forms-8.htm


Registration No. 333-15307

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

VSE CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Delaware
54-0649263
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification No.)

2550 Huntington Avenue
Alexandria, VA 22303-1499
(Address of Principal Executive Offices)

VSE Corporation
Employee ESOP
 (Full title of the plan)

Maurice A. Gauthier
Chief Executive Officer
2550 Huntington Avenue
Alexandria, VA 22303-1499
(Name and address of agent for service)

(703) 960-4600
(Telephone number, including area code, of agent for service)

Copy to:

Carter Strong, Esq.
Arent Fox LLP
1050 Connecticut Avenue, N.W.
Washington, DC 20036-5339
(202) 857-6000

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 ¨
Accelerated filer x
   
Non-accelerated filer ¨
Smaller reporting company ¨
(Do not check if a smaller reporting company)

 

 
 
 


DEREGISTRATION OF SECURITIES

VSE Corporation (the “Company”) is filing with the Securities and Exchange Commission (the “SEC”) this Post-Effective Amendment No. 1 in connection with the Form S-8 Registration Statement No. 333-15307, filed with the SEC on October 31, 1996 (the “Registration Statement”), pursuant to which the Company registered 100,000 shares of its common stock, par value $0.05 per share,  for issuance under the VSE Corporation Employee ESOP/401(k) Plan (the “Plan”), as well as an indeterminate amount of interests offered pursuant to the Plan.  This Post-Effective Amendment No. 1 to the Registration Statement is being filed solely to deregister any and all securities previously registered under the Registration Statement that remain unsold.
 
 
 
 
 

 
 
 

 
 
 
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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of Fairfax, Commonwealth of Virginia, on this 4th day of March 2010.

 
   
VSE CORPORATION
  
 
 
By:
 
/s/ Maurice A. Gauthier
  
   
Maurice A. Gauthier
Director, Chief Executive Officer,
President and Chief Operating Officer
  
 
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated.

SIGNATURE
  
TITLE
  
DATE
         
/s/ M. A. Gauthier
        
M. A. Gauthier
  
Director, Chief Executive Officer, President and Chief Operating Officer (Principal Executive Officer)
  
March 4, 2010
         
/s/ Thomas R. Loftus
        
Thomas R. Loftus
  
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
  
March 4, 2010
         
/s/ D. M. Ervine
        
D. M. Ervine
  
Chairman
  
March 4, 2010
         
/s/ Clifford M. Kendall
        
Clifford M. Kendall
  
Director
  
March 4, 2010
         
/s/ Calvin S. Koonce 
        
Calvin S. Koonce
  
Director
  
March 4, 2010
         
/s/ James F. Lafond
        
James F. Lafond
  
Director
  
 March 4, 2010
  
 
        
/s/ David M. Osnos
David M. Osnos
  
 
Director
  
 
March 4, 2010
         
/s/ Jimmy D. Ross
        
Jimmy D. Ross
  
Director
  
March 4, 2010
         
/s/ Bonnie K. Wachtel
Bonnie K. Wachtel
  
 
Director
  
 
March 4, 2010
         
/s/ Ralph E. Eberhart
        
Ralph E. Eberhart
  
Director
  
March 4, 2010
         
         
By: /s/ D. M. Ervine
        
 D. M. Ervine, Attorney-in-fact
      
March 4, 2010