UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
Registration Statement
Under
The Securities Act of 1933
Tupperware Brands Corporation
(Exact name of Registrant as Specified in Its Charter)
Delaware | 36-4062333 | |
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification Number) | |
14901 South Orange Blossom Trail Orlando, Florida |
32837 | |
(Address of Principal Executive Offices) | (Zip Code) |
Tupperware Brands Corporation Director Stock Plan
(Full Title of the Plan)
Thomas M. Roehlk, Esq.
Executive Vice President, Chief Legal Officer and Secretary
Tupperware Brands Corporation
14901 South Orange Blossom Trail
Orlando, Florida 32837
(407) 826-5050
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Calculation of Registration Fee
Title of Each Class of Securities to be Registered | Amount to be Registered |
Proposed Maximum Offering Price Per Unit |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee | |||||||
Common Stock, $.01 par value |
300,000 shares | (1) | (2 | ) | (2 | ) | $565.00 |
(1) | This registration statement also covers an additional and indeterminate number of shares of Common Stock that may be issued pursuant to the anti-dilution provisions of the Plan described herein. |
(2) | Estimated solely for the purpose of calculating the registration fee and, pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended (the Securities Act), based upon the average of the high and low prices of the Common Stock reported in the consolidated reporting system on September 8, 2006. |
Part II
Information Required in the Registration Statement
This registration statement relates to the registration of an additional 300,000 shares of the common stock of Tupperware Brands Corporation, par value $.01 per share, to the Tupperware Brands Corporation Director Stock Plan (the Plan). In accordance with General Instruction E to Form S-8, the contents of the previous Registration Statement on Form S-8, Commission File No. 333-04869, filed by the Registrant on May 31, 1996 with the Securities and Exchange Commission relating to the Plan are, except as modified or supplemented below, incorporated herein by reference.
Item 5. Interests of Named Experts and Counsel
Not applicable.
Item 8. Exhibits
See the accompanying Exhibit Index for a list of Exhibits to this Registration Statement.
SIGNATURES
The Registrant. 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 this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Orlando, State of Florida, on this 13th day of September, 2006.
TUPPERWARE BRANDS CORPORATION | ||
By: | /s/ Thomas M. Roehlk | |
Thomas M. Roehlk | ||
Executive Vice President, Chief Legal Officer and Secretary |
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on this 13th day of September, 2006.
Name |
Capacity | |||
/s/ E.V. Goings |
Chairman of the Board and Chief Executive Officer | |||
E.V. Goings | (principal executive officer) | |||
/s/ Michael S. Poteshman |
Executive Vice President and Chief Financial Officer | |||
Michael S. Poteshman | (principal financial officer) | |||
/s/ Timothy A. Kulhanek |
Vice President and Controller | |||
Timothy A. Kulhanek | (principal accounting officer) | |||
* |
Director | |||
Catherine A. Bertini | ||||
* |
Director | |||
Rita Bornstein |
* |
Director | |||
Kriss Cloninger III | ||||
* |
Director | |||
Clifford J. Grum | ||||
* |
Director | |||
Joe R. Lee | ||||
* |
Director | |||
Bob Marbut | ||||
* |
Director | |||
Angel R. Martinez | ||||
* |
Director | |||
Robert J. Murray | ||||
* |
Director | |||
David R. Parker | ||||
* |
Director | |||
Joyce M. Roché | ||||
* |
Director | |||
J. Patrick Spainhour | ||||
* |
Director | |||
M. Anne Szostak |
* By: | Thomas M. Roehlk, Attorney-in-Fact |
INDEX TO EXHIBITS TO REGISTRATION STATEMENT ON FORM S-8
Exhibit Number |
Description of Exhibit | |
4.1 | Restated Certificate of Incorporation of the Company, filed as Exhibit 3.01 to the Companys current report on Form 8-K, filed with the Commission on February 13, 2006 and incorporated herein by reference. | |
4.2 | Amended and Restated Bylaws of the Company as of December 5, 2005, filed as Exhibit 3.2 to the Companys Annual Report on Form 10-K for the period ended December 31, 2005, are incorporated herein by reference. | |
*4.3 | Tupperware Brands Corporation Director Stock Plan, as amended. | |
*4.4 | Restricted Stock Agreement | |
*23 | Consent of PricewaterhouseCoopers LLP. | |
*24 | Power of Attorney from Directors |
* | Filed herewith. |