As filed with the Securities and Exchange Commission on November 21, 1994.
Registration No. 33-51605
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
__________
PETROLEUM HELICOPTERS, INC.
(Exact name of Registrant as specified in its charter)
Louisiana 72-0395707
(State or other (I.R.S. Employer
jurisdiction of incorporation Identification Number)
or organization)
2121 Airline Highway
Metairie, Louisiana 70001-5979
(Address, including zip code, of
Registrant's principal executive offices)
__________
APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:
From time to time after the effective date of this registration statement
__________
Carroll W. Suggs
Chairman of the Board, President and Chief Executive Officer
Petroleum Helicopters, Inc.
2121 Airline Highway
Metairie, Louisiana 70001-5979
(504) 828-3323
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
AMENDMENT
On December 29, 1995, the Selling Shareholder sold 75,000 shares of
Common Stock under this Registration Statement No. 33-51605 and the offering
has been terminated. Accordingly, the Company hereby removes from
registration hereunder all 95,000 shares of Common Stock that remain unsold.
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 the
requirements for filing on Form S-3 and has duly caused this Post-Effective
Amendment No. 2 to the Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of New Orleans, State
of Louisiana, on January 4, 1996.
PETROLEUM HELICOPTERS, INC.
By: /s/ Carroll W. Suggs
----------------------------
Carroll W. Suggs,
Chairman of the Board,
President and Chief Executive
Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears immediately below constitutes and appoints Carroll W. Suggs and John
H. Untereker or either one of them, his true and lawful attorney-in-fact and
agent, with full power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this 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 said attorney-in-
fact and agent full power and authority to do and perform each and every act
and thing requisite and necessary to be done, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent or his substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to the Registration Statement has been
signed by the following persons in the capacities and on the dates indicated.
Signature Title Date
/s/ Carroll W. Suggs Chairman of the Board, January 4, 1996
- -------------------------- President and Chief
Carroll W. Suggs Executive Officer (Principal
Executive Officer)
* Vice President, Treasurer January 4, 1996
- -------------------------- and Chief Financial Officer
John H. Untereker (Principal Financial Officer
and Principal Accounting Officer)
* Director January 4, 1996
- --------------------------
Robert E. Perdue
* Director January 4, 1996
- --------------------------
Leonard M. Horner
* Director January 4, 1996
- --------------------------
Robert G. Lambert
*By: /s/ Carroll W. Suggs January 4, 1996
-----------------------
Carroll W. Suggs
Attorney-in-Fact
