As filed with the Securities and Exchange Commission on April 29, 1994.
Registration No. 33-53341
___________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________
FORM S-8
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.
1994 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>
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3 of Form S-8 is hereby amended in its entirety as follows:
Item 3. Incorporation of Certain Documents by Reference
The following documents filed by LADD Furniture, Inc. (the
"Company") with the Securities and Exchange Commission are
incorporated in this Registration Statement by reference: (i)
the Annual Report of the Company filed on Form 10-K pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934 for
the year ended January 1, 1994, containing audited consolidated
financial statements for the fiscal year of the Company then
ended; (ii) the Current Report of the Company filed on Form 8-K
pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934 dated January 31, 1994 and filed on February 15, 1994;
(iii) the Amendment No. 1 to the Current Report of the Company as
filed under cover of Form 8-K/A-1 pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 filed on April 12, 1994;
and (iv) the description of the common stock of the Company
contained in the Registration Statement of the Company filed on
Form 8-A pursuant to Section 12 of the Securities Exchange Act of
1934, including any amendments or reports which have been filed
for the purpose of updating such description. In addition, all
documents filed subsequent to the initial filing of this
Registration Statement under cover of Form S-8 on April 29, 1994
by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of
the Securities Exchange Act of 1934 and, prior to the filing of a
post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference
in the initial filing of this Registration Statement filed under
cover of Form S-8 and in this Registration Statement filed under
cover of Post-Effective Amendment No. 1 to Form S-8 and to be a
part thereof and hereof from the date of filing of such
documents.
2
<PAGE>
Item 8. Exhibits
The following exhibit, listed in accordance with the number
assigned to each in the exhibit table of Item 601 of
Regulation S-K, is included in Part II of this Registration
Statement. Exhibit numbers omitted are not applicable.
Exhibit No. Exhibit
25 Power of Attorney
3
<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 May 18,
1995.
LADD FURNITURE, INC.
By s/William S. Creekmuir
William S. Creekmuir, Senior
Vice President, Secretary,
Treasurer and Chief Financial
Officer
<PAGE>
Exhibit 25
POWER OF ATTORNEY
Each officer or director whose signature appears below
hereby appoints William S. Creekmuir his true and lawful
attorney-in-fact to sign on his behalf, as an individual and in
the capacity stated below, any amendment or post-effective
amendment to this Registration Statement which said attorney-in-
fact may deem appropriate or necessary.
Signature Title Date
s/Richard R. Allen Chairman of the April 29, 1994
Richard R. Allen Board, Chief
Executive Officer
and President
s/William B. Cash Director April 29, 1994
William B. Cash
s/James H. Corrigan, Jr. Director April 29, 1994
James H. Corrigan, Jr.
s/O. William Fenn, Jr. Director April 29, 1994
O. William Fenn, Jr.
s/Gerald R. Grubbs Vice Chairman April 29, 1994
Gerald R. Grubbs and Director
s/Don A. Hunziker Director April 29, 1994
Don A. Hunziker
s/Dr. Thomas F. Keller Director April 29, 1994
Dr. Thomas F. Keller
s/Fred L. Schuermann, Jr. Executive Vice April 29, 1994
Fred L. Schuermann, Jr. President and
Director
s/William S. Creekmuir Senior Vice April 29, 1994
William S. Creekmuir President,
Secretary,
Treasurer and Chief
Financial Officer
s/Daryl B. Adams Vice President, April 29, 1994
Daryl B. Adams Corporate
Controller and
Chief Accounting
Officer
