Registration Statement No. 33-37220
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_____________________
UNION CAMP CORPORATION
(Exact name of registrant as specified in its charter)
Virginia 2621 13-5652423
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification Number)
incorporation or Classification
organization) Code Number)
1600 Valley Road
Wayne, New Jersey 07470
(201) 628-2000
(Address, including Zip Code, and telephone number,
including area code, of registrant's principal executive offices)
Dirk R. Soutendijk, Esq.
Vice President, General Counsel and Secretary
Union Camp Corporation
1600 Valley Road
Wayne, New Jersey 07470
(201) 628-2000
(Name, address, including Zip Code, and telephone number,
including area code, of agent for service)
_____________________
Copies to:
Kevin Keogh, Esq.
White & Case
1155 Avenue of the Americas
New York, New York 10036
(212) 819-8200
<PAGE>
The undersigned registrant hereby reduces the number of Shares of
Common Stock of Union Camp Corporation covered by the Registration Statement
on Form S-4 (No. 33-37220) by 822,301 which remain unissued at the
termination of the offering, leaving 1,796,262 Shares of such Common Stock
covered by the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant
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 Township of Wayne, State of New Jersey, on the 11th day of
March, 1994.
UNION CAMP CORPORATION
By /s/ Raymond E. Cartledge
Raymond E. Cartledge
Chairman of the Board and
Chief Executive Officer
POWER OF ATTORNEY
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 on March 11, 1994.
Signature Title
/s/ Raymond E. Cartledge Chairman of the Board and Chief
Raymond E. Cartledge Executive Officer (Principal
Executive Officer)
* Director, President, Chief Operating
W. Craig McClelland Officer
* Vice Chairman of the Board and
James M. Reed Chief Financial Officer (Principal
Financial Officer)
* Vice President and Comptroller
Robert E. Moore (Principal Accounting Officer)
* Director and Executive Vice
Jerry H. Ballengee President
<PAGE>
* Director
George D. Busbee
Director
Sir Colin R. Corness
Director
Robert D. Kennedy
* Director
Gary E. MacDougal
* Director
Ann D. McLaughlin
Director
James T. Mills
* Director
George J. Sella, Jr.
* Director
Ted D. Simmons
*By /s/ Dirk R. Soutendijk
(Dirk R. Soutendijk
Attorney-in-Fact)
<PAGE>
