S-8 POS

As filed with the Securities and Exchange Commission on September 8, 2014

Registration No. 333-162926

 

 

 

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

 

 

METLIFE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   13-4075851

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

200 Park Avenue

New York, New York 10166-0188

(Address of Principal Executive Offices) (Zip Code)

MetLife Premier Client Group Voluntary Deferred Compensation Plan

(Full title of the plan)

Ricardo A. Anzaldua, Esq.

Executive Vice President and General Counsel

MetLife, Inc.

200 Park Avenue

New York, New York 10166-0188

(212) 578-2211

(Name, address, including zip code, and 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   x    Accelerated filer   ¨
Non-accelerated filer   ¨  (Do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

Explanatory Statement

MetLife, Inc. (the “Registrant”) is filing this Post-Effective Amendment No. 1 (this “Post-Effective Amendment”) to its Registration Statement on Form S-8 (File No. 333-162926) filed with the Securities and Exchange Commission on November 5, 2009 (the “2009 S-8”) to deregister all amounts registered under the 2009 S-8 for the MetLife Individual Distribution Sales Deferred Compensation Plan (since renamed the “MetLife Premier Client Group Voluntary Deferred Compensation Plan” (the “Plan”)) that were not covered by compensation deferred under the Plan as of August 14, 2014 (the “Uncovered Amounts”). The Uncovered Amounts were transferred to a new Registration Statement on Form S-8 that was filed on August 14, 2014. The Uncovered Amounts are hereby deregistered from the 2009 S-8.

 

 

 


SIGNATURES

The Registrant. 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 Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on this 8th day of September, 2014.

 

METLIFE, INC.
By:  

/s/ Ricardo A. Anzaldua

  Name:   Ricardo A. Anzaldua
  Title:   Executive Vice President and General Counsel


SIGNATURES FOR POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment has been signed by the following persons in the capacities and on the date indicated.

 

NAME    TITLE   DATE

*

   Director   September 8, 2014
Cheryl W. Grisé     

*

   Director  

September 8, 2014

Carlos M. Gutierrez     

*

   Director  

September 8, 2014

R. Glenn Hubbard     

*

   Director  

September 8, 2014

John M. Keane     

*

   Director  

September 8, 2014

Alfred F. Kelly, Jr.     

*

   Director  

September 8, 2014

William E. Kennard     

*

   Director  

September 8, 2014

James M. Kilts     

*

   Director  

September 8, 2014

Catherine R. Kinney     

*

   Director  

September 8, 2014

Denise M. Morrison     
    


NAME    TITLE   DATE

*

   Director  

September 8, 2014

Kenton J. Sicchitano     

*

   Director  

September 8, 2014

Lulu C. Wang     

/s/ Steven A. Kandarian

Steven A. Kandarian

  

Chairman, President

and Chief Executive Officer

(Principal Executive Officer)

 

September 8, 2014

/s/ John C. R. Hele

   Executive Vice President and  

September 8, 2014

John C. R. Hele    Chief Financial Officer
(Principal Financial Officer)
 

/s/ Peter M. Carlson

   Executive Vice President  

September 8, 2014

Peter M. Carlson    and Chief Accounting Officer
(Principal Accounting Officer)
 
* Pursuant to Power of Attorney:     

/s/ Ricardo A. Anzaldua

   Executive Vice President  

September 8, 2014

Ricardo A. Anzaldua    and General Counsel  


EXHIBIT INDEX

Exhibit
Number

  

Description

24.1    Powers of Attorney