As filed with the Securities and Exchange Commission is March 20, 1998.
Registration No. 33-99982
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Post-Effective Amendment No. 1
to
FORM S-8
Registration Statement Under
the Securities Act of 1933
BELL & HOWELL COMPANY
(Exact Name of Registrant as Specified in its Charter)
DELAWARE 36-80106
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
5215 OLD ORCHARD ROAD
SKOKIE, ILLINOIS 60077-1076
(Address of Principal Executive Offices)
BELL & HOWELL PROFIT SHARING RETIREMENT PLAN
BELL & HOWELL ASSOCIATE STOCK PURCHASE PLAN
(Full Title of the Plans)
GARY S. SALIT
CORPORATE COUNSEL AND SECRETARY
5215 OLD ORCHARD ROAD
SKOKIE, ILLINOIS
(Name and Address of Agent For Service)
(847) 470-7100
(Telephone number, including area code, of agent for service)
______________________________
This Post-Effective Amendment is being filed to indicate the
successor registrant and its IRS Employer Identification Number.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
undersigned 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 Chicago, State of Illinois, on the 12th day of
March, 1998.
BELL & HOWELL COMPANY
By: /s/ James P. Roemer
James P. Roemer
Chairman of the Board, President and Chief
Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on this 12th day of March, 1998.
Signature Title
* Chairman of the Board,
James P. Roemer President, Chief Executive
Officer and Director
* Executive Vice President,
Nils A. Johansson Chief Financial Officer and
Director
Vice President, Controller and
Stuart T. Lieberman Chief Accounting Officer
* Director
David Bonderman
* Director
David G. Brown
* Director
J. Taylor Crandall
* Director
Daniel L. Doctoroff
* Director
William E. Oberndorf
* Director
Gary L. Roubos
* Director
John H. Scully
* Director
William J. White
* Pursuant to Power of Attorney
/s/ Stuart T. Lieberman
Stuart T. Lieberman
Attorney-in-fact
Pursuant to the requirements of the Securities Act of 1933, the
undersigned has duly caused this Registration Statement to be signed on behalf
of the Plan by the undersigned thereto duly authorized in the village of Skokie,
State of Illinois on March 12, 1998.
BELL & HOWELL PROFIT SHARING RETIREMENT PLAN
By:
Title:
