Form S-8 POS
Registration No. 333-12028
As filed with the Securities and Exchange Commission on September 30, 2004
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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
ALSTOM
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(Exact name of registrant as specified in its charter)
France Not Applicable
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(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
3 avenue André Malraux,
92300 Levallois-Perret Cedex, France
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(Address of Principal Executive Offices)
ALSTOM Employee Share Purchase Scheme 2000
and
ALSTOM Stock Option Plan 2000
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(Full title of the plans)
Thomas E. Liggett, Esq.
ALSTOM Inc.
P.O. Box 500
2000 Day Hill Road
Windsor, CT 06095
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(Name, address and telephone number of agent for service)
Copy to: Gloria W. Nusbacher, Esq.
Hughes Hubbard & Reed LLP
One Battery Park Plaza
New York, N.Y. 10004
DEREGISTRATION OF UNSOLD SECURITIES
The registrant hereby de-registers any and all Ordinary Shares originally
registered hereunder which have not been issued. All shares offered under the
ALSTOM Employee Share Purchase Scheme 2000 have either been purchased or are no
longer available for purchase under such plan. All stock options issued under
the ALSTOM Stock Option Plan 2000 have expired by their terms and no additional
shares may be issued or sold under such plan.
Item 8. Exhibits
Number Description Method of Filing
24.2 Powers of Attorney Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post-Effective Amendment No. 1 to its
Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Paris, France, on this
30th day of September, 2004.
ALSTOM
By: /s/ Patrick Kron
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Patrick Kron
Chairman & Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has
been signed below by the following persons in the capacities indicated on this
30th day of September, 2004.
Signature Capacity
* Chairman and Chief Executive Officer
---------------------------------------- and a Director
Patrick Kron
* Chief Financial Officer
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Philippe Jaffré
* Principal Accounting Officer
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James Milner
Director
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Jean-Paul Béchat
Director
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Candace Beinecke
* Director
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James B. Cronin
Signature Capacity
* Director
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Pascal Colombani
* Director
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Georges Chodron de Courcel
Director
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Gérard Hauser
* Director
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James W. Leng
* Director
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Denis Samuel-Lajeunesse
* Director
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George Simpson
* Director
---------------------------------------- in the United States
Thomas E. Liggett
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* By /s/ Patrick Kron
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as authorized by Power of Attorney
filed as Exhibit 24.2 to this
Registration Statement
EXHIBIT INDEX
Number Description Method of Filing
24.2 Powers of Attorney Filed herewith