As filed with the Securities and Exchange Commission

on January 22, 2008

Registration No. 333 -122436


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

 


Air France-KLM

(Exact name of Registrant as specified in its charter)

Air France-KLM

(Translation of Registrant’s name into English)

 


 

France   4512   Not Applicable

(State or other jurisdiction of

incorporation or organization)

 

(Primary standard industrial

classification code number)

 

(I.R.S. Employer

Identification No.)

45, rue de Paris

95747 Roissy CDG Cedex

France

+33 1 41 56 78 00

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 


Air France

125 West 55 th Street

New York, NY 10019

(212) 830-4000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 


Copies to:

 

Jean-Marc Bardy   Thomas N. O’Neill III
Air France-KLM   Linklaters
45, rue de Paris   25, rue de Marignan
95747 Roissy CDG Cedex   75008 Paris
France   France
+33 1 41 56 78 00   +33 1 56 43 56 43

Approximate date of commencement of proposed sale of the securities to the public:  This post-effective amendment removes from registration the previously registered securities that remained unsold at the termination of the warrant exercise period described herein.

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.   ¨

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.   ¨

 



This post-effective amendment shall become effective in accordance with Sections 8(c) of the Securities Act of 1933 on such date as the Commission, acting pursuant to said Section 8(c), may determine.


DEREGISTRATION OF SECURITIES

The Registrant filed the Registration Statement on Form S-8 (Registration No. 333-122436) to register securities in connection with the Air France International Employee Offering (U.S. Employees) – Aeromixt 2 Plan (the “Plan”).

The Registration Statement registered 500,000 ordinary shares, nominal value €8.50 per share. Of these, 35,080 ordinary shares were sold pursuant to the Plan.

In accordance with the undertaking made by the Registrant in the Registration Statement, this Post-Effective Amendment is being filed to remove from registration the previously registered ordinary shares covered by the Registration Statement that remained unsold. The Registrant hereby requests that the 464,920 unsold ordinary shares be removed from registration by means of this Post-Effective Amendment.

 

1


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Air France-KLM has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France, on January 22, 2008.

 

AIR FRANCE – KLM

/s/ Jean-Cyril Spinetta

Name: Jean-Cyril Spinetta
Title: Chairman and 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 indicated on January 22, 2008.

 

Name

      

Title

/s/ Jean-Cyril Spinetta

     Chairman and Chief Executive Officer
Jean-Cyril Spinetta     

/s/ Philippe Calavia

     Chief Financial Officer
Philippe Calavia     

/s/ Michel Cascarino

     Vice-President, Accounting
Michel Cascarino      (Principal Accounting Officer)

/s/ Patricia Barbizet

     Member of the board of directors
Patricia Barbizet     

/s/ Jean-François Dehecq

     Member of the board of directors
Jean-François Dehecq     

/s/ Pierre-Henri Gourgeon

     Member of the board of directors
Pierre-Henri Gourgeon     

/s/ Claude Gressier

     Member of the board of directors
Claude Gressier     

 

II-1


Name

      

Title

/s/ Didier Le Chaton

     Member of the board of directors
Didier Le Chaton     

/s/ Christian Magne

     Member of the board of directors
Christian Magne     

/s/ Cornelis J.A. van Lede

     Member of the board of directors
Cornelis J.A. van Lede     

/s/ Leo van Wijk

     Member of the board of directors
Leo van Wijk     

/s/ Jean-Claude Cros

     Authorized representative in the United States
Jean-Claude Cros     

 

II-2

Air France (NYSE:AKH)
Historical Stock Chart
Von Apr 2024 bis Mai 2024 Click Here for more Air France Charts.
Air France (NYSE:AKH)
Historical Stock Chart
Von Mai 2023 bis Mai 2024 Click Here for more Air France Charts.