As filed with the Securities and Exchange Commission on August 18, 2000.
1933 Act Registration No. 333-66181
1940 Act Registration No. 811-09079
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Post-Effective Amendment No. 5
--
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
Amendment No.
--
MORGAN KEEGAN SELECT FUND, INC.
-------------------------------
(Exact Name of Registrant as Specified in Charter)
MORGAN KEEGAN TOWER
FIFTY FRONT STREET
MEMPHIS, TENNESSEE 38103
------------------------
(Address of Principal Executive Offices-Zip Code)
Registrant's Telephone Number, including Area Code: (901) 524-4100
ALLEN B. MORGAN, JR.
--------------------
MORGAN KEEGAN TOWER, MEMPHIS, TENNESSEE 38103
---------------------------------------------
(Name and Address of Agent for Service)
Copies to:
ARTHUR J. BROWN, ESQ.
---------------------
Kirkpatrick & Lockhart LLP
1800 Massachusetts Ave., N.W.
Washington, D.C. 20036-1800
Telephone: (202) 778-9000
APPROXIMATE DATE OF PROPOSED PUBLIC OFFERING:
----
/ XX / as soon as practicable after the effective date of this registration
---- statement.
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>
EXPLANATORY NOTE
This Post-Effective Amendment No. 5 (the "Amendment") to the Registrant's
Registration Statement on Form N-1A is being filed in order to delay the
effectiveness of Post-Effective Amendment No. 2 to the Registrant's Registration
Statement on Form N-1A. The Amendment does not otherwise affect Part A, Part B,
Part C, or the accompanying exhibits of Post-Effective Amendment No. 2 to the
Registrant's Registration Statement filed on June 6, 2000, which is incorporated
herein by reference.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Registrant, Morgan Keegan Select Fund, Inc.,
has duly caused this Post-Effective Amendment No. 5 to its Registration
Statement on Form N-1A to be signed on its behalf by the undersigned, duly
authorized, in the City of Memphis, and the State of Tennessee, on the 18th day
of August, 2000.
MORGAN KEEGAN SELECT FUND, INC.
By: /s/ William F. Hughes, Jr.
--------------------------
William F. Hughes, Jr., Director
Pursuant to the requirements of the Securities Act, this Post-Effective
Amendment No. 5 to the Registration Statement on Form N-1A has been signed below
by the following persons in the capacities and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ Allen B. Morgan, Jr. Director and President August 18, 2000
------------------------------- (Chief Executive Officer)
Allen B. Morgan, Jr.
Vice President and August 18, 2000
------------------------------- Treasurer (Chief
Joseph C. Weller Financial Officer)
Director August 18, 2000
-------------------------------
James D. Witherington, Jr.
/s/ William F. Hughes, Jr. Director August 18, 2000
-------------------------------
William F. Hughes, Jr.
Director August 18, 2000
-------------------------------
William Jefferies Mann
/s/ James Stillman R. McFadden Director August 18, 2000
-------------------------------
James Stillman R. McFadden
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Utilities Stock Portfolio, has duly caused
this Post-Effective Amendment No. 5 to Morgan Keegan Select Fund, Inc.'s
Registration Statement to be signed on its behalf by the undersigned, duly
authorized, in the City of Dublin, and the State of Ohio, on the 18th day of
August, 2000.
UTILITIES STOCK PORTFOLIO
By: /S/ WESLEY F. HOAG
------------------------------
Wesley F. Hoag
Pursuant to requirements of the Securities Act, this Post-Effective
Amendment No. 5 to the Registration Statement on Form N-1A has been signed below
by the following persons in the capacities and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
ROBERT S. MEEDER, SR.* President and Trustee August 18, 2000
-----------------------------
Robert S. Meeder, Sr.
MILTON S. BARTHOLOMEW* Trustee August 18, 2000
-----------------------------
Milton S. Bartholomew
ROGER D. BLACKWELL* Trustee August 18, 2000
-----------------------------
Roger D. Blackwell
JAMES W. DIDION* Trustee August 18, 2000
-----------------------------
James W. Didion
CHARLES A. DONABEDIAN* Trustee August 18, 2000
-----------------------------
Charles A. Donabedian
THOMAS E. LINE* Principal Financial Officer,
----------------------------- Principal Accounting
Thomas E. Line Officer and Treasurer August 18, 2000
ROBERT S. MEEDER, JR.* Vice President and Trustee August 18, 2000
-----------------------------
Robert S. Meeder, Jr.
JACK W. NICKLAUS II* Trustee August 18, 2000
-----------------------------
Jack W. Nicklaus II
WALTER L. OGLE* Trustee August 18, 2000
-----------------------------
Walter L. Ogle
PHILIP A. VOELKER* Vice President and Trustee August 18, 2000
-----------------------------
Philip A. Voelker
*By: /S/ WESLEY F. HOAG
----------------------------------
Wesley F. Hoag
Executed by Wesley F. Hoag on behalf
of those indicated pursuant to Powers of Attorney
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Growth Stock Portfolio, has duly caused this
Post-Effective Amendment No. 5 to Morgan Keegan Select Fund, Inc.'s Registration
Statement to be signed on its behalf by the undersigned, duly authorized, in the
City of Dublin, and the State of Ohio, on the 18th day of August, 2000.
GROWTH STOCK PORTFOLIO
By: /S/ WESLEY F. HOAG
-------------------------------
Wesley F. Hoag
Pursuant to the requirements of the Securities Act, this Post-Effective
Amendment No. 5 to the Registration Statement on Form N-1A has been signed below
by the following persons in the capacities and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
ROBERT S. MEEDER, SR.* President and Trustee August 18, 2000
-----------------------------
Robert S. Meeder, Sr.
MILTON S. BARTHOLOMEW* Trustee August 18, 2000
-----------------------------
Milton S. Bartholomew
ROGER D. BLACKWELL* Trustee August 18, 2000
-----------------------------
Roger D. Blackwell
JAMES W. DIDION* Trustee August 18, 2000
-----------------------------
James W. Didion
CHARLES A. DONABEDIAN* Trustee August 18, 2000
-----------------------------
Charles A. Donabedian
THOMAS E. LINE* Principal Financial Officer,
----------------------------- Principal Accounting
Thomas E. Line Officer and Treasurer August 18, 2000
ROBERT S. MEEDER, JR.* Vice President and Trustee August 18, 2000
-----------------------------
Robert S. Meeder, Jr.
JACK W. NICKLAUS II* Trustee August 18, 2000
-----------------------------
Jack W. Nicklaus II
WALTER L. OGLE* Trustee August 18, 2000
-----------------------------
Walter L. Ogle
PHILIP A. VOELKER* Vice President and Trustee August 18, 2000
-----------------------------
Philip A. Voelker
*By: /S/ WESLEY F. HOAG
----------------------------------
Wesley F. Hoag
Executed by Wesley F. Hoag on behalf
of those indicated pursuant to Powers of Attorney
