<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 26, 2000
REGISTRATION NO. 333-95449
- - --------------------------------------------------------------------------------
- - --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------------
IBP, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
<TABLE>
<S> <C>
DELAWARE 42-0838666
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
</TABLE>
800 STEVENS PORT DRIVE
DAKOTA DUNES, SOUTH DAKOTA 57049
(605) 235-2061
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
------------------------
SHEILA HAGEN, ESQ.
VICE PRESIDENT-GENERAL COUNSEL
IBP, INC.
800 STEVENS PORT DRIVE
DAKOTA DUNES, SOUTH DAKOTA 57049
(605) 235-2061
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
------------------------
COPIES TO:
JAMES J. JUNEWICZ
MAYER, BROWN & PLATT
190 SOUTH LASALLE STREET
CHICAGO, ILLINOIS 60603
(312) 782-0600
Approximate date of commencement of proposed sale of the securities to the
public: From time to time after the effective date of this Registration
Statement as determined by market conditions.
If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box. [ ]
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, other than securities offered only in connection with dividend or interest
reinvestment plans, check the following box. [ ]
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [X] File No. 33-64459
If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ]
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]
------------------------
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
- - --------------------------------------------------------------------------------------------------------------------------------
- - --------------------------------------------------------------------------------------------------------------------------------
PROPOSED MAXIMUM PROPOSED MAXIMUM AMOUNT OF
TITLE OF EACH CLASS OF SECURITIES AMOUNT TO BE OFFERING PRICE PER AGGREGATE OFFERING REGISTRATION
TO BE REGISTERED REGISTERED(1) SECURITY(2)(3)(4) PRICE(2)(3) FEE(5)
- - --------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Debt Securities........................... $50,000,000 100% $50,000,000 $13,200
- - --------------------------------------------------------------------------------------------------------------------------------
- - --------------------------------------------------------------------------------------------------------------------------------
</TABLE>
(1) In United States dollars or the equivalent thereof in a foreign or composite
currency.
(2) Estimated pursuant to Rule 457 solely for purposes of calculating the
registration fee.
(3) Or, if any Debt Securities are issued (i) at an original issue discount,
such greater principal amount as shall result in an aggregate offering price
equal to $50,000,000 or (ii) with a principal amount denominated in a
foreign or composite currency, such principal amount as shall result in the
aggregate offering price equivalent to $50,000,000 at the time of the
offering.
(4) Plus accrued interest, if any.
(5) Previously paid.
------------------------
The Registrant hereby amends this Registration Statement on such date or
dates as may be necessary to delay its effective date until the Registrant shall
file a further amendment which specifically states that this Registration
Statement shall thereafter become effective in accordance with Section 8(a) of
the Securities Act of 1933 or until this Registration Statement shall become
effective on such date as the Commission, acting pursuant to said Section 8(a),
may determine.
- - --------------------------------------------------------------------------------
- - --------------------------------------------------------------------------------
<PAGE> 2
This registration statement on Form S-3 is being filed by IBP, inc.
pursuant to Rule 462(b) under the Securities Act of 1933. The contents of
Registration Statement No. 33-64459, including amendment number one thereto, are
hereby incorporated herein by reference.
<PAGE> 3
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED, THE
REGISTRANT CERTIFIES THAT IT HAS REASONABLE GROUNDS TO BELIEVE THAT IT MEETS ALL
OF THE REQUIREMENTS FOR FILING ON FORM S-3 AND HAS DULY CAUSED THIS AMENDMENT TO
THE REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED,
THEREUNTO DULY AUTHORIZED, IN DAKOTA DUNES, STATE OF SOUTH DAKOTA, ON JANUARY
26, 2000.
IBP, inc.
By: /s/ ROBERT L. PETERSON
------------------------------------
Robert L. Peterson
Chairman of the Board and
Chief Executive Officer
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED,
THIS AMENDMENT TO THE REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING
PERSONS IN THE CAPACITIES INDICATED ON JANUARY 26, 2000.
<TABLE>
<CAPTION>
SIGNATURE TITLE
--------- -----
<C> <S>
/s/ ROBERT L. PETERSON Chairman of the Board and Chief Executive
- - -------------------------------------------------------- Officer (principal executive officer)
Robert L. Peterson
* Chief Financial Officer
- - --------------------------------------------------------
Larry Shipley
* Vice President and Controller (principal
- - -------------------------------------------------------- accounting officer)
Craig J. Hart
* President, Chief Operating Officer and
- - -------------------------------------------------------- Director
Richard L. Bond
* Director
- - --------------------------------------------------------
John S. Chalsty
Director
- - --------------------------------------------------------
John J. Jacobson, Jr.
* Director
- - --------------------------------------------------------
Wendy L. Gramm
</TABLE>
<PAGE> 4
<TABLE>
<CAPTION>
<C> <S>
Director
- - --------------------------------------------------------
Martin Massengale
* Director
- - --------------------------------------------------------
Eugene D. Leman
* Director
- - --------------------------------------------------------
JoAnn R. Smith
Director
- - --------------------------------------------------------
Michael Sanem
*By: /s/ ROBERT L. PETERSEN
--------------------------------------------------
Robert L. Petersen
Attorney-in-fact
</TABLE>
**by power of attorney filed with Registration Statement No. 33-64459
<PAGE> 5
INDEX TO EXHIBITS
<TABLE>
<CAPTION>
SEQUENTIAL PAGE
EXHIBITS NUMBERS
-------- ---------------
<S> <C> <C>
Exhibit 5.1 Opinion of Sheila Hagen as to the legality of the Debt
Securities*.................................................
Exhibit 23.1 Consent of PriceWaterhouseCoopers LLP*......................
Exhibit 23.2 Consent of Sheila Hagen (included in her opinion filed as
Exhibit 5.1)*...............................................
Exhibit 24.1 Power of Attorney (Filed with Registration Statement No.
33-64459)...................................................
</TABLE>
- - ---------------
* Previously filed.
