). The Registrant will no longer issue Common Shares or the related Rights under the Plan.

     Pursuant to the Registrant’s undertaking in Item 9 of the Registration Statement, the Registrant is hereby filing this Post-Effective Amendment to withdraw the Registration Statement, including all amendments and exhibits thereto, with respect to the unsold Common Shares and Rights registered thereunder.

2

 

SIGNATURES

     The Registrant. Pursuant to the requirements of the 1933 Act, 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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Winston-Salem, State of North Carolina, on this 30th day of July, 2004.

             
    R.J. REYNOLDS TOBACCO HOLDINGS, INC.
 
            
  By:   /s/ Charles A. Blixt, Esq.    
     
   
      Charles A. Blixt, Esq.    
      President and Director    

     Pursuant to the requirements of the 1933 Act, this registration statement has been signed by the following persons in the capacities indicated on July 30, 2004.

     
Signature(s)   Title
 
 
 
 
    
/s/ Andrew J. Schindler
    
Andrew J. Schindler
  Chief Executive Officer (principal executive officer)
 
    
/s/ Dianne M. Neal
   Executive Vice President and Chief Financial Officer
Dianne M. Neal
   (principal financial officer and principal accounting officer)
 
    
/s/ Charles A. Blixt, Esq.
    
  President and Director
Charles A. Blixt, Esq.
    
 
    
/s/ McDara P. Folan, III
    
  Vice President and Director
McDara P. Folan, III
    

 

-----END PRIVACY-ENHANCED MESSAGE-----