As filed with the Securities and Exchange Commission on June 20, 2006
Registration No. 333-134176
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
NEWELL RUBBERMAID INC.
(Exact name of registrant as specified in its charter)
DELAWARE 36-3514169
-------- ----------
(State or other jurisdiction (I.R.S. employer
of incorporation or identification no.)
organization)
10B Glenlake Parkway
Suite 300
Atlanta, Georgia 30328
(Address of principal executive offices, including zip code)
NEWELL RUBBERMAID INC. 2003 STOCK PLAN
(AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 8, 2006)
(Full title of the plan)
Dale L. Matschullat
Vice President-General Counsel & Corporate Secretary
10B Glenlake Parkway
Suite 300
Atlanta, Georgia 30328
(Name and address of agent for service)
(770) 407-3830
(Telephone number, including area code, of agent for service)
With a copy to:
Lauralyn G. Bengel
Schiff Hardin LLP
6600 Sears Tower
Chicago, Illinois 60606
(312) 258-5500
EXPLANATORY NOTE
On May 16, 2006, Newell Rubbermaid Inc. (the "Registrant") filed
a Registration Statement on Form S-8 (File No. 333-134176) to register
17,436,840 shares of its Common Stock issuable under the Newell
Rubbermaid Inc. 2003 Stock Plan (as amended and restated effective
February 8, 2006) (the "Plan"). No shares included in that Registration
Statement have been offered or sold. In order to avoid any question as
to the Registrant's ability to use a Form S-8 at the time of the original
filing, this Post-Effective Amendment No. 1 is being filed to deregister
the shares. The Registrant is concurrently filing a new Registration
Statement on Form S-8 to register 17,436,840 shares for issuance under
the Plan and to reflect the carry over and use of the related filing fee
from the original Registration Statement.
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SIGNATURES
THE REGISTRANT. 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 the requirements for
filing this Post-Effective Amendment No. 1 to Form S-8 Registration
Statement and has duly caused this Post-Effective Amendment No. 1
to Form S-8 Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Atlanta, State
of Georgia, on the 19th day of June,2006.
NEWELL RUBBERMAID INC.
(Registrant)
By: /s/ Dale L. Matschullat
------------------------
Dale L. Matschullat
Vice President-General Counsel
and Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to Form S-8 Registration
Statement has been signed by the following persons in the capacities
and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ Mark D. Ketchum* President and Chief
------------------------------ Executive Officer
Mark D. Ketchum (Principal Executive
Officer) and Director
/s/ J. Patrick Robinson* Vice President - Chief
------------------------------ Financial Officer
J. Patrick Robinson (Principal Financial
Officer)
/s/ Ronald L. Hardnock* Vice President -
------------------------------ Corporate Controller
Ronald L. Hardnock (Principal Accounting
Officer)
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SIGNATURE TITLE DATE
--------- ----- ----
/s/ Thomas E. Clarke* Director
------------------------------
Thomas E. Clarke
/s/ Scott S. Cowen* Director
------------------------------
Scott S. Cowen
/s/ Michael T. Cowhig* Director
------------------------------
Michael T. Cowhig
/s/ William D. Marohn* Chairman of the Board
------------------------------ and Director
William D. Marohn
/s/ Elizabeth Cuthbert Millett* Director
------------------------------
Elizabeth Cuthbert Millett
/s/ Cynthia A. Montgomery* Director
------------------------------
Cynthia A. Montgomery
/s/ Allan P. Newell* Director
------------------------------
Allan P. Newell
/s/ Steven J. Strobel* Director
------------------------------
Steven J. Strobel
/s/ Gordon R. Sullivan* Director
------------------------------
Gordon R. Sullivan
/s/ Raymond G. Viault*
------------------------------ Director
Raymond G. Viault
*By: /s/ Dale L. Matschullat June 19, 2006
------------------------
Dale L. Matschullat
Attorney-In-Fact and
Agent for Service
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