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

As filed with the Securities and Exchange Commission on August 9, 2005.

Registration No. 333-111283


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

 


 

MILLENNIUM CHEMICALS INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware  

1221 McKinney Street, Suite 700

Houston, Texas 77010

  22-3436215

(State or Other Jurisdiction of

Incorporation or Organization)

  (Address of Principal Executive Offices and Zip Code)  

(I.R.S. Employer

Identification No.)

 


 

MILLENNIUM CHEMICALS INC. SALARY AND BONUS DEFERRAL PLAN

(Full Title of the Plan)

 


 

KERRY A. GALVIN

 

Senior Vice President, General Counsel and Secretary

Millennium Chemicals Inc.

1221 McKinney Street, Suite 700

Houston, Texas 77010

(Name and Address of Agent for Service)

 

(713) 652-7200

(Telephone Number, Including Area Code, of Agent for Service)

 



DEREGISTRATION OF COMMON STOCK

 

On December 18, 2003, Millennium Chemicals Inc. (the “Registrant”) filed with Securities and Exchange Commission (the “Commission”) a registration statement on Form S-8, Registration No. 333-111283 (the “Registration Statement”), for the sale of 120,000 shares of the common stock (the “Common Stock”), par value $0.01 per share, of the Registrant under the Registrant’s Salary and Bonus Deferral Plan (the “Plan”).

 

On March 28, 2004, the Registrant entered into an Agreement and Plan of Merger with Lyondell Chemical Company (“Lyondell”) and a 100 percent owned subsidiary of the Registrant providing for a stock-for-stock business combination between the Registrant and Lyondell. As consideration for the transaction, each share of Common Stock was converted into the right to receive 0.95 share of Lyondell’s common stock, par value $1.00 per share, and the share of the Registrant’s preferred stock issued to Lyondell immediately before the transaction was converted into the Common Stock of the Registrant. As a result, the Registrant became Lyondell’s 100 percent owned subsidiary.

 

This Post-Effective Amendment No. 1 is being filed to terminate the Registration Statement and to deregister all of the shares of Common Stock originally registered thereby which remain unissued as of such termination.


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 this Post-Effective Amendment No. 1 to Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Houston, Texas, on August 9, 2005.

 

MILLENNIUM CHEMICALS INC.
By:  

/s/ Kerry A. Galvin


Name:   Kerry A. Galvin
Title:   Senior Vice President,
    General Counsel and Secretary

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-8 has been signed by the following persons in the capacities and as of the dates indicated.

 

Signature


  

Title


 

Date


/s/ Bart de Jong


   Director   August 9, 2005

Bart de Jong

        

/s/ Edward J. Dineen


   Director   August 9, 2005

Edward J. Dineen

        

/s/ Morris Gelb


   Director   August 9, 2005

Morris Gelb

        

/s/ Dan F. Smith


Dan F. Smith

  

Chief Executive Officer

(Principal Executive Officer)

  August 9, 2005

/s/ T. Kevin DeNicola


T. Kevin DeNicola

  

Senior Vice President and

Chief Financial Officer

(Principal Financial Officer)

  August 9, 2005

/s/ Charles L. Hall


Charles L. Hall

  

Vice President and Controller

(Principal Accounting Officer)

  August 9, 2005


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 1 to Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Houston, Texas, on August 9, 2005.

 

MILLENNIUM CHEMICALS INC. SALARY AND BONUS DEFERRAL PLAN

 

By:  

/s/ Allen C. Holmes


Name:   Allen C. Holmes
Title:   Vice President, Real Estate
   

(On behalf of Millennium Chemicals Inc.

Salary and Bonus Deferral Plan)