As filed with the Securities and Exchange Commission on November 14, 1996
Registration No. 33-60263
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
CONSOLIDATED PAPERS, INC.
(Exact name of registrant as specified in its charter)
WISCONSIN 39-0223100
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
P.O. BOX 8050, WISCONSIN RAPIDS, WI 54495-8050
(Address of principal executive offices) (Zip Code)
CONSOLIDATED EMPLOYEES' TAX-SAVER & INVESTMENT PLAN
LAKE SUPERIOR PAPER INDUSTRIES
RETIREMENT SAVINGS INVESTMENT PLAN
CONSOLIDATED EMPLOYEES' TAX-SAVER & INVESTMENT PLAN II
(Full title of the Plans)
CARL H. WARTMAN Telephone number,
Secretary including area code,
Consolidated Papers, Inc. of agent for service:
P.O. Box 8050
Wisconsin Rapids, WI 54495-8050 (715) 422-3578
(Name and address of agent for service)
THIS REGISTRATION STATEMENT ALSO COVERS AN INDETERMINATE AMOUNT OF
PARTICIPATING INTERESTS IN THE CONSOLIDATED EMPLOYEES' TAX-SAVER &
INVESTMENT PLAN, THE LAKE SUPERIOR PAPER INDUSTRIES RETIREMENT SAVINGS
INVESTMENT PLAN AND THE CONSOLIDATED EMPLOYEES' TAX-SAVER & INVESTMENT
PLAN II.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents previously filed with the Exchange Commission are
incorporated into this Post-Effective Amendment No. 1 to Registration
Statement ("Amendment No. 1 to Registration Statement") by reference:
- Registration Statement, File No. 2-87423, on Form S-8
covering Common Stock offered pursuant to the Consolidated
Employees' Tax-saver & Investment Plan, and also covering
participating interests in that plan itself;
- Registration Statement, File No. 33-60263, on Form S-8
covering Common Stock offered pursuant to the Consolidated
Employees' Tax-saver & Investment Plan, and also covering
participating interests in that plan itself;
- Annual Report on Form 11-K for the Consolidated Employees'
Tax-saver & Investment Plan for the year ended December 31,
1995;
- Annul Report on Form 11-K for the Lake Superior Paper
Industries Retirement Savings Investment Plan for the year
ended December 31, 1995; and
- Annual Report on Form 11-K for the Consolidated Employees'
Tax-saver & Investment Plan II for the year ended
December 31, 1995.
All documents subsequently filed by the registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior
to the filing of a post-effective amendment which indicates that all
shares offered have been sold or which deregisters all shares then
remaining unsold, shall be deemed to be incorporated by reference in this
Amendment No. 1 to Registration Statement and to be a part hereof from the
date of filing of such documents.
ITEM 8. EXHIBITS
The following is filed as an exhibit to this Amendment No. 1 to
Registration Statement.
24 Power of Attorney. Incorporated by reference to Registration
Statement on Form S-8 (Registration No. 33-60263).
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 Amendment No. 1 to Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Wisconsin
Rapids, State of Wisconsin, on September 11, 1996.
CONSOLIDATED PAPERS, INC.
By: /s/ Patrick F. Brennan
-------------------------------
Patrick F. Brennan<PAGE>
President, Chief Executive
Officer, and Director
Pursuant to the requirements of the Securities Act of 1933, this Amendment
No. 1 to Registration Statement has been signed by the following persons
in the capacities indicated on September 11, 1996.
Signature Title
*
---------------------- Chairman and Director
George W. Mead
*
---------------------- President, Chief Executive
Patrick F. Brennan Officer, and Director
*
---------------------- Vice President, Finance
Richard J. Kenney
*
---------------------- Director
Ruth Baldwin Barker
*
---------------------- Director
Wiley N. Caldwell
*
---------------------- Director
Sally M. Hands
*
---------------------- Director
Bernard S. Kubale
*
---------------------- Director
D. Richard Mead, Jr.
*
---------------------- Director
Gilbert D. Mead
*
---------------------- Director
Lawrence R. Nash
*
---------------------- Director
Glenn N. Rupp
---------------------- Director
John S. Shiely
---------------------- Director
Gorton M. Evans
/s/ Patrick F. Brennan
----------------------
Patrick F. Brennan
Attorney-in-Fact
The Plans
Pursuant to the requirements of the Securities Act of 1933, the members of
the Tax-saver & Investment Board have caused this Amendment No. 1 to
Registration Statement to be signed on behalf of the Consolidated
Employees' Tax-saver & Investment Plan by the undersigned, thereunto duly
authorized, in the City of Wisconsin Rapids, State of Wisconsin, on
September 11, 1996.
Consolidated Employees'
Tax-saver & Investment Plan
By /s/ Charles R. Bigelow
--------------------------------
Charles R. Bigelow
Member of the Board
By /s/ John D. Steinberg
--------------------------------
John D. Steinberg
Member of the Board
By /s/ David A. Krommenacker
--------------------------------
David A. Krommenacker
Member of the Board
By /s/ David R. Mancusi
--------------------------------
David R. Mancusi
Member of the Board
Pursuant to the requirements of the Securities Act of 1933, the members of
the Retirement Savings Investment Board have caused this Amendment No. 1
to Registration Statement to be signed on behalf of Lake Superior Paper
Industries Retirement Savings Investment Plan by the undersigned,
thereunto duly authorized, in the City of Duluth, State of Minnesota, on
September 11, 1996.
Lake Superior Papers Industries Retirement
Savings Investment Plan
By /s/ Carl T. Brown
--------------------------------
Carl T. Brown
Member of the Board
By /s/ Larry T. Teague
--------------------------------
Larry T. Teague
Member of the Board
By /s/ Harvey E. Burski
--------------------------------
Harvey E. Burski
Member of the Board
Pursuant to the requirements of the Securities Act of 1933, the members of
the Tax-saver & Investment Board II have caused this Amendment No. 1 to
Registration Statement to be signed on behalf of the Consolidated
Employees' Tax-saver & Investment Plan II by the undersigned, thereunto
duly authorized, in the City of Wisconsin Rapids, State of Wisconsin, on
September 11, 1996.
Consolidated Employees'
Tax-saver & Investment Plan II
By /s/ Charles R. Bigelow
--------------------------------
Charles R. Bigelow
Member of the Board
By /s/ John D. Steinberg
--------------------------------
John D. Steinberg
Member of the Board
By /s/ David A. Krommenacker
--------------------------------
David A. Krommenacker
Member of the Board
By /s/ David R. Mancusi
--------------------------------
David R. Mancusi
Member of the Board
EXHIBIT INDEX
The document listed is incorporated by reference to documents previously
filed by the Registrant with the Securities and Exchange Commission as
indicated.
Exhibit No. Description
24 Power of Attorney. Incorporated by reference to Registration
Statement on Form S-8 (Registration No. 33-60263).
