Post-effective Amendment to an S-8 Filing (s-8 Pos)
16 Junho 2023 - 6:20PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on June 16, 2023
Registration Nos. 333-03583
333-114643
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 (333-03583)
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8
(333-114643)
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
Patterson Companies, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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| Minnesota |
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41-0886515 |
| (State or other jurisdiction of
incorporation or organization) |
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(IRS. Employer
Identification No.) |
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| 1031 Mendota Heights Road
St. Paul, Minnesota |
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55120 |
| (Address of Principal Executive Offices) |
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(Zip Code) |
PATTERSON COMPANIES, INC.
CAPITAL ACCUMULATION PLAN
STOCK OPTION PLAN FOR CANADIAN EMPLOYEES
(Full title of the plan)
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| KEVIN M. BARRY
Chief Financial Officer
Patterson Companies, Inc.
1031 Mendota Heights Road
St. Paul, Minnesota 55120
(Name and address of agent for service)
(651) 686-1600
(Telephone number, including area code, of agent for service) |
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Copies to:
LES B. KORSH, ESQ.
Chief Legal Officer and
Corporate Secretary
Patterson Companies, Inc.
1031 Mendota Heights Road
St. Paul, Minnesota 55120
(651) 686-1600 |
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BRETT D. ANDERSON, ESQ.
Taft Stettinius & Hollister LLP
2200 IDS Center 80 South
Eighth Street Minneapolis, Minnesota 55402
(612) 977-8400 (phone)
(612) 977-8650 (fax) |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting
company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
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| Large accelerated filer |
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☑ |
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Accelerated filer |
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☐ |
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| Non-accelerated filer |
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☐ |
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Smaller reporting company |
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☐ |
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Emerging growth company |
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☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period forcomplying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act ☐
CALCULATION OF REGISTRATION FEE
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Title of securities
to be registered |
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Amount
to be
registered |
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Proposed
maximum offering
price per share |
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Proposed
maximum aggregate
offering price |
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Amount of
registration fee |
| Common Stock (par value $0.01 per share) |
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(1) |
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(1) |
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(1) |
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(1) |
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No additional securities are to be registered, and the registration fee was paid upon filing of the original
Registration Statements on Form S-8 (File Nos. 333-03583 and 333-114643). Therefore, no further registration fee is required.
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EXPLANATORY NOTE
On May 13, 1996 and April 20, 2004, Patterson Companies, Inc. (the “Company”) filed Registration Statements on Form S-8 (Registration Statement Nos. 333-03583 and 333-114643) registering 6,000,000 shares (on a post-split basis) of the Company’s
Common Stock (par value $0.01 per share), to be issued to participants under the Company’s Capital Accumulation Plan (the “CAP”), and 2,000,000 shares (on a post-split basis) of the Company’s Common Stock (par value $0.01 per
share), to be issued to participants under the Company’s Stock Option Plan for Canadian Employees (the “SOPCE”), respectively. The CAP, which has 320,427 remaining registered shares, is frozen to new participants; however,
participants still hold 3,898 unvested shares that are scheduled to be distributed in 2024. The SOPCE was terminated before all of the shares were issued thereunder. This Post-Effective Amendment No. 1 to the Registration Statements on Form S-8 is being filed in order to deregister (a) 316,529 shares that were registered on Form S-8 (File No. 333-03583), that remain
unissued under the CAP and that will not be issued under the CAP, and (b) 1,899,346 shares that were registered on Form S-8 (File No. 333-114643), that remain
unissued under the SOPCE and that will not be issued under the SOPCE.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 St. Paul, State of
Minnesota, on June 16, 2023.
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| PATTERSON COMPANIES, INC. |
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| By |
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/s/ Donald J. Zurbay |
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Donald J. Zurbay |
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President and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Donald J. Zurbay and Kevin M.
Barry, and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her
name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with
the SEC, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and
about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
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| Signature |
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Title |
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Date |
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| /s/ Donald J. Zurbay
Donald J. Zurbay |
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President and Chief Executive Officer
(Principal Executive Officer) and Director |
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June 16, 2023 |
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| /s/ Kevin M. Barry
Kevin M. Barry |
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Chief Financial Officer
(Principal Financial and Accounting Officer) |
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June 16, 2023 |
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| /s/ John D. Buck
John D. Buck |
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Director |
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June 16, 2023 |
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| /s/ Meenu Agarwal
Meenu Agarwal |
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Director |
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June 16, 2023 |
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| /s/ Alex N. Blanco
Alex N. Blanco |
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Director |
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June 16, 2023 |
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| Signature |
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Title |
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Date |
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| /s/ John H. Feragen
Jody H. Feragen |
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Director |
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June 16, 2023 |
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| /s/ Robert C. Frenzel
Robert C. Frenzel |
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Director |
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June 16, 2023 |
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| /s/ Philip G. McKoy
Philip G. McKoy |
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Director |
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June 16, 2023 |
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| /s/ Ellen A. Rudnick
Ellen A. Rudnick |
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Director |
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June 16, 2023 |
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| /s/ Neil A. Schrimsher
Neil A. Schrimsher |
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Director |
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June 16, 2023 |
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