Registration Statement No. - 333-________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________
FORM S-8
Registration Statement Under the Securities Act of 1933
____________________________________
A.T. CROSS COMPANY
(Exact name of issuer as specified in its articles)
Rhode Island 05-0126220
(State or other jurisdic- (I.R.S. Employer
tion of incorporation) Identification No.)
One Albion Road
Lincoln, RI 02865
(401) 333-1200
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive office)
A.T. Cross Company
Omnibus Incentive Plan
(Full Title of the Plan)
Tina C. Benik, Esq.
A.T. Cross Company
One Albion Road
Lincoln, RI 02865
(401) 333-1200
(Name, address, including zip code, and telephone number,
including area code, of agent for service of process)
Copy to:
Lynne Barry Dolan, Esq.
50 South Main Street
Providence, Rhode Island 02903
(401)421-1150
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. [ ]
Approximate Date of Commencement of Proposed Sale to Public: From
time to time after the effective date of this Registration
Statement.
CALCULATION OF REGISTRATION FEE
________________________________________________________________
Title of
Each Class of Proposed Proposed
Securities Amount Maximum Maximum Amount of
to be to be Offering Price Aggregate Registra-
Registered Registered Per Share(*) Offering Price tion Fee
Class A
Common Stock
(par value
$1.00) 1,100,000 shs. $ 5.09375 $ 5,603,125 $ 1,479.23
______________________________________________________________________
(*) Computed pursuant to Rule 457(h) solely for the purpose of
determining the registration fee, based on the average of the high
and low prices of the Corporation's Class A Common Stock as reported
by the American Stock Exchange on July 27, 2000.
STATEMENT REGARDING REGISTRATION OF ADDITIONAL SECURITIES UNDER
THE A.T. CROSS COMPANY OMNIBUS INCENTIVE PLAN
Incorporation by Reference.
The shares being registered hereunder constitute additional
shares reserved for issuance under the A.T. Cross Company Omnibus
Incentive Plan ("the Plan"). A.T. Cross Company has heretofore
registered the shares initially reserved for issuance under the
Plan on Form S-8, Registration No. 333-66031, filed with the
Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934 (the "Exchange Act"). Form S-8,
Registration No. 333-66031, is hereby incorporated by reference
into this Registration Statement.
Exhibits.
A list of the exhibits included as part of this Registration
Statement is set forth below:
SEQUENTIALLY
EXHIBIT NUMBERED
NUMBER EXHIBIT PAGE
5 Opinion of Lynne Barry Dolan, Esq. 6
23.1 Consent of Deloitte & Touche LLP 7
23.2 Consent of Lynne Barry Dolan, Esq.
(included in Opinion filed as Exhibit 5). N/A
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-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, on
the 27th day of July, 2000.
A.T. CROSS COMPANY
By: JOHN T. RUGGIERI
John T. Ruggieri
Title: Senior Vice President and
Chief Financial Officer
Each person whose signature appears below hereby constitutes
and appoints David G. Whalen, Tina C. Benik and John T. Ruggieri,
or any of them acting alone, as his true and lawful attorney-in-
fact, with full power and authority to execute in the name, place
and stead of each such person in any and all capacities and to
file an amendment or amendments to the Registration Statement
(and all exhibits thereto) and any documents relating thereto,
which amendments may make such changes in the Registration
Statement as the person or persons named above so acting deem(s)
advisable.
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed below by the
following persons in the capacities and on the dates indicated.
Signature Title Date
BRADFORD R. BOSS Chairman Emeritus July 27, 2000
Bradford R. Boss and Director
RUSSELL A. BOSS Chairman of the Board July 27, 2000
Russell A. Boss and Director
DAVID G. WHALEN President, Chief Executive July 27, 2000
David G. Whalen Officer and Director
JOHN E. BUCKLEY Executive Vice President, July 27, 2000
John E. Buckley Chief Operating Officer
and Director
JOHN T. RUGGIERI Senior Vice President and July 27, 2000
John T. Ruggieri Chief Financial Officer
GARY S. SIMPSON Controller and Principal July 27, 2000
Gary S. Simpson Accounting Officer
TERRENCE MURRAY Director July 27, 2000
Terrence Murray
GALAL P. DOSS Director July 27, 2000
Galal P. Doss
Director
James C. Tappan
BERNARD V. BUONANNO, JR. Director July 27, 2000
Bernard V. Buonanno, Jr.
H. FREDERICK KRIMENDAHL II Director July 27, 2000
H. Frederick Krimendahl II
