As filed with the Securities and Exchange Commission on August 3, 2000
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REGISTRATION NO. 33-64421
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
BEN & JERRY'S HOMEMADE, INC.
(Exact name of registrant as specified in its charter)
VERMONT 2024 03-02675-43
(State or other (Primary Standard (I.R.S. Employer
Jurisdiction of Industrial Classification Identification No.)
Incorporation or Code Number)
Organization)
30 COMMUNITY DRIVE
SOUTH BURLINGTON, VERMONT 05403
(Address of Principal Executive Offices, including Zip Code)
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1985 STOCK OPTION PLAN AND 1995 EQUITY INCENTIVE PLAN
(full title of plan)
PERRY D. ODAK
President and Chief Executive Officer
Ben & Jerry's Homemade, Inc.
30 Community Drive
South Burlington, VT 05403
802-846-1500
(Name, Address and Telephone Number of Agent for Service
Please send copies of all communications to:
HOWARD K. FUGUET, ESQ.
Ropes & Gray
One International Place
Boston, MA 02110
617-951-7000
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Pursuant to Rule 478(a)(4) under the Securities Act of 1933, as
amended, the Registrant hereby withdraws from registration under this
Registration Statement any and all shares of Class A Common Stock
originally registered hereunder which have not been issued. The 1985 Stock
Option Plan and 1995 Equity Incentive Plan, pursuant to which the shares
would have been issued, have either expired by their respective terms or
been terminated and no additional shares may be issued or sold under such
plans.
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant has duly caused this Post-Effective Amendment No. 1
to its Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of South Burlington,
State of Vermont, on this 3rd day of August, 2000.
BEN & JERRY'S HOMEMADE, INC.
/s/ Frances G. Rathke
------------------------------
By: Frances G. Rathke
Chief Financial Officer
Pursuant to the Requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to the Registration Statement
on Form S-8 has been signed below by the following persons in the
capacities indicated.
<TABLE>
<CAPTION>
Signature Capacity Date
--------- -------- ----
<S> <C> <C>
/s/ Perry D. Odak President and Chief Executive August 3, 2000
-------------------------------- Officer (Principal Executive Officer)
Perry D. Odak
/s/ Frances G. Rathke Chief Financial Officer (Principal August 3, 2000
-------------------------------- Financial and Accounting Officer)
Frances G. Rathke
/s/ Peter J. Allcox * Director August 3, 2000
-------------------------------
Peter J. Allcox
/s/ Ben Cohen * Director August 3, 2000
-------------------------------
Ben Cohen
/s/ Pierre Ferrari * Director August 3, 2000
-------------------------------
Pierre Ferrari
/s/ Thomas Floyd * Director August 3, 2000
-------------------------------
Thomas Floyd
/s/ Jeffrey Furman * Director August 3, 2000
-------------------------------
Jeffrey Furman
/s/ Richard A. Goldstein * Director August 3, 2000
-------------------------------
Richard A. Goldstein
/s/ A. Peter Harwich * Director August 3, 2000
-------------------------------
A. Peter Harwich
/s/ Jennifer Henderson * Director August 3, 2000
-------------------------------
Jennifer Henderson
/s/ Mart Laius * Director August 3, 2000
-------------------------------
Mart Laius
/s/ Frederick A. Miller * Director August 3, 2000
-------------------------------
Fredrick A. Miller
/s/ Ronald M. Soiefer * Director August 3, 2000
-------------------------------
Ronald M. Soiefer
/s/ Eric Walsh * Director August 3, 2000
-------------------------------
Eric Walsh
* Signed by Frances G. Rathke pursuant to Rule 478 under the Securities
Act of 1933.
</TABLE>
