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Registration No. 33-58874
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_____________________
CAPSURE HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
Delaware 34-1010356
(State or other jurisdiction (I.R.S. Employer Identification No.)
of incorporation or organization)
Capsure Holdings Corp.
Two North Riverside Plaza
Chicago, IL 60606
(312) 454-0100
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
_____________________
with copy to:
Kelly L. Stonebraker, Esq. David S.Stone, Esq.
Capsure Holdings Corp. Seyfarth, Shaw, Fairweather & Geraldson
Two North Riverside Plaza 55 East Monroe Street, Suite 4200
Chicago, IL 60606 Chicago, Illinois 60603
(312) 454-0100 (312) 346-8000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
________________________________________________
De-Registration of Shares
DE-REGISTRATION
The Registrant initially registered with the Commission, pursuant to a
Registration Statement on Form S-3 ("Registration Statement"), 407,041 shares
of its common stock, par value $0.05 per share ("Common Stock"). Warrants to
purchase 44,444 shares of Common Stock were exercised and such number of shares
of Common Stock were issued, but remain unsold, under the Registration
Statement. Accordingly, 362,597 shares of Common Stock have been registered but
not sold under the Registration Statement.
The Registrant hereby amends the Registration Statement to de-register
362,597 shares of Common Stock, being all of the shares of Common Stock
registered but not sold under the Registration Statement.
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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-3 and has duly caused this
Amendment to the Registration Statement on Form S-3 to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Chicago, State of
Illinois, on April __, 1995.
CAPSURE HOLDINGS CORP.
By:
-----------------------------
Bruce A. Esselborn
President (Principal
Executive Officer)
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on April __, 1995.
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<S> <C>
Chairman of the Board, Chief Executive Officer
- --------------------------------------------- and Director
Samuel Zell
President and Director
- ---------------------------------------------
Bruce A. Esselborn
Senior Vice President and Chief Financial Officer
- --------------------------------------------- (Principal Financial Officer)
Mary Jane Robertson
Controller
- --------------------------------------------- (Principal Accounting Officer)
John S. Heneghan
Director
- ---------------------------------------------
Rod F. Dammeyer
Director
- ---------------------------------------------
Herbert A. Denton
Director
- ---------------------------------------------
Bradbury Dyer III
Director
- ---------------------------------------------
Talton R. Embry
Director
- ---------------------------------------------
Joe P. Kirby
Director
- ---------------------------------------------
Dan L. Kirby
Director
- ---------------------------------------------
Donald W. Phillips
Director
- ---------------------------------------------
Sheli Z. Rosenberg
Director
- ---------------------------------------------
L.G. Schafran
- --------------------------------------------- Director
Richard I. Weingarten
*By
-----------------------------------------
Sheli Z. Rosenberg, Attorney-in-Fact
</TABLE>
