As filed with the Securities and Exchange Commission on May 15, 2024
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment to
Form S-8 Registration Statement No. 333-256325
Form S-8 Registration Statement No. 333-229873
Form S-8 Registration Statement No. 333-196894
Form S-8 Registration Statement No. 333-191105
Form S-8 Registration Statement No. 333-112751
Form S-8 Registration Statement No. 333-92118
UNDER
THE SECURITIES ACT OF 1933
Masonite International Corporation
(Exact name of registrant as specified in its charter)
British Columbia, Canada | 98-0377314 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
2771 Rutherford Road
Concord, Ontario L4K 2N6 Canada
(Address of registrant’s principal executive offices, zip code)
(800) 895-2723
(Registrant’s telephone number, including area code)
Masonite International Corporation 2021 Equity Incentive Plan
Masonite International Corporation 2012 Equity Incentive Plan
Masonite International Corporation 2014 Employee Stock Purchase Plan
Masonite International Corporation 2012 Equity Incentive Plan
Masonite Worldwide Holdings Inc. 2009 Equity Incentive Plan
Masonite International Corporation Share Option Plan
(Full titles of the plans)
Christopher Ball
President – Global Residential
Masonite International Corporation
1242 East 5th Avenue,
Tampa, Florida 33605
(Name, address, including zip code, and telephone number, including area code, of agent for service)
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 | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ (Do not check if a smaller reporting company) | 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. ☐
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments (the “Post-Effective Amendments”), filed by Masonite International Corporation, a British Columbia corporation (the “Registrant”) with the Securities and Exchange Commission (the “SEC”), relate to the following Registration Statements on Form S-8 (collectively, as each amended as of immediately prior to the filing of these Post-Effective Amendments, the “S-8 Registration Statements”) of the Registrant:
• | Registration Statement on Form S-8 (No. 333-256325), filed with the SEC on May 20, 2021; |
• | Registration Statement on Form S-8 (No. 333-229873), filed with the SEC on February 26, 2019; |
• | Registration Statement on Form S-8 (No. 333-196894), filed with the SEC on June 19, 2014; |
• | Registration Statement on Form S-8 (No. 333-191105), filed with the SEC on September 11, 2013; |
• | Registration Statement on Form S-8 (No. 333-112751), filed with the SEC on February 12, 2004; and |
• | Registration Statement on Form S-8 (No. 333-92118), filed with the SEC on July 3, 2002. |
Effective as of May 15, 2024, as contemplated by the Arrangement Agreement (the “Arrangement Agreement”), dated as of February 8, 2024, by and among the Registrant, Owens Corning, a Delaware corporation (“Owens Corning”), and MT Acquisition Co ULC, a British Columbia unlimited liability company and an indirect wholly owned subsidiary of Owens Corning (“Purchaser”), Purchaser acquired all of the issued and outstanding common shares of the Registrant at a purchase price of $133.00 per share (the “Arrangement”), and the Registrant became an indirect wholly owned subsidiary of Owens Corning.
In connection with the Arrangement, the Registrant has terminated any and all offerings of the Registrant’s securities pursuant to existing registration statements, including the S-8 Registration Statements. In accordance with the undertakings made by the Registrant in each of the S-8 Registration Statements to remove from registration, by means of a post-effective amendment, any of the Registrant’s securities that remain unsold at the termination of each such offering, the Registrant hereby removes from registration, by means of these Post-Effective Amendments, any and all securities registered under the S-8 Registration Statements that remain unsold as of the effectiveness of the Arrangement on May 15, 2024 and terminates the effectiveness of each of the S-8 Registration Statements..
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has duly caused these Post-Effective Amendments to be signed on its behalf by the undersigned, thereunto duly authorized, in Tampa, Florida, on May 15, 2024.
MASONITE INTERNATIONAL CORPORATION | ||
By: | /s/ Christopher Ball | |
Name: |
Christopher Ball | |
Title: |
President – Global Residential |
No other person is required to sign this Post-Effective Amendment to the Registration Statements in reliance upon Rule 478 under the Securities Act of 1933, as amended.