As
filed with the Securities and Exchange Commission on March 25, 2011
Registration No. 333-52378
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
All American Group, Inc.
(Exact name of registrant as specified in its charter)
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| Indiana
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35-1101097 |
| (State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.) |
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| 2831 Dexter Drive, Elkhart, Indiana
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46514 |
| (Address of Principal Executive Offices)
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(Zip Code) |
Coachmen Industries, Inc. Retirement Plan and Trust, 2000 Omnibus Stock Incentive Program and
Supplemental Deferred Compensation Plan
(Full title of the plan)
Richard M. Lavers
All American Group, Inc.
2831 Dexter Drive
Elkhart, Indiana 46514
Tel. No.: (574) 266-2500
(Name and address, including zip code, and telephone number, including area code, of agent for service)
Copies of all communications, including communications sent to agent for service, should be sent to:
Philip L. McCool, Esq.
Taft Stettinius & Hollister LLP
One Indiana Square, Suite 3500
Indianapolis, Indiana 46204
(317) 713-3500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large
accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the
Exchange Act. (Check one):
| Large accelerated filer o
| Accelerated filer o |
Non-accelerated filer o (Do not check if a smaller reporting company) |
Smaller reporting company þ |
DEREGISTRATION OF UNSOLD SECURITIES
This Post-Effective Amendment relates to the following Registration Statement (the
Registration Statement) of All American Group, Inc. (AAG), formerly known as Coachmen
Industries, Inc.:
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Registration Statement filed with the Securities and Exchange Commission on December
21, 2000 on Form S-8 (Registration No. 333-52378) pertaining to the registration of
2,000,000 common shares, without par value, of AAG (the Common Shares), issuable
under the Coachmen Industries, Inc. 2000 Omnibus Stock Incentive Program, $3,000,000
of Supplemental Deferred Compensation Plan Obligations under the Coachmen
Industries, Inc. Supplemental Deferred Compensation Plan, and an indeterminate
amount of interests under the Coachmen Industries, Inc. Retirement Plan and Trust. |
All American Group Holdings, LLC, a Delaware limited company (Acquiror), All American
Acquisition Corporation, an Indiana corporation (Acquisition Sub), and AAG entered into an
Agreement and Plan of Merger (the Merger Agreement), dated as of November 8, 2011, which
contemplated, among other things, the merger of Acquisition Sub with and into AAG (the Merger),
with AAG continuing as the surviving corporation and becoming a wholly owned subsidiary of
Acquiror. The Merger was consummated on March 24, 2011.
As a result of the consummation of the transactions contemplated by the Merger Agreement, AAG
has terminated all offerings of its Common Shares and other securities pursuant to the Registration
Statement. Accordingly, pursuant to the undertaking contained in the Registration Statement to
remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering, AAG is filing this
Post-Effective Amendment to the Registration Statement to deregister all of the Common Shares and
other securities registered under the Registration Statement that remained unissued as of the
effective time of the Merger.
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 Post-Effective Amendment to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Elkhart, State of Indiana, on March 24, 2011.
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ALL AMERICAN GROUP, INC.
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By: |
/s/ Richard M. Lavers
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Richard M. Lavers |
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President |
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No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478
under the Securities Act.