Registration No. 33-52967
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
PERINI CORPORATION
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(Exact name of Registrant as specified in its charter)
MASSACHUSETTS
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(State or other jurisdiction of incorporation or organization)
04-1717070
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(I.R.S. Employer Identification No.)
73 MT. WAYTE AVENUE, FRAMINGHAM, MA 01701
(508) 628-2000
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(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
PERINI CORPORATION AMENDED AND RESTATED GENERAL
INCENTIVE COMPENSATION PLAN
PERINI CORPORATION AMENDED AND RESTATED CONSTRUCTION
BUSINESS UNIT INCENTIVE COMPENSATION PLAN
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(Full title of the plans)
DAVID B. PERINI
CHAIRMAN AND PRESIDENT
PERINI CORPORATION
73 MT. WAYTE AVENUE, FRAMINGHAM, MASSACHUSETTS 01701
(508) 628-2000
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(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Thomas W. Jackson, Esq.
Jacobs Persinger & Parker
77 Water Street, New York, New York 10005
(212) 344-1866
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Perini Corporation
This Post Effective Amendment No. 2 to Registration
Statement on Form S-8 (No. 33-52967) (the "Registration
Statement") is being filed to deregister certain shares of common
stock, $1.00 par value (the "Common Stock"), of Perini
Corporation (the "Registrant") which were registered pursuant to
the Registrant's Amended and Restated General Incentive
Compensation Plan and Amended and Restated Construction Business
Unit Incentive Compensation Plan (collectively the "Plans").
The Registration Statement registered 235,000 shares of
Common Stock to be issued for the stock portion of the 1993
incentive compensation awards (the "1993 Awards") payable to
employees in 1994 under the Plans. As of April 25, 1995, of the
235,000 shares of Common Stock registered, 174,471 shares were
issued in payment of the 1993 Awards and 60,529 shares are
reserved and remain available for issuance upon payment of the
1993 Awards. Payment of the 1993 Awards is presently completed
and the 60,529 shares of Common Stock reserved for issuance will
not be issued and are hereby deregistered.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of
1933, the Registrant, Perini Corporation, certifies that it has
reasonable grounds to believe that it meets all the requirements
for filing on Form S-8 and has duly caused this amendment to the
Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Framingham,
Massachusetts, on the 25th day of April, 1995.
PERINI CORPORATION
By: /s/ David B. Perini
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DAVID B. PERINI
Chairman, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of
1933, this Registration Statement has been signed below by the
following persons in the capacities and on the dates indicated:
Signature Title Date
/s/ David B. Perini Chairman, President, Chief
-------------------- Executive Officer and Director
DAVID B. PERINI (Principal Executive Officer) April 25, 1995
/s/ John H. Schwarz Executive Vice President,
-------------------- Finance and Administration
JOHN H. SCHWARZ (Principal Financial Officer) April 25, 1995
/s/ Barry R. Blake Vice President and Controller
-------------------- (Principal Accounting Officer)
BARRY R. BLAKE April 25, 1995
Richard J. Boushka* Director April 25, 1995
--------------------
RICHARD J. BOUSHKA
Marshall M. Criser* Director April 25, 1995
--------------------
MARSHALL M. CRISER
Thomas E. Dailey* Director April 25, 1995
--------------------
THOMAS E. DAILEY
Albert A. Dorman* Director April 25, 1995
--------------------
ALBERT A. DORMAN
Arthur J. Fox, Jr.* Director April 25, 1995
--------------------
ARTHUR J. FOX, JR.
Nancy Hawthorne* Director April 25, 1995
--------------------
NANCY HAWTHORNE
John J. McHale* Director April 25, 1995
--------------------
JOHN J. MCHALE
Jane E. Newman* Director April 25, 1995
--------------------
JANE E. NEWMAN
Bart W. Perini* Director April 25, 1995
--------------------
BART W. PERINI
Joseph R. Perini* Director April 25, 1995
--------------------
JOSEPH R. PERINI
* By: /s/ David B. Perini
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DAVID B. PERINI, attorney-in-fact
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