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As filed with the Securities and Exchange Commission on December 22, 1994
Registration No.
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
AIR PRODUCTS AND CHEMICALS, INC.
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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)
23-1274455
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(I.R.S. Employer Identification No.)
7201 Hamilton Boulevard, Allentown, Pennsylvania 18195-1501
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(Address of Principal Executive Offices) (Zip Code)
Air Products and Chemicals, Inc. Long-Term Incentive Plan
and 1990 Long-Term Incentive Plan
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(Full Title of the Plan)
James H. Agger, Vice President, General Counsel and Secretary
Air Products and Chemicals, Inc., 7201 Hamilton Boulevard,
Allentown, PA 18195-1501
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(Name and Address of Agent for Service)
215-481-4911
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(Telephone Number, Including Area Code, of Agent for Service)
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CALCULATION OF REGISTRATION FEE
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Proposed maximum
Title of securities Amount to be offering price per Proposed aggregate Amount of
to be registered registered share offering price registration fee
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Common Stock,
par value $1
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<S> <C> <C> <C> <C>
1988 387,333 $17.60 $ 6,817,060.80 $ 2,350.71
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1989 615,676 $20.82 $12,818,374.32 $ 4,420.13
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1990 582,248 $22.82 $13,286,899.36 $ 4,581.69
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23,840 $27.28 $ 650,355.20 $ 224.26
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1991 663,018 $23.22 $15,395,277.96 $ 5,308.72
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6,200 $30.94 $ 191,828.00 $ 66.15
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1992 725,931 $33.85 $24,572,764.35 $ 8,473.37
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1993 381,779 $44.38 $16,943,352.02 $ 5,842.54
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1994 218,228 $39.13 $ 8,539,261.64 $ 2,944.57
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TOTAL 3,604,253 $99,215,173.65 $34,212.13
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Air Products and Chemicals, Inc. (the "Company"), by the filing of this
Registration Statement, hereby registers additional shares of common stock of
the Company, for distribution pursuant to the Long-Term Incentive Plan and the
1990 Long-Term Incentive Plan (the "Plans"). These are securities of the
same class as the securities registered on Form S-8, Registration Statement No.
33-45354 for distribution pursuant to the Plans. Accordingly, the contents of
Registration Statement No. 33-45354 are incorporated herein by reference.
EXHIBITS
23. Consent of Arthur Andersen LLP.
24. Power of Attorney. (Filed as Exhibit 24 to the Company's Form S-8
Registration Statement filed December 22, 1994 to register shares under the
Company's Retirement Savings and Stock Ownership Plan.)*
SIGNATURES
The Registrant. 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, in the City of Allentown, State of Pennsylvania, on
this 21st day of December, 1994.
AIR PRODUCTS AND CHEMICALS, INC.
(Registrant)
By: /s/ James H. Agger
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James H. Agger**
Vice President, General Counsel
and Secretary
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* Previously filed as indicated and incorporated herein by reference.
Exhibits incorporated by reference should be located in SEC File No. 1-4534.
** James H. Agger, Vice President, General Counsel and Secretary, by signing
his name hereto, signs this registration statement on behalf of the registrant
and, for each of the persons indicated by asterisk on pages 3 and 4 hereof,
pursuant to a power of attorney duly executed by such persons which is filed
with the Securities and Exchange Commission.
2
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Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the date indicated.
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Signature Title Date
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<S> <C> <C>
/s/ Harold A. Wagner Director, Chairman of the Board December 21, 1994
- ----------------------- and Chief Executive Officer
Harold A. Wagner (Principal Executive Officer)
/s/ Gerald A. White Senior Vice President - Finance December 21, 1994
- ----------------------- (Principal Executive Officer
Gerald A. White
/s/ Paul E. Huck Corporate Controller December 21, 1994
- ----------------------- (Principal Accounting Officer)
Paul E. Huck
* Director December 21, 1994
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Dexter F. Baker
* Director December 21, 1994
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Tom H. Barrett
* Director December 21, 1994
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L. Paul Bremer, III
* Director December 21, 1994
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Will M. Caldwell
* Director December 21, 1994
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Robert Cizik
* Director December 21, 1994
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Ruth M. Davis
* Director December 21, 1994
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Robert F. Dee
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3
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<CAPTION>
Signature Title Date
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<S> <C> <C>
* Director December 21, 1994
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Terry R. Lautenbach
* Director December 21, 1994
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Walter F. Raab
* Director December 21, 1994
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Judith Rodin
* Director December 21, 1994
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Takeo Shiina
* Director December 21, 1994
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Lawrason D. Thomas
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4
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INDEX TO EXHIBITS
23. Consent of Arthur Andersen LLP
24. Power of Attorney. (Filed as Exhibit 24 to the Company's Form S-8
Registration Statement filed December 22, 1994 to register shares under the
Company's Retirement Savings and Stock Ownership Plan).*
- -------------
* Previously filed as indicated and incorporated herein by reference.
Exhibits incorporated by reference should be located in SEC File No. 1-4534.
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EXHIBIT 23
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
To: Air Products and Chemicals, Inc.:
As independent public accountants, we hereby consent to the
incorporation by reference in this Registration Statement of our reports dated
3 November 1994 included in or incorporated by reference in the Annual Report of
Air Products and Chemicals, Inc., on Form 10-K for the year ended 30 September
1994.
Arthur Andersen LLP
Philadelphia, Pennsylvania
22 December 1994
