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<TITLE>Form S-8 for Stock Registration for 401(k) Retirement Savings Plan - 2007</TITLE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As filed with the Securities and Exchange Commission on March 1, 2007.</B></FONT></P>

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<P ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Registration No. 333-
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P><BR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>SECURITIES AND
EXCHANGE COMMISSION </B></FONT></H1>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Washington, DC 20549</B></FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>FORM S-8 </B></FONT></H1>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>REGISTRATION STATEMENT</B><BR>
   <B>UNDER</B><BR><B>THE SECURITIES ACT OF 1933</B></FONT></P>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>CROWN HOLDINGS, INC.</B></FONT></P>


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<P ALIGN="CENTER"> <FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:8pt">(Exact name of Registrant as
specified in its charter) </FONT></P><BR>


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     <TH COLSPAN=2></TH>
     <TH COLSPAN=2></TH>
     <TH COLSPAN=2></TH></TR>
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     <TD WIDTH=25% ALIGN=CENTER>&nbsp;</TD>
     <TD WIDTH=4% ALIGN=LEFT>&nbsp;</TD>
     <TD WIDTH=40% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt"><B>One Crown Way</B></FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT>&nbsp;</TD>
     <TD WIDTH=25% ALIGN=CENTER>&nbsp;</TD>
     <TD WIDTH=2% ALIGN=LEFT>&nbsp;</TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt"><B>Pennsylvania</B></FONT></TD><TD ALIGN=LEFT>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt"><B>Philadelphia, Pennsylvania 19154</B></FONT></TD><TD ALIGN=LEFT>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt"><B>75-3099507</B></FONT></TD><TD ALIGN=LEFT>&nbsp;</TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:8pt">(State of Incorporation)</FONT></TD><TD ALIGN=LEFT>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:8pt">(Address of principal executive offices) (Zip Code)</FONT></TD><TD ALIGN=LEFT>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:8pt">(I.R.S. Employer Identification No.)</FONT></TD><TD ALIGN=LEFT>&nbsp;</TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>CROWN CORK &amp; SEAL COMPANY, INC.<BR>
401(k) RETIREMENT SAVINGS PLAN</B></FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:8pt">(Full Title of the Plan) </FONT></P><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">William T. Gallagher, Esquire<BR>
Senior Vice President, Secretary and General Counsel<BR>
Crown Holdings, Inc.<BR>
One Crown Way<BR>
Philadelphia, Pennsylvania 19154<BR>
(Name and address of agent for service)<BR>
(215) 698-5100<BR>
(Telephone number, including area code, of agent for service)<BR>
<I>With a Copy to:</I><BR>
William G. Lawlor, Esquire<BR>
Dechert LLP<BR>
Cira Centre<BR>
2929 Arch Street<BR>
Philadelphia, Pennsylvania 19104<BR>
(215) 994-4000 </FONT> </P><BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5>CALCULATION OF
REGISTRATION FEE </FONT></H1>



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     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Title Of</FONT></TD>
     <TD WIDTH=20%>&nbsp;</TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Proposed</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Proposed</FONT></TD>
     <TD WIDTH=20%>&nbsp;</TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Securities</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Amount</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Maximum</FONT></TD>
     <TD ALIGN=CENTER> <FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Maximum</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Amount Of</FONT></TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">To Be</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">To Be</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Offering</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Aggregate</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Registration</FONT></TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Registered</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Registered</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Price Per Share (1)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Offering Price (1)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Fee</FONT></TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Common Stock par value</FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD>
     <TD> <FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD>
     <TD>&nbsp;</TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">$5.00 per share (2)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">&nbsp;</FONT></TD></TR>

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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Interests in the Plan (3)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">3,000,000 shares</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">$22.67</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">68,010,000</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">$2,087.91</FONT></TD></TR>

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     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">(1)</FONT></TD>
     <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Estimated solely
for purposes of determining the registration fee in accordance with Rule 457(h) under the Securities Act of 1933,
as amended, on the basis of $22.67 per share, the average high and low prices of Common Stock, par value $5.00 per
share (&#147;Common Stock&#148;), of Crown Holdings, Inc. as reported on the New York Stock Exchange on
February 27, 2007.</FONT></TD></TR>


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     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">(2)</FONT></TD>
     <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">Includes associated
Rights to Purchase Common Stock.  Until the occurrence of certain prescribed events, none of which has occurred,
the Rights are not exercisable, are evidenced by the certificates representing Common Stock, and will be
transferred with and only with Common Stock.</FONT></TD></TR>


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     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">(3)</FONT></TD>
     <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:12pt">In addition,
pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also covers an indeterminate
amount of interest to be offered or sold pursuant to the employee benefit plan described herein.</FONT></TD></TR>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>PART II</B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT</FONT></P><BR>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of
Documents by Reference. </B> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>This registration statement
is filed with the Securities and Exchange Commission (the &#147;Commission&#148;)
for the purpose of registering additional shares of Common Stock of the registrant
in connection with the Crown Cork &amp; Seal Company, Inc. 401(k) Retirement Savings
Plan (the &#147;Plan&#148;).  Previous registration statements on Form S-8, file numbers
333-76935 and 333-85846 were filed on April 23, 1999 and April 8, 2002, respectively,
in respect of shares of Common Stock to be offered pursuant to the Plan and are currently
effective, and a post-effective amendment naming Crown Holdings, Inc. as the successor
registrant to Crown Cork &amp; Seal Company, Inc. was filed on Form S-8, file number 333-85846-99
on March 11, 2003 (the &#147;Prior Registration Statements&#148;).  The contents of the Prior
Registration Statements, to the extent not otherwise amended or superseded by the contents
hereof, are incorporated herein by reference.</FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</B></FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>The following exhibits are filed
herewith or incorporated by reference as part of this Registration Statement: </FONT></P>


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<TD ALIGN="LEFT" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Exhibit Number</U></FONT></TD>
<TD ALIGN="LEFT" WIDTH="75%"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Description</U></FONT></TD></TR>

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<TD ALIGN="LEFT">&nbsp;</TD>
<TD ALIGN="LEFT">&nbsp;</TD>
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<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of PricewaterhouseCoopers, LLP.</FONT></TD></TR>


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<TD ALIGN="LEFT">&nbsp;</TD>
<TD ALIGN="LEFT">&nbsp;</TD>
<TD ALIGN="LEFT">&nbsp;</TD></TR>


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<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>24</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Power of Attorney (included in Signature Page)</FONT></TD></TR></TABLE><BR>


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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>SIGNATURES</B> </FONT></P><BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>The
Registrant.</I>&nbsp;&nbsp; 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  Philadelphia,  Commonwealth  of Pennsylvania, on this 28th day of
February, 2007.  </FONT></P><BR>

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<TD WIDTH="45%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CROWN HOLDINGS, INC.</FONT></TD></TR></TABLE><BR>



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<TD WIDTH="45%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
<TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>By:</FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ William T. Gallagher</U></FONT></TD></TR>

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<TD WIDTH="45%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
<TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>William T. Gallagher</FONT></TD></TR>

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<TD WIDTH="45%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
<TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><I>Senior Vice President, Secretary</I></FONT></TD></TR>

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<TD WIDTH="45%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
<TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><I>and General Counsel</I></FONT></TD></TR></TABLE>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>POWER OF ATTORNEY</B> </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
KNOW TO ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints John W. Conway, Alan W. Rutherford and William T. Gallagher,
each and individually, his or her attorneys-in-fact, with full power of substitution and
resubstitution, for him or her in any and all capacities, to sign any or all amendments
or post-effective amendments to this Registration Statement and to file the same with
the Securities and Exchange Commission, granting unto each of such attorneys-in-fact
and agents full power and authority to do and perform each and every act and thing requisite
and necessary in connection with such matters and hereby ratifying and confirming all
that each such attorney-in-fact, or his agent or substitutes, may do or cause to be
done by virtue hereof. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement on Form
S-8 has been signed by the following persons in the capacities indicated on the dates
indicated. </FONT></P><BR>




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<TD WIDTH="30%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Signature</U></FONT></TD>
<TD WIDTH="50%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title</U></FONT></TD>
<TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Date</U></FONT></TD></TR>

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<TD COLSPAN=3>&nbsp;</TD></TR>

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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ John W. Conway</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Chairman of the Board, President </FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>

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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>John W. Conway</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>and Chief Executive Officer (Principal Executive Officer)</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


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<TD COLSPAN=3>&nbsp;</TD></TR>

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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Alan W. Rutherford</U><BR> Alan W. Rutherford</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Vice Chairman of the Board,<BR>Executive Vice President and Chief Financial Officer</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Principal Financial Officer)</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


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<TD COLSPAN=3>&nbsp;</TD></TR>




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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Thomas A. Kelly</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Vice President and Corporate Controller</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Thomas A. Kelly</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Principal Accounting Officer)</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>

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<TD COLSPAN=3>&nbsp;</TD></TR>


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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Jenne K. Britell</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Jenne K. Britell</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>

<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>



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<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Arnold W. Donald</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Arnold W. Donald</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>

<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Marie L. Garibaldi</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Marie L. Garibaldi</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ William G. Little</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>William G. Little</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Hans J. L&ouml;liger</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Hans J. L&ouml;liger</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>

<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Thomas A. Ralph</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Thomas A. Ralph</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Hugues du Rouret</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Hugues du Rouret</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Harold A. Sorgenti</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Harold A. Sorgenti</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Jim L. Turner</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Jim L. Turner</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>


<TR VALIGN=TOP>
<TD COLSPAN=3>&nbsp;</TD></TR>

<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ William S. Urkiel</U></FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>


<TR VALIGN=TOP>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>William S. Urkiel</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD  ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 28, 2007</FONT></TD></TR>
</TABLE>


<BR><BR><BR>






<BR><BR><BR>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "stockregistration401k-2007.htm", "description": "REGISTRATION OF SHARES FOR CROWN 401(K) PLAN", "secsgml_size_bytes": 28053}]
{"company-data": {"conformed-name": "CROWN HOLDINGS INC", "cik": "0001219601", "assigned-sic": "3411", "irs-number": "753099507", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-140991", "film-number": "07662369"}, "business-address": {"street1": "ONE CROWN WAY", "city": "PHILADELPHIA", "state": "PA", "zip": "19154", "phone": "2156985100"}, "mail-address": {"street1": "ONE CROWN WAY", "city": "PHILADELPHIA", "state": "PA", "zip": "19154"}}
Form S-8 for Stock Registration for 401(k) Retirement Savings Plan - 2007
As filed with the Securities and Exchange Commission on March 1, 2007.
Registration No. 333-
SECURITIES AND
EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CROWN HOLDINGS, INC.
(Exact name of Registrant as
specified in its charter)
One Crown Way
Pennsylvania
Philadelphia, Pennsylvania 19154
75-3099507
(State of Incorporation)
(Address of principal executive offices) (Zip Code)
(I.R.S. Employer Identification No.)
CROWN CORK & SEAL COMPANY, INC.
401(k) RETIREMENT SAVINGS PLAN
(Full Title of the Plan)
William T. Gallagher, Esquire
Senior Vice President, Secretary and General Counsel
Crown Holdings, Inc.
One Crown Way
Philadelphia, Pennsylvania 19154
(Name and address of agent for service)
(215) 698-5100
(Telephone number, including area code, of agent for service)
With a Copy to:
William G. Lawlor, Esquire
Dechert LLP
Cira Centre
2929 Arch Street
Philadelphia, Pennsylvania 19104
(215) 994-4000
CALCULATION OF
REGISTRATION FEE
Title Of
Proposed
Proposed
Securities
Amount
Maximum
Maximum
Amount Of
To Be
To Be
Offering
Aggregate
Registration
Registered
Registered
Price Per Share (1)
Offering Price (1)
Fee
Common Stock par value
$5.00 per share (2)
Interests in the Plan (3)
3,000,000 shares
$22.67
68,010,000
$2,087.91
(1)
Estimated solely
for purposes of determining the registration fee in accordance with Rule 457(h) under the Securities Act of 1933,
as amended, on the basis of $22.67 per share, the average high and low prices of Common Stock, par value $5.00 per
share ("Common Stock"), of Crown Holdings, Inc. as reported on the New York Stock Exchange on
February 27, 2007.
(2)
Includes associated
Rights to Purchase Common Stock.  Until the occurrence of certain prescribed events, none of which has occurred,
the Rights are not exercisable, are evidenced by the certificates representing Common Stock, and will be
transferred with and only with Common Stock.
(3)
In addition,
pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also covers an indeterminate
amount of interest to be offered or sold pursuant to the employee benefit plan described herein.
PART II
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
Item 3.     Incorporation of
Documents by Reference.
This registration statement
is filed with the Securities and Exchange Commission (the "Commission")
for the purpose of registering additional shares of Common Stock of the registrant
in connection with the Crown Cork & Seal Company, Inc. 401(k) Retirement Savings
Plan (the "Plan").  Previous registration statements on Form S-8, file numbers
333-76935 and 333-85846 were filed on April 23, 1999 and April 8, 2002, respectively,
in respect of shares of Common Stock to be offered pursuant to the Plan and are currently
effective, and a post-effective amendment naming Crown Holdings, Inc. as the successor
registrant to Crown Cork & Seal Company, Inc. was filed on Form S-8, file number 333-85846-99
on March 11, 2003 (the "Prior Registration Statements").  The contents of the Prior
Registration Statements, to the extent not otherwise amended or superseded by the contents
hereof, are incorporated herein by reference.
Item 8.     Exhibits.
The following exhibits are filed
herewith or incorporated by reference as part of this Registration Statement:
Exhibit Number
Description
23
Consent of PricewaterhouseCoopers, LLP.
24
Power of Attorney (included in Signature Page)
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  Registration
Statement to be signed on its behalf by the  undersigned,  thereunto duly  authorized,
 in the city of  Philadelphia,  Commonwealth  of Pennsylvania, on this 28th day of
February, 2007.
CROWN HOLDINGS, INC.
By:
/s/ William T. Gallagher
William T. Gallagher
Senior Vice President, Secretary
and General Counsel
POWER OF ATTORNEY
KNOW TO ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints John W. Conway, Alan W. Rutherford and William T. Gallagher,
each and individually, his or her attorneys-in-fact, with full power of substitution and
resubstitution, for him or her in any and all capacities, to sign any or all amendments
or post-effective amendments to this Registration Statement and to file the same with
the Securities and Exchange Commission, granting unto each of such attorneys-in-fact
and agents full power and authority to do and perform each and every act and thing requisite
and necessary in connection with such matters and hereby ratifying and confirming all
that each such attorney-in-fact, or his agent or substitutes, may do or cause to be
done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement on Form
S-8 has been signed by the following persons in the capacities indicated on the dates
indicated.
Signature
Title
Date
/s/ John W. Conway
Chairman of the Board, President
John W. Conway
and Chief Executive Officer (Principal Executive Officer)
February 28, 2007
/s/ Alan W. Rutherford
Alan W. Rutherford
Vice Chairman of the Board,
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
February 28, 2007
/s/ Thomas A. Kelly
Vice President and Corporate Controller
Thomas A. Kelly
(Principal Accounting Officer)
February 28, 2007
/s/ Jenne K. Britell
Director
Jenne K. Britell
February 28, 2007
/s/ Arnold W. Donald
Director
Arnold W. Donald
February 28, 2007
/s/ Marie L. Garibaldi
Director
Marie L. Garibaldi
February 28, 2007
/s/ William G. Little
Director
William G. Little
February 28, 2007
/s/ Hans J. Löliger
Director
Hans J. Löliger
February 28, 2007
/s/ Thomas A. Ralph
Director
Thomas A. Ralph
February 28, 2007
/s/ Hugues du Rouret
Director
Hugues du Rouret
February 28, 2007
/s/ Harold A. Sorgenti
Director
Harold A. Sorgenti
February 28, 2007
/s/ Jim L. Turner
Director
Jim L. Turner
February 28, 2007
/s/ William S. Urkiel
Director
William S. Urkiel
February 28, 2007