As filed with the Securities and Exchange Commission on September 8, 1994
Registration No. 33-17871
______________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 3
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
TRINOVA Corporation
(Exact name of registrant as specified in its charter)
Ohio 34-4288310
(State of Incorporation) (I.R.S. Employer Identification No.)
3000 Strayer, Maumee, Ohio 43537-0050
(Address of Principal Executive Offices) (Zip Code)
TRINOVA Corporation
Retirement Savings and Profit-Sharing Plan
(Full title of the plan)
James E. Kline
Vice President and General Counsel
TRINOVA Corporation
3000 Strayer, Maumee, Ohio 43537-0050
(Name and address of agent for service)
(419) 867-2200
(Telephone number, including area code, of agent for service)
_____________________
This registration statement, including exhibits, contains 12 pages.
The Exhibit Index is located on page 5.
<PAGE>
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PART II
ALL SECURITIES REGISTERED HEREUNDER HAVE BEEN SOLD
All securities registered under this Registration Statement No.
33-17871, including 98,986 Common Shares, $5.00 par value, of TRINOVA
Corporation, and $3,885,200 in participation interests in the TRINOVA
Corporation Retirement Savings and Profit-Sharing Plan (the "Plan"), formerly
the TRINOVA Corporation Retirement Savings and Profit Sharing Plan for
Corporate Employees, have been sold. Additional securities offered under the
Plan, including 478,355 Common Shares, $5.00 par value, of TRINOVA
Corporation, and an indeterminate amount of participation interests, were
registered under Form S-8 Registration Statement No. 33-55399 filed on
September 8, 1994.
The following exhibit is filed herewith:
(24) Powers of Attorney
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 post-effective registration statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Maumee, State of
Ohio, on September 8, 1994.
TRINOVA CORPORATION
By /S/ DARRYL F. ALLEN
Darryl F. Allen - Director, Chairman of the
Board, President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
post-effective amendment to registration statement has been signed by the
following persons in the capacities and on the date indicated.
/S/ DARRYL F. ALLEN
Darryl F. Allen 9/8/94
Director, Chairman of the (Date)
Board, President and Chief
Executive Officer
(Principal Executive Officer)
<PAGE>
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/S/ DAVID M. RISLEY
David M. Risley 9/8/94
Vice President - Finance (Date)
and Chief Financial Officer
(Principal Financial Officer)
/S/ GREGORY R. PAPP
Gregory R. Papp 9/8/94
Corporate Controller (Date)
(Principal Accounting Officer)
PURDY CRAWFORD*
Purdy Crawford* 9/8/94
Director (Date)
DELMONT A. DAVIS*
Delmont A. Davis* 9/8/94
Director (Date)
DAVID R. GOODE*
David R. Goode* 9/8/94
Director (Date)
PAUL A. ORMOND*
Paul A. Ormond* 9/8/94
Director (Date)
JOHN P. REILLY*
John P. Reilly* 9/8/94
Director (Date)
ROBERT H. SPILMAN*
Robert H. Spilman* 9/8/94
Director (Date)
WILLIAM R. TIMKEN, JR.*
William R. Timken, Jr.* 9/8/94
Director (Date)
<PAGE>
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*By James E. Kline, Attorney-in-fact
/S/ JAMES E. KLINE
James E. Kline 9/8/94
Vice President and General Counsel (Date)
The Plan. Pursuant to the requirements of The Securities Act of 1933, the
Administrative Committee of the Plan has duly caused this post-effective
amendment to registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Maumee, State of Ohio,
on September 8, 1994.
TRINOVA CORPORATION
RETIREMENT SAVINGS AND PROFIT-SHARING PLAN
By: /S/ WILLIAM R. AMMANN
William R. Ammann
Chairman, Administrative Committee
By: /S/ DAVID K. NEES
David K. Nees
Secretary, Administrative Committee
By: /S/ J. RODNEY GLANSDORP
J. Rodney Glansdorp
Member, Administrative Committee
By: /S/ NATHANIEL JACKSON, JR.
Nathaniel Jackson, Jr.
Member, Administrative Committee
By: /S/ DEBRA G. SCHAEFER
Debra G. Schaefer
Member, Administrative Committee
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EXHIBIT INDEX
Exhibit Pages
(24) Powers of Attorney 6 - 12
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ PURDY CRAWFORD
Purdy Crawford
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ DELMONT A. DAVIS
Delmont A. Davis
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ DAVID R. GOODE
David R. Goode
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ PAUL A. ORMOND
Paul A. Ormond
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ JOHN P. REILLY
John P. Reilly
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ ROBERT H. SPILMAN
Robert H. Spilman
Director
/cjk
<PAGE>
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EXHIBIT (24)
DIRECTOR OF
TRINOVA CORPORATION
FORM S-8 POST-EFFECTIVE AMENDMENT
TO REGISTRATION STATEMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of
TRINOVA Corporation, an Ohio corporation ("TRINOVA"), does hereby constitute
and appoint Darryl F. Allen, James E. Kline and William R. Ammann, and each of
them, a true and lawful attorney in his name, place and stead, in any and all
capacities, to sign his name to a Post-Effective Amendment to Registration
Statement on Form S-8 with respect to the deregistration under the Securities
Act of 1933 by TRINOVA of its Common Shares of the par value of $5 per share
being offered under the TRINOVA Corporation Retirement Savings and Profit-
Sharing Plan, and to any and all amendments, documents and exhibits in
connection therewith, and to cause the same to be filed with the Securities
and Exchange Commission, granting unto said attorneys and each of them full
power and authority to do and perform any act and thing necessary and proper
to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present, and the undersigned hereby
ratifies and confirms all that said attorneys or any one of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney on this 28th day of July, 1994.
/S/ W. R. TIMKEN, JR.
W. R. Timken, Jr.
Director
/cjk
