LVMH Moet Hennessy Louis Vuitton – ‘S-8 POS’ on 11/6/03

On:  Thursday, 11/6/03, at 1:03pm ET   ·   Effective:  11/6/03   ·   Accession #:  903423-3-923   ·   File #:  333-14050

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment to an S-8                     4     18K 

S-8 POS
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As filed with the Securities and Exchange Commission on November 6, 2003

                                                       Registration No. 33-14050
================================================================================

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

------------------------

LVMH MOET HENNESSY LOUIS VUITTON
(Exact name of Registrant as specified in its charter)

  France                                Not Applicable
(State or other jurisdiction of                  (I.R.S. Employer         
incorporation or organization)                Identification Number)      

22, avenue Montaigne
 75008 Paris, France
33-1-4413-2222
 (Address of Registrant's principal executive offices)

------------------------

OPAL - Worldwide Stock Option Plan
(Full title of the plan)

------------------------

LVMH Moet Hennessy Louis Vuitton, Inc.
 19 East 57th Street
New York, NY 10022
(212) 931-2700
 (Name, address and telephone number of agent for service)

------------------------

Copies to:

Russell H. Pollack
Cleary Gottlieb Steen & Hamilton
 41, avenue de Friedland
 75008 Paris, France
33-1-4074-6800

================================================================================

S-8 POS
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 DEREGISTRATION OF UNSOLD SECURITIES

 This Post-Effective Amendment No. 1 relates to the Registration
Statement on Form S-8 (File No. 33-14050) (the "Registration Statement") of LVMH
Moet Hennessy Louis Vuitton (the "Company") pertaining to 250,000 shares of the 
Company's common stock, par value 0.30 euros per share (the "Shares"), which was
filed with the Securities and Exchange Commission and became effective on       
October 26, 2001. Effective September 10, 2003, the Company amended the terms of
the OPAL - Worldwide Stock Option Plan (the "Plan") to provide that no Shares   
may be offered or sold to U.S. Persons (as defined in Regulation S under the    
Securities Act of 1933, as amended) under the Plan and that U.S. Persons who are
beneficiaries of the Plan will, upon exercise of their options, receive only an 
amount of cash equal to the difference between the nominal exercise price of an 
option and the closing market price of a Share on Euronext Paris on the date of 
notice of exercise. No payment or other consideration will be required from U.S.
Persons upon exercise. Any offers or sales of Shares under the Plan will be made
exclusively outside the United States in reliance on and in accordance with     
Regulation S and will not be made pursuant to the Registration Statement. All   
Plan beneficiaries received their options in May 2001 automatically as a result 
of their employment, without any decision or payment on their part.             

        As a result of the amendment of the Plan, the offering pursuant to the
Registration Statement has been terminated. In accordance with the undertaking  
made by the Company in the Registration Statement to remove from registration,  
by means of a post-effective amendment, any of the Shares which remain unsold at
the termination of the offering, the Company hereby removes from registration   
the Shares that were registered but unsold under the Registration Statement.    

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 No. 1 to be signed on its behalf by the undersigned,   
thereunto duly authorized, in Paris, France on October 31, 2003.                

  LVMH MOET HENNESSY LOUIS VUITTON

/s/ Patrick Houel             
---------------------------   
Patrick HOUEL                 
Chief Financial Officer       

Pursuant to the requirements of the Securities Act of 1933, as amended, this    
Post-Effective Amendment No. 1 has been signed by the following persons in the  
capacities and on the date(s) indicated.                                        

                                                        [Enlarge/Download Table]
           Signature                             Title                              Date          
----------------------------------   -----------------------------------   -----------------------
                                                                                                  
/s/ Bernard Arnault                  Chairman & Chief Executive Officer    October 31, 2003       
------------------------------                                                                    
Bernard Arnault                                                                                   

/s/ Patrick Houel                    Chief Financial Officer               October 31, 2003       
------------------------------                                                                    
Patrick Houel                                                                                     

/s/ Bernard Rolley                   Controller                            October 31, 2003       
------------------------------                                                                    
Bernard Rolley                                                                                    

/s/ Antonio Belloni                  Director and Group Managing Director  October 31, 2003       
------------------------------                                                                    
Antonio Belloni                                                                                   

/s/ Patrick Houel                    Director                              October 31, 2003       
------------------------------                                                                    
Antoine Bernheim                                                                                  

By: Patrick Houel, Attorney-in-fact                                                               

                                     Director                                                     
------------------------------                                                                    
Jean Arnault                                                                                      

/s/ Nicolas Bazire                   Director                              October 31, 2003       
------------------------------                                                                    
Nicolas Bazire                                                                                    

                                     Director                                                     
------------------------------                                                                    
Nicholas Clive Worms                                                                              

/s/ Michel Francois-Poncet           Director                              October 31, 2003       
------------------------------                                                                    
Michel Francois-Poncet                                                                            

/s/ Patrick Houel                    Director                              October 31, 2003       
------------------------------                                                                    
Albert Frere                                                                                      

By: Patrick Houel, Attorney-in-fact                                                               

/s/ Pierre Gode                      Director                              October 31, 2003       
------------------------------                                                                    
Pierre Gode                                                                                       

/s/ Gilles Hennessy                  Director                              October 31, 2003       
------------------------------                                                                    
Gilles Hennessy                                                                                   

/s/ Jacques Friedmann                Director                              October 31, 2003       
------------------------------                                                                    
Jacques Friedmann                                                                                 

                                     Director                                                     
------------------------------                                                                    
Arnaud Lagardere                                                                                  

                                     Director                                                     
------------------------------                                                                    
Diego Della Valle                                                                                 

                                     Director                                                     
------------------------------                                                                    
Lord Powell of Bayswater                                                                          

/s/ Delphine Arnault                 Director                              October 31, 2003       
------------------------------                                                                    
Delphine Arnault                                                                                  

                                     Director                                                     
------------------------------                                                                    
Felix G. Rohatyn                                                                                  

S-8 POS
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AUTHORIZED U.S. REPRESENTATIVE

  Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 has been signed below on October 30, 2003 by the 
duly authorized representative of LVMH Moet Hennessy Louis Vuitton in the United
States.                                                                         

                         /s/ Bruce G. Ingram
                          --------------------
                     Bruce G. Ingram

Dates Referenced Herein

				Referenced-On Page
This ‘S-8 POS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		11/6/03		1					None on these Dates
		10/31/03		3
		10/30/03		4
		9/10/03		2
		10/26/01		2
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