Registration No. 33-58519
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
POST EFFECTIVE AMENDMENT NO. 1
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, MASSACHUSETTS 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
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This Post Effective Amendment No. 1 to Registration Statement on Form
S-8 (No. 33-58519) (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 325,000 shares of Common Stock to
be issued for the stock portion of the 1994 incentive compensation awards (the
"1994 Awards") payable to employees in 1995 under the Plans. As of May 6, 1996,
of the 325,000 shares of Common Stock registered, 203,815 shares were issued in
payment of the 1994 Awards and 121,185 shares are reserved and remain available
for issuance upon payment of the 1994 Awards. Payment of the 1994 Awards is
presently completed and the 121,185 shares of Common Stock reserved for issuance
will not be issued and are hereby deregistered.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant, Perini Corporation, certifies that is 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 7th day of May, 1996.
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
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Chairman, President, Chief May 7, 1996
Executive Officer and Director
s/David B. Perini (Principal Executive Director)
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DAVID B. PERINI
Executive Vice President, May 7, 1996
Finance and Administration
s/John H. Schwarz (Principal Financial Officer)
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JOHN H. SCHWARZ
Vice President and Controller May 7, 1996
s/Barry R. Blake (Principal Accounting Officer)
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BARRY R. BLAKE
Richard J. Boushka * Director May 7, 1996
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RICHARD J. BOUSHKA
Marshall M. Criser * Director May 7, 1996
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MARSHALL M. CRISER
Thomas E. Dailey * Director May 7, 1996
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THOMAS E. DAILEY
Albert A. Dorman * Director May 7, 1996
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ALBERT A. DORMAN
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Signature Title Date
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Arthur J. Fox, Jr. * Director May 7, 1996
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ARTHUR J. FOX, JR.
Nancy Hawthorne * Director May 7, 1996
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NANCY HAWTHORNE
John J. McHale * Director May 7, 1996
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JOHN J. McHALE
Jane E. Newman * Director May 7, 1996
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JANE E. NEWMAN
Bart W. Perini * Director May 7, 1996
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BART W. PERINI
Joseph R. Perini * Director May 7, 1996
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JOSEPH R. PERINI
* By: s/David B. Perini
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David B. Perini, attorney-in-fact
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