EIDP, Inc. — Registration Form 2007

Jun 27, 2007

S-8 1 w36350sv8.htm E.I. DUPONT DE NEMOURS AND COMPANY FORM S-8 sv8 PAGEBREAK

Registration Statement No. 33-XXXXX

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

E. I. DU PONT DE NEMOURS AND COMPANY

(Exact name of registrant as specified in its charter)

DELAWARE (State or other jurisdiction of incorporation or organization) 1007 MARKET STREET WILMINGTON, DELAWARE 19898 (Address of principal executive offices) 51-0014090 (I.R.S. Employer identification no.)

DUPONT 401(K) AND PROFIT SHARING PLAN

(Full title of the plans)

JEFFREY L. KEEFER, EXECUTIVE VICE PRESIDENT—DUPONT FINANCE

E. I. DU PONT DE NEMOURS AND COMPANY 1007 MARKET STREET WILMINGTON, DELAWARE 19898

(Name and address of agent for service)

TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENTS FOR SERVICE:

302-774-1000

APPROXIMATE DATE OF PROPOSED COMMENCEMENT OF SALES PURSUANT TO THE PLAN:

From time to time after effective date of Registration Statement

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CALCULATION OF REGISTRATION FEE

		Proposed — Maximum	Proposed — Maximum
	Amount	Offering	Aggregate	Amount of
	to be	Price Per	Offering	Registration
Title of Securities to be Registered	Registered 1,3	Share 2	Price 2	Fee
Common Stock $.30 par value	50,000	51.06	2,553,000	$ 78.38

1. E. I. du Pont de Nemours and Company (“DuPont” or “Registrant”) is filing this Registration Statement on Form S-8 to register the offering of additional shares of DuPont Common Stock, par value $0.30 per share, and an indeterminate number of plan interests under the DuPont 401(k) and Profit Sharing Plan, (the “Plan”). This Registration Statement shall also cover any additional shares which become issuable under the Plan by reason of any stock dividend, stock split, capitalization of reserves and premiums or other similar transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares of DuPont.

2. Calculated solely for the purposes of this offering under Rule 457(c) and Rule 457(h) of the Securities Act of 1933, as amended, on the basis of the average of the high and low prices of the Registrant’s common shares as reported on The New York Stock Exchange on June 26, 2007.

EXPLANATORY NOTE

Pursuant to Instruction E of Form S-8, E. I. du Pont de Nemours and Company (“DuPont” or “Registrant”) is filing this Registration Statement on Form S-8 to register the offering of additional shares of DuPont Common Stock, par value $0.30 per share, and an indeterminate number of plan interests under the DuPont 401(k) and Profit Sharing Plan(the “Plan”). The offering of shares under the Plan were registered on May 15, 2003 on Registration Statement on Form S-8 (Commission File No. 333-105224) under the Plan’s former title: DuPont 401(k) and Profit Sharing Plan DuPont Holographics, Inc., Polar Vision, Inc. and DuPont Displays, Inc. The contents of Registration Statement on Form S-8 (Commission File No. 333-105224) are incorporated herein by reference.

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link1 "SIGNATURES"

SIGNATURES

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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Wilmington, State of Delaware, on June 27, 2007.

E. I. DU PONT DE NEMOURS AND COMPANY
By:	/s/ Jeffrey L. Keefer
	Jeffrey L. Keefer
	Executive Vice President—DuPont Finance
	and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

C. O. Holliday, Jr., Chairman and Director	E. I. du Pont, Director
R. H. Brown, Director	L. D. Juliber, Director
R. A. Brown, Director	M. Naitoh, Director
B. P. Collomb, Director	S. O’Keefe, Director
C. J. Crawford, Director	W. K. Reilly, Director
J. T. Dillon, Director

By:	/s/ Jeffrey L. Keefer
Stacey J. Mobley	Jeffrey L. Keefer
Senior Vice President and	Executive Vice
President—DuPont Finance
Chief Administrative Officer and	(Principal Financial and Accounting Officer
General Counsel—DuPont Legal	and Attorney-In-Fact for above Directors)
(Attorney-In-Fact for above
Directors)	(June 27, 2007)
(June 27, 2007)

Powers of attorney authorizing Jeffrey L. Keefer and Stacey J. Mobley jointly, to sign the registration statement and amendments thereto on behalf of the above-named directors and officers are filed with the registration statement.

Pursuant to the requirement of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wilmington, State of Delaware, on June 27, 2007.

	DuPont 401(k) and Profit Sharing Plan
By:	/s/ Mary D. Dineen
	Mary D. Dineen
	Chair, DuPont 401(k) and Profit Sharing Plan
	Administrative Committee

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link1 "INDEX TO EXHIBITS"

INDEX TO EXHIBITS

		Incorporated by Reference				Herewith
Exhibit					Exhibit
No.	Exhibit	Form	File No.	Filing Date	No.
4(a)	DuPont’s Restated Certificate of
Incorporation, effective May 29, 1997,
defining
rights of holders of DuPont Common Stock	10-K		2/28/2003	3.1
4(b)	DuPont 401(k) and Profit Sharing Plan
for DuPont Holographics, Inc., Polar
Vision, Inc., DuPont Displays, Inc. as
described in Prototype Defined
Contribution Plan and Trust Investment
Fund Directive Profile	S-8	333-105224	5/15/2003	4	(b)
5(a)	Opinion of Counsel dated June 27, 2007					X
5(b)	ERISA qualification undertaking	S-8	333-105224	5/15/2003	5	(b)
23(a)	Consent of Independent Registered
Public Accounting Firm dated June 27,
2007					X
23(b)	Consent of Stacey J. Mobley, Esq.
included in the opinion filed as
Exhibit 5(a) to this Registration
Statement dated June 27, 2007					X
24	Powers of attorney authorizing
certain officers to sign the
registration statement and amendments
thereto on behalf of officers and
directors					X

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