<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 27, 2000.
REGISTRATION NO. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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LEXENT INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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<S> <C> <C>
DELAWARE 7385 13-3990223
(STATE OR OTHER JURISDICTION OF (PRIMARY STANDARD INDUSTRIAL (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) CLASSIFICATION CODE NUMBER) IDENTIFICATION NO.)
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THREE NEW YORK PLAZA
NEW YORK, NEW YORK 10004
(212) 981-0700
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF
REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
------------------------
KEVIN M. O'KANE
VICE CHAIRMAN AND CHIEF OPERATING OFFICER
LEXENT INC.
THREE NEW YORK PLAZA
NEW YORK, NEW YORK 10004
(212) 981-0700
(NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE,
OF AGENT FOR SERVICE)
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COPIES TO:
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<S> <C>
JOSHUA A. LEUCHTENBURG, ESQ. VINCENT PAGANO, JR., ESQ.
REBOUL, MACMURRAY, HEWITT, SIMPSON THACHER & BARTLETT
MAYNARD & KRISTOL 425 LEXINGTON AVENUE
45 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10017
NEW YORK, NEW YORK 10111 (212) 455-2000
(212) 841-5700
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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as
practicable after this Registration Statement becomes effective.
If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, check the following box. [ ]
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [X] 333-30660
If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ]
If this Form is a post-effective amendment filed pursuant to Rule 462(d)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ]
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]
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CALCULATION OF REGISTRATION FEE
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<CAPTION>
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TITLE OF EACH CLASS OF PROPOSED MAXIMUM AMOUNT OF
SECURITIES TO BE REGISTERED AGGREGATE OFFERING PRICE REGISTRATION FEE
<S> <C> <C>
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Common Stock, $.001 par value... $10,120,000 $2,672(1)
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(1) The Company previously registered an aggregate of $93,380,000 worth of
common stock on a Registration Statement on Form S-1 (File No. 333-30660),
for which a filing fee of $24,653 was previously paid. The Registrant has
instructed a bank to transmit by wire transfer the filing fee to the
Securities and Exchange Commission, the Registrant will not revoke this
instruction, and it has sufficient funds in its account to cover the amount
of the registration fee.
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<PAGE> 2
INCORPORATION OF CERTAIN INFORMATION
BY REFERENCE
This Registration Statement is being filed with the Securities and Exchange
Commission pursuant to Rule 462(b) under the Securities Act of 1933, as amended,
and incorporates by reference the contents of the Registration Statement on Form
S-1 (File No. 333-30660) (the "Prior Registration Statement") filed with the
Securities and Exchange on February 18, 2000, as amended. This filing also
constitutes Post-Effective Amendment No. 1 to the Prior Registration Statement,
which is being filed solely to refile Exhibit 11.1.
<PAGE> 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
has duly caused this Registration Statement to be signed on its behalf by the
undersigned thereunto duly authorized, on July 27, 2000.
LEXENT INC.
By: /s/ KEVIN M. O'KANE
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Kevin M. O'Kane
Vice Chairman and Chief Operating
Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities held on the dates indicated.
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<CAPTION>
SIGNATURES TITLE DATE
---------- ----- ----
<C> <S> <C>
* President and Chief Executive July 27, 2000
--------------------------------------------------- Officer (Principal
Alf T. Hansen executive officer);
Director
* Executive Vice President and July 27, 2000
--------------------------------------------------- Chief Financial Officer
Jonathan H. Stern (Principal financial and
accounting officer)
* Chairman of the Board of July 27, 2000
--------------------------------------------------- Directors
Hugh J. O'Kane, Jr.
* Vice Chairman and Chief July 27, 2000
--------------------------------------------------- Operating Officer
Kevin M. O'Kane
* Executive Vice President and July 27, 2000
--------------------------------------------------- Director
Walter C. Teagle III
* Director July 27, 2000
---------------------------------------------------
Peter O. Crisp
* Director July 27, 2000
---------------------------------------------------
Thomas W. Hallagan
* Director July 27, 2000
---------------------------------------------------
L. White Matthews III
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II-5
<PAGE> 4
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<CAPTION>
SIGNATURES TITLE DATE
---------- ----- ----
<C> <S> <C>
* Director July 27, 2000
---------------------------------------------------
Richard L. Schwob
* Director July 27, 2000
---------------------------------------------------
Richard W. Smith
* /s/ KEVIN M. O'KANE
---------------------------------------------------
Kevin M. O'Kane
,individually and as
Attorney-in-Fact
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II-6
<PAGE> 5
EXHIBIT INDEX
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<CAPTION>
EXHIBIT
NUMBER DESCRIPTION
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<C> <C> <S>
11.1 -- Statement regarding computation of per share earnings.
23.1 -- Consent of independent accountants, PriceWaterhouseCoopers
LLP.
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All other exhibits in the Prior Registration Statement are incorporated by
reference herein.
