ties8pos100429.htm
As filed with the Securities and Exchange Commission on April 29, 2010
Registration No. 333-61392

 
 

 
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 
 
 
Post Effective Amendment No. 1
 
To
 
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 
 
 
TITANIUM METALS CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
   
Delaware
13-5630895
(State of Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification Number)
   
5430 LBJ Freeway, Suite 1700
Dallas, Texas
75240-2697
(Address of Principal Executive Offices)
(Zip Code)

 
 
 
Titanium Metals Corporation Amended and Restated 1996 Non-Employee Director Compensation Plan
(Full Title of the Plan)

 
 
 
Clarence B. Brown, III
Associate General Counsel and Secretary
Titanium Metals Corporation
5430 LBJ Freeway, Suite 1700
Dallas, Texas 75240-2697
(Name and Address of Agent for Service)
 
(972) 233-1700
(Telephone Number, Including Area Code, of Agent for Service)

 
 
 

 


 
 

 
 
 

 
 

 

DEREGISTRATION
 
There are no outstanding stock options or other rights issued under the Titanium Metals Corporation Amended and Restated 1996 Non-Employee Director Compensation Plan (the “Plan”) and the Plan has terminated according to its terms.  Accordingly, the registrant hereby deregisters any and all shares of the registrant’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.
 

 
 
 

 
 

 


 
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 Dallas, State of Texas, on the 29th day of April, 2010.
 
   
TITANIUM METALS CORPORATION
   
By:
/s/ Bobby D. O’Brien
 
Bobby D. O’Brien
 
Chief Executive Officer
 
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated:
 
     
Signature
 
 
Title
 
 
Date
 
 
     
     
/s/ Harold C. Simmons
   
Harold C. Simmons
Chairman of the Board
April 29, 2010
     
     
/s/ Steven L. Watson
   
Steven L. Watson
Vice Chairman of the Board
April 29, 2010
     
     
/s/ Keith R. Coogan
   
Keith R. Coogan
Director
April 29, 2010
     
     
/s/ Glenn R. Simmons
   
Glenn R. Simmons
Director
April 29, 2010
     
     
/s/ Thomas P. Stafford
   
Thomas P. Stafford
Director
April 29, 2010
     
     
/s/ Terry N. Worrell
   
Terry N. Worrell
Director
April 29, 2010
     
     
/s/ Paul J. Zucconi
   
Paul J. Zucconi
Director
April 29, 2010
     
     
/s/ James W. Brown
   
James W. Brown
Vice President and Chief Financial Officer
April 29, 2010
 
(Principal Financial Officer)
 
     
/s/ Scott E. Sullivan
   
Scott E. Sullivan
Vice President and Controller
April 29, 2010
 
(Principal Accounting Officer)