posam
 

As filed with the Securities and Exchange Commission on December 15, 2006.
Registration No. 333-84251
 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
 
STEELCASE INC.
(Exact name of registrant as specified in its charter)
     
Michigan   38-0819050
     
(State or other jurisdiction of incorporation
or organization)
  (I.R.S. Employer Identification No.)
901 44th Street
Grand Rapids, Michigan 49508

(Address of Principal Executive Offices) (Zip Code)
STEELCASE INC. RETIREMENT PLAN
(Full title of the plan)
Jon D. Botsford, Esq.
Senior Vice President, Secretary and Chief Legal Officer
901 44th Street
Grand Rapids, Michigan 49508

(Name and address of agent for service)
(616) 246-9600
(Telephone number, including area code, of agent for service)
WITH COPY TO:
Brian W. Duwe, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
333 W. Wacker Drive, Suite 2100
Chicago, Illinois 60606
(312) 407-0700
 
 

 


 

EXPLANATORY NOTE
     Steelcase Inc. (the “Company”) filed a Registration Statement on Form S-8, File No. 333-84251, with the Securities and Exchange Commission on August 2, 1999 (the “Original Form S-8”) and Post-Effective Amendment No. 1 to the Form S-8 (“Amendment No. 1” and, together with the Original Form S-8, the “Form S-8”) on March 29, 2004. The Form S-8 covered 2,000,000 shares of the Company’s Class A Common Stock to be offered and sold through the Steelcase Inc. Retirement Plan (formerly known as the Steelcase Inc. 401(k) Retirement Plan) (the “Plan”) and an indeterminate amount of interests to be offered or sold pursuant to the Plan, as well as any additional shares of Class A Common Stock which become available for grant under the Plan by reason of any stock dividend, stock split, recapitalization or similar transaction effected without receipt of consideration which results in an increase in the number of outstanding shares of Class A Common Stock. Effective as of February 28, 2006, the Company discontinued the Steelcase Inc. stock fund investment option under the Plan. Accordingly, the Company is filing this Post-Effective Amendment No. 2 to deregister all shares of the Company’s Class A Common Stock previously registered on the Form S-8 that were unsold as of February 28, 2006.

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, Steelcase Inc. certifies that it has reasonable ground 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 Grand Rapids, State of Michigan, on December 14, 2006.
             
    STEELCASE INC.    
 
           
 
  By:
Name:
  /s/ James P. Hackett
 
James P. Hackett
   
 
  Title:   President and Chief Executive Officer    
     Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities indicated on this 14th day of December, 2006.
     
Signature   Title
 
   
/s/ James P. Hackett
 
James P. Hackett
 
President, Chief Executive Officer and Director (Principal Executive Officer)
 
   
/s/ David C. Sylvester
 
David C. Sylvester
 
Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
 
   
/s/ William P. Crawford
   
 
William P. Crawford
   Director
 
   
/s/ Earl D. Holton
   
 
Earl D. Holton
   Director
 
   
/s/ Michael J. Jandernoa
   
 
Michael J. Jandernoa
   Director

 


 

     
Signature   Title
 
   
/s/ David W. Joos
   
 
David W. Joos
   Director
 
   
/s/ Elizabeth Valk Long
   
 
Elizabeth Valk Long
   Director
 
   
/s/ Robert C. Pew III
   
 
Robert C. Pew III
   Director
 
   
/s/ Cathy D. Ross
   
 
Cathy D. Ross
   Director
 
   
/s/ Peter M. Wege II
   
 
Peter M. Wege II
   Director
 
   
/s/ P. Craig Welch, Jr.
   
 
P. Craig Welch, Jr.
   Director
 
   
/s/ Kate Pew Wolters
   
 
Kate Pew Wolters
   Director
     Pursuant to the requirements of the Securities Act, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Grand Rapids, State of Michigan on this 14th day of December, 2006.
             
    STEELCASE INC. RETIREMENT PLAN    
 
           
 
  By:
Name:
  /s/ Nancy W. Hickey
 
Nancy W. Hickey
   
 
  Title:   Senior Vice President,    
 
      Chief Administrative Officer