As filed with the Securities and Exchange Commission on April 9, 2008

No. 33-00201            

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

UNDER

THE SECURITIES ACT OF 1933

 

 

WHIRLPOOL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		38 1490038
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

Whirlpool Corporation

2000 North M 63, Benton Harbor, Michigan

49022 2962

(Address of Principal Executive Offices) (Zip Code)

 

 

1979 STOCK OPTION PLAN, AS AMENDED FEBRUARY 19, 1985

(Full title of the Plan)

 

 

Robert J. LaForest, Esq.

Associate General Counsel and Assistant Secretary

Whirlpool Corporation, Law Department

Mail Drop 2200, 2000 North M 63

Benton Harbor, Michigan 49022 2962

(Name and address of agent for service)

(269) 923 5020

(Telephone number, including area code, of agent for service)

 

 

Copies of all communications, including communications sent to agent for service, should be sent to:

Robert M. Hayward

Kirkland & Ellis LLP

200 East Randolph Drive

Chicago, Illinois 60601

 

 

 

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Termination of Registration

This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 33-00201 (the “Registration Statement”) filed by Whirlpool Corporation (“Whirlpool”) with the Securities and Exchange Commission on September 11, 1985, in order to effect the registration of 500,000 shares of Whirlpool’s common stock, par value $1.00 per share (the “Common Stock”), which were to be issued under Whirlpool’s 1979 Stock Option Plan (the “Plan”).

The Plan has been terminated and, therefore, Whirlpool has terminated all offerings of its Common Stock pursuant to the Registration Statement. In accordance with the undertaking made by Whirlpool in the Registration Statement, Whirlpool hereby removes from registration all of its shares of Common Stock registered pursuant to the Registration Statement that remain unsold at the termination of the offering pursuant to the Plan.

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Benton Harbor, State of Michigan on April 9, 2008.

 

 

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Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated on April 9, 2008.

 

Signature						Title
/s/ JEFF M. FETTIG*						Director Chairman of the Board and Chief Executive Officer
Jeff M. Fettig						(Principal Executive Officer)
/s/ MICHAEL A. TODMAN*						Director and President,
Michael A. Todman						Whirlpool North America
/s/ ROY W. TEMPLIN*						Executive Vice President and Chief Financial Officer
Roy W. Templin						(Principal Financial Officer)
/s/ ANTHONY B. PETITT*						Vice President and Controller
Anthony B. Petitt						(Principal Accounting Officer)
/s/ HERMAN CAIN*						Director
Herman Cain
/s/ GARY T. DICAMILLO*						Director
Gary T. DiCamillo
/s/ KATHLEEN J. HEMPEL*						Director
Kathleen J. Hempel

 

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Signature						Title
/s/ MICHAEL F. JOHNSTON*						Director
Michael F. Johnston
/s/ WILLIAM T. KERR*						Director
William T. Kerr
/s/ ARNOLD G. LANGBO*						Director
Arnold G. Langbo
/s/ MILES L. MARSH*						Director
Miles L. Marsh
/s/ PAUL G. STERN*						Director
Paul G. Stern
/s/ JANICE D. STONEY*						Director
Janice D. Stoney
/s/ MICHAEL D. WHITE*						Director
Michael D. White
*By:		/s/ DANIEL F. HOPP
		ATTORNEY-IN-FACT				As Attorney-in-Fact
		Daniel F. Hopp

 

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