As filed with the Securities and Exchange Commission on December 3, 1998
Registration No. 333-68143
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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FFP MARKETING COMPANY, INC.
(Exact name of registrant as specified in its charter)
Texas 75-2735779
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
2801 Glenda Avenue
Fort Worth, Texas 76117
(Address of principal executive offices) (Zip Code)
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FFP MARKETING COMPANY, INC. NONQUALIFIED STOCK OPTION PLAN
(Full title of the plan)
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Craig T. Scott Copy to:
FFP Marketing Company, Inc. W. Alan Kailer, Esq.
2801 Glenda Avenue Jenkens & Gilchrist,
Fort Worth, Texas 76117 A Professional Corporation
(817) 838-4700 1445 Ross Avenue, Suite 3200
Dallas, Texas 75202
(Name, address and telephone number
cluding area code of agent for service)
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<PAGE>
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 8. Exhibits.
(a) Exhibits.
The following documents are filed as a part of this
Registration Statement.
Exhibit Description of Exhibit
3.1* Articles of Incorporation of the Registrant (Exhibit 3.1)
3.2* Bylaws of the Registrant (Exhibit 3.2)
4.1** FFP Marketing Company, Inc. Nonqualified Stock Option Plan
5.1** Opinion of Jenkens & Gilchrist, a Professional Corporation
23.1** Consent of Jenkens & Gilchrist, a Professional corporation
(included in their opinion filed as Exhibit 5.1 hereto)
23.2 Consent of KPMG Peat Marwick LLP
24.1** Power of Attorney (included with signature page of this
Registration Statement)
* Filed as the exhibit shown in parenthesis contained in the registrant's
Registration Statement on Form S-4 (No. 333-41709) filed with the
Commission, and incorporated herein by reference.
** Previously filed as an exhibit to Registration Statement No. 333-68143.
II-1
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant
certifies that it has reasonable grounds to believe that it meets all the
requirements for filing this Post-Effective Amendment No. 1 to Registration
Statement No. 333-68143 and has duly caused the same to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Fort Worth, State
of Texas, on December 2, 1998:
FFP MARKETING COMPANY, INC.
By: /s/ Craig T. Scott
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Craig T. Scott,
Vice President - Finance and General Counsel
Pursuant to the requirements of the Securities Act, this Post-Effective
Amendment No. 1 to Registration Statement No. 333-68143 has been signed by the
following persons in the capacities and on the dates indicated:
<TABLE>
<CAPTION>
<S> <C> <C>
Signature Capacity Date
--------- -------- ----
* Chairman of the Board and Chief Executive Officer December 2, 1998
- -------------------------------- (principal executive officer)
John H. Harvison
* President, Chief Operating Officer December 2, 1998
- -------------------------------- and Director (principal operating officer)
Robert J. Byrnes
* Vice President - Finance and General Counsel December 2, 1998
- -------------------------------- (principal accounting officer)
Craig T. Scott
* Director December 2, 1998
- --------------------------------
J.D. St. Clair
* Director December 2, 1998
- --------------------------------
Michael Triantafellou
Director ___________, 1998
- --------------------------------
John W. Hughes
Director ___________, 1998
- --------------------------------
Garland R. McDonald
* Director December 2, 1998
- --------------------------------
John D. Harvison
Director ___________, 1998
- --------------------------------
E. Michael Gregory
<FN>
*/s/ Craig T. Scott, as agent and attorney-in-fact.
</FN>
</TABLE>
<PAGE>
EXHIBIT INDEX
Exhibit
Number Document Description
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3.1* Articles of Incorporation of the Registrant (Exhibit 3.1)
3.2* Bylaws of the Registrant (Exhibit 3.2)
4.1** FFP Marketing Company, Inc. Nonqualified Stock Option Plan
5.1** Opinion of Jenkens & Gilchrist, a Professional Corporation
23.1** Consent of Jenkens & Gilchrist, a Professional Corporation
(included in their opinion filed as Exhibit 5.1 hereto)
23.2 Consent of KPMG Peat Marwick LLP
24.1** Power of Attorney (included with signature page of this
Registration Statement)
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* Filed as the exhibit shown in parenthesis contained in the Registrant's
Registration Statement on Form S-4 (No. 333-41709) filed with the
Commission, and incorporated herein by reference.
** Previously filed as an exhibit to Registration Statement No. 333-68143.
Exhibit 23.2
CONSENT OF INDEPENDENT AUDITORS
The Board of Directors
FFP Marketing Company, Inc.:
We consent to the use of our reports incorporated herein by reference.
/s/ KPMG Peat Marwick LLP
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KPMG PEAT MARWICK LLP
Fort Worth, Texas
November 30, 1998
