<PAGE> 1
As filed with the Securities and Exchange Commission on October 13, 1995
Registration No. 033-63315
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------------
AMENDMENT NO. 1 TO
FORM S-1
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
CENTERIOR FUNDING CORPORATION
(Exact Name of Registrant as Specified in its Charter)
<TABLE>
<S> <C> <C>
Delaware 9999 510368903
(State or Other Jurisdiction of (Primary Standard Industrial (I.R.S. Employer
Incorporation or Organization) Classification Code Number) Identification Number)
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<TABLE>
<S> <C>
Nancy Descano, Secretary
Suite 350, 1013 Centre Road Suite 350, 1013 Centre Road
Wilmington, Delaware 19805 Wilmington, Delaware 19805
(302) 998-0592 (302) 998-0592
(Address of principal executive offices) (Name and address of agent for service)
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_______________________
Copy to:
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<S> <C>
CATHY M. KAPLAN, ESQ. GORDON S. KAISER, JR., ESQ. KEVIN P. MURPHY, ESQ. KEVIN J. HOCHBERG, ESQ.
Brown & Wood Squire, Sanders & Dempsey Centerior Energy Corporation Sidley & Austin
One World Trade Center, 57th Floor 4900 Society Center, 127 Public Square 6200 Oak Tree Boulevard One First National Plaza
New York, New York 10048 Cleveland, Ohio 44114-1304 Independence, Ohio 44131 Chicago, Illinois 60603
(212) 839-5531 (216) 479-8500 (216) 447-3100 (312) 853-2085
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Approximate date of commencement of proposed
sale to the public: As soon as practicable after
this Registration Statement becomes effective.
If any of the securities being registered on
this form are to be offered on a delayed or
continuous basis pursuant to Rule 415 under the
Securities Act of 1933, please check the following
box. [ ]
_______________________
The Registrant hereby amends this Registration Statement on such date
or dates as may be necessary to delay its effective date until the Registrant
shall file a further amendment which specifically states that this Registration
Statement shall thereafter become effective in accordance with Section 8(a) of
the Securities Act of 1933 or until the Registration Statement shall become
effective on such date as the Securities and Exchange Commission, acting
pursuant to said Section 8(a), may determine.
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<PAGE> 2
The purpose of this Amendment No. 1 is to add dated signature page and
powers of attorney that were inadvertently omitted from the original
electronically filed Registration Statement on Form S-1.
<PAGE> 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Lakewood,
State of Ohio, on the 10th the day of October, 1995.
CENTERIOR FUNDING CORPORATION
(REGISTRANT)
By David M. Blank
-----------------------------------
Name: David M. Blank
Title: President
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:
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<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
David M. Blank President and Director October 10, 1995
- ---------------------------------- (Principal Executive Officer)
David M. Blank
Barbara A. Frastaci Treasurer October 10, 1995
- ---------------------------------- (Principal Financial Officer
Barbara A. Frastaci and Principal Accounting
Officer)
Terrence G. Linnert Director October 10, 1995
- ----------------------------------
Terrence G. Linnert
Andrew L. Stidd Director October 10, 1995
- ----------------------------------
Andrew L. Stidd
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II-5
<PAGE> 4
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints David M. Blank, Barbara A. Frastaci,
Terrence G. Linnert, Kevin P. Murphy, Janis T. Percio, Gordon S. Kaiser, Jr.
and Dynda A. Thomas as his true and lawful attorney-in- fact and agent, with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign any or all amendments (including
post-effective amendments) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent full power of authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
foregoing, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed on October 10, 1995, by the following
persons in the capacities indicated.
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<S> <C> <C> <C>
David M. Blank Terrence G. Linnert
- --------------------------------------------------- ------------------------------------------------------------
Name: David M. Blank Name: Terrence G. Linnert
Title: President and Director Title: Director
(principal executive officer)
Barbara A. Frastaci Andrew L. Stidd
- --------------------------------------------------- ------------------------------------------------------------
Name: Barbara A. Frastaci Name: Andrew L. Stidd
Title: Treasurer Title: Director
(principal financial officer
and principal accounting officer)
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<PAGE> 5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this Amendment No. 1 to Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Cleveland, State of Ohio, on the 13th the day of October, 1995.
CENTERIOR FUNDING CORPORATION
(REGISTRANT)
By Dynda A. Thomas*
------------------------------------
Name: David M. Blank
Title: President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed by the following
persons in the capacities and on the date indicated:
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<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
Dynda A. Thomas* President and Director October 13, 1995
- ---------------------------------- (Principal Executive Officer)
David M. Blank
Dynda A. Thomas* Treasurer October 13, 1995
- ---------------------------------- (Principal Financial Officer
Barbara A. Frastaci and Principal Accounting
Officer)
Dynda A. Thomas* Director October 13, 1995
- ----------------------------------
Terrence G. Linnert
Dynda A. Thomas* Director October 13, 1995
- ----------------------------------
Andrew L. Stidd
* By Dynda A. Thomas , as Attorney-in-fact
--------------------------
Dynda A. Thomas
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