Registration No. 33-28576
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
CURTISS-WRIGHT CORPORATION
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(Exact name of Registrant as specified in its charter)
DELAWARE
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(State or other jurisdiction of incorporation or organization)
13-0612970
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(I.R.S. Employer Identification No.)
1200 WALL STREET WEST
LYNDHURST, NJ 07071
(201) 896-8400
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(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
CURTISS-WRIGHT CORPORATION
1989 RESTRICTED STOCK PURCHASE PLAN
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(Full title of the plan)
STEPHEN R. BOSIN
ASSOCIATE GENERAL COUNSEL
CURTISS-WRIGHT CORPORATION
1200 WALL STREET WEST
LYNDHURST, NEW JERSEY 07071
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(Name, address, including zip code, and telephone number,
including area code, of agent for service)
<PAGE>
CURTISS-WRIGHT CORPORATION
This Post Effective Amendment No. 1 to Registration Statement on Form S-8
(No. 33-28576) (the "Registration Statement") is being filed to deregister
certain shares of common stock, $1.00 par value (the "Common Stock"), of
Curtiss-Wright Corporation (the "Registrant") which were registered pursuant to
the Registrant's 1989 Restricted Stock Purchase Plan.
The Registration Statement registered 400,000 shares of common stock to be
offered to key employees of the Registrant or any of its subsidiaries pursuant
to the Corporation's 1989 Restricted Stock Purchase Plan. On May 5, 1995 at
the Annual Meeting of Shareholders of the Registrant, shareholders approved and
adopted the Curtiss-Wright 1995 Long-Term Incentive Plan and terminated the
Curtiss-Wright 1989 Restricted Stock Plan. As of May 5, 1995, 68,165 shares of
restricted stock having been issued, 331,835 shares registered under the
Curtiss-Wright Corporation 1989 Restricted Stock Purchase Plan are hereby
deregistered.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant, Curtiss-Wright Corporation, certifies that it has reasonable
grounds to believe that it meets all the requirements for filing on Form S-8
and has duly caused this amendment to the Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the Town of
Lyndhurst, State of New Jersey, on May 24, 1995.
CURTISS-WRIGHT CORPORATION
By: /s/ David Lasky
DAVID LASKY
CHAIRMAN AND PRESIDENT
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:
Date: May 24, 1995 By: /s/ Robert A. Bosi
Robert A. Bosi
Vice President - Finance
Date: May 24, 1995 By: /s/ Kenneth P. Slezak
Kenneth P. Slezak
Controller
Date: May 24, 1995 By: /s/ Thomas R. Berner
Thomas R. Berner
Director
Date: May 24, 1995 By: /s/ John S. Bull
John S. Bull
Director
Date: May 24, 1995 By: /s/ James B. Busey IV
James B. Busey IV
Director
Date: May 24, 1995 By: /s/ David Lasky
David Lasky
Director
Date: May 24, 1995 By: /s/ William W. Sihler
William W. Sihler
Director
Date: May 24, 1995 By: /s/ J. McLain Stewart
J. McLain Stewart
Director
