As filed with the Securities and Exchange Commission on March 14, 2002.
Registration No. 333-32420
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
PROTECTIVE LIFE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
2801 Highway 280 South
Birmingham, Alabama 35223
1997 Long-Term Incentive Plan
1996 Stock Incentive Plan
(Full title of the Plan)
Deborah J. Long, Esq.
Vice President, General Counsel and Secretary
2801 Highway 280 South
Birmingham, Alabama 35223
(205) 868-3885
(Name, address and telephone number of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered | Amount to be registered(1) | Proposed maximum offering price per unit | Proposed maximum aggregate offering price | Amount of registration fee | ||||
Common Stock, par value $.50 per share | 4,000,000 | $21.75(2) | $87,000,000 | $22,968 | ||||
This post-effective amendment amends the cover sheet as originally filed solely to provide that the securities previously registered under the Registration Statement may be offered by Protective Life Corporation (the "Company") under the Company's 1996 Stock Incentive Plan as well as the Company's 1997 Long-Term Incentive Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Exhibits |
Description of Exhibit |
|
---|---|---|
99.1 | The Company's 1996 Stock Incentive Plan filed as Exhibit 10(c) to the Company's Quarterly Report on Form 10-Q filed May 14, 1997. |
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The Registrant. 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 post-effective amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Birmingham, State of Alabama on the 13th day of March, 2002.
PROTECTIVE LIFE CORPORATION | ||||
By: |
/s/ JOHN D. JOHNS John D. Johns President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed by the following persons in the capacities on the date indicated.
Name |
Title |
Date |
||
---|---|---|---|---|
/s/ JOHN D. JOHNS John D. Johns |
President and Chief Executive Officer; Director | March 13, 2002 | ||
/s/ ALLEN W. RITCHIE Allen W. Ritchie |
Executive Vice President and Chief Financial Officer |
March 13, 2002 |
||
* Jerry W. DeFoor |
Vice President and Controller |
|||
* Drayton Nabers, Jr. |
Chairman of the Board |
|||
* William J. Cabaniss, Jr. |
Director |
|||
* John J. McMahon, Jr. |
Director |
|||
* A. W. Dahlberg |
Director |
|||
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* James S. M. French |
Director |
|||
* Robert A. Yellowlees |
Director |
|||
* Donald M. James |
Director |
|||
* J. Gary Cooper |
Director |
|||
* H. Corbin Day |
Director |
|||
W. Michael Warren, Jr. |
Director |
|||
Susan Molinari |
Director |
*By: |
/s/ NANCY KANE |
|||||
Nancy Kane Attorney-in-Fact |
March 13, 2002 |
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