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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 10-K/A
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the fiscal year ended December 31, 1999
OR
[_] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 (NO FEE REQUIRED)
For the transition period from to
Commission file number 333-21411
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ROSE HILLS COMPANY
(Exact name of registrant as specified in its charter)
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<S> <C>
Delaware 13-3915765
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
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3888 South Workman Mill Road
Whittier, California 90601
(Address of principal executive offices) (Zip Code)
(562) 692-1212
Registrant's telephone number, including area code
N/A
(Former name, former address and former fiscal year, if changed since last
report)
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Securities registered pursuant to Section 12(b) of the Act:
None
Securities registered pursuant to Section 12(g) of the Act:
None
Indicate by check [X] whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes X No
The number of outstanding Common Shares as of March 24, 2000, was 1,000.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
Rose Hills Company
/s/ Kenton C. Woods
_____________________________________
Kenton C. Woods
Senior Vice President, Finance,
Chief Financial Officer,
Secretary and Treasurer
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
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Signature Title Date
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<S> <C> <C>
/s/ Dillis R. Ward President, Chief Executive April 4, 2000
___________________________________________ Officer and Director
Dillis R. Ward
/s/ Kenton C. Woods Senior Vice President, April 4, 2000
___________________________________________ Chief Financial Officer,
Kenton C. Woods Secretary and Treasurer
(Principal Financial
Officer)
/s/ Mary C. Guzman Vice President, Controller April 4, 2000
___________________________________________ (Principal Accounting
Mary C. Guzman Officer)
/s/ Dennis C. Poulsen Chairman and Director April 4, 2000
___________________________________________
Dennis C. Poulsen
/s/ Howard A. Lipson Director April 4, 2000
___________________________________________
Howard A. Lipson
/s/ Chinh E. Chu Director April 4, 2000
___________________________________________
Chinh E. Chu
/s/ David I. Foley Director April 4, 2000
___________________________________________
David I. Foley
Director April , 2000
___________________________________________
John Lacey
Director April , 2000
___________________________________________
Bradley Stam
/s/ Michael G. Weeden Director April 4, 2000
___________________________________________
Michael G. Weeden
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