As filed with the Securities and Exchange Commission on May 4, 2012

Registration No.  333-41976

 

 

 

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

 

 

American Axle & Manufacturing Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   38-3161171

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. employer

identification number)

One Dauch Drive

Detroit, Michigan 48211

(313) 758-2000

(Address including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

Amended and Restated American Axle & Manufacturing of Michigan, Inc.

Management Stock Option Plan, As Amended

1997 American Axle & Manufacturing of Michigan, Inc. Replacement Plan, As Amended

American Axle & Manufacturing of Michigan, Inc.

Non-Qualified Stock Option Agreement Dated October 29, 1997

1999 American Axle & Manufacturing of Michigan, Inc. Stock Incentive Plan

(Full titles of the plans)

 

 

Copies to:

Steven R. Keyes

Executive Director, Administration & Legal and Secretary

American Axle & Manufacturing Holdings, Inc.

One Dauch Drive

Detroit, Michigan 48211

(313) 758-2000

(Name, address and telephone number of agent for service)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨    Smaller reporting company   ¨

 

 

 


EXPLANATORY NOTE

American Axle & Manufacturing Holdings, Inc. (the “Registrant”) is hereby filing this Post-Effective Amendment No.1 to Registration Statement on Form S-8 filed on July 21, 2000 (File No. 333-41976) (the “Registration Statement”) to deregister certain shares of the Registrant’s common stock relating to shares that were registered for issuance under the Amended and Restated American Axle & Manufacturing of Michigan, Inc. Management Stock Option Plan, as amended, the American Axle & Manufacturing of Michigan, Inc. Replacement Plan, as amended, the American Axle & Manufacturing of Michigan, Inc. Non-Qualified Stock Option Agreement, dated October 29, 1997 and the 1999 American Axle & Manufacturing of Michigan, Inc. Stock Incentive Plan (collectively, the “Plans”).

The Registration Statement registered a total of 11,227,155 shares under the Plans.

The Registration Statement is hereby amended to deregister the remaining unissued shares under the Plans following the expiration of the awards under the Plans.


Part II

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Detroit, State of Michigan, on May 4, 2012.

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC
By:   /s/    M ICHAEL K. S IMONTE        
  Michael K. Simonte
  Executive Vice President & Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Each person whose signature appears below hereby constitutes and appoints Michael K. Simonte and Steven R. Keyes his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Post-Effective Amendment No. 1 to the Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

  

Date

/s/    R ICHARD E. D AUCH        

Richard E. Dauch

  

Co-Founder, Chairman of the Board & Chief Executive Officer/Director (principal executive officer)

   May 4, 2012

/s/    M ICHAEL K. S IMONTE        

Michael K. Simonte

  

Executive Vice President &

Chief Financial Officer

(principal financial officer)

(principal accounting officer)

   May 4, 2012

/s/    S ALVATORE J. B ONANNO , S R .        

Salvatore J. Bonanno, Sr.

  

Director

   May 4, 2012

/s/    E LIZABETH A. C HAPPELL        

Elizabeth A. Chappell

  

Director

   May 4, 2012

/s/    D AVID C. D AUCH        

David C. Dauch

  

Director

   May 4, 2012

/s/    F OREST J. F ARMER        

Forest J. Farmer

  

Director

   May 4, 2012

/s/    S TEVEN B. H ANTLER        

Steven B. Hantler

  

Director

   May 4, 2012

/s/    R ICHARD C. L APPIN        

Richard C. Lappin

  

Director

   May 4, 2012

/s/    J AMES A. M C C ASLIN        

James A. McCaslin

  

Director

   May 4, 2012


/s/    W ILLIAM P. M ILLER II        

William P. Miller II

  

Director

   May 4, 2012

/s/    J OHN F. S MITH        

John F. Smith

  

Director

   May 4, 2012

/s/    L ARRY K. S WITZER        

Larry K. Switzer

  

Director

   May 4, 2012

/s/    T HOMAS K. W ALKER        

Thomas K. Walker

  

Director

   May 4, 2012

/s/    D R . H ENRY T. Y ANG        

Dr. Henry T. Yang

  

Director

   May 4, 2012
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