<PAGE>
As filed with the Securities and Exchange Commission on August 6, 1999
File No. 333-
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
______________
AMF BOWLING, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 13-3873268
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
8100 AMF DRIVE
Richmond, Virginia 23111
(804) 730-4000
(Address of principal executive office, including zip code)
STOCK OPTION AGREEMENT DATED APRIL 28, 1999
(Full title of the plan)
Roland C. Smith
President and Chief Executive Officer
AMF Bowling, Inc.
8100 AMF Drive
Richmond, Virginia 23111
(804) 730-4000
(Name, address and telephone number, including area code, of agent for service
of process)
Copies of all communications, including communications sent to agent for
service, should be sent to:
Joseph C. Carter, III, Esq.
McGuire, Woods, Battle & Boothe LLP
One James Center
901 East Cary Street
Richmond, Virginia 23219
(804) 775-1000
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
Title of Securities to be Registered Amount to be Proposed Maximum Offering Proposed Maximum Amount of
Registered Price per Share Aggregate Offering Price Registration Fee
- ------------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock, par value $0.01 per share 1,000,000 shs. (1) $5.2813(2) $5,281,300(2) $1,469
- ------------------------------------------------------------------------------------------------------------------------------------
</TABLE>
- -----------------
(1) Pursuant to Rule 416(a), also covers additional securities that may be
offered as a result of stock splits, stock dividends or similar
transactions.
(2) Pursuant to Rule 457(h), computed based upon the price at which the option
under the Stock Option Agreement may be exercised.
<PAGE>
INTRODUCTION
This registration statement on Form S-8 is filed by AMF Bowling, Inc., a
Delaware corporation, relating to 1,000,000 shares of its common stock, par
value $0.01 per share (the "Common Stock") authorized and reserved for issuance
under the Stock Option Agreement, dated April 28, 1999 (the "Plan"), between AMF
and Roland C. Smith, AMF's President and Chief Executive Officer (the
"Employee"). The option granted to the Employee under the Plan is also subject
to the terms of the AMF Bowling, Inc. 1998 Stock Incentive Plan, as amended, and
the shares of Common Stock to be delivered to the Employee upon exercise of the
option will be subject to the terms of the Stockholders Agreement, dated as of
April 30, 1996, as amended from time to time, between AMF and certain of its
stockholders.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
Not required to be filed as part of this registration statement pursuant to
Note to Part 1 of Form S-8.
Item 2. Registrant Information and Employee Plan Annual Information.
Not required to be filed as part of this registration statement pursuant to
Note to Part 1 of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by AMF with the SEC are incorporated herein
by reference and made a part hereof:
1. Annual Report on Form 10-K (File No. 001-13539) for the year ended
December 31, 1998.
2. Quarterly Report on Form 10-Q (File No. 001-13539) for the quarter
ended March 31, 1999.
3. Current Reports on Form 8-K (File No. 001-13539), filed with the SEC on
May 5, 1999, June 28, 1999, June 29, 1999 and July 30, 1999.
4. The description of AMF's Common Stock contained in the Registration
Statement on Form 8-A filed with the SEC on October 27, 1997 (File No.
001-13539).
All documents, filed subsequent to the date hereof by AMF with the SEC
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), and prior to the filing of a post-
effective amendment hereto that indicates that all securities offered hereby
have been sold or that de-registers all securities then remaining unsold, shall
be deemed to be incorporated by reference herein and made a part hereof from
their respective dates of filing (such documents, and the documents enumerated
above, are collectively referred to as "Incorporated Documents").
Any statement contained in an Incorporated Document or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes hereof to the extent that a statement contained herein or in any
2
<PAGE>
other subsequently filed Incorporated Document modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part hereof.
Item 4. Description of Securities.
Not applicable.
Item 5. Interest of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 102(b)(7) of the Delaware General Corporation Law (the "DGCL")
provides that a corporation may eliminate or limit the personal liability of a
director (or certain persons who, pursuant to the provisions of the certificate
of incorporation, exercise or perform duties conferred or imposed upon directors
by the DGCL) to the corporation or its stockholders for monetary damages for
breach of fiduciary duty as a director, provided that such provisions may not
eliminate or limit the liability of a director (i) for any breach of the
director's duty of loyalty to the corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) under Section 174 of the DGCL (which provides
for liability of directors for unlawful payments of dividends or unlawful stock
purchases or redemptions) or (iv) for any transaction from which the director
derived an improper personal benefit. Article VIII, Section 1 of AMF's Restated
Certificate of Incorporation limits the liability of directors thereof to the
full extent permitted by Section 102(b)(7) of the DGCL.
Under Section 145 of the DGCL, in general, a corporation may indemnify
its directors, officers or agents against expenses (including attorneys' fees),
judgments, fines and amounts paid in settlement actually and reasonably incurred
by them in connection with any action, suit or proceeding brought by third
parties to which they may be made parties by reason of their being or having
been directors, officers, employees or agents of the corporation, if such
persons acted in good faith and in a manner they reasonably believed to be in or
not opposed to the best interests of the corporation and, with respect to any
criminal action or proceeding, had no reasonable cause to believe their conduct
was unlawful. In addition, a corporation may indemnify any such person for
expenses (including attorneys' fees) actually and reasonably incurred by the
person in connection with the defense or settlement of any such action or suit
by or in the right of the corporation if the person acted in good faith and in a
manner that the person reasonably believed to be in or not opposed to the best
interests of the corporation; however, the corporation may not indemnify the
person for such expenses in a suit or action by or on behalf of the corporation
unless the Delaware Court of Chancery of the court hearing the action or
proceeding determines that the person is fairly and reasonably entitled to
indemnity for such expenses. A corporation is required to provide the foregoing
indemnity to a director if the director is successful (on the merits or
otherwise) in his or her defense of the claim or proceeding. Article VIII,
Section 2(a) of the Restated Certificate of Incorporation of AMF provides that
AMF shall indemnify its officers and directors to the full extent permitted by
Delaware law.
Article VIII, Section 2(a) of AMF's Restated Certificate of
Incorporation also provides that AMF shall indemnify any such person seeking
indemnification in connection with a proceeding initiated by such person only if
such proceeding was authorized by the Board of Directors, except as otherwise
provided in the Restated Certificate of Incorporation. Any rights to
indemnification conferred in Section 2 are contract rights, and include the
right to be paid by AMF the expenses incurred in defending any such proceeding
in advance of its final disposition, except that, if the DGCL requires, the
payment of such expenses incurred by a director or officer in such capacity in
advance of final disposition shall be made only upon delivery to AMF of an
undertaking by or on behalf of such director or officer to repay all amounts so
advanced if it is ultimately determined that such director or officer is not
entitled to be indemnified under Section 2 or otherwise. By action of the Board
of Directors, AMF may extend such indemnification to employees and agents of
AMF.
3
<PAGE>
An insurance policy obtained by AMF provides for indemnification of
officers and directors of AMF and certain other persons against liabilities and
expenses incurred by any of them in certain stated proceedings and under certain
stated conditions.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
See Exhibit Index
Item 9. Undertakings
The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by section 10(a)(3)
of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising
after the effective date of the registration statement
(or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a
fundamental change in the information set forth in the
registration statement;
(iii) To include any material information with respect to the
plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement;
provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the SEC
by the registrant pursuant to section 13 or section 15(d) of the Exchange Act
that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the
termination of this offering.
The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to section 13(a) or section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification
4
<PAGE>
against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
5
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Richmond, Commonwealth of Virginia, on the 6th day of
August, 1999.
AMF BOWLING, INC.
By: /s/ Roland C. Smith
-------------------------------------
Roland C. Smith
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act, this registration
statement has been signed below by the following persons in the capacities and
on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Richard A. Friedman* Chairman of the Board and Director August 6, 1999
- ----------------------------------------------------
Richard A. Friedman
/s/ Terence M. O'Toole* Director August 6, 1999
- ----------------------------------------------------
Terence M. O'Toole
/s/ Peter M. Sacerdote* Director August 6, 1999
- ----------------------------------------------------
Peter M. Sacerdote
/s/ Roland C. Smith President and Chief Executive August 6, 1999
- ---------------------------------------------------- Officer (Principal Executive
Roland C. Smith Officer) and Director
/s/ Stephen E. Hare* Executive Vice President, Chief August 6, 1999
- ---------------------------------------------------- Financial Officer, Treasurer
Stephen E. Hare (Principal Financial Officer) and
Director
/s/ Charles M. Diker* Director August 6, 1999
- ----------------------------------------------------
Charles M. Diker
/s/ Paul B. Edgerley* Director August 6, 1999
- ----------------------------------------------------
Paul B. Edgerley
/s/ Howard A. Lipson* Director August 6, 1999
- ----------------------------------------------------
Howard A. Lipson
</TABLE>
6
<PAGE>
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Thomas R. Wall, IV* Director August 6, 1999
- ----------------------------------------------------
Thomas R. Wall, IV
/s/ Michael P. Bardaro* Senior Vice President, Corporate August 6, 1999
- ---------------------------------------------------- Controller and Assistant Secretary
Michael P. Bardaro (Principal Accounting Officer)
* By: /s/ Roland C. Smith
----------------------------------------------
Roland C. Smith
Attorney-in-Fact
</TABLE>
7
<PAGE>
EXHIBIT INDEX
Exhibit Number Exhibit
- -------------- -------
4.1 Restated Certificate of Incorporation (incorporated by
reference to Exhibit 3.1 to AMF's Registration Statement on
Form S-1 (File No. 333-34099))
4.2 By-Laws (incorporated by reference to Exhibit 3.1 to AMF's
Registration Statement on Form S-1 (File No. 333-34099))
4.3 Specimen of Common Stock Certificate (incorporated by reference
to Exhibit 4.1 to AMF's Annual Report on Form 10-K for the year
ended December 31, 1997 (File No. 001-13539))
5 Opinion of McGuire, Woods, Battle & Boothe LLP (a)
23.1 Consent of Arthur Andersen LLP (a)
23.2 Consent of PricewaterhouseCoopers LLP (a)
23.3 Consent of McGuire, Woods, Battle & Boothe LLP (contained in
the opinion of counsel filed as Exhibit 5)
24 Powers of Attorney of directors and certain officers of AMF (a)
99.1 Stock Option Agreement, dated April 28, 1999, between AMF and
Roland C. Smith (incorporated by reference to Exhibit 10.2 to
AMF's Quarterly Report on Form 10-Q for the quarter ended
March 31, 1999 (File No. 001-13539))
99.2 AMF Bowling, Inc. 1998 Stock Incentive Plan (incorporated by
reference to Exhibit A to AMF's Definitive Schedule 14A (File
No. 001-13539) filed with the SEC on March 27, 1998)
99.3 Amendment to the AMF Bowling, Inc. 1998 Stock Incentive Plan
(incorporated by reference to Exhibit A to AMF's Definitive
Schedule 14A (File No. 001-13539) filed with the SEC on March
13, 1999)
99.4 Stockholders Agreement, dated as of April 30, 1996 (the
"Stockholders Agreement"), between AMF and certain of its
stockholders (incorporated by reference to Exhibit 10.4 to the
Registration Statement on Form S-4 of AMF Bowling Worldwide,
Inc. (formerly AMF Group Inc.)(File No. 333-4877))
99.5 Amendment No. 1, dated as of May 28, 1996, to the Stockholders
Agreement (incorporated by reference to Exhibit 10.5 to AMF's
Registration Statement on Form S-1 (File No. 333-34099))
99.6 Amendment No. 2, dated as of May 31, 1996, to the Stockholders
Agreement (incorporated by reference to Exhibit 10.6 to AMF's
Registration Statement on Form S-1 (File No. 333-34099))
99.7 Amendment No. 3, dated as of January 17, 1997, to the
Stockholders Agreement (incorporated by reference to Exhibit
10.7 to AMF's Registration Statement on Form S-1 (File No. 333-
34099))
99.8 Amendment No. 4, dated as of January 17, 1997, to the
Stockholders Agreement (incorporated by reference to Exhibit
10.8 to AMF's Registration Statement on Form S-1 (File No. 333-
34099))
<PAGE>
99.9 Amendment No. 5, dated as of July 31, 1997, to the Stockholders
Agreement (incorporated by reference to Exhibit 10.9 to AMF's
Registration Statement on Form S-1 (File No. 333-34099))
99.10 Amendment No. 6, dated as of December 31, 1997, to the
Stockholders Agreement (incorporated by reference to Exhibit
10.10 to AMF's Annual Report on Form 10-K for the year ended
December 31, 1997 (File No. 001-13539))
99.11 Amendment No. 7, dated as of January 1, 1998, to the
Stockholders Agreement (incorporated by reference to Exhibit
10.11 to AMF's Annual Report on Form 10-K for the year ended
December 31, 1997 (File No. 001-13539))
(a) Filed with this registration statement.
<PAGE>
Exhibit 5
[LETTERHEAD OF McGUIRE, WOODS, BATTLE & BOOTHE LLP]
August 6, 1999
AMF Bowling, Inc.
8100 AMF Drive
Richmond, Virginia 23111
Ladies and Gentlemen:
We have acted as counsel to AMF Bowling, Inc. (the "Company") in connection
with the filing with the Securities and Exchange Commission of a registration
statement on Form S-8 (the "Registration Statement") relating to the Stock
Option Agreement, dated April 28, 1999 (the "Plan"). The Registration Statement
covers 1,000,000 shares of Common Stock, par value $0.01 per share, of the
Company (the "Common Stock") which have been reserved for issuance under the
Plan.
In connection with the foregoing, we have made such legal and factual
examinations and inquiries as we have deemed necessary or advisable for the
purpose of rendering this opinion.
Based upon the foregoing, we are of the opinion that the 1,000,000 shares
of Common Stock, when issued or sold in accordance with the terms and provisions
of the Plan, will be duly authorized, validly issued, fully paid and non-
assessable.
We hereby consent to the filing of this opinion as Exhibit 5 to the
Registration Statement. We do not admit by giving this consent that we are in
the category of persons whose consent is required under Section 7 of the Act.
Very truly yours,
/s/ McGuire, Woods, Battle & Boothe LLP
<PAGE>
Exhibit 23.1
Consent of Independent Public Accountants
As independent public accountants, we hereby consent to the incorporation by
reference in this registration statement of our reports dated February 19, 1999,
included in AMF Bowling, Inc.'s Form 10-K for the year ended December 31, 1998
and to all references to our Firm included in this registration statement.
/s/ Arthur Andersen LLP
Richmond, Virginia
July 30, 1999
<PAGE>
Exhibit 23.2
Consent of Independent Accountants
We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of our report dated June 28, 1996 relating to the April
30, 1996 combined financial statements of AMF Bowling Group, which appears on
page 65 of AMF Bowling, Inc.'s Annual Report on Form 10-K for the year ended
December 31, 1998.
/s/ PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP
Virginia Beach, Virginia
July 30, 1999
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or director of AMF
BOWLING, INC., a Delaware corporation (the "Corporation"), hereby constitutes
and appoints Roland C. Smith and Stephen E. Hare, and each of them acting
individually, his true and lawful attorneys-in-fact and agents with full power
of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign and file a Registration Statement on Form S-8
(or other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other documents
in support thereof or supplemental or amendatory thereto (including post-
effective amendments), with respect to the issuance of shares of common stock of
the Corporation pursuant to the Stock Option Agreement dated April 28, 1999,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Richard A. Friedman
- --------------------------------------
Richard A. Friedman
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Terence M. O'Toole
- --------------------------------------
Terence M. O'Toole
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Peter M. Sacerdote
- --------------------------------------
Peter M. Sacerdote
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Roland C. Smith
- --------------------------------------
Roland C. Smith
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Stephen E. Hare
- --------------------------------------
Stephen E. Hare
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Charles M. Diker
- --------------------------------------
Charles M. Diker
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Paul B. Edgerley
- --------------------------------------
Paul B. Edgerley
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Howard A. Lipson
- --------------------------------------
Howard A. Lipson
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Thomas R. Wall, IV
- --------------------------------------
Thomas R. Wall, IV
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer or
director of AMF BOWLING, INC., a Delaware corporation (the "Corporation"),
hereby constitutes and appoints Roland C. Smith and Stephen E. Hare, and each of
them acting individually, his true and lawful attorneys-in-fact and agents with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign and file a Registration Statement
on Form S-8 (or other appropriate form) for filing with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto (including
post-effective amendments), with respect to the issuance of shares of common
stock of the Corporation pursuant to the Stock Option Agreement dated April 28,
1999, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary or desirable to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes or his substitute, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of July, 1999.
/s/ Michael P. Bardaro
- --------------------------------------
Michael P. Bardaro
