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As Of Filer Filing For·On·As Docs:Size 8/14/20 James Hardie Industries plc S-8 8/14/20 3:152K |
Document/Exhibit Description Pages Size 1: S-8 Registration Statement - Securities for an HTML 41K Employee Benefit Plan 2: EX-5.1 Opinion of Counsel re: Legality HTML 29K 3: EX-23.1 Consent of Expert or Counsel HTML 6K
Page | (sequential) | (alphabetic) | ↑Top | ||
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1 | 1st Page – Filing Submission | ||||
" | 24.1 |
Document |
Ireland | Not Applicable | |||||||
(State or other jurisdiction of incorporation or organization) | (IRS Employer Identification Number) |
Large
accelerated filer þ | Accelerated filer o | Non-accelerated filer o | Smaller reporting company o | Emerging growth company o |
Title of shares to
be registered | Amount to be registered (1) | Proposed maximum offering price per share/obligation (2) | Proposed maximum aggregate offering price (2) | Amount of registration
fee | ||||||||||||||||||||||||||||||||||||||||||||||
Common Stock, par value EUR 0.59 per share, to be issued under the LTIP | 5,000,000 shares | $21.87 | $109,350,000.00 | $14,193.63 | ||||||||||||||||||||||||||||||||||||||||||||||
(1) | Represents an additional 5,000,000 shares of common stock, par value EUR 0.59 per share (the “Common Stock”) of James Hardie Industries plc (the “Registrant”) available for future issuance in accordance with the James Hardie Industries plc Long Term Incentive Plan 2006, as amended (the “LTIP”); and, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), such indeterminate number of other rights to acquire additional shares of Common Stock as may be granted pursuant to the LTIP to prevent dilution resulting from stock splits, stock dividends or similar transactions. CHESS Units of Foreign Securities (“CUFS”) issuable upon deposit of one (1) share of Common Stock and American Depositary Shares evidenced by American Depositary Receipts (“ADRs”) issuable upon deposit of one (1) CUFS have been registered under a separate registration statement on Form F-6 (File No 333-198928) filed on September 25, 2014, as amended by the Post-Effective Amendment to such Form F-6 (File No. 333-198928) filed on September 3, 2015. |
(2) | Estimated solely for the purpose of determining the amount of the registration fee pursuant to Rules 457(c) and (h) under the Securities Act based on the average of the high and low reported prices of the Registrant’s ADRs on the New York Stock Exchange on August 10, 2020. |
Exhibit Number | Description | ||||||||||
Amended Memorandum and Articles of Association of James Hardie Industries plc (incorporated by reference to Exhibit 99.4 to the Registrant’s filing on Form 6-K filed on August 14, 2018) | |||||||||||
James Hardie Industries plc Long Term Incentive Plan 2006, as amended (incorporated by reference to Exhibit 99.5 to the Registrant’s filing on Form 6-K filed on August 14, 2018) | |||||||||||
Opinion of DLA Piper Ireland | |||||||||||
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm | |||||||||||
Consent of DLA Piper Ireland (contained in its opinion filed as Exhibit 5.1 hereto) | |||||||||||
Power
of Attorney (contained on the signature pages of this Registration Statement) |
JAMES HARDIE INDUSTRIES plc | ||||||||||||||
By: | /s/ Jason Miele | |||||||||||||
Jason Miele, Chief Financial Officer |
Signature | Title | Date | ||||||||||||||||||
/s/ Jack Truong | Director and Chief Executive Officer | August 14, 2020 | ||||||||||||||||||
Jack Truong | (Principal Executive Officer) | |||||||||||||||||||
/s/ Jason Miele | Chief Financial Officer | August 14, 2020 | ||||||||||||||||||
Jason Miele | (Principal Financial Officer and Principal Accounting Officer) | |||||||||||||||||||
/s/ Michael N. Hammes | Chairman of the Board | August 14, 2020 | ||||||||||||||||||
Michael N. Hammes | ||||||||||||||||||||
/s/ Brian Anderson | Director | August 14, 2020 | ||||||||||||||||||
Brian Anderson | ||||||||||||||||||||
/s/ Russell Chenu | Director | August 14, 2020 | ||||||||||||||||||
Russell Chenu | ||||||||||||||||||||
/s/ David D. Harrison | Director | August 14, 2020 | ||||||||||||||||||
David D. Harrison | ||||||||||||||||||||
/s/ Andrea Gisle Joosen | Director | August 14, 2020 | ||||||||||||||||||
Andrea Gisle Joosen | ||||||||||||||||||||
/s/ Persio V. Lisboa | Director | August 14, 2020 | ||||||||||||||||||
Persio V. Lisboa | ||||||||||||||||||||
/s/ Anne Lloyd | Director | August 14, 2020 | ||||||||||||||||||
Anne Lloyd | ||||||||||||||||||||
/s/ Moe Nozari | Director | August 14, 2020 | ||||||||||||||||||
Moe Nozari | ||||||||||||||||||||
/s/ Rada Rodriguez | Director | August 14, 2020 | ||||||||||||||||||
Rada Rodriguez | ||||||||||||||||||||
/s/ Nigel Stein | Director | August 14, 2020 | ||||||||||||||||||
Nigel Stein | ||||||||||||||||||||
/s/ Harold Wiens | Director | August 14, 2020 | ||||||||||||||||||
Harold Wiens |
This ‘S-8’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / Effective on: | 8/14/20 | |||
8/11/20 | 6-K | |||
8/10/20 | 6-K | |||
7/10/20 | 6-K | |||
7/1/20 | 6-K | |||
6/26/20 | 6-K | |||
6/24/20 | 6-K | |||
6/19/20 | 6-K | |||
6/12/20 | 6-K | |||
6/8/20 | 6-K | |||
5/20/20 | 6-K | |||
5/19/20 | 20-F, 6-K | |||
3/31/20 | 20-F, 6-K | |||
8/14/18 | 6-K | |||
9/3/15 | F-6 POS | |||
8/19/15 | S-8 | |||
9/25/14 | F-6 | |||
8/15/14 | S-8 | |||
8/12/13 | S-8 | |||
6/17/10 | POS AM, S-8 POS | |||
2/22/10 | 6-K, EFFECT, S-8 POS | |||
8/21/09 | 6-K, S-8 | |||
9/11/08 | S-8 | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/14/18 James Hardie Industries plc 6-K 8/14/18 9:27M |