As filed with the Securities and Exchange Commission on October 10, 2006.
Registration No. 333-08124
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
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THE BOC GROUP plc
(Exact name of Registrant as specified in its charter)
England Not Applicable
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
Chertsey Road, Windlesham
Surrey, GU20 6HJ
England
Tel: +44 (0)1276 477222
(Address and telephone number of Registrant's principal executive offices)
THE BOC GROUP EXECUTIVE SHARE OPTION SCHEME 1995
THE BOC GROUP EXECUTIVE SHARE OPTION SCHEME 1995 (JERSEY)
THE BOC GROUP, INC. SAVINGS INVESTMENT PLAN
(Full title of the plans)
CT Corporation System
111 Eighth Avenue, New York,
New York 10011, USA
+1 (212) 590-9338
(Name, address and telephone number of agent for service)
Copies to:
Doreen E. Lilienfeld, Esq.
Shearman & Sterling LLP
599 Lexington Avenue
New York, New York 10022
+1 (212) 848-7171
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EXPLANATORY STATEMENT
This Post-Effective Amendment No. 1 to Registration Statement on Form S-8,
Registration No. 333-08124 (the "Registration Statement"), is being filed to
deregister certain ordinary shares of 25 pence each (the "Shares") of The BOC
Group Plc (the "Registrant") that were registered for issuance to employees of
the Registrant pursuant to, The BOC Group Executive Share Option Scheme 1995,
The BOC Group Executive Share Option Scheme 1995 (Jersey) and The BOC Group,
Inc. Savings Investment Plan (collectively, the "Plans"). The Registration
Statement registered 17,000,000 Shares issuable and an indeterminate number of
plan interests offered pursuant to the Plans. In connection with the
Registrant's suspension of duty to file reports under Sections 13 and 15(d) of
the U.S. Securities Exchange Act of 1934, as amended, the Registration Statement
is hereby amended to deregister the remaining unissued Shares and plan
interests.
PART II
SIGNATURES
Pursuant to the requirements of the U.S. Securities Act of 1933, as
amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in Windlesham, Surrey, England, and in Murray Hill,
New Jersey, U.S.A. on October 10, 2006.
THE BOC GROUP plc
By: /s/ Anthony Eric Isaac
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Name: Anthony Eric Isaac
Title: Chief Executive
By: /s/ James P. Blake
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Name: James P. Blake
Title: Authorized U.S. Representative