Post-effective Amendment to an S-8 Filing (s-8 Pos)
28 Aprile 2022 - 09:40PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
April 28, 2022
Registration No. 333-149634
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
VODAFONE GROUP PUBLIC LIMITED
COMPANY
(Exact name of registrant as specified in its charter)
England and Wales |
|
Not applicable |
(State or other jurisdiction of incorporation or
organization) |
|
(I.R.S. Employer Identification No.) |
Vodafone House
The Connection
Newbury, Berkshire
RG14 2FN England
Tel. No.: 011-44-1635-33251
(Address, including zip code, and telephone number, including area
code, of registrant’s principal executive offices)
Vodafone Global Incentive Plan 2014
(previously referred to as the Vodafone Global Incentive
Plan)
(Full title of the plans)
C T Corporation System
28 Liberty Street
New York, NY 10005
(212) 894-8940
(Name and address and telephone number of agent for service)
Copies to:
Rosemary E.S. Martin Vodafone Group Public Limited
Company
Vodafone House
The Connection
Newbury, Berkshire, RG14 2FN
England
Tel. No.: 011-44-1635-33251 |
Michael Z. Bienenfeld Linklaters LLP
One Silk Street
London EC2Y 8HQ
United Kingdom
Tel. No.: 011-44-20-7456-3660 |
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. ¨
EXPLANATORY NOTE
On March 11, 2008, Vodafone Group Public Limited Company (the
“Registrant”) filed with the Securities and Exchange Commission a
Registration Statement on Form S-8 (Registration Statement
No. 333-149634) (the “Registration Statement”) registering
30,000,000 of the Registrant’s ordinary shares issuable in
connection with the Vodafone Global Incentive Plan (the “Plan”).
This Post-Effective Amendment No. 1 (the “Post-Effective
Amendment”) to the Registration Statement amends the Registration
Statement to reflect the current title of the Plan and files the
Rules of the Plan, as in effect at the time of this
Post-Effective Amendment. No additional securities are being
registered by this Post-Effective Amendment.
Item 8. Exhibits.
EXHIBIT INDEX
Exhibit
No. |
|
Description of Document |
4.1 |
|
Rules of the Vodafone Global
Incentive Plan 2014 (incorporated by reference to Exhibit 4.10
to the Company’s Annual Report on Form 20-F for the financial
year ended March 31, 2019 (File No. 001-10086), filed
with the Securities and Exchange Commission on June 7,
2019) |
24 |
|
Power of Attorney (included as part of
the signature page) |
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-8 and
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 London,
England, on April 28, 2022.
|
VODAFONE GROUP PUBLIC
LIMITED COMPANY |
|
|
By: |
/s/ Rosemary
E.S. Martin |
|
Name: |
Rosemary E.S. Martin |
|
Title: |
Group
General Counsel and Company Secretary |
KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below severally
constitutes and appoints each of Nick Read, Margherita Della Valle
and Rosemary Martin (with full power to each of them to act alone),
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 do any
and all things and execute any and all instruments that such
attorney may deem necessary or advisable under the Securities Act
of 1933 (the “Securities Act”), and any rules, regulations and
requirements of the Securities and Exchange Commission (the “SEC”)
in connection with the registration under the Securities Act of the
securities referred to herein (the “Securities”) and any securities
or Blue Sky law of any of the states of the United States of
America in order to effect the registration or qualification (or
exemption therefrom) of the said Securities for issue, offer, sale
or trade under the Blue Sky or other securities laws of any of such
states and in connection therewith to execute, acknowledge, verify,
deliver, file and cause to be published applications, reports,
consents to service of process, appointments of attorneys to
receive service of process and other papers and instruments which
may be required under such laws, including, specifically, but
without limiting the generality of the foregoing, the power and
authority to sign his or her name in his or her capacity as an
Officer, Director or Authorised Representative in the United States
of America or in any other capacity with respect to the
Registration Statement and any registration statement in respect of
the Securities that is to be effective upon filing pursuant to
Rule 462(b) and/or such other form or forms as may be
appropriate to be filed with the SEC or under or in connection with
any Blue Sky laws or other securities laws of any state of the
United States of America or with such other regulatory bodies and
agencies as any of them may deem appropriate in respect of the
Securities, and with respect to any and all amendments, including
post-effective amendments, to the Registration Statement and to any
and all instruments and documents filed as part of or in connection
with the Registration Statement.
Pursuant to the requirements of the Securities Act, this
Post-Effective Amendment No.1 to the Registration Statement has
been signed by the following persons, in the capacities indicated,
on April 28, 2022.
By: |
/s/ Jean-François van Boxmeer
Jean-François van Boxmeer
Chairman
|
|
By: |
/s/ Nick Read
Nick Read
Executive Director and Chief Executive
|
By: |
/s/ Margherita Della Valle
Margherita Della Valle
Executive Director and Group Chief Financial Officer
|
|
By: |
/s/ Valerie Gooding
Valerie Gooding
Senior Independent Director
|
By: |
/s/ Sir Crispin Davis
Sir Crispin Davis
Non-executive Director
|
|
By: |
/s/ Michel Demaré
Michel Demaré
Non-executive Director
|
By: |
Dame Clara Furse
Non-executive Director
|
|
By: |
/s/ Maria Amparo Moraleda Martinez
Maria Amparo Moraleda Martinez
Non-executive Director
|
By: |
David Nish
Non-executive Director
|
|
By: |
Deborah Kerr
Non-executive Director
|
PUGLISI & ASSOCIATES
Authorised Representative in
the United States of America |
|
|
|
By: |
/s/ Donald J. Puglisi
Donald J. Puglisi
Managing Director
|
|
|
|
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