<SEC-DOCUMENT>0000059255-21-000096.txt : 20210608
<SEC-HEADER>0000059255-21-000096.hdr.sgml : 20210608
<ACCEPTANCE-DATETIME>20210608163959
ACCESSION NUMBER:		0000059255-21-000096
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20210608
DATE AS OF CHANGE:		20210608
EFFECTIVENESS DATE:		20210608

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VALHI INC /DE/
		CENTRAL INDEX KEY:			0000059255
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INORGANIC CHEMICALS [2810]
		IRS NUMBER:				870110150
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-181791
		FILM NUMBER:		211002611

	BUSINESS ADDRESS:	
		STREET 1:		5430 LBJ FRWY
		STREET 2:		STE 1700
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75240
		BUSINESS PHONE:		9722331700

	MAIL ADDRESS:	
		STREET 1:		THREE LINCOLN CENTER
		STREET 2:		5430 LBJ FREEWAY SUITE 1700
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75240-2620

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LLC CORP
		DATE OF NAME CHANGE:	19870329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIBERTY LOAN CORP
		DATE OF NAME CHANGE:	19800414
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>vhis82106.htm
<DESCRIPTION>VALHI, INC. FORM S-8 AMENDMENT NO. 1
<TEXT>
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      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on June 8, 2021</div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="text-align: right; font-weight: bold;">Registration No. 333-181791</div>
      <div><br>
      </div>
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    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-bottom: 4pt; font-weight: bold;">Washington, D.C. 20549</div>
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      <div><br>
      </div>
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    <div><br>
    </div>
    <div style="text-align: center; margin-top: 12pt; font-size: 14pt; font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">TO</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
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      <div><br>
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    <div style="text-align: center; font-size: 14pt; font-variant: small-caps; font-weight: bold;">Valhi, Inc.</div>
    <div style="text-align: center; margin-bottom: 6pt;">(Exact name of registrant as specified in its charter)</div>
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        <tr>
          <td style="width: 50.31%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Delaware</div>
            <div style="text-align: center; font-size: 8pt;">(State or other jurisdiction of</div>
            <div style="text-align: center; font-size: 8pt;">incorporation or organization)</div>
          </td>
          <td style="width: 49.69%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">87-0110150</div>
            <div style="text-align: center; font-size: 8pt;">(I.R.S. Employer</div>
            <div style="text-align: center; font-size: 8pt;">Identification Number)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Three Lincoln Centre</div>
            <div style="text-align: center; font-weight: bold;">5430 LBJ Freeway, Suite 1700</div>
            <div style="text-align: center; font-weight: bold;">Dallas, Texas 75240-2620</div>
            <div style="text-align: center; font-size: 8pt;">(Address of principal executive offices) (Zip code)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid #000000;" colspan="2">
            <div>
              <div>&#160;</div>
            </div>
            <div>&#160;</div>
            <div style="text-align: center; font-size: 14pt; font-variant: small-caps; font-weight: bold;">Valhi, Inc. 2012 Director Stock Plan</div>
            <div style="text-align: center; font-size: 8pt;">(Full title of the plan)</div>
            <div>
              <div>&#160;</div>
            </div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Jane R. Grimm</div>
            <div style="text-align: center; font-weight: bold;">Vice President, Secretary and Associate General Counsel</div>
            <div style="text-align: center; font-weight: bold;">Valhi, Inc.</div>
            <div style="text-align: center; font-weight: bold;">Three Lincoln Centre</div>
            <div style="text-align: center; font-weight: bold;">5430 LBJ Freeway, Suite 1700</div>
            <div style="text-align: center; font-weight: bold;">Dallas, Texas 75240-2620</div>
            <div style="text-align: center; font-size: 8pt;">(Name and address of agent for service)</div>
            <div style="text-align: center; font-weight: bold;">(972) 233-1700</div>
            <div style="text-align: center; font-size: 8pt;">(Telephone number, including area code, of agent for service)</div>
          </td>
        </tr>

    </table>
    <div style="margin-bottom: 6pt;">Indicate by check mark<font style="font-weight: bold;">&#160;</font>whether the
      registrant is a large accelerated filer, an accelerated filer, a non&#8209;accelerated filer, a smaller reporting company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and
      &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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            <div>Large accelerated filer<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font>&#9723;</div>
          </td>
          <td style="width: 40.74%; vertical-align: top;">&#160;</td>
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            <div>Accelerated filer&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9723;</div>
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            <div>Non-accelerated filer<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font><font style="font-family: Wingdings;">&#253;</font></div>
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          <td style="width: 33.57%; vertical-align: top;">
            <div>Smaller reporting company<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font>&#9723;</div>
          </td>
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          <td style="width: 25.69%; vertical-align: top;">&#160;</td>
          <td style="width: 40.74%; vertical-align: top;">&#160;</td>
          <td style="width: 33.57%; vertical-align: top;">
            <div>Emerging growth company<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font>&#9723;</div>
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    <div style="margin-top: 6pt; margin-bottom: 6pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
      period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.</div>
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    </div>
    <div style="text-align: center; font-weight: bold;">DEREGISTRATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The registrant&#8217;s board of directors terminated the Valhi, Inc. 2012 Director Stock Plan (the &#8220;<font style="font-style: italic;">Plan</font>&#8221;) effective May 27, 2021.&#160; Accordingly, the registrant hereby deregisters any and all shares of the registrant&#8217;s common stock, par value $0.01 per share, registered pursuant to this
      registration statement that will never be issued or sold under the Plan.</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold;">SIGNATURES</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds
      to believe that it meets all the requirements for filing on Form&#160;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
      Dallas, Texas on June 8, 2021:</div>
    <div style="margin-left: 234pt; font-variant: small-caps; font-weight: bold;">Valhi, Inc.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="margin-left: 234pt;">By:<u>/s/ Jane R. Grimm</u><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 234pt">&#160;</font></div>
    <div style="margin-left: 252pt;">Jane R. Grimm</div>
    <div style="margin-left: 252pt; margin-bottom: 12pt;">Vice President and Secretary</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to the Registration
      Statement has been signed by the following persons in the capacities and on the dates indicated:</div>
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              <div style="text-align: center; font-weight: bold;">Signature</div>
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              <div style="text-align: center; font-weight: bold;">Title</div>
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              <div style="text-align: center; font-weight: bold;">Date</div>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
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          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Loretta J. Feehan</u></div>
            </div>
            <div>Loretta J. Feehan&#160;</div>
          </td>
          <td style="width: 33.9%; vertical-align: top;">
            <div>Chair of the Board (non-executive)</div>
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          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Robert D. Graham</u></div>
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            <div>Robert D. Graham</div>
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          <td style="width: 33.9%; vertical-align: top;">
            <div>Vice Chairman of the Board, President and </div>
            <div>Chief Executive Officer (Principal Executive Officer)</div>
          </td>
          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">
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              <div><u>/s/ Thomas E. Barry</u></div>
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            <div>Thomas E. Barry</div>
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          <td style="width: 33.9%; vertical-align: top;">
            <div>Director</div>
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          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Terri L. Herrington</u></div>
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            <div>Terri L. Herrington</div>
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          <td style="width: 33.9%; vertical-align: top;">
            <div>Director</div>
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          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
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        </tr>
        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">
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              <div><u>/s/ </u><u>W. Hayden McIlroy</u>&#160;</div>
            </div>
            <div>W. Hayden McIlroy&#160;</div>
          </td>
          <td style="width: 33.9%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Mary A.Tidlund&#160;</u></div>
            </div>
            <div>Mary A.Tidlund&#160;</div>
          </td>
          <td style="width: 33.9%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Amy Allbach Samford</u></div>
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            <div>Amy Allbach Samford</div>
          </td>
          <td style="width: 33.9%; vertical-align: top;">
            <div>Senior Vice President and </div>
            <div>Chief Financial Officer (Principal Financial Officer)</div>
          </td>
          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.56%; vertical-align: top;">&#160;</td>
          <td style="width: 33.9%; vertical-align: top;">&#160;</td>
          <td style="width: 23.54%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 42.56%; vertical-align: top;">
            <div>
              <div><u>/s/ Patty S. Brinda&#160;</u></div>
            </div>
            <div>Patty S. Brinda&#160;</div>
          </td>
          <td style="width: 33.9%; vertical-align: top;">
            <div>Vice President and Controller (Controller)</div>
          </td>
          <td style="width: 23.54%; vertical-align: top;">
            <div>June 8, 2021</div>
          </td>
        </tr>

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