Registration No. 333-173064
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

_______________

POST-EFFECTIVE AMENDMENT NO. 2
TO FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
________________

 
NOKIA CORPORATION
(Exact name of registrant as specified in its charter)

 

Republic of Finland
(State or other jurisdiction of incorporation or organization)
  
Not Applicable
(I.R.S. Employer
Identification Number)
 
Karaportti 3, P.O. Box 226
FI-00045 NOKIA GROUP
Espoo, Finland
+358 10 4488000
  
(Address of principal executive offices)
 
NOKIA RESTRICTED SHARE PLAN 2011

(Full title of the plan)
 
_______________
Katariina Kujala
Nokia USA Inc.
6000 Connection Drive
Irving, Texas 75039
+1 (972) 374-3000
(Name, address and telephone number of agent for service)

Copies to:
Doreen E. Lilienfeld, Esq.
Shearman & Sterling LLP
599 Lexington Avenue
New York, New York 10022
+1 (212) 848 7171
 
 
 
 
 
                             
EXPLANATORY NOTE
 
Nokia Restricted Share Plan 2011
 
This Post-Effective Amendment No. 2 to Registration on Form S-8, Registration No. 333-173064 (the “2011 Registration Statement”) is being filed to deregister certain shares of the Company that were registered for issuance pursuant to the Nokia Restricted Share Plan 2011 (the “2011 Restricted Share Plan”).  The 2011 Registration Statement registered 2,500,000 Shares issuable pursuant to the 2011 Restricted Share Plan to employees of the Company.  The 2011 Registration Statement is hereby amended to deregister all Shares that were previously registered and that remain unissued under the 2011 Restricted Share Plan.
 
Filing Fee Offset
 
Contemporaneously with the filing of this Post-Effective Amendment No. 2 to the 2011 Registration Statement, the Company is filing a Registration Statement on Form S-8 (the “New Registration Statement”) to register shares issuable under other of its employee benefit plans.  In accordance with Rule 457(p) under the U.S. Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the 2011 Registration Statement is also being filed to carry over to the New Registration Statement the $1,894.19 portion of the registration fee previously paid by the Company in connection with the 2011 Registration Statement to register 2,060,000 Shares.
 
 
 
 
 
 
2
 
 
SIGNATURES
 
The Registrant.  Pursuant to the requirements of the U.S. 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. 2 to be signed on its behalf by the undersigned, thereunto duly authorized, in Espoo, Republic of Finland on March 19, 2015.

NOKIA CORPORATION
           
           
By:  
/s/ Riikka Tieaho
  
By:  
/s/ Saana Nurminen
  
Name:
Riikka Tieaho
  
Name:
Saana Nurminen
  
Title:
Vice President, Corporate Legal
  
Title:
Director, Legal
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
               
Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 has been signed below by the following persons in the indicated capacities on March 19, 2015.
 
Members of the Board of Directors:
       
       
       
/s/ Vivek Badrinath
  
Director
Name:
Vivek Badrinath
    
       
       
       
/s/ Bruce Brown  
Director
Name:
Bruce Brown
    
       
       
       
/s/ Elizabeth Doherty  
Director
Name:
Elizabeth Doherty
    
       
       
       
/s/ Jouko Karvinen  
Vice Chairman, Director
Name:
Jouko Karvinen
    
       
       
       
/s/ Mårten Mickos  
Director
Name:
Mårten Mickos
    
       
       
       
/s/ Elizabeth Nelson  
Director
Name:
Elizabeth Nelson
    
       
       
       
/s/ Risto Siilasmaa  
Chairman of the Board of Directors
Name:
Risto Siilasmaa
    
       
       
       
/s/ Kari Stadigh  
Director
Name:
Kari Stadigh
    
       
       
       
   
Director
Name:
Dennis Strigl
    
       
               
 
 
 
                       
       
President and Chief Executive Officer:
       
       
       
/s/ Rajeev Suri    
Name:
Rajeev Suri
    
       
       
       
Chief Financial Officer (whose functions
include those of Chief Accounting Officer):
  
       
       
       
/s/ Timo Ihamuotila    
Name:
Timo Ihamuotila
    
       
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                               
       
Authorized Representative in the United States:
       
       
       
 
 /s/Katariina Kujala
    
Name:
Katariina Kujala