Post-effective Amendment to an S-8 Filing (s-8 Pos)
22 June 2023 - 6:07AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on June 21, 2023
Registration No. 333-45499
Registration No. 333-67131
Registration No. 333-85291
Registration No. 333-35718
Registration No. 333-118202
Registration No. 333-136605
Registration No. 333-150570
Registration No. 333-150572
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 |
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-45499
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-67131
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-85291
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-35718
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-118202
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-136605
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-150570
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-150572
UNDER THE SECURITIES ACT OF 1933
BorgWarner
Inc.
(Exact name of registrant as specified in its charter) |
Delaware |
13-3404508 |
(State or other jurisdiction
of incorporation or organization) |
(I.R.S. Employer Identification No.) |
3850 Hamlin Road
Auburn Hills, Michigan 48326
(248) 754-9200
(Address, including zip code, and telephone number,
of registrant’s principal executive offices) |
BorgWarner Inc. Retirement Savings Plan
(Full title of the plan)
|
Tonit Calaway
Executive Vice President, Chief Administration
Officer, General Counsel and Secretary
BorgWarner Inc.
3850 Hamlin Road
Auburn Hills, Michigan 48326
(248) 754-9200
(Name, address and telephone number, including
area code, of agent for service)
|
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of
“large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth
company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer x |
Accelerated filer |
¨ |
|
|
|
Non-accelerated filer ¨ |
Smaller reporting company |
¨ |
|
|
|
|
Emerging growth company |
¨ |
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
DEREGISTRATION OF SECURITIES
BorgWarner Inc., a Delaware corporation (the “Registrant”),
is filing with the Securities and Exchange Commission (the “SEC”) these post-effective amendments (“Post-Effective Amendments”)
to deregister the shares of common stock, $0.01 par value per share, of the Registrant (the “Common Stock”), previously registered
under the following Registration Statements on Form S-8 filed with the SEC (collectively, the “Registration Statements”),
together with any and all plan interests registered thereunder:
| ● | Registration Statement No. 333-45499, filed on February 3, 1998, which registered the offering of 185,000 shares of the
Registrant’s Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-67131, filed on November 11, 1998, which registered the offering of 500,000 shares of the
Registrant’s Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-85291, filed on August 16, 1999, which registered the offering of 425,000 shares of the Registrant’s
Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-35718, filed on April 27, 2000, as amended, which registered the offering of 1,000,000 shares
of the Registrant’s Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-118202, filed on August 13, 2004, which registered the offering of 320,000 shares of the
Registrant’s Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-136605, filed on August 14, 2006, which registered the offering of 300,000 shares of the
Registrant’s Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-150570, filed on May 1, 2008, which registered the offering of 8,000,000 shares of the Registrant’s
Common Stock and an indeterminate number of interests pursuant to the Plan. |
| ● | Registration Statement No. 333-150572, filed on May 1, 2008, which registered the offering of 1,800,000 shares of the Registrant’s
Common Stock and an indeterminate number of interests pursuant to the Plan. |
Effective September 7, 2022, investing in
the fund consisting primarily of Common Stock ceased to be an investment option under the BorgWarner Inc. Retirement Savings Plan (the
“Plan”). Accordingly, no issuance of shares of Common Stock under the Plan or any related plan interests related thereto are
required to be registered under the Registration Statements. The Registrant hereby terminates the effectiveness of the Registration Statements,
and the Registrant hereby deregisters all shares of the Common Stock and all related plan interests registered pursuant to the Registration
Statements that remain unsold or unissued as of the date hereof. The Registration Statements are hereby amended, as appropriate, to reflect
the deregistration of such Common Stock and related plan interests.
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 these Post-Effective Amendments to Form S-8 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Auburn Hills, Michigan, on June 21, 2023.
|
BORGWARNER INC. | |
|
| |
|
By: |
/s/ Tonit Calaway | |
|
Name: |
Tonit Calaway | |
|
Title: |
Executive Vice President, Chief Administration
Officer, General Counsel and Secretary | |
Pursuant to the requirements the Securities Act
of 1933, as amended, these Post-Effective Amendments to the Registration Statements have been signed by the following persons in the capacities
indicated on June 21, 2023.
Signature |
|
Title |
|
|
|
/s/ Frédéric B. Lissalde |
|
President, Chief Executive
Officer and Director |
Frédéric B. Lissalde |
|
(Principal Executive Officer) |
|
|
|
/s/ Kevin A.
Nowlan |
|
Executive Vice President
and Chief Financial Officer |
Kevin A. Nowlan |
|
(Principal Financial Officer) |
|
|
|
/s/ Craig D.
Aaron |
|
Vice President and Controller |
Craig D. Aaron |
|
(Principal Accounting Officer) |
|
|
|
/s/ Alexis P.
Michas |
|
Non-Executive Chairman and
Director |
Alexis P. Michas |
|
|
|
|
|
/s/ Sara A.
Greenstein |
|
Director |
Sara A. Greenstein |
|
|
|
|
|
/s/ Michael
S. Hanley |
|
Director |
Michael S. Hanley |
|
|
|
|
|
/s/ Dr.Shaun E. McAlmont |
|
Director |
Dr.Shaun E. McAlmont |
|
|
|
|
|
/s/ Deborah
D. McWhinney |
|
Director |
Deborah D. McWhinney |
|
|
|
|
|
/s/ Sailaja
K. Shankar |
|
Director |
Sailaja K. Shankar |
|
|
|
|
|
/s/ Hau N. Thai-Tang |
|
Director |
Hau N. Thai-Tang |
|
|
Pursuant to the requirements of the Securities
Act of 1933, as amended, the Employee Benefits Committee, which oversees the Plan has duly caused these Post-Effective Amendments to Form S-8
to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Auburn Hills, Michigan, on June 21, 2023.
EMPLOYEE BENEFITS COMMITTEE | |
| |
By: |
/s/ Tania Wingfield | |
Name: |
Tania Wingfield | |
Title: |
Chairperson | |
| |
By: |
/s/ Daniel R. Etue | |
Name: |
Daniel R. Etue | |
Title: |
Member | |
| |
By: |
/s/ Kevin A. Nowlan | |
Name: |
Kevin A. Nowlan | |
Title: |
Member | |
| |
By: |
/s/ Peter A. Van Amersfoort | |
Name: |
Pieter A. Van Amersfoort | |
Title: |
Member | |
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