As filed with the Securities and Exchange Commission on May 27, 2005
Registration No. 333-91943
UNITED STATES
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
THE HOME DEPOT, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 95-3261426 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
2455 Paces Ferry Road, N.W.
Atlanta, Georgia 30339-4024
(Address of principal executive offices) (Zip Code)
THE MAINTENANCE WAREHOUSE FUTUREBUILDER
(Full title of the plan)
Frank L. Fernandez
Executive Vice President, Secretary and General Counsel
The Home Depot, Inc.
2455 Paces Ferry Road, N.W.
Atlanta, Georgia 30339-4024
(770) 433-8211
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
With a copy to:
Jonathan M. Gottsegen, Director,
Corporate and Securities Practice Group
The Home Depot, Inc.
2455 Paces Ferry Road, N.W.
Atlanta, Georgia 30339-4024
(770) 433-8211
EXPLANATORY STATEMENT: DEREGISTRATION OF SHARES
Effective as of July 1, 2004, The Home Depot, Inc. (the “Registrant”) merged The Maintenance Warehouse FutureBuilder (the “Plan”) with and into The Home Depot FutureBuilder, and all offers and sales of securities under the Plan ceased as of such date. This Post-Effective Amendment No. 1 to Registrant’s Registration Statement on Form S-8 (File No. 333-91943) is filed to deregister all securities remaining unsold under the offering described in the Form S-8.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended (the “Securities Act”), the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment No. 1 on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Atlanta, Georgia on the 25th day of May, 2005.
| THE HOME DEPOT, INC. | ||
| By: | ||
| /s/ Robert L. Nardelli | ||
| Robert L. Nardelli | ||
| Chairman, President and Chief Executive Officer | ||
Pursuant to the requirements of the Securities Act, the Administrative Committee of The Maintenance Warehouse FutureBuilder has duly caused this Post-Effective Amendment No. 1 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Atlanta, Georgia on the 25th day of May, 2005.
| THE MAINTENANCE WAREHOUSE FUTUREBUILDER | ||
| By: | ||
| /s/ Ileana L. Connally | ||
| Ileana L. Connally | ||
| Member, Administrative Committee | ||
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 on Form S-8 has been signed below by the following persons on the 25th day of May, 2005, in the capacities indicated.
| Signature |
Title | |
| /s/ Robert L. Nardelli Robert L. Nardelli |
Chairman, President and Chief Executive Officer (Principal Executive Officer) | |
| /s/ Carol B. Tomé Carol B. Tomé |
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
| /s/ Gregory D. Brenneman Gregory D. Brenneman |
Director | |
| /s/ Richard H. Brown Richard H. Brown |
Director | |
| /s/ John L. Clendenin John L. Clendenin |
Director | |
| /s/ Berry R. Cox Berry R. Cox |
Director | |
| /s/ Claudio X. González Claudio X. González |
Director | |
| /s/ Millege A. Hart, III Milledge A. Hart, III |
Director | |
| /s/ Bonnie G. Hill Bonnie G. Hill |
Director | |
| /s/ Laban P. Jackson, Jr. Laban P. Jackson, Jr. |
Director | |
| /s/ Lawrence R. Johnston Lawrence R. Johnston |
Director | |
| /s/ Kenneth G. Langone Kenneth G. Langone |
Director | |
| /s/ Thomas J. Ridge Thomas J. Ridge |
Director | |