As filed with the Securities and Exchange Commission on June 26, 2012
 
Registration No. 333-47539

 
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

 
COMPX INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of
incorporation or organization)	57-0981653
(I.R.S. Employer
Identification Number)	
 	
Three Lincoln Centre
5430 LBJ Freeway, Suite 1700
Dallas, Texas  75240-2697
(Address of Principal Executive Offices) (Zip Code)	

 
COMPX INTERNATIONAL INC. 1997 LONG-TERM INCENTIVE PLAN
(Full title of the plan)

 	
A. Andrew R. Louis
Vice President, Secretary and Associate General Counsel
CompX International Inc.
Three Lincoln Centre
5430 LBJ Freeway, Suite 1700
Dallas, Texas  75240-2697
(972) 233-1700
(Name and address of agent for service) (Telephone number, including area code, of agent for service)
 	
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.
 
Large accelerated filer¨	 	Accelerated filer                        ¨	
Non-accelerated filer  ý	(Do not check if a smaller reporting company)	Smaller reporting company¨	

 

 

DEREGISTRATION

The registrant’s board of directors terminated the CompX International Inc. 1997 Long-Term Incentive Plan (the “ Plan ”) effective June 15, 2012.  Accordingly, the registrant hereby deregisters any and all shares of the registrant’s class A 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 the requirements for filing on Form 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 26, 2012:
 
COMPX INTERNATIONAL INC.

By:   /s/ A. Andrew R. Louis
A. Andrew R. Louis
Vice President and Secretary

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:

Signature	Title	Date	

 	 	 	
 	 	 	
*	Chairman of the Board	June 26, 2012	
Glenn R. Simmons	 	 	

 
*	 
Vice Chairman of the Board,	 
June 26, 2012	
David A. Bowers	President and Chief Executive
Officer (Principal Executive Officer)  	 	

 
/s/ Darryl R. Halbert	 
Vice President, Chief Financial	 
June 26, 2012	
Darryl R. Halbert  	Officer and Controller (Principal
Financial and Accounting Officer)	 	

 	 	 	
*	Director	June 26, 2012	
Edward J. Hardin	 	 	
 	 	 	
/s/ Steven L. Watson	Director	June 26, 2012	
Steven L. Watson	 	 	

 	 	 	
*By:   /s/ Bobby D. O’Brien	 	June 26, 2012	
Bobby D. O’Brien
Attorney-in-Fact