<PAGE>
As filed with the Securities and Exchange Commission on February 28, 1994
Registration No. 33-39232
- --------------------------------------------------------------------------------
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
--------------------
ANDREW CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 36-2092797
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
10500 W. 153rd Street
Orland Park, Illinois 60462
(Address of Principal Executive Offices)
ANDREW EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Charles R. Nicholas Copy to:
Vice President, Finance Dewey B. Crawford
and Administration Gardner, Carton & Douglas
and Chief Financial Officer 321 North Clark Street
Andrew Corporation Suite 3400
10500 W. 153rd Street Chicago, Illinois 60610
Orland Park, Illinois 60462 (312) 644-3000
(708) 349-3300
(Name, address and telephone number, including area code, of agents for service)
--------------------
REMOVING FROM REGISTRATION 104,959 UNSOLD SHARES OF COMMON STOCK
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- --------------------------------------------------------------------------------
<PAGE>
ANDREW CORPORATION
10500 West 153rd Street
Orland Park, Illinois 60462
(708) 349-3300
ANDREW EMPLOYEE STOCK PURCHASE PLAN
---------------------
This registrant filed a Form S-8 Statement No. 33-39232 on March 7, 1991 to
register 150,000 shares of its Common Stock, $.01 par value per share (the
"Shares"), issuable in connection with the Andrew Employee Stock Plan. With
this post-effective amendment, the registrant removes from registration 104,959
of such Shares (giving effect to a two-for-one stock split effective March 3,
1993) that remained unsold when the plan expired by its terms on February 28,
1994.
<PAGE>
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 Amendment to
the registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Orland Park, State of Illinois, on
February 28, 1994.
ANDREW CORPORATION
By: /s/ Floyd L. English
--------------------------------------
Floyd L. English
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on February 28, 1994 by the following
persons in the capacities indicated.
Signature Title
--------- -----
/s/ Charles R. Nicholas Vice President, Finance and
- ------------------------------ Administration and Chief Financial
Charles R. Nicholas Officer
/s/ Gregory F. Maruszak Vice President, Controller (Chief
- ------------------------------ Accounting Officer)
Gregory F. Maruszak
*
- ------------------------------ Director
John G. Bollinger
*
- ------------------------------ Director
Jon L. Boyes
*
- ------------------------------ Director
George N. Butzow
*
- ------------------------------ Director
Kenneth J. Douglas
/s/ Floyd L. English
- ------------------------------ Director
Floyd L. English
*
- ------------------------------ Director
Donald N. Frey
*
- ------------------------------ Director
Carole M. Howard
*
- ------------------------------ Director
Ormand J. Wade
*By: /s/ James F. Petelle
- ------------------------------
Attorney-in-fact
James F. Petelle
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EXHIBIT INDEX
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Exhibit Description Page
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24 Power of Attorney.
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EXHIBIT 24
ANDREW CORPORATION
Form S-8 Registration Statement
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POWER OF ATTORNEY
-------------------
The undersigned appoint Floyd L. English, Charles R. Nicholas, James F.
Petelle and Gregory F. Maruszak and each of them, his attorneys-in-fact and
agents, with full power of substitution and resubstitution for him and his name,
place and stead, in any and all capacities, to sign his name to the Company's
Registration Statement on Form S-8 relating to shares of the Company's Common
Stock reserved for issuance under the Andrew Employee Stock Purchase Plan, and
to any and all amendments, including Post-Effective Amendments, to such
Registration Statement, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, granting unto such attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in furtherance thereof, hereby ratifying and confirming all that such
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
this 2nd day of February 1994.
/s/ John G. Bollinger /s/ Floyd L. English
- -------------------------------- ---------------------------------
John G. Bollinger, Director Floyd L. English, Director
/s/ Jon L. Boyes /s/ Donald N. Frey
- -------------------------------- ---------------------------------
Jon L. Boyes, Director Donald N. Frey, Director
/s/ George N. Butzow /s/ Carole M. Howard
- -------------------------------- ---------------------------------
George N. Butzow, Director Carole M. Howard, Director
/s/ Kenneth J. Douglas /s/ Ormand J. Wade
- -------------------------------- ---------------------------------
Kenneth J. Douglas, Director Ormand J. Wade, Director
