As filed with the Securities and Exchange Commission on April 28, 2000
Registration No. 333-84179
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ALEXANDER & BALDWIN, INC.
(Exact name of issuer as specified in its charter)
HAWAII 99-0032630
(State or other jurisdiction (IRS Employer Identification No.)
of incorporation or organization)
822 BISHOP STREET, HONOLULU, HAWAII 96813
(Address of principal executive offices) (Zip Code)
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ALEXANDER & BALDWIN, INC. 1983 STOCK OPTION PLAN
(Full title of the plan)
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Michael J. Marks
Vice President, General Counsel and Assistant Secretary
ALEXANDER & BALDWIN, INC.
822 BISHOP STREET, HONOLULU, HAWAII 96813
(Name and address of agent for service)
(808) 525-6611
(Telephone number, including area code, of agent for service)
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This Post-Effective Amendment No. 2 to the Registration Statement shall become
effective in accordance with the provisions of Section 8(c) of the Securities
Act of 1933.
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DE-REGISTRATION
On June 2, 1983, the Registrant registered with the Securities and Exchange
Commission on a Form S-8 Registration Statement, Registration Number 002-84179
(first amended on August 30, 1991), 700,000 shares of the Registrant's Common
Stock representing the total number of shares reserved for issuance under the
Registrant's 1983 Stock Option Plan. The 700,000 shares were subsequently
affected by a two (2) for-one (1) split of the Common Stock on March 9, 1984, a
three (3)-for-two (2) split of the Common Stock on June 5, 1986 and a two
(2)-for-one (1) split of the Common Stock on June 2, 1988, resulting in a total
of 4,200,000 shares of the Registrant's Common Stock reserved for issuance
under the Registrant's 1983 Stock Option Plan. The 1983 Stock Option Plan has
since been terminated. Registrant has determined that not all of the
registered shares will in fact be issued under the 1983 Stock Option Plan and
is hereby de-registering 477,046 of the previously registered shares, with such
de-registration to be effective immediately upon the filing of this
Post-Effective Amendment No. 2.
SIGNATURES
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 of the requirements for filing on Form S-8 and has duly
caused this Post-Effective Amendment No. 2 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City and County of Honolulu,
State of Hawaii, on this 28th day of April, 2000.
ALEXANDER & BALDWIN, INC.
By /s/ W. Allen Doane
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W. Allen Doane
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 2 to the Registration Statement has
been signed below by the following persons in the capacities and on the dates
indicated.
Signatures Title Date
- ---------- ----- ----
/s/ W. Allen Doane President and Chief Executive
- ----------------------- Officer
W. Allen Doane (Principal Executive Officer)
and Director April 28, 2000
/s/ G. Stephen Holaday Vice President and Acting
- ----------------------- Chief Financial Officer
G. Stephen Holaday (Principal Financial Officer) April 28, 2000
/s/ Thomas A. Wellman
- ----------------------- Controller and Treasurer
Thomas A. Wellman (Principal Accounting Officer) April 28, 2000
Charles M. Stockholm * Chairman of the Board April 28, 2000
- -----------------------
Charles M. Stockholm
Michael J. Chun * Director April 28, 2000
- -----------------------
Michael J. Chun
Leo E. Denlea, Jr. * Director April 28, 2000
- -----------------------
Leo E. Denlea, Jr.
Walter A. Dods, Jr. * Director April 28, 2000
- -----------------------
Walter A. Dods, Jr.
Charles G. King * Director April 28, 2000
- -----------------------
Charles G. King
Carson R. McKissick * Director April 28, 2000
- -----------------------
Carson R. McKissick
C. Bradley Mulholland * Director April 28, 2000
- -----------------------
C. Bradley Mulholland
/s/ Lynn M. Sedway Director April 28, 2000
- -----------------------
Lynn M. Sedway
Maryanna G. Shaw * Director April 28, 2000
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Maryanna G. Shaw
* By /s/ Michael J. Marks
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Michael J. Marks
Attorney-in-Fact