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As filed with the Securities and Exchange Commission on September 25, 1996
Registration No. 333-2906
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-1
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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FINE HOST CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware 06-1156070
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization
3 Greenwich Office Park Mr. Richard E. Kerley
Greenwich, CT 06831 President
(203) 629-4320 Fine Host Corporation
3 Greenwich Office Park
Greenwich, CT 06831
(203) 629-4320
(Address, including zip code, and (Name, address, including
telephone number, including area code, zip code, and telephone number,
of Registrant's principal executive including area code, of agent
offices) for service)
Steven J. Gartner Copies to: Mark G. Borden
Willkie Farr & Gallagher Brent B. Siler
One Citicorp Center Hale and Dorr
153 East 53rd Street 60 State Street
New York, New York 10022 Boston, Massachusetts 02109
(212) 821-8000 (617) 526-6000
DEREGISTRATION OF UNSOLD SHARES
430,000 shares of Common Stock, $.01 par value, of the Registrant previously
registered for sale to the public are hereby withdrawn from registration under
this Registration Statement.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 City of Greenwich, State of Connecticut, on
the 25th day of September, 1996.
FINE HOST CORPORATION
By /s/ Richard E. Kerley
Richard E. Kerley,
President and
Chief Executive 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 on the 25th day of
September, 1996:
/s/ Richard E. Kerley President and Chief Executive Officer
Richard E. Kerley and Director (Principal Executive Officer)
/s/ Nelson A. Barber Senior Vice President and Chief Financial Officer
Nelson A. Barber (Principal Financial Officer and Accounting Officer)
* Executive Vice President and Director
Randall K. Ziegler
* Chairman of the Board of Directors
William R. Berkley
* Director
Andrew M. Bursky
* Director
Catherine B. James
* Director
Joshua A. Polan
/s/ Nelson A. Barber
*By Nelson A. Barber, as Attorney-in-Fact
