PANAVISION INC
S-8 POS, 1999-05-25
PHOTOGRAPHIC EQUIPMENT & SUPPLIES
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   AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 24, 1999
                                                  REGISTRATION NO. 333-19971
=============================================================================


                               UNITED STATES
                     SECURITIES AND EXCHANGE COMMISSION
                           WASHINGTON, D.C. 20549


                          POST-EFFECTIVE AMENDMENT
                                     TO
                                  FORM S-8

                           REGISTRATION STATEMENT
                                   UNDER
                         THE SECURITIES ACT OF 1933

                          ------------------------


                              PANAVISION INC.
           (Exact name of Registrant as specified in its charter)


             DELAWARE                           13-3593063
  (State or other jurisdiction of    (I.R.S. Employer Identification No.)
  incorporation or organization)

             6219 DE SOTO AVENUE
         WOODLAND HILLS, CALIFORNIA                         91367
  (Address of principal executive offices)               (Zip code)


                               (818) 316-1000
             Registrant's telephone number including area code:


                     PANAVISION INC. STOCK OPTION PLAN
                          (Full title of the Plan)

                          ------------------------


                              JOHN S. FARRAND
                   PRESIDENT AND CHIEF EXECUTIVE OFFICER
                              PANAVISION INC.
                            6219 DE SOTO AVENUE
                      WOODLAND HILLS, CALIFORNIA 91367
                               (818) 316-1000
          (Name, address, including zip code and telephone number
                 including area code, of agent for service)

                          ------------------------

============================================================================


                                  PART II
                              -------------


      Under the Registration Statement on Form S-8 (No. 333-19971) (the
"Registration Statement"), to which this Post Effective Amendment relates,
2,190,150 shares of Common Stock, par value $.01 per share ("Common
Stock"), of Panavision Inc. (the "Registrant") were registered for the
purpose of granting options to purchase Common Stock under the Panavision
Inc. Stock Option Plan.

      Pursuant to the undertaking contained in this Registration Statement,
the Registrant hereby removes from registration all securities registered
hereunder at the effective date of this Post Effective Amendment.



                                 SIGNATURES

      PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE 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 TO REGISTRATION STATEMENT TO BE SIGNED ON ITS
BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF LOS
ANGELES, STATE OF CALIFORNIA ON THIS THE 24TH DAY OF MAY, 1999.


                                 PANAVISION INC.


                                 By: /S/ JOHN S. FARRAND
                                    ----------------------------------
                                           John S. Farrand
                                 President and Chief Executive Officer
                                            and Director


      PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1933,
THIS POST EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT (NO. 333-19971) HAS
BEEN SIGNED BELOW BY THE FOLLOWING PERSONS ON BEHALF OF THE REGISTRANT AND
IN THE CAPACITIES AND ON THE DATES INDICATED.


        SIGNATURE                     TITLE                       DATE
        ---------                     -----                       ----
            *                Chairman of the Board and          May 24, 1999
- -------------------------    Director
    Ronald O. Perelman


    /S/ JOSEPH P. PAGE       Vice Chairman, Director, Chief     May 24, 1999
- -------------------------    Administrative Officer and
      Joseph P. Page         acting Chief Financial Officer

            *                Director                           May 24, 1999
- -------------------------
     William C. Scott

            *                Director                           May 24, 1999
- -------------------------
     Martin D. Payson

            *                Director                           May 24, 1999
- -------------------------
      Howard Gittis

            *                Director                          May 24, 1999
- -------------------------
      James R. Maher

            *                Director                          May 24, 1999
- -------------------------
     Kenneth Ziffren


      *Joseph P. Page, by signing his name hereto, does hereby execute this
Post Effective Amendment to Form S-8 on behalf of the directors of the
Registrant indicated above by asterisks, pursuant to powers of attorney
duly executed by such directors.


                                     By:  /S/ JOSEPH P. PAGE
                                        ------------------------
                                           Joseph P. Page
                                          Attorney-in-fact





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