<PAGE>
As filed with the Securities and Exchange Commission on July 12, 1994.
Registration Nos. 33-2838 and 33-21816
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8/A-1
POST-EFFECTIVE AMENDMENT NO. 1
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
LADD FURNITURE, INC.
(Exact name of issuer as specified in its charter)
North Carolina 56-1311320
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
One Plaza Center, Box HP-3
High Point, North Carolina 27261-1500
(Address of principal executive offices) (Zip Code)
LADD FURNITURE, INC.
AMENDED AND RESTATED
1983 INCENTIVE STOCK OPTION PLAN
(Full title of the plan)
William S. Creekmuir
Senior Vice President, Secretary, Treasurer
and Chief Financial Officer
LADD Furniture, Inc.
One Plaza Center, Box HP-3
High Point, North Carolina 27261-1500
(910) 889-0333
(Name, address and telephone number of agent for service)
Copies to
Robert E. Esleeck, Esq.
Petree Stockton, L.L.P.
1001 West Fourth Street
Winston-Salem, North Carolina 27101<PAGE>
<PAGE>
As of the termination of the Company's
Amended and Restated 1983 Incentive Stock Option
Plan (the "Plan") on June 7, 1993, options to
purchase 251,226 shares of the Company's Common
Stock had not been granted under the Plan. The
Company hereby deregisters the following shares
initially registered for issuance upon the
exercise of options which were to be granted under
the Plan:
SHARES OF COMMON STOCK, $.10 PAR VALUE,
LADD FURNITURE, INC.
<TABLE>
<CAPTION>
Options Remaining to
be Granted as of
Registration Shares Initially June 7, 1993
Number Plan Registered (shares to be deregistered)
<S> <C> <C> <C>
33-2838 1983 Incentive Stock 666,666(1)
Option Plan
33-21816 Amended and Restated 500,000 251,226
1983 Incentive Stock
Option Plan
</TABLE>
(1) Amount originally registered of 333,333
shares as adjusted for a four for three stock split
on December 19, 1985 and a two for one stock split
on August 28, 1986.<PAGE>
<PAGE>
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 City of High Point, State of North
Carolina, on July 12, 1994.
LADD FURNITURE, INC.
By s/William S. Creekmuir
William S. Creekmuir, Senior Vice President
Secretary, Treasurer and Chief Financial Officer
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 date indicated.
Signature Title Date
s/Richard R. Allen Chairman of the Board, July 12, 1994
______________________
Richard R. Allen Chief Executive Officer
and President
s/William B. Cash Director July 12, 1994
_______________________
William B. Cash
s/James H. Corrigan, Jr. Director July 12, 1994
________________________
James H. Corrigan, Jr.
s/O. William Fenn, Jr. Director July 12, 1994
________________________
O. William Fenn, Jr.
s/Gerald R. Grubbs Vice Chairman July 12, 1994
________________________
Gerald R. Grubbs and Director
s/Don A. Hunziker Director July 12, 1994
________________________
Don A. Hunziker
s/Dr. Thomas F. Keller Director July 12, 1994
________________________
Dr. Thomas F. Keller
s/Fred L. Schuermann, Jr. Executive Vice July 12, 1994
________________________
Fred L. Schuermann, Jr. President and Director
<PAGE>
s/William S. Creekmuir Senior Vice President, July 12, 1994
________________________
William S. Creekmuir Secretary, Treasurer and
Chief Financial Officer
s/Daryl B. Adams Vice President,Corporate July 12, 1994
________________________
Daryl B. Adams Controller and Chief
Accounting Officer
<PAGE>
