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As filed with the Securities and Exchange Commission on June 20, 2006
Registration No. 333-134177
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
NEWELL RUBBERMAID INC.
(Exact name of registrant as specified in its charter)
DELAWARE 36-3514169
-------- ----------
(State or other jurisdiction (I.R.S. employer
of incorporation or identification no.)
organization)
10B Glenlake Parkway
Suite 300
Atlanta, Georgia 30328
(Address of principal executive offices, including zip code)
NEWELL RUBBERMAID INC.
EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Dale L. Matschullat
Vice President-General Counsel & Corporate Secretary
10B Glenlake Parkway
Suite 300
Atlanta, Georgia 30328
(Name and address of agent for service)
(770) 407-3830
(Telephone number, including area code, of agent for service)
With a copy to:
Lauralyn G. Bengel
Schiff Hardin LLP
6600 Sears Tower
Chicago, Illinois 60606
(312) 258-5500
EXPLANATORY NOTE
On May 16, 2006, Newell Rubbermaid Inc. (the "Registrant") filed
a Registration Statement on Form S-8 (File No. 333-134177) to register
5,000,000 shares of its Common Stock issuable under the Newell
Rubbermaid Inc. Employee Stock Purchase Plan (the "Plan") and an
indeterminate number of participation interests in the Plan. No shares
or participation interests included in that Registration Statement have
been offered or sold. In order to avoid any question as to the
Registrant's ability to use a Form S-8 at the time of the original
filing, this Post-Effective Amendment No. 1 is being filed to deregister
the shares and associated participation interests. The Registrant is
concurrently filing a new Registration Statement on Form S-8 to register
5,000,000 shares for issuance under the Plan and to reflect the carry over
and use of the related filing fee from the original Registration Statement.
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SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has
reasonable grounds to believe that it meets all the requirements for
filing this Post-Effective Amendment No. 1 to Form S-8 Registration
Statement and has duly caused this Post-Effective Amendment No. 1
to Form S-8 Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Atlanta, State
of Georgia, on the 19th day of June,2006.
NEWELL RUBBERMAID INC.
(Registrant)
By: /s/ Dale L. Matschullat
------------------------
Dale L. Matschullat
Vice President-General Counsel
and Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to Form S-8 Registration
Statement has been signed by the following persons in the capacities
and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ Mark D. Ketchum* President and Chief
------------------------------ Executive Officer
Mark D. Ketchum (Principal Executive
Officer) and Director
/s/ J. Patrick Robinson* Vice President - Chief
------------------------------ Financial Officer
J. Patrick Robinson (Principal Financial
Officer)
/s/ Ronald L. Hardnock* Vice President -
------------------------------ Corporate Controller
Ronald L. Hardnock (Principal Accounting
Officer)
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SIGNATURE TITLE DATE
--------- ----- ----
/s/ Thomas E. Clarke* Director
------------------------------
Thomas E. Clarke
/s/ Scott S. Cowen* Director
------------------------------
Scott S. Cowen
/s/ Michael T. Cowhig* Director
------------------------------
Michael T. Cowhig
/s/ William D. Marohn* Chairman of the Board
------------------------------ and Director
William D. Marohn
/s/ Elizabeth Cuthbert Millett* Director
------------------------------
Elizabeth Cuthbert Millett
/s/ Cynthia A. Montgomery* Director
------------------------------
Cynthia A. Montgomery
/s/ Allan P. Newell* Director
------------------------------
Allan P. Newell
/s/ Steven J. Strobel* Director
------------------------------
Steven J. Strobel
/s/ Gordon R. Sullivan* Director
------------------------------
Gordon R. Sullivan
/s/ Raymond G. Viault*
------------------------------ Director
Raymond G. Viault
*By: /s/ Dale L. Matschullat June 19, 2006
------------------------
Dale L. Matschullat
Attorney-In-Fact and
Agent for Service
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THE PLAN. Pursuant to the requirements of the Securities Act of
1933, the Plan Administrator has duly caused this Post-Effective
Amendment No. 1 to Form S-8 Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the City
of Atlanta, State of Georgia, on June 19, 2006.
NEWELL RUBBERMAID INC.
EMPLOYEE STOCK PURCHASE PLAN
By: /s/ Thomas E. Clarke*
------------------------
Thomas E. Clarke
Organizational Development &
Compensation Committee
*By: /s/ Dale L. Matschullat
------------------------
Dale L. Matschullat
Attorney-In-Fact and
Agent for Service
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