As filed with the Securities and Exchange Commission on May 12, 2005
Registration No. 333-111499
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1 to
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
YELLOW ROADWAY CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 48-0948788 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
| 10990 Roe Avenue Overland Park, Kansas |
66211 | |
| (Address of Principal Executive Officer) | (Zip Code) |
Roadway LLC 401(k) Stock Savings Plan
(Full title of the plans)
Daniel J. Churay
Yellow Roadway Corporation
Senior Vice President, General Counsel and Secretary
10990 Roe Avenue
Overland Park, Kansas 66211
(Name and address of agent for service)
(913) 696-6100
(Telephone number, including area code, of agent for service)
POST-EFFECTIVE AMENDMENT NO. 1
Yellow Roadway Corporation (the “Registrant”) is filing this post-effective amendment to the Roadway 401(k) Stock Savings Plan, Registration Statement No. 333-111499 filed on December 23, 2003 with the Securities and Exchange Commission to deregister 100,000 shares of Common Stock previously registered on Registration Statement No. 333-111499.
Concurrently with the filing of this Amendment No. 1 to Registration Statement, the Registrant will file a Registration Statement on Form S-8 for the Yellow Roadway Corporation 2002 Stock Option and Share Award Plan (“2002 Plan”). The Registrant will carry forward the 100,000 shares being deregistered under this Amendment No. 1 to Registration Statement on Form S-8 for the 2002 Plan.
The $268.02 registration fee previously paid by the Registrant to register 100,000 shares being deregistered under this Amendment No. 1 to Registration Statement on Form S-8 for the Roadway LLC 401(k) Stock Savings Plan will be carried forward and applied to the registration fee due as a result of registering the 100,000 shares on the Registration Statement on Form S-8 for the 2002 Plan.
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 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 Overland Park, State of Kansas, on May 12, 2005.
| Yellow Roadway Corporation | ||
| By: | /S/ DONALD G. BARGER, JR. | |
| Donald G. Barger, Jr. | ||
| Senior Vice President and Chief Financial Officer | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Donald G. Barger, Jr., Todd G. Hacker and Daniel J. Churay, or any of them, severally, as his/her attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place, and stead, in any and all capacities, to sign any and all post-effective amendments to this registration statement, and to file the same with all exhibits hereto, and all other documents in connection herewith, with the Commission, granting unto said attorney-in-fact and agent, and either of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on the 12th day of May, 2005.
| Signature |
Title | |
| /S/ WILLIAM D. ZOLLARS William D. Zollars |
Chairman of the Board of Directors, President and Chief Executive Officer (principal executive officer) | |
| /S/ DONALD G. BARGER, JR. Donald G. Barger, Jr. |
Senior Vice President and Chief Financial Officer (principal financial officer) | |
| /S/ BHADRESH SUTARIA Bhadresh Sutaria |
Vice President – Controller and Chief Accounting Officer (principal accounting officer) | |
| /S/ CASSANDRA C. CARR Cassandra C. Carr |
Director | |
| /S/ HOWARD M. DEAN Howard M. Dean |
Director | |
| /S/ FRANK P. DOYLE Frank P. Doyle |
Director | |
|
Dennis E. Foster |
Director | |
| /S/ JOHN F. FIEDLER John F. Fiedler |
Director | |
| /S/ JOHN C. MCKELVEY John C. McKelvey |
Director | |
| /S/ PHILLIP J. MEEK Phillip J. Meek |
Director | |
| /S/ WILLIAM L. TRUBECK William L. Trubeck |
Director | |
| /S/ CARL W. VOGT Carl W. Vogt |
Director | |