S-8 POS 1 amendment3_s8.htm 2003 DIRECTORS STOCK AWARD PLAN amendment3_s8.htm

 
Registration No. 333-118684

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

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 

SEQUA CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
13-1885030
(State or Other Jurisdiction of Incorporation
or Organization)
(I.R.S. Employer
Identification No.)
 
   
200 Park Avenue
  
New York, New York
10166
(Address of Principal Executive Offices)
(Zip Code)
 
2003 Directors Stock Award Plan (as amended January 25, 2007)
(Full Title of the Plan)
 
Kenneth J. Binder
Executive Vice President and Chief Financial Officer
200 Park Avenue
New York, New York 10166
(Name and Address of Agent For Service)
 
(212) 986-5500
(Telephone Number, Including Area Code, of Agent For Service)
 
Copy to:
 
John J. Dowling, III
Senior Vice President, Legal and Corporate Secretary
200 Park Avenue
New York, New York 10166
(212) 986-5500
 
 
 
 
 
 
TERMINATION OF REGISTRATION
 
This Post-Effective Amendment No. 3 relates to the Registration Statement on Form S-8 (File No. 333-118684) filed on August 31, 2004, as amended by Post-Effective Amendment No. 1 on September 7, 2004 and as further amended by Post-Effective Amendment No. 2 on June 25, 2007, pertaining to shares of Class A common stock of the Registrant, no par value per share (the “Common Stock”), to be offered under the 2003 Directors Stock Award Plan (as amended on January 25, 2007).
 
The undersigned Registrant hereby removes and withdraws from registration all shares of the Company’s Common Stock and any additional securities registered pursuant to this Registration Statement that remain unissued.
 
Item 8.  Exhibits
 
The following document is filed as an exhibit to this Registration Statement:
 
Exhibit
    
Number
  
Description of Exhibit
24.1
  
Powers of Attorney
 
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 3 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, state of New York, on this 3rd day of December, 2007.
 
SEQUA CORPORATION
 
By:
/s/ Kenneth J. Binder
 
Kenneth J. Binder
 
Executive Vice President and Chief Financial Officer
 
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 3 to Form S-8 has been signed below by the following persons in the capacities indicated on this 3rd day of December, 2007.
 
Signature
 
Title
 
 
 
*
 
Vice Chairman and Principal Executive Officer
Martin Weinstein
 
 
 
 
 
/s/ Kenneth J. Binder
 
Principal Financial Officer
Kenneth J. Binder
 
 
 
 
 
*
 
Principal Accounting Officer
Donna M. Costello
 
 
 
 
 
*
 
Chairman of the Board and Director
Peter J. Clare
 
 
 
 
 
*
 
Director
Allan M. Holt
 
 
 
 
 
*
 
Director
Adam Palmer
 
 
 
 
 
*
 
Director
David Squier
 
 
 
 
 
/s/ Elliot Wagner
 
Director
Elliot Wagner
 
 
 
 
The undersigned, by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 3 to Form S-8 on behalf of the above-named officers and directors of Sequa Corporation on this 3rd day of December, 2007, pursuant to powers of attorney executed by such officers and directors, which powers of attorney are filed with the Securities and Exchange Commission as an exhibit to this Post-Effective Amendment No. 3 to Form S-8.
 
 
*By:
  
/s/ Elliot Wagner
  
     
Elliot Wagner
  

 
 
 
 
 
 
INDEX TO EXHIBITS
 
Exhibit
    
Number
  
Description of Exhibit
24.1
  
Powers of Attorney