<PAGE> 1
As filed with the Securities and Exchange Commission on January 6, 1995
Registration No. 33-34734
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
POST-EFFECTIVE AMENDMENT No. 4
To
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
_____________________
COOPER INDUSTRIES, INC.
(Exact Name of Registrant as specified in its Charter)
Ohio 31-4156620
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Suite 4000, First City Tower 77002
Houston, Texas (Zip Code)
(Address of Principal Executive Offices)
_____________________
CAMERON IRON WORKS USA, INC. SAVINGS-INVESTMENT PLAN FOR
HOURLY EMPLOYEES
(Full title of the Plan)
_____________________
Diane K. Schumacher
Vice President, Administration and Corporate Secretary
Suite 4000, First City Tower
1001 Fannin
Houston, Texas 77002
(Name and address of agent for service)
(713) 739-5400
(Telephone number of agent for service)
This Post-Effective Amendment No. 4 is being filed solely to
de-register interests in the Plan and any shares of the Company's stock
registered under the Plan that remain unsold.
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Part II
Item 8. Exhibits.
24. Powers of Attorney of Directors signing the Amendment
(incorporated by reference to Exhibit 25 to Registration
Statement No. 33-34734).
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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of
1933 (the "Act"), the 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 Houston, State of Texas
on December 30, 1994.
COOPER INDUSTRIES, INC.
By /S/ DIANE K. SCHUMACHER
----------------------------------
Diane K. Schumacher,
Vice President, Administration
and Corporate Secretary
Pursuant to the requirements of the Act, this Registration Statement
has been signed by the following persons in the capacities and on the dates
indicated.
Signature Title Date
--------- ----- ----
/S/ ROBERT CIZIK Director, Chairman December 30, 1994
- ---------------------------- and Chief Executive
(Robert Cizik) Officer (Principal
Executive Officer)
/S/ DEWAIN K. CROSS Senior Vice President, December 30, 1994
- ---------------------------- Finance (Principal
(Dewain K. Cross) Financial Officer)
/S/ JOSEPH D. CHAMBERLAIN Controller, Accounting December 30, 1994
- ---------------------------- (Principal Accounting
(Joseph D. Chamberlain) Officer)
* Director December 30, 1994
- ----------------------------
(Warren L. Batts)
* Director December 30, 1994
- ----------------------------
(Clifford J. Grum)
* Director December 30, 1994
- ----------------------------
(Harold S. Hook)
* Director December 30, 1994
- ----------------------------
(Frank A. Olson)
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* Director December 30, 1994
- ----------------------------
(John D. Ong)
/S/ H. JOHN RILEY, JR. Director December 30, 1994
- ----------------------------
(H. John Riley, Jr.)
*By /S/ DIANE K. SCHUMACHER
- ----------------------------
Diane K. Schumacher,
Attorney-in-Fact
The Plan. Pursuant to the requirements of the Act, the members of the
Plans Administration Committee for the Plan have duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Houston, State of Texas on December 30, 1994.
CAMERON IRON WORKS USA, INC.
SAVINGS-INVESTMENT PLAN FOR HOURLY EMPLOYEES
By Members of the Plans Administration Committee:
/S/ RALPH E. JACKSON, JR. Executive Vice President, Operations
- ---------------------------- of the Company
(Ralph E. Jackson, Jr.)
/S/ D. BRADLEY MCWILLIAMS Vice President, Finance of the Company
- ----------------------------
(D. Bradley McWilliams)
/S/ CARL J. PLESNICHER, JR. Senior Vice President,
- ---------------------------- Human Resources of the Company
(Carl J. Plesnicher, Jr.)
/S/ DIANE K. SCHUMACHER Vice President, Administration and
- ---------------------------- Corporate Secretary of the Company
(Diane K. Schumacher)
/S/ DAVID R. SHEIL Director, Personnel of the Company
- ----------------------------
(David R. Sheil)
