As filed with the Securities and Exchange Commission on June 20, 2007
Registration No. 333-109000
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
___________
PHILLIPS-VAN HEUSEN CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 13-1155910 |
200 Madison Avenue New York, New York 10016 (212) 381-3500 | Mark D. Fischer, Esq. Senior Vice President, General Counsel and Secretary 200 Madison Avenue New York, New York 10016 (212) 381-3500 |
PHILLIPS-VAN HEUSEN CORPORATION
2003 STOCK OPTION PLAN
(Full title of the plan)
___________
With Copy to:
MARTHA N. STEINMAN, ESQ. |
___________
Explanatory Note
Phillips-Van Heusen Corporation (the Registrant) is filing this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to deregister certain securities previously registered by the Registrant pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the SEC) on September 22, 2003, Registration No. 333-109000 (the 2003 Form S-8), with respect to shares of the Registrants common stock, par value $1.00 per share (the Common Stock), thereby registered for issuance, offer or sale pursuant to the Phillips-Van Heusen Corporation 2003 Stock Option Plan (the 2003 Plan). A total of 5,400,000 shares of Common Stock were registered for issuance, offer or sale under the 2003 Form S-8.
On June 13, 2006, the stockholders of the Registrant approved the 2006 Stock Incentive Plan (the 2006 Plan) and, accordingly, 830,821 shares of Common Stock that would otherwise have been available for grant (i.e., not subject to outstanding awards or forfeitures, cancelled, exchanged, surrendered or not distributed) under the 2003 Plan were available for issuance, offer and sale under the 2006 Plan as of June 13, 2006. In addition, 53,851 shares of Common Stock underlying outstanding grants under the 2003 Plan on June 13, 2006 were forfeited between June 13, 2006 and June 18, 2007. Therefore, 884,672 shares of Common Stock are hereby deregistered. The 2003 Form S-8 otherwise continues in effect as to the balance of the shares of Common Stock remaining available for issuance, offer or sale pursuant thereto upon and following the exercise of options previously granted under th e 2003 Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Phillips-Van Heusen Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8/A and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, state of New York, on the 20th day of June, 2007.
PHILLIPS-VAN HEUSEN CORPORATION |
Emanuel Chirico |
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 indicated on the 20th day of June, 2007.
Signature |
| Title |
/s/ Emanuel Chirico |
|
|
Emanuel Chirico |
| Chief Executive Officer; Director (Principal Executive Officer) |
/s/ Michael Shaffer |
|
|
Michael Shaffer |
| Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
/s/ Bruce Goldstein |
|
|
Bruce Goldstein |
| Vice President and Controller (Principal Accounting Officer) |
/s/ Mary Baglivo |
|
|
Mary Baglivo |
| Director |
/s/ Edward H. Cohen |
|
|
Edward H. Cohen |
| Director |
/s/ Joseph B. Fuller |
|
|
Joseph B. Fuller |
| Director |
/s/ Margaret L. Jenkins |
|
|
Margaret L. Jenkins |
| Director |
/s/ Bruce Maggin |
|
|
Bruce Maggin |
| Director |
/s/ V. James Marino |
|
|
V. James Marino |
| Director |
/s/ Henry Nasella |
|
|
Henry Nasella |
| Director |
/s/ Rita M. Rodriguez |
|
|
Rita M. Rodriguez |
| Director |
/s/ Craig Rydin |
|
|
Craig Rydin |
| Director |