BERGEN BRUNSWIG CORP
S-3/A, 1999-01-07
DRUGS, PROPRIETARIES & DRUGGISTS' SUNDRIES
Previous: BAUSCH & LOMB INC, SC 13G/A, 1999-01-07
Next: FLANIGANS ENTERPRISES INC, 10-K, 1999-01-07




     As filed with the  Securities  and Exchange  Commission on January __, 1999

                                                      Registration No. 333-68751
================================================================================

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549
                             ----------------------

                                 AMENDMENT NO. 1
                                       TO
                                    FORM S-3
                             REGISTRATION STATEMENT
                                      Under
                           THE SECURITIES ACT OF 1933
                           --------------------------

                           BERGEN BRUNSWIG CORPORATION
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)

              New Jersey                               22-1444512
    -------------------------------                 ----------------
    (State or other jurisdiction of                 (I.R.S. Employer
    incorporation or organization)                  Identification No.)

                             4000 Metropolitan Drive
                          Orange, California 92868-3598
                                 (714) 385-4000
- --------------------------------------------------------------------------------
          (Address, including zip code, and telephone number, including
             area code, of Registrant's principal executive offices)

                                 MILAN A. SAWDEI
           Executive Vice President, Chief Legal Officer and Secretary
                             4000 Metropolitan Drive
                          Orange, California 92868-3510
                                 (714) 385-4255
- --------------------------------------------------------------------------------
            (Name, address, including zip code, and telephone number,
                   including area code, of agent for service)

                                    Copy to:
                            Peter H. Ehrenberg, Esq.
                              Lowenstein Sandler PC
                              65 Livingston Avenue
                           Roseland, New Jersey 07068

                  Approximate  date  of  commencement  of  proposed  sale to the
public:  From  time to  time  after  the  effective  date  of this  Registration
Statement,   as   determined   by  the  Selling   Shareholders.   See   "Selling
Shareholders".

         If the only securities  being registered on this Form are being offered
pursuant to dividend or interest  reinvestment plans, please check the following
box: [ ]

         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,  other than  securities  offered only in connection with
dividend or interest reinvestment plans, check the following box: |X|


<PAGE>



         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. [ ] _______________

         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 delivery of the  prospectus  is expected to be made pursuant to Rule
434, please check the following box. [ ]

<TABLE>
<CAPTION>
                         CALCULATION OF REGISTRATION FEE

========================================================================================
                                                            Proposed
                                           Proposed         maximum
Title of each class                        maximum          aggregate       Amount of
of securities to be      Amount to be      offering price   offering        registration
registered               registered        per unit (1)     price (1)       fee
- ----------------------------------------------------------------------------------------
<S>                      <C>               <C>              <C>             <C>      
Class A Common Stock,
$1.50 par value          209,922 Shares    $30.4375         $6,922,248.44   $1,924(2)

========================================================================================

<FN>

     (1) Pursuant to Rule 457(c),  the proposed  maximum offering price
     per unit is estimated  solely for the purpose of  calculating  the
     registration  fee and is based on the  average of the high and low
     sale  prices  of the  Class A Common  Stock on the New York  Stock
     Exchange  Composite  Transactions  Tape on December 7, 1998, which
     was within five business days prior to the initial  filing of this
     Registration  Statement.  The proposed maximum aggregate  offering
     price is based on the  number of shares  included  in the  initial
     filing of this Registration Statement, which was 227,425.

     (2) A fee of $1,924 was  previously  paid in  connection  with the
     initial filing of this  Registration  Statement.  As the number of
     shares being  registered  is not increased by this  amendment,  no
     additional fee is required.

                                 --------------
</FN>
</TABLE>


                  The 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>



                           BERGEN BRUNSWIG CORPORATION
                                  ------------

                                 209,922 Shares
                              Class A Common Stock

                  The shareholders of Bergen Brunswig  Corporation  listed below
are offering and selling up to 209,922  shares of the  Company's  Class A Common
Stock under this Prospectus.

                  The  selling  shareholders  obtained  their  shares of Class A
Common  Stock on  December  31, 1998 in  connection  with the  acquisition  by a
subsidiary of the Company of substantially all of the net assets and business of
Medical  Initiatives,  Inc., a Florida  corporation  of which they were the sole
shareholders.

                  The  Class A Common  Stock  is  listed  on the New York  Stock
Exchange under the symbol "BBC". On January __, 1999, the closing sales price of
the Common Stock on the New York Stock Exchange was $______.

                  The  selling  shareholders  will sell their  shares of Class A
Common Stock on the New York Stock Exchange at prevailing market prices.  Bergen
Brunswig  Corporation  will not receive any of the proceeds from the sale of the
shares of Class A Common Stock by the selling shareholders.

                  The Company's  principal executive offices are located at 4000
Metropolitan Drive, Orange, California 92878-3598; telephone (714) 385-4000.

         Neither the Securities and Exchange Commission nor any state securities
commission has approved or  disapproved  of these  securities or passed upon the
accuracy or adequacy of this Prospectus. Any representation to the contrary is a
criminal offense.

               The date of this Prospectus is January ____, 1999.










<PAGE>


                             ADDITIONAL INFORMATION

         We file annual,  quarterly, and current reports, proxy statements,  and
other  documents with the SEC. You may read and copy any document we file at the
SEC's public reference room at Judiciary Plaza Building, 450 Fifth Street, N.W.,
Room 1024,  Washington,  D.C.  20549.  You should call  1-800-SEC-0330  for more
information on the public  reference room. The SEC maintains an Internet site at
http://www.sec.gov where certain reports, proxy and information statements,  and
other information  regarding issuers (including Bergen Brunswig Corporation) may
be found.

         This Prospectus is part of a registration  statement that we filed with
the  SEC.  The  registration  statement  contains  more  information  than  this
Prospectus  regarding Bergen Brunswig  Corporation and its Class A Common Stock,
including  certain  exhibits.  You can get a copy of the registration  statement
from the SEC at the address listed above or from its Internet site.


                 INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

         The SEC allows us to "incorporate" into this Prospectus  information we
file with it in other  documents.  This  means  that we can  disclose  important
information   to  you  by  referring  to  other   documents  that  contain  that
information.  The information incorporated by reference is considered to be part
of  this   Prospectus,   and  information  we  file  later  with  the  SEC  will
automatically update and supersede this information. We incorporate by reference
the documents listed below,  except to the extent information in those documents
is different from the information  contained in this Prospectus,  and all future
documents  filed  with  the SEC  under  Sections  13(a),  13(c)  or 15(d) of the
Securities Exchange Act of 1934 until we terminate the offering of these shares.

                  (a)  Annual  Report on Form  10-K for the  fiscal  year  ended
September 30, 1998;

                  (b) Current Report on Form 8-K dated November 12, 1998;

                  (c)  Definitive  Proxy  Statement on Schedule 14A dated August
21, 1998; and

                  (d) The description of the Company's Common Stock set forth in
the Registration  Statement on Form 8-A filed by the Company with the Commission
on  October  20,  1993  pursuant  to  Section 12 of the  Exchange  Act,  and any
amendment or report filed for the purpose of updating any such description.

         We will provide without charge to each person, including any beneficial
owner of Class A Common  Stock  ("Common  Stock"),  to whom this  Prospectus  is
delivered, upon written or oral request of such person, a copy of any and all of
the documents that have been  incorporated  by reference in this Prospectus (not
including  exhibits to such  documents  unless such  exhibits are  specifically,
incorporated  by  reference  therein).  Requests  should be  directed  to Bergen
Brunswig Corporation,  4000 Metropolitan Drive, Orange,  California  92868-3598,
Attention: Milan A. Sawdei, Secretary; telephone number (714) 385-4255.

         You should rely only on the information contained in or incorporated by
reference in this  document.  Bergen  Brunswig  Corporation  has not  authorized
anyone to provide you with  information  that is different.  The Common Stock is



                                     - 2 -
<PAGE>

not being offered in any state where the offer is not permitted.  You should not
assume that the  information in this Prospectus is accurate as of any date other
than the date on the front of this Prospectus.


                                   THE COMPANY

                  Bergen   Brunswig   Corporation,   formed  in  1956,  and  its
subsidiaries  (collectively,  the "Company")  are a diversified  drug and health
care  distribution  organization  and, as such, the nation's largest supplier of
pharmaceuticals  to the managed care market and the second largest wholesaler to
the retail  pharmacy  market.  The Company is one of the largest  pharmaceutical
distributors to provide both pharmaceuticals and medical-surgical  supplies on a
national basis.


                              SELLING SHAREHOLDERS

                  On November 19, 1998, the Company,  MII Acquisition Corp. (the
"Subsidiary") and Medical Initiatives,  Inc. ("MII") entered into an Acquisition
Agreement and Plan of Reorganization  (the  "Agreement").  On December 31, 1998,
(the "Closing Date") the Closing  contemplated by the Agreement was consummated.
Pursuant to the terms of the Agreement,  the Subsidiary  acquired  substantially
all of the  business,  assets and property of MII. In exchange,  the  Subsidiary
agreed to assume  certain  liabilities  of MII and the Company  issued shares of
Common  Stock to MII having a "Market  Value" equal to the  "Estimated  Purchase
Price",  subject to later  adjustment as provided in the  Agreement.  The Market
Value is defined in the Agreement as the average of the last sale prices, quoted
regular way, of the Common Stock on the New York Stock  Exchange  during the ten
trading days ending  three days prior to the Closing  Date,  provided,  however,
that the Market  Value shall not be less than  $24.00 and not more than  $33.00.
All per share  figures  set forth  herein  have been  retroactively  adjusted to
reflect the Company's recent  two-for-one  stock split.  The Estimated  Purchase
Price is defined in the Agreement as $6,320,000. Pursuant to the Agreement:

                  (i) On the Closing  Date,  the Company  issued an aggregate of
         209,922  shares of Common Stock,  167,938 (80%) of which were issued in
         the name of MII free of escrow and 41,984 (20%) of which were delivered
         to an escrow agent (the "Escrow Agent");

                  (ii) Pursuant to the  Agreement,  accountants  for the Company
         and MII will  generate a report  determining  the value of MII's assets
         transferred to the Company, less its liabilities assumed by the Company
         ("Net  Asset  Value") as of the  Closing  Date.  If the Net Asset Value
         exceeds  $800,000,  the Company  will issue that  number of  additional
         shares of Common  Stock  determined  by dividing (i) the excess of such
         Net Asset Value over $800,000 by (ii) the Market Value.  Ninety percent
         of such  additional  shares  (if any) will be issued in the name of MII
         free of escrow and the balance will be  delivered to the Escrow  Agent.
         If the Net  Asset  Value is less than  $800,000,  the  Company  will be
         entitled  to a  refund  of  that  number  of  shares  of  Common  Stock
         determined  by dividing (i) the excess of $800,000  over such Net Asset
         Value by (ii) the Market  Value.  In such  instance,  80% of the refund
         shares will be returned to the Company by MII (or its shareholders) and
         the 20% balance will be returned by the Escrow Agent.

                  (iii) The  Agreement  also requires the Escrow Agent to return
         shares  of  Common  Stock to the  Company  in the  event  that  certain
         indemnification  claims are made by the  Company,  as  described in the
         Agreement.



                                     - 3 -
<PAGE>

MII has advised the Company  that it will adopt a plan of  liquidation  or other
plan  or  agreement   pursuant  to  which  MII's   shareholders   (the  "Selling
Shareholders")  will  receive  all, or  substantially  all, of the Common  Stock
ultimately  transferred  to MII pursuant to the Agreement.  The following  table
sets forth the percentage  ownership of each of MII's  shareholders in MII, and,
accordingly,  the percentage of the shares of Common Stock issued to MII and the
Escrow Agent which will be transferred to each of MII's shareholders pursuant to
such plan or agreement,  assuming no additions to or deletions  from the escrow.
The  table  also sets  forth the  approximate  number  of shares  that  would be
allocable  to each of MII's  shareholders  pursuant  to such plan or  agreement,
assuming  that 41,984  shares of Common  Stock will be  delivered to MII and the
Escrow  Agent  and  transferred  by MII and the  Escrow  Agent  pro rata to such
shareholders pursuant to the plan or agreement.
<TABLE>
<CAPTION>
                            Percentage Ownership       Number of Shares
Selling Shareholder                of MII              to be Received*
- -------------------         --------------------       ----------------
<S>                         <C>                        <C>   
Gewinner Garrison                  31.65                   66,440
Terry Haynes                       31.65                   66,440
Brenda Scholl                       5.05                   10,601
Zachary Scholl                     31.65                   66,440
- -----------------------
<FN>
*It  is  anticipated  that  upon  completion  of  this  offering,   the  Selling
Shareholders will not own any shares of Common Stock. Prior to the Closing Date,
none of the Selling Shareholders had ever held any position or office or had any
material relationship with the Company or any of its subsidiaries.
</FN>
</TABLE>









                                     - 4 -
<PAGE>


                                 MANNER OF SALE

                  The Common Stock is listed on the New York Stock Exchange.  It
is  anticipated  that the  Selling  Shareholders  will sell the shares of Common
Stock at the  market  (that is,  at the  price in  effect on the New York  Stock
Exchange at the time of sale to investors). Sales will be effected by registered
broker/dealers on the New York Stock Exchange.


                                 USE OF PROCEEDS

                  The Company  will not receive  any  proceeds  from the sale of
Common Stock by the Selling Shareholders.


                           FORWARD LOOKING STATEMENTS

                  The  Private  Securities  Litigation  Reform  Act of 1995 (the
"Act") provides a "safe harbor" for "forward-looking  statements" (as defined in
the Act). This Prospectus incorporates by reference  forward-looking  statements
which  reflect the Company's  current view (as of the date such  forward-looking
statement  is made) with respect to future  events,  prospects,  projections  or
financial performance.  These forward-looking  statements are subject to certain
uncertainties  and other  factors  that  could  cause  actual  results to differ
materially  from those made,  implied or  projected  in such  statements.  These
uncertainties and other factors include,  but are not limited to,  uncertainties
relating to general economic conditions; the loss of one or more key customer or
supplier   relationships,    including    pharmaceutical   or   medical-surgical
manufacturers  for  which  alternative  supplies  may  not  be  available;   the
malfunction  or  failure of the  Company's  information  systems;  the costs and
difficulties related to the integration of recently acquired businesses; changes
to the presentation of financial results and position resulting from adoption of
new  accounting  principles  or upon the  advice  of the  Company's  independent
auditors, or the staff of the Securities and Exchange Commission; changes in the
distribution  or  outsourcing  pattern for  pharmaceutical  or  medical-surgical
products,  including any increase in direct distribution or decrease in contract
packaging  by  pharmaceutical  manufacturers;  changes  in, or failure to comply
with,  government  regulations;  the  costs  and  other  effects  of  legal  and
administrative  proceedings;  competitive  factors in the  Company's  healthcare
service  businesses,   including  pricing  pressures;  the  continued  financial
viability and success of the Company's  customers and  suppliers;  technological
developments and products offered by competitors;  failure to retain or continue
to  attract  senior   management  or  key  personnel;   risks   associated  with
international  operations,  including  fluctuations in currency exchange ratios;
successful  challenges  to the  validity of the  Company's  patents,  copyrights
and/or  trademarks;  difficulties or delays in the  development,  production and
marketing  of new  products and  services;  strikes or other labor  disruptions;
labor  and  employee   benefit  costs;   pharmaceutical   and   medical-surgical
manufacturers'  pricing  policies and overall drug and  medical-surgical  supply
price inflation; changes in hospital buying groups or hospital buying practices;
and other factors referenced in documents  incorporated by reference herein. The
words  "believe,"  "expect,"  "anticipate,"  "project," and similar  expressions
identify  "forward-looking  statements,"  which  speak  only as of the  date the
statement was made. The Company  undertakes no obligation to publicly  update or
revise any forward-looking  statements,  whether as a result of new information,
future events or otherwise.



                                     - 5 -

<PAGE>

                                     EXPERTS

                  The   consolidated   financial   statements   of  the  Company
incorporated in this  Prospectus by reference to the Company's  Annual Report on
Form 10-K for the fiscal year ended  September  30,  1998,  have been audited by
Deloitte & Touche LLP, independent auditors, as stated in their report, which is
incorporated herein by reference, and have been so incorporated in reliance upon
the report of such firm given upon their  authority as experts in accounting and
auditing.





























                                     - 6 -

<PAGE>


                                    PART II

                     INFORMATION NOT REQUIRED IN PROSPECTUS

Item 14.  Other Expenses of Issuance and Distribution

         Securities and Exchange Commission
             registration fee..............................   $1,924
         Legal fees and expenses...........................    4,000
         Accounting fees and expenses......................    2,500
         Miscellaneous expenses............................    1,576
                                                             -------
             Total.........................................  $10,000
                                                             =======

         No  portion  of the  foregoing  expenses  will be borne by the  Selling
Shareholders.

         All  expenses  other  than  the  Securities  and  Exchange   Commission
registration fee are estimated.

Item 15.  Indemnification of Directors and Officers

         Under the Company's Restated Certificate of Incorporation, every person
who is or was a  director,  officer,  employee  or agent of the  Company and the
legal  representative  of such a person is entitled  to receive  indemnification
from the Company to the fullest  extent  permitted by law. Under New Jersey law,
directors and officers may be indemnified in certain situations,  subject to the
Company's having taken certain actions and the directors and officers having met
certain specified standards of conduct. In addition, in April, 1986, the Company
entered into agreements,  which were amended on July 3, 1986 (collectively,  the
"Indemnity  Agreement"),  to indemnify each of its directors against liabilities
and defense  costs to the extent  that such  directors  would have been  insured
under the director and officer liability insurance policies which were in effect
on December 31, 1984 (the "1984 Policy").  The 1984 Policy afforded the broadest
coverage for  liabilities  arising under ERISA and the securities and anti-trust
laws.  The obligation of the Company to indemnify a director under the Indemnity
Agreement is limited to $30 million,  the maximum  coverage  available under the
1984 Policy.  However, the Indemnity Agreement does not limit a director's right
to  recover  in  excess of $30  million  from the  Company  if the  director  is
otherwise  entitled to statutory  indemnification.  The Indemnity  Agreement was
ratified by the shareowners at the annual meeting held on December 17, 1986. The
Company  currently  maintains a directors' and officers'  insurance policy which
provides liability coverage with respect to its directors and officers.

         In  addition,  the  Company's  Restated  Certificate  of  Incorporation
eliminates  the personal  liability of directors and officers to the Company and
its shareowners for monetary damages for acts or omissions  (including negligent
and grossly  negligent  acts or  omissions)  in  violation  of a  director's  or
officer's fiduciary duty of care. The duty of care refers to a fiduciary duty of
directors and officers to manage the affairs of the Company with the same degree
of care as would be applied  by an  "ordinarily  prudent  person  under  similar
circumstances".   The  provisions  of  the  Company's  Restated  Certificate  of
Incorporation  which eliminate the personal  liability of directors and officers
do not, in



                                     II - 1
<PAGE>



any way, eliminate or limit the liability of a director or officer for breaching
his duty of loyalty  (i.e.,  the duty to refrain  from fraud,  self-dealing  and
transactions  involving  improper  conflicts  of interest) to the Company or its
shareowners,  failing  to  act  in  good  faith,  knowingly  violating  a law or
obtaining  an  improper  personal  benefit  and do not  have any  effect  on the
availability of equitable remedies.

         See also the undertakings set forth in response to item 17 herein.


Item 16.  Exhibits

         4.1      Restated  Certificate  of  Incorporation  of  Bergen  Brunswig
                  Corporation,  dated  November 13,  1998,  is  incorporated  by
                  reference  to  Exhibit  4.1  to the  Company's  Post-Effective
                  Amendment No. 2 to Form S-3 dated December 17, 1998 (file no.
                  333-63441).

         4.2      By-laws  of  Bergen  Brunswig  Corporation,   as  amended  and
                  restated,   dated  November  13,  1998  are   incorporated  by
                  reference  to  Exhibit  4.2  to the  Company's  Post-Effective
                  Amendment No. 2 to Form S-3 dated December 17, 1998 (file no.
                  333-63441).

         4.3      Rights  Agreement,  dated as of February 8, 1994,  between the
                  Registrant and Chemical Trust Company of California, as Rights
                  Agent, is incorporated by reference herein to Exhibit 1 to the
                  Registrant's Registration Statement on Form 8-A dated February
                  14, 1994.

         5.1* Opinion of Lowenstein Sandler PC.

         23.1**   Consent of Deloitte & Touche LLP

         23.2* Consent of Lowenstein Sandler PC is included in Exhibit 5.1.

         24.1* Power of Attorney.
- ---------------
*Previously filed.
**Filed with Amendment No. 1.


Item 17.  Undertakings

         The undersigned Registrant hereby undertakes:

         A. 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  of  1933  (the  "Act"),   unless  the  foregoing
         information is contained in periodic reports filed with or furnished to
         the Commission by the Registrant pursuant to Section 13 or 15(d) of the
         Securities   Exchange  Act  of  1934  (the  "Exchange  Act")  that  are
         incorporated by reference in this Registration Statement; and



                                     II - 2
<PAGE>

                  (ii) to reflect in the  prospectus any facts or events arising
         after the effective  date of this  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 this  Registration  Statement,  unless the foregoing  information is
         contained in periodic reports filed with or furnished to the Commission
         by the  Registrant  pursuant to Section 13 or 15(d) of the Exchange Act
         that are incorporated by reference in this Registration Statement; and

                  (iii) to include any material  information with respect to the
         plan of  distribution  not  previously  disclosed in this  Registration
         Statement  or  any  material   change  to  such   information   in  the
         Registration Statement.

         B. That,  for the purpose of determining  any liability  under the 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;

         C. To remove from  registration by means of a post-effective  amendment
any of the securities being registered which remain unsold at the termination of
the offering.

         D. That for purposes of determining  any liability  under the 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 this  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.

         E. That insofar as  indemnification  for liabilities  arising under the
Act may be  permitted to  directors,  officers  and  controlling  persons of the
Registrant pursuant to the provisions  described in Item 15 above, 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 Act and is,  therefore,  unenforceable.  In the  event  that a claim  for
indemnification  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 Act and will
be governed by the final adjudication of such issue.






                                     II - 3
<PAGE>


                                   SIGNATURES

         Pursuant  to the  requirements  of the  Securities  Act  of  1933,  the
registrant certifies that it has reasonable grounds to believe that it meets all
of the  requirements  for filing on Form S-3 and has duly caused this  Amendment
No.  1 to  the  Registration  Statement  to be  signed  on  its  behalf  by  the
undersigned,  thereunto  duly  authorized,  in the  City  of  Orange,  State  of
California, on the 6th day of January, 1999.

                                            BERGEN BRUNSWIG CORPORATION



                                            By:/s/ Milan A. Sawdei
                                               ---------------------------------
                                                   Milan A. Sawdei,
                                                   Executive Vice President

                  Pursuant to the  requirements  of the  Securities Act of 1933,
this Amendment No. 1 to the 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/  Robert E. Martini*           Chairman of the                  January 6, 1999
Robert E. Martini                 Board and Director

/s/  Donald R. Roden*             President, Chief                 January 6, 1999
- --------------------
Donald R. Roden                   Executive Officer and Director


/s/  Neil F. Dimick*              Executive Vice President,        January 6, 1999
- -------------------
Neil F. Dimick                    Chief Financial Officer
                                  and Director (Principal
                                  Financial Officer and
                                  Principal Accounting Officer)


/s/  Jose E. Blanco, Sr.*         Director                         January 6, 1999
- ------------------------
Jose E. Blanco, Sr.


/s/  Rodney H. Brady*             Director                         January 6, 1999
- --------------------
Rodney H. Brady


/s/  Charles C. Edwards, M.D.*    Director                         January 6, 1999
- -----------------------------
Charles C. Edwards, M.D.


</TABLE>


<PAGE>



<TABLE>
<CAPTION>

Signature                         Title                            Date
- ---------                         -----                            ----
<S>                               <C>                              <C>


/s/  Charles J. Lee*              Director                         January 6, 1999
- -------------------
Charles J. Lee


/s/  George R. Liddle*            Director                         January 6, 1999
- ---------------------
George R. Liddle


/s/  James R. Mellor*             Director                         January 6, 1999
- --------------------
James R. Mellor


/s/  George E. Reinhardt, Jr.*    Director                         January 6, 1999
- -----------------------------
George E. Reinhardt, Jr.


/s/  Francis G. Rodgers*          Director                         January 6, 1999
- -----------------------
Francis G. Rodgers




*By: /s/     Milan A. Sawdei
             Milan A. Sawdei,
             Attorney-in-Fact

</TABLE>


<PAGE>


                           BERGEN BRUNSWIG CORPORATION
                           ---------------------------

                                INDEX TO EXHIBITS
                                -----------------

EXHIBIT NO.                                                           PAGE NO.
- -----------                                                           --------

  4.1      Restated   Certificate  of   Incorporation  of  Bergen
           Brunswig  Corporation,  dated  November 13,  1998,  is
           incorporated  by  reference  to  Exhibit  4.1  to  the
           Company's  Post-Effective  Amendment No. 2 to Form S-3
           dated December 17, 1998 (file no. 333-63441).

  4.2      By-laws of Bergen Brunswig Corporation, as amended and
           restated,  dated November 13, 1998 are incorporated by
           reference   to   Exhibit   4.2   to   the    Company's
           Post-Effective  Amendment  No.  2 to  Form  S-3  dated
           December 17, 1998 (file no. 333-63441).

  4.3      Rights  Agreement,  dated  as  of  February  8,  1994,
           between the  Registrant  and Chemical Trust Company of
           California,   as  Rights  Agent,  is  incorporated  by
           reference  herein  to  Exhibit  1 to the  Registrant's
           Registration  Statement on Form 8-A dated February 14,
           1994.

  5.1*     Opinion of Lowenstein Sandler PC.

  23.1**   Consent of Deloitte & Touche LLP

  23.2*    Consent  of  Lowenstein  Sandler  PC  is  included  in
           Exhibit 5.1.

  24.1*    Power of Attorney.

- ----------------
*Previously filed.
**Filed with Amendment No. 1.




                                                                    Exhibit 23.1








INDEPENDENT AUDITORS' CONSENT






We consent to the  incorporation  by  reference in this  Amendment  No. 1 to the
Registration  Statement No. 333-68751 of Bergen Brunswig Corporation on Form S-3
of our report  dated  October 30, 1998,  appearing in the Annual  Report on Form
10-K of Bergen  Brunswig  Corporation  for the fiscal year ended  September  30,
1998, and to the reference to us under the heading  "Experts" in the Prospectus,
which is part of this Registration Statement.





DELOITTE & TOUCHE (LLP)

Costa Mesa, California
January 6, 1999





© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission