As filed with the Securities and Exchange Commission on July 27, 2010
Registration No. 333-123436
 
 
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
 
AMERICAN ITALIAN PASTA COMPANY
(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction
of incorporation or organization)
  84-1032368
(I.R.S. Employer
Identification No.)
1251 N.W. Briarcliff Parkway, Suite 500
Kansas City, MO 64116

(Address, including zip code, of Principal Executive Offices)
AMERICAN ITALIAN PASTA COMPANY EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
John P. Kelly
1251 N.W. Briarcliff Parkway, Suite 500
Kansas City, MO 64116
(816) 584-5000

(Name, address, and telephone number, including area code, of agent for service)
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 the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer  o Accelerated filer  þ  
Non-accelerated filer  o
(Do not check if a smaller reporting company)
Smaller reporting company  o
 
 

 


 

DEREGISTRATION OF SECURITIES
     This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-123436), with respect to 50,000 shares of Class A Convertible Common Stock, par value $0.001 per share (“Common Stock”), of American Italian Pasta Company (the “Company”), issuable under the American Italian Pasta Company Employee Stock Purchase Plan, which was filed with the Securities and Exchange Commission on March 18, 2005 (the “Registration Statement”).
     On July 27, 2010 (the “Effective Time”), pursuant to an Agreement and Plan of Merger dated as of June 20, 2010, as amended on July 15, 2010, by and among the Company, Ralcorp Holdings, Inc. (“Parent”) and Excelsior Acquisition Co., a wholly owned subsidiary of Parent (“Purchaser”), Purchaser merged with and into the Company with the Company being the surviving entity and becoming a wholly owned subsidiary of Parent. At the Effective Time, all outstanding shares of the Company’s Common Stock (other than shares of Common Stock held in the Company’s treasury and those as to which a stockholder had properly perfected appraisal rights as of the Effective Time) were cancelled and converted into the right to receive $53.00 in cash.
     All offerings of the Company’s Common Stock contemplated pursuant to all existing registration statements filed by the Company, including the Registration Statement, have been terminated. Accordingly, the Company hereby removes and withdraws from registration all shares of Common Stock registered pursuant to the Registration Statement that remain unsold.
[Signature page follows]

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the Company 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 Kansas City, State of Missouri, on July 27, 2010.
         
  AMERICAN ITALIAN PASTA COMPANY
 
 
  By:   /s/ Paul R. Geist    
    Paul R. Geist   
    Chief Financial Officer   
 
     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No.1 has been signed below by the following persons in the capacities and on the dates indicated:
         
Signature   Title   Date
 
       
/s/ John P. Kelly
 
John P. Kelly
  Chief Executive Officer and Director
(Principal Executive Officer)
  July 27, 2010
 
       
/s/ Paul R. Geist
 
Paul R. Geist
  Chief Financial Officer
(Principal Financial and Accounting Officer)
  July 27, 2010
 
       
/s/ William R. Patterson*
 
William R. Patterson
  Director     July 27, 2010
 
       
/s/ David W. Allen*
 
David W. Allen
  Director     July 27, 2010
 
       
/s/ Jonathan E. Baum*
 
Jonathan E. Baum
  Director     July 27, 2010
 
       
/s/ Cathleen S. Curless*
 
Cathleen S. Curless
  Director     July 27, 2010
 
       
/s/ Robert J. Druten*
 
Robert J. Druten
  Director     July 27, 2010
 
       
/s/ James A. Heeter*
 
James A. Heeter
  Director     July 27, 2010
 
       
/s/ Ronald P. Kesselman*
 
Ronald P. Kesselman
  Director     July 27, 2010

 


 

         
Signature   Title   Date
 
       
/s/ Tim M. Pollack*
 
Tim M. Pollack
  Director     July 27, 2010
         
     
* By  /s/ Robert Schuller      
  Robert Schuller, Attorney-in-Fact     
 
 
  Collectively represent at least a majority of the Board of Directors

 


 

Index of Exhibits
     
Exhibit Number   Document
 
   
24.1
  Power of Attorney

 

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