fs8080922.htm
Registration
No. 333-104824
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
NIKE,
INC.
(Exact
name of issuer as specified in charter)
___________________
Oregon 93-0584541
(State or other jurisdiction
of
(IRS Employer
incorporation or
organization)
Identification No.)
One Bowerman
Drive
Beaverton,
Oregon 97005-6453
(Address
of principal executive
offices)
(Zip Code)
NIKE,
INC.
LONG-TERM
INCENTIVE PLAN
(Full
title of the plan)
_______________________
Donald
W. Blair
Vice
President and Chief Financial Officer
NIKE,
Inc.
One
Bowerman Drive
Beaverton,
Oregon 97005-6453
(Name
and address of agent for service)
Telephone
number, including area code, of agent for service:
(503) 671-6453
___________________
Copy
to:
STUART
CHESTLER
Stoel
Rives LLP
900
SW Fifth Avenue, Suite 2600
Portland,
Oregon 97204-1268
___________________
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of “large accelerated filer,”
“accelerated filer” and “smaller reporting company” in Rule 12b-2 of the
Exchange Act. (Check one):
Non-accelerated
filer (Do not check if a smaller reporting
company) Smaller
reporting company
DEREGISTRATION OF SHARES
The
Registration Statement on Form S-8 (Registration No. 333-104824) (the
“Registration Statement”) of NIKE, Inc. (the “Company”) pertaining to the
registration of 884,268 shares of the Company’s Class B Common Stock,
no par value (the “Class B Stock”), in connection with the Company’s Long-Term
Incentive Plan (the “Plan”) was filed with the Securities and Exchange
Commission on April 29, 2003. The Plan as originally adopted
authorized the Company to grant awards payable in either Class B Stock or in
cash. At the Company's annual meeting of shareholders on September
17, 2007, the Plan was amended to eliminate the Company's ability to issue stock
under the Plan. Pursuant to Item 512(a)(3) of
Regulation S-K, this Post Effective Amendment No. 1 to Form S-8 is
being filed in order to deregister and withdraw from registration 1,819,202
shares of the Company’s Class B Stock, which are all the shares of Class B Stock
that remain unissued under the Registration Statement as of the date
hereof.
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 amendment to the registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Beaverton, State of Oregon on this 22nd day of
September, 2008.
NIKE,
INC.
By: /s/
Donald W.
Blair
Donald
W. Blair
Vice
President and Chief Financial Officer
Pursuant
to the requirements of the Securities Act of 1933, this amendment to the
registration statement has been signed below by the following persons on
September 22, 2008 in the capacities indicated.
Signature
|
|
Title
|
/s/ Mark G.
Parker
Mark
G. Parker
|
|
President,
Chief Executive Officer and Director
(Principal
Executive Officer)
|
/s/ Donald W.
Blair
Donald
W. Blair
|
|
Vice
President and Chief Financial Officer
(Principal
Financial Officer)
|
/s/ Bernard F.
Pliska
Bernard
F. Pliska
|
|
Vice
President and Controller
(Principal
Accounting Officer)
|
*
Jill
K. Conway
|
|
Director
|
*
Ralph
D. DeNunzio
|
|
Director
|
*
Alan
B. Graf, Jr.
|
|
Director
|
*
Douglas
G. Houser
|
|
Director
|
*
Jeanne
P. Jackson
|
|
Director
|
*
Philip
H. Knight
|
|
Director
|
*
John
R. Thompson, Jr.
|
|
Director
|
*By: /s/
Donald W. Blair
Donald W. Blair,
Attorney-in-Fact