As filed with the Securities and Exchange Commission on March 26, 2008

Registration No. 333-149371

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Post-Effective Amendment No. 1
to

FORM S-3

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

The St. Joe Company

(Exact Name of Registrant as Specified in Its Charter)

Florida
(State or Other Jurisdiction of Incorporation or Organization)

59-0432511
(I.R.S. Employer Identification No.)

245 Riverside Avenue, Suite 500
Jacksonville, Florida 32202
(904) 301-4200
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

Christine M. Marx
The St. Joe Company
245 Riverside Avenue, Suite 500
Jacksonville, Florida 32202
(904) 301-4450
(Name, address, including zip code, and telephone number,
including area code, of agent for service)

Copies to:
Donald C. Walkovik
Sullivan & Cromwell LLP
125 Broad Street
New York, New York 10005

 

 

 

The Registrant recently offered securities pursuant to this shelf registration statement and filed a prospectus supplement, dated February 26, 2008, relating to these securities. The Registrant does not intend to offer any additional securities hereunder in the foreseeable future. As a result, the Registrant hereby terminates this Registration Statement.

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-3 and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on the 26th day of March, 2008.

          Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed below by the following persons in the capacities indicated as of March 26, 2008:

Signature		Title
*   Peter S. Rummell		Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
*   Wm. Britton Greene		President and Chief Operating Officer
/s/ William S. McCalmont   William S. McCalmont		Chief Financial Officer (Principal Financial Officer)
/s/ Janna L. Connolly   Janna L. Connolly		Vice President-Controller (Principal Accounting Officer)
*   Michael L. Ainslie		Director
*   Hugh M. Durden		Director
*   Thomas A. Fanning		Director

Signature		Title
*   Harry H. Frampton, III		Director
*   Dr. Adam W. Herbert, Jr.		Director
*   Delores M. Kesler		Director
*   John S. Lord		Director
*   Walter L. Revell		Director
*   William H. Walton, III		Director