As filed with the Securities and Exchange Commission on November 16, 2007
Registration No. 333-142583
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
SALLY BEAUTY HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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36-2257936 |
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(State or Other Jurisdiction of |
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(I.R.S. Employer |
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3001 Colorado Boulevard |
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Denton, Texas |
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76210-6802 |
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(Address of Principal Executive Offices) |
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Employee Stock Option Plan of 2003
Employee Stock Option Plan of 1988
2003 Restricted Stock Plan
1994 Stock Option Plan for Non-Employee Directors
2003 Stock Option Plan for Non-Employee Directors
Management Incentive Plan
Shareholder Value Incentive Plan
Sally Beauty Management Incentive Plan
Sally Beauty 401(k) Savings Plan
(Full Title of the Plans)
Raal H. Roos
Senior Vice President, General Counsel and Secretary
SALLY BEAUTY HOLDINGS, INC.
3001 Colorado Boulevard
Denton, Texas
(940)-898-7500
(Name, Address, and Telephone Number, Including Area Code, of Agent For Service)
TERMINATION OF REGISTRATION
Sally Beauty Holdings, Inc. a Delaware corporation (the “Company”), is filing this Post-Effective Amendment No. 1 (the “Post-Effective Amendment”) in order to deregister certain of the 3,809,765 shares of the Company’s common stock (the “Common Stock”) and interests under the Sally Beauty 401(k) Savings Plan (the “Plan”) that were originally registered pursuant to the Registration Statement on Form S-8, filed with the Securities and Exchange Commission on November 17, 2006, Registration No. 333-138830 (the “Registration Statement”).
On November 16, 2007, the Company terminated the Plan feature that allowed Plan participants to invest in a fund holding shares of Common Stock. Accordingly, as of November 16, 2007, no further investments in Common Stock could be made under the Plan. This Post-Effective Amendment is being filed to deregister all Plan interests and any shares of Common Stock that have not been issued under the Plan as of the date this Post-Effective Amendment is filed.
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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, as amended, Sally Beauty Holdings, Inc. 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 to the Registration Statement to be signed on its behalf by the undersigned, hereunto duly authorized, in the City of Denton, State of Texas, on November 16, 2007.
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SALLY BEAUTY HOLDINGS, INC. |
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By: |
/s/ Raal H. Roos |
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Raal H. Roos |
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Senior Vice President, General Counsel |
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and Secretary |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities and on the date indicated.
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Chairman of the Board of Directors |
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November 16, 2007 |
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James G. Berges |
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President, Chief Executive Officer and |
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November 16, 2007 |
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Gary G. Winterhalter |
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Director (Principal Executive Officer) |
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Senior Vice President and Chief Financial |
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November 16, 2007 |
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David L. Rea |
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Officer (Principal Financial and |
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Accounting Officer) |
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Director |
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November 16, 2007 |
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Kathleen Affeldt |
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Director |
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November 16, 2007 |
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Marshall E. Eisenberg |
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Director |
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November 16, 2007 |
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Donald J. Gogel |
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Director |
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November 16, 2007 |
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Walter Metcalfe |
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Director |
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November 16, 2007 |
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Robert R. McMaster |
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Director |
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November 16, 2007 |
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John Miller |
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Director |
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November 16, 2007 |
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Martha Miller de Lombera |
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Director |
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November 16, 2007 |
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Edward W. Rabin |
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Director |
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November 16, 2007 |
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Richard J. Schnall |
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*By: |
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/s/ Raal H. Roos |
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Name: |
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Raal H. Roos |
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Title: |
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Attorney-in-Fact |
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The Plan. Pursuant to the requirements of the Securities Act of 1933, the administrator of the Sally Beauty 401(k) Savings Plan, 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 Denton, in the State of Texas, on November 16, 2007.
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SALLY BEAUTY 401(k) SAVINGS PLAN |
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By: |
/s/ Mary Steen |
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Mary Steen |
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Administrator |
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