As Filed with the Securities and Exchange Commission on August 20, 1997
Registration No. 333-30113
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
AMENDMENT NO. 2
TO
FORM S-2
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
--------------------------
VALLEY RESOURCES, INC.
(Exact name of Registrant as specified in its charter)
RHODE ISLAND 05-0384723
(State of incorporation) (I.R.S. Employer
Identification No.)
1595 MENDON ROAD, CUMBERLAND, RHODE ISLAND 02864, (401) 334-1188
(Address, including zip code, and telephone number, including area code,
of Registrant's principal executive offices)
--------------------------------------------
ALFRED P. DEGEN
PRESIDENT AND CHIEF EXECUTIVE OFFICER
VALLEY RESOURCES, INC.
1595 MENDON ROAD
CUMBERLAND, RHODE ISLAND 02864
(401) 334-1188
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
COPIES TO:
CHRISTINE M. MARX, ESQ. JOHN L. GILLIS, JR., ESQ.
EDWARDS & ANGELL ARMSTRONG, TEASDALE, SCHLAFLY & DAVIS
150 JOHN F. KENNEDY PARKWAY ONE METROPOLITAN SQUARE
SHORT HILLS, NEW JERSEY 07078 ST. LOUIS, MISSOURI 63102
(201) 376-7700 (314) 621-5070
-----------------------
APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:
As soon as practicable after the Registration Statement becomes effective.
-----------------------
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 COMMISSION, ACTING PURSUANT TO SAID SECTION 8(A),
MAY DETERMINE.
<PAGE>
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 16. EXHIBITS.
Number Description
10 Loan Agreement between Valley Resources, Inc. and Fleet National Bank
dated June 30, 1997 (Exhibit 10 to the Corporation's Quarterly
Report on Form 10-Q for the quarter ended May 31, 1997 is hereby
incorporated by reference.)
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<PAGE>
SIGNATURES
Pursuant to the requirement of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirement for filing on Form S-2 and had duly caused this Amendment to the
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the Town of Cumberland, State of Rhode Island, on the 20th
of August, 1997.
VALLEY RESOURCES, INC.
By: s/Alfred P. Degen
--------------------------------------
Alfred P. Degen
President & Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Amendment
to the Registration Statement has been signed by the following persons in the
capacities indicated on August 20, 1997.
Signature Title
--------- -----
s/Alfred P. Degen
- ----------------------------------
(Alfred P. Degen) President, Chief Executive Officer & Director
s/K. W. Hogan
- ----------------------------------
(K. W. Hogan) Senior Vice President, Chief Financial
Officer & Secretary
*
- ----------------------------------
(Ernest N. Agresti) Director
*
- ----------------------------------
(Melvin G. Alperin) Director
*
- ----------------------------------
(C. Hamilton Davison) Director
*
- ----------------------------------
(Don A. DeAngelis) Director
- ----------------------------------
(James M. Dillon) Director
*
- ----------------------------------
(Jonathan K. Farnum) Director
*
- ----------------------------------
(John F. Guthrie) Director
*
- ----------------------------------
(Eleanor M. McMahon) Director
*By s/Alfred P. Degen
------------------------------
(Alfred P. Degen, Attorney-in-Fact)
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