<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 21, 1995
REGISTRATION NO. 33-31407
================================================================================
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
--------------------
APACHE CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE NO. 41-0747868
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NUMBER)
ONE POST OAK CENTRAL
2000 POST OAK BOULEVARD, SUITE 100
HOUSTON, TEXAS 77056-4400
(713) 296-6000
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE,
OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
--------------------
APACHE CORPORATION 401(K) RETIREMENT/SAVINGS PLAN
1982 EMPLOYEE STOCK OPTION PLAN
APACHE EMPLOYEE STOCK PURCHASE PLAN II
NON-QUALIFIED STOCK OPTION PLAN
(FULL TITLE OF THE PLANS)
Z. S. KOBIASHVILI
VICE PRESIDENT AND GENERAL COUNSEL
APACHE CORPORATION
2000 POST OAK BOULEVARD, SUITE 100
HOUSTON, TEXAS 77056-4400
(713) 296-6000
(NAME AND ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA
CODE, OF AGENT FOR SERVICE)
================================================================================
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This amendment is filed by the registrant, Apache Corporation ("Apache"), to
remove from registration under this Registration Statement certain shares of
Apache Common Stock, par value $1.25 per share ("Common Stock"), and certain
rights to purchase Common Stock ("Rights").
Initially, 921,782 shares of Common Stock and Rights were registered under
this Registration Statement. The 921,782 shares of Common Stock and Rights
included 400,500 shares for the Apache Corporation 401(k) Retirement/Savings
Plan ("401(k) Plan"), 249,800 shares for the Apache 1982 Employee Stock Option
Plan, 268,932 shares for the Apache Employee Stock Purchase Plan II, and 2,550
shares for the Apache Non-Qualified Stock Option Plan.
Apache is hereby removing from registration the 400,500 shares of Common
Stock and Rights for the 401(k) Plan. The 521,282 shares of Common Stock and
Rights registered in connection with the Apache 1982 Employee Stock Option
Plan, the Apache Employee Stock Purchase Plan II, and the Apache Non-Qualified
Stock Option Plan shall remain unaffected by this amendment.
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SIGNATURES
The 401(k) Plan. Pursuant to the requirements of the Securities Act
of 1933, the 401(k) Plan has duly caused this Post-Effective Amendment No. 1 to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized in the City of Houston, State of Texas.
APACHE CORPORATION
401(k) RETIREMENT/SAVINGS PLAN
Date: December 21, 1995 By: /s/ Roger B. Rice
----------------------------------
Roger B. Rice, Chairman
Retirement Plan Advisory Committee
Date: December 21, 1995 By: /s/ Mark A. Jackson
----------------------------------
Mark A. Jackson, Member
Retirement Plan Advisory Committee
Date: December 21, 1995 By: /s/ Z. S. Kobiashvili
----------------------------------
Z. S. Kobiashvili, Member
Retirement Plan Advisory Committee
Date: December 21, 1995 By: /s/ Clyde E. McKenzie
----------------------------------
Clyde E. McKenzie, Member
Retirement Plan Advisory Committee
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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 Amendment No. 1 to the Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized in the City of
Houston, State of Texas.
APACHE CORPORATION
Date: December 21, 1995 By: /s/ Raymond Plank
-------------------------------
Raymond Plank,
Chairman and Chief Executive Officer
POWER OF ATTORNEY
The undersigned directors and officers of Apache Corporation do hereby
constitute and appoint Raymond Plank, G. Steven Farris, Z. S. Kobiashvili,
Mark A. Jackson and Clyde E. McKenzie, and each of them, with full power of
substitution, our true and lawful attorneys-in-fact to sign and execute, on
behalf of the undersigned, any and all post-effective amendments to this
Registration Statement; and each of the undersigned does hereby ratify and
confirm all that said attorneys-in-fact shall do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities Act of 1933, 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. (Apache
Corporation does not have a Principal Financial Officer.)
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
- --------- ----- ----
<S> <C> <C>
/s/ Raymond Plank Chairman and Chief Executive
- ---------------------------------- Officer (Principal Executive
Raymond Plank Officer) December 21, 1995
/s/ Mark A. Jackson Vice President, Finance
- ---------------------------------- (Principal Accounting
Mark A. Jackson Officer) December 21, 1995
</TABLE>
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<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
- --------- ----- ----
<S> <C> <C>
/s/ Frederick M. Bohen Director
- ----------------------------------
Frederick M. Bohen December 21, 1995
/s/ Virgil B. Day Director
- ----------------------------------
Virgil B. Day December 21, 1995
/s/ G. Steven Farris Director
- ----------------------------------
G. Steven Farris December 21, 1995
/s/ Randolph M. Ferlic Director
- ----------------------------------
Randolph M. Ferlic December 21, 1995
/s/ Eugene C. Fiedorek Director
- ----------------------------------
Eugene C. Fiedorek December 21, 1995
/s/ W. Brooks Fields Director
- ----------------------------------
W. Brooks Fields December 21, 1995
/s/ Robert V. Gisselbeck Director
- ----------------------------------
Robert V. Gisselbeck December 21, 1995
/s/ Stanley K. Hathaway Director
- ----------------------------------
Stanley K. Hathaway December 21, 1995
/s/ John A. Kocur Director
- -------------------------------------------
John A. Kocur December 21, 1995
/s/ Joseph A. Rice Director
- -------------------------------------------
Joseph A. Rice December 21, 1995
</TABLE>
