As filed with the Securities and Exchange Commission on September 21, 2006.
Registration No. 333-137354
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ING GROEP N.V.
(Exact Name of Registrant as Specified in Its Charter)
ING GROUP N.V.
(Translation of Registrant’s Name into English)
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The Netherlands |
1-14642 |
Not Applicable |
Amstelveenseweg 500,
1081 KL Amsterdam,
P.O. Box 810,
1000 AV Amsterdam,
The Netherlands
(Address of Principal Executive Offices)
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ING 401(k) Plan for ILIAC Agents
(Full Title of Plan)
___________________
B. Scott Burton
Senior Vice-President
ING North America Insurance Corporation
5780 Powers Ferry Road, NW
Atlanta, Georgia 30237-4390
(770) 980-5662
(Name, address and telephone number,
including area code, of agent for service)
EXPLANATORY NOTE
This amendment relates to the registration statement on Form S-8 (File No. 333-137354) relating to the ING 401(k) Plan for ILIAC Agents, filed by ING Groep N.V. on September 15, 2006. The sole purpose of this amendment is to file the consent of Ernst & Young Accountants, which was inadvertently omitted from the original filing.
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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Amsterdam, the Netherlands, on this 21st day of September, 2006.
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ING GROEP N. V.
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By: |
/s/ C. Maas |
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Name: |
C. Maas |
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Title: |
Vice Chairman of the Executive Board and Chief Financial Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated:
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Signature |
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Date |
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/s/ Michel J. Tilmant |
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Michel J. Tilmant |
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September 21, 2006 |
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/s/ Cees Maas |
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Cees Maas |
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September 21, 2006 |
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/s/ Eric Boyer de la Giroday |
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Eric Boyer de la Giroday |
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September 21, 2006 |
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/s/ Dick Harryvan |
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Dick Harryvan |
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September 21, 2006 |
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/s/ Eli Leenaars |
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Eli Leenaars |
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September 21, 2006 |
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/s/ Thomas J. McInerney |
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Thomas J. McInerney |
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September 21, 2006 |
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/s/ Hans van der Noordaa |
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Hans van der Noordaa |
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September 21, 2006 |
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/s/ Jacques de Vaucleroy |
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Jacques de Vaucleroy |
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September 21, 2006 |
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/s/ J. H. van Barneveld |
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J. H. van Barneveld |
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September 21, 2006 |
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By: |
/s/ |
Scott Burton |
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Name: |
Scott Burton, as attorney-in-fact |
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Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 21st day of September, 2006.
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ING 401(k) PLAN FOR ILIAC AGENTS
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By: |
ING U.S. Pension Committee
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By: |
/s/ Darryl Harris |
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Name: |
Darryl Harris |
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Title: |
Chairman |
Pursuant to the requirements of the Securities Act of 1933, the Authorized Representative has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, solely in its capacity as the duly authorized representative of ING Groep N.V. in the United States, in The City of Atlanta, State of Georgia, on September 21, 2006.
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ING NORTH AMERICA INSURANCE CORPORATION
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By: |
/s/ Scott Burton |
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Name: |
Scott Burton |
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Title: |
Authorized Signatory |
EXHIBIT INDEX
Exhibit
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Number |
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23.3 |
Consent of Ernst & Young Accountants. |