UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ARNOLD INDUSTRIES, INC.
(Exact Name of Issuer as specified in its charter)
Pennsylvania 23-2200465
(State or other jurisdiction of I.R.S. Employer Identification
incorporation or organization) Number)
625 South Fifth Avenue, Lebanon, PA 17042
(Address of Principal Executive Offices) (Zip Code)
Arnold Industries, Inc. 1987 Stock Option Plan
(Full title of the plan)
Jeffrey F. Smith, Esquire, Keefer, Wood, Allen & Rahal,
210 Walnut Street, P. O. Box 11963, Harrisburg, PA 17108-1963
(Name and address of agent for service)
(717) 255-8054
(Telephone number, including area code, of agent for service)
Approximate date of commencement of proposed sale to the public:
As soon as practicable after this Registration Statement becomes
effective.
Calculation of Registration Fee
Title of Proposed Maximum Proposed Maximum Amount of
Securities to Amount to be Offering Price Aggregate Offering Registra-
be Registered Registered Per Share (1) Price (1) tion Fee (1)
Common Stock 500,000 $18.00 $9,000,000.00 $3,103.45
$1.00 par shares
value
(1) For purposes of calculating the registration fee pursuant
to Rule 457(h) of the Securities Act of 1933, the shares,
which may be the subject of future stock options, are
deemed to be offered at $18.00 per share based on the
average of the high and low trades for the Registrant's
Common Stock on July 7, 1995, in the over-the-counter
market.
Total number of pages in this registration statement: 6.
Index to Exhibits is located at sequentially numbered
page 5.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation by Reference of Prior Registration
Statement
On or about June 28, 1991, Arnold Industries, Inc. ("Arnold")
filed a registration statement (Registration No. 33-41454) on
Form S-8, registering up to 558,150 shares of Arnold common stock
covered under its 1987 Stock Option Plan. The contents of that
registration statement are hereby incorporated by reference.
Item 8. Exhibits
Reference is made to the information listed in the Exhibit
Index filed as part of this Registration Statement, which
information and exhibits are incorporated herein by reference.
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 registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
County of Lebanon, State of Pennsylvania on July 11, 1995.
ARNOLD INDUSTRIES, INC.
By /s/ E. H. Arnold
E. H. Arnold, President
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints E. H. Arnold his true and
lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities, to sign any and all
amendments to this registration statement, and to file the same,
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 in and about the premises, 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, this registration statement has been signed by the
following persons in the capacities and on the dates
indicated.
SIGNATURE CAPACITY DATE
President and July 11, 1995
/s/ E. H. Arnold Chairman of the
E. H. Arnold Board of Directors
/s/ Kenneth F. Leedy Director July 11, 1995
Kenneth F. Leedy
/s/ Ronald E. Walborn Director July 11, 1995
Ronald E. Walborn
/s/ Heath L. Allen Director July 11, 1995
Heath L. Allen
/s/ Paul L. Shiffler Chief Financial July 11, 1995
Paul L. Shiffler Officer
EXHIBIT INDEX
The following is an index to the exhibits filed with this
Registration Statement. Exhibit Numbers correspond to the
numbers in the table in Item 601 of the Regulation S-K.
Sequential
Exhibit Number Description Page
23 Consent of Coopers & Lybrand, 6
Independent Certified Public
Accountants
24 Power of Attorney (contained in
Signature Page)
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in this registration
statement on Form S-8 of our reports dated March 1, 1995;
February 25, 1994, except for Note 13 as to which the date was
March 4, 1994; February 26, 1993 and February 28, 1992 on
our audits of the financial statements and the financial
statement schedules of Arnold Industries, Inc.
COOPERS & LYBRAND L.L.P.
Harrisburg, Pennsylvania
June 26, 1995
