Registration No. 333-71796
As filed with the Securities and Exchange Commission on July 6, 2004
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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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Post Effective Amendment No. 1 to |
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FORM S-8 |
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REGISTRATION STATEMENT UNDER THE |
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SECURITIES ACT OF 1933 |
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__________________________ |
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CONTINENTAL AIRLINES, INC. |
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(Exact name of registrant as specified in its charter) |
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Delaware |
1600 Smith Street, Dept. HQSEO |
74-2099724 |
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(State or other |
Houston, Texas 77002 |
(IRS Employer |
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jurisdiction of |
(Address of principal executive offices) |
Identification No.) |
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incorporation or |
(Zip Code) |
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organization) |
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CONTINENTAL AIRLINES, INC. |
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1997 EMPLOYEE STOCK PURCHASE PLAN |
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(Full title of the plan) |
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Jennifer L. Vogel, Esq. |
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Senior Vice President, |
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General Counsel and Secretary |
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Continental Airlines, Inc. |
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1600 Smith Street, Dept. HQSEO |
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Houston, Texas 77002 |
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(713) 324-2950 |
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(Name and address of agent for service) |
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(Telephone number, including area code, of agent for service) |
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__________________________ |
DEREGISTRATION OF SECURITIES
Continental Airlines, Inc. (the "Company") previously filed a registration statement on Form S-8 (file no. 333-71796) for the purpose of registering 2,500,000 shares of its Class B Common Stock ("Common Stock") for issuance pursuant to the Continental Airlines, Inc. 1997 Employee Stock Purchase Plan (the "Plan"). The Company is filing this post-effective amendment to that registration statement to deregister any and all remaining unsold shares of Common Stock covered by such registration statement as of the date hereof. The Company has ceased offering securities under the Plan and no additional securities will be issued thereunder.
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on July 6, 2004.
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CONTINENTAL AIRLINES, INC. By: /s/ Jennifer L. Vogel Jennifer L. Vogel Senior Vice President, General Counsel and Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on July 6, 2004.
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Signature |
Title |
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* Gordon M. Bethune |
Chairman of the Board, Chief Executive Officer (Principal Executive Officer) and Director |
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* Lawrence W. Kellner |
President, Chief Operating Officer and Director |
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* Jeffrey J. Misner |
Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
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* Chris T. Kenny |
Vice President and Controller (Principal Accounting Officer) |
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* Thomas J. Barrack, Jr. |
Director |
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* Kirbyjon H. Caldwell |
Director |
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* Douglas H. McCorkindale |
Director |
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* Henry L. Meyer III |
Director |
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* Oscar Munoz |
Director |
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* George G.C. Parker |
Director |
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* Karen Hastie Williams |
Director |
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* Ronald B. Woodard |
Director |
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* Charles A. Yamarone |
Director |
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*By: /s/ Jennifer L. Vogel Jennifer L. Vogel, Attorney-in-Fact |
EXHIBIT INDEX
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Exhibit No. |
Description |
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24 |
- Powers of Attorney |
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