Registration No. 33-63248
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
Post-Effective Amendment No. 1
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
___________________
Owens & Minor, Inc.
(Exact name of registrant as specified in its charter)
VIRGINIA 54-1701843
(State or other jurisdiction of (I.R.S. Employer
Identification No.)
incorporation or organization)
4800 Cox Road
Richmond, Virginia 23060
(Address of principal executive offices)
___________________
OWENS & MINOR, INC.
1993 STOCK OPTION PLAN
and
OWENS & MINOR, INC.
1993 DIRECTORS' COMPENSATION PLAN
(Full Title of the Plan)
___________________
Drew St. J. Carneal
Senior Vice President, Corporate Counsel
and Corporate Secretary
4800 Cox Road
Glen Allen, Virginia 23060
(804) 747-9794
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
With copies to:
C. Porter Vaughan, III, Esq.
Hunton & Williams
Riverfront Plaza, East Tower
951 Byrd Street
Richmond, Virginia
804-788-8285
Owens & Minor, Inc., a Virginia corporation (the
"Registrant"), became the successor issuer of Owens & Minor
Medical, Inc., formerly Owens & Minor, Inc., a Virginia
corporation (the "Predecessor Registrant"), as a result of a
statutory share exchange pursuant to which the holders of
all the outstanding shares of Common Stock of the
Predecessor Registrant immediately before the exchange
became holders of all the outstanding shares of Common Stock
of the Registrant immediately thereafter. Pursuant to Rule
414(d) of the Securities Act of 1933, the Registrant hereby
adopts Registration Statement No. 33-63248 on Form S-8 as
its own registration statement for all purposes of the
Securities Act of 1933 and the Securities Exchange Act of
1934. SIGNATURES
The Registrant. Pursuant to the requirements of the
Securities Act of 1933, Owens & Minor, Inc. 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 Amendment No. 1 to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the County of Henrico, Commonwealth of
Virginia, on this 15th day of June, 1994.
OWENS & MINOR, INC.
By /s/G. Gilmer Minor, III
G. Gilmer Minor, III
Chairman, President and
Chief Executive Officer
POWERS OF ATTORNEY
Each of the undersigned hereby constitutes and
appoints Drew St. J. Carneal, his true and lawful attorney-
in-fact, for him and in his name, place and stead, to sign
any and all amendments (including post-effective amendments)
to this Registration Statement and to cause the same to be
filed with the Securities and Exchange Commission, hereby
granting to said attorney-in-fact full power and authority
to do and perform all and every act and thing whatsoever
requisite or desirable to be done in and about the premises
as fully to all intents and purposes as the undersigned
might or could do in person, hereby ratifying and confirming
all acts and things that said attorney-in-fact may do or
cause to be done by virtue of these presents.
Pursuant to the requirements of the Securities Act of 1933,
this Amendment No. 1 to the Registration Statement has been
signed by the following persons in the capacities indicated
and on the 15th day of June, 1994.
/s/G. Gilmer Minor, III
G. Gilmer Minor, III
Chairman, President and
Chief Executive Officer
Principal Executive Officer)
/s/Philip M. Minor
Philip M. Minor
Director
/s/R.E. Cabell, Jr.
R.E. Cabell, Jr.
Director
/s/James B. Farinholt, Jr.
James B. Farinholt, Jr.
Director
/s/William F. Fife
William F. Fife
Director
/s/Vernard W. Henley
Vernard W. Henley
Director
/s/E. Morgan Massey
E. Morgan Massey
Director
/s/James E. Rogers
James E. Rogers
Director
James E. Ukrop
Director
Anne Marie Whittemore
Director
C.G. Grefenstette
Director
/s/Glenn J. Dozier
Glenn J. Dozier
Chief Financial Officer
(Principal Financial Officer)
/s/F. Thomas Smiley
F. Thomas Smiley
Controller (Principal Accounting Officer)
