Post-Effective Amendment No. 1 to Form S-8 Registration Statement

 

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

 

GIBRALTAR PACKAGING GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   47-0496290
(State of incorporation)   (I.R.S. Employer Identification No.)

 

2000 Summit Avenue, Hastings, Nebraska 68901

(Address of Principal Executive Offices)

 

GIBRALTAR PACKAGING GROUP, INC.

DIRECTOR STOCK OPTION PLAN

(Full Title of the Plan)

 

Copy to:

 

Brett E. Moller   Christopher J. Hubbert, Esq.
Vice President Finance   Kohrman Jackson & Krantz P.L.L.
Gibraltar Packaging Group, Inc.   1375 East 9th Street, 20th Floor
2000 Summit Avenue   Cleveland, Ohio 44114
Hastings, Nebraska 68901   216-696-8700
(402) 463-1366    
(Name, address and telephone number of agent for service)    

 


 


Removal from Registration

 

This Post Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (File No. 33-66844) (the “Registration Statement”) of Gibraltar Packaging Group, Inc. (the “Company”), filed with the Securities and Exchange Commission on July 30, 1993, registering 25,000 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), pursuant to the Company’s Director Stock Option Plan (the “Plan”).

 

On June 29, 2004, the Company filed a Form 15 to terminate the registration of the Common Stock under the Securities Exchange Act of 1934, as amended. In conjunction with such termination of registration, the Registration Statement has been terminated. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities which remain unsold at the termination of the offering, this Post-Effective Amendment No. 1 to Form S-8 is being filed to deregister all shares of Common Stock remaining unsold upon termination of the Registration Statement.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the Company 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 registration statement 33-66844 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Hastings, state of Nebraska, on June 29, 2004.

 

GIBRALTAR PACKAGING GROUP, INC.

By:

 

/s/ Walter E. Rose

   

Walter E. Rose, Chief Executive Officer and

                          Chairman of the Board

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

 

Name


  

Title


 

Date


/s/ Walter E. Rose


Walter E. Rose

  

Chief Executive Officer and Chairman

(Principal Executive Officer)

  June 29, 2004

/s/ Brett E. Moller


Brett E. Moller

  

Vice President Finance

(Principal Financial and Accounting Officer)

  June 29, 2004

/s/ Richard D. Hinrichs


Richard D. Hinrichs

  

Chief Operating Officer and Director

  June 29, 2004

/s/ John W. Lloyd


John W. Lloyd

  

Director

  June 29, 2004

/s/ Robert G. Shaw


Robert G. Shaw

  

Director

  June 29, 2004

/s/ John D. Stautnieks


John D. Strautnieks

  

Director

  June 29, 2004

 

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