The Gorman-Rupp Company POS EX
 

As filed with the Securities and Exchange Commission on June 19, 2007
Registration No. 333-105682
 
 
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
 
THE GORMAN-RUPP COMPANY
(Exact name of Registrant as specified in its Charter)
     
OHIO
(State or other jurisdiction of
incorporation or organization)
  34-0253990
(I.R.S. Employer Identification No.)
305 Bowman Street, Mansfield, Ohio 44903
(Address of principal executive offices, including zip code)
 
THE GORMAN-RUPP COMPANY 401(k) PLAN
(Full Title of the Plan)
 
Robert E. Kirkendall, Senior Vice President and Chief Financial Officer
The Gorman-Rupp Company
305 Bowman Street, Mansfield Ohio 44903
(Name and address of Agent for Service)
 
(419) 755-1011
(Telephone number, including area code, of Agent for Service)
 
     This Post Effective Amendment No. 1 is being filed solely to add certain exhibits to the Registration Statement. Pursuant to Rules 462(d) and 464 of Regulation C under the Securities Act of 1933, as amended, this Post Effective Amendment No. 1 shall become effective upon filing with the Securities and Exchange Commission.
 
 

 


 

Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits
     
4(d)
  Amendments Nos. 5, 6 and 7 to The Gorman-Rupp Company 401(k) Plan (as Amended and Restated as of August 1, 2000)
 
   
24(b)
  Power of Attorney of the Company (included in Registration Statement No. 333-105682)
 
   
24(c)
  Power of Attorney of Directors and Officers (included in Registration Statement No. 333-105682)
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 No. 1 to Registration Statement No. 333-105682 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mansfield, State of Ohio, on this 19th day of June, 2007.
         
  THE GORMAN-RUPP COMPANY
 
 
  By:   *DAVID P. EMMENS    
    David P. Emmens,   
    Attorney-in-Fact   
 

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     Pursuant to the requirements of the Securities Act of 1933, this Post Effective Amendment No. 1 to Registration Statement No. 333-105682 has been signed by the following persons in the capacities and on the date indicated.
         
Signature   Title   Date
 
*JEFFREY S. GORMAN
 
Jeffrey S. Gorman
  President, Principal Executive Officer and Director   June 19, 2007
 
       
*ROBERT E. KIRKENDALL
 
Robert E. Kirkendall
  Senior Vice President and Principal Financial and Accounting Officer   June 19, 2007
 
       
*JAMES C. GORMAN
 
James C. Gorman
  Director   June 19, 2007
 
       
*THOMAS E. HOAGLIN
 
Thomas E. Hoaglin
  Director   June 19, 2007
 
       
*CHRISTOPHER H. LAKE
 
Christopher H. Lake
  Director   June 19, 2007
 
       
*PETER B. LAKE
 
Peter B. Lake
  Director   June 19, 2007
 
       
*RICK R. TAYLOR
 
Rick R. Taylor
  Director   June 19, 2007
 
       
*W. WAYNE WALSTON
 
W. Wayne Walston
  Director   June 19, 2007
 
       
*JOHN A. WALTER
 
John A. Walter
  Director   June 19, 2007
 
*   The undersigned, by signing his name hereto, does sign and execute this Post Effective Amendment No. 1 to Registration Statement No. 333-105682 pursuant to Powers of Attorney executed by the Registrant and by the above-named officers and Directors of the Registrant and filed with the Securities and Exchange Commission on behalf of such Registrant, officers and Directors.
         
     
  By:   /s/ DAVID P. EMMENS    
    David P. Emmens,   
    Attorney-in-Fact   
 
June 19, 2007

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EXHIBIT INDEX
             
Exhibit   Exhibit   Page
Number   Description   Number
 
4(d)
  Amendments Nos. 5, 6 and 7 to The Gorman-Rupp Company 401(k) Plan (as Amended and Restated as of August 1, 2000)     5  
 
           
24(b)
  Power of Attorney of the Company (included in Registration Statement No. 333-105682)     N/A  
 
           
24(c)
  Power of Attorney of Directors and Officers (included in Registration Statement No. 333-105682)     N/A  

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