PPG INDUSTRIES INC
S-8, 1995-04-28
PAINTS, VARNISHES, LACQUERS, ENAMELS & ALLIED PRODS
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<PAGE>  
   As filed with the Securities and Exchange Commission on April 28, 1995  
  
	  
                     SECURITIES AND EXCHANGE COMMISSION  
                           Washington, D.C. 20549  
  
                                  FORM S-8  
           REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933  
  
                            PPG INDUSTRIES, INC.  
            (Exact name of registrant as specified in its charter)  
  
                       Pennsylvania          		25-0730780  
               	(State or other jurisdiction of      (I.R.S. Employer  
               	incorporation or organization)    	Identification No.)  
  
            		One PPG Place  
            	Pittsburgh, Pennsylvania                      15272  
                  (Address of Principal                    (Zip Code)  
                    Executive Offices)  
  
                                  PPG INDUSTRIES  
                              EMPLOYEE SAVINGS PLAN  
                            (Full title of the plan)  
  
                 W. H. Hernandez, Senior Vice President, Finance  
                 One PPG Place, Pittsburgh, Pennsylvania  15272  
                     (Name and address of agent for service)  
  
                                 (412) 434-2102  
          (Telephone number, including area code, of agent for service)  
                            ______________________  
<TABLE>  
  
                        CALCULATION OF REGISTRATION FEE  
<CAPTION>  
<S>                      <C>           <C>            <C>            <C>  
                                       Proposed maxi- Proposed maxi- Amount of
Title of securities to   Amount to be  mum offering   mum aggregate  registra-
    be registered         registered   price/share    offering price tion fee
   
PPG Industries, Inc.  
 Common Stock, par  
 value $1.66 2/3 per      4,000,000    $38.375 (a)    $153,500,000(a) $52,931.03
 share.. . . . . .          shares
</TABLE>  
(In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this   
registration statement also covers an indeterminate amount of interests to be
offered or sold pursuant to the employee benefit plan described herein.)  
(a) Estimated solely for the purpose of calculating the registration fee,   
    based on the average of the high and low prices of shares of the Common
    Stock of PPG Industries, Inc. reported in the consolidated reporting
    system on April 21, 1995.  
  
The contents of Registration Statement No. 33-53235 on Form S-8 of PPG   
Industries, Inc. are incorporated in this Registration Statement by
reference. In accordance with Rule 429 of the General Rules and Regulations
under the Securities Act of 1933, the Prospectus used in connection with
the Securities covered by this Registration Statement on Form S-8 shall
also be used in connection with the securities covered by Registration
Statement No. 33-53235 on Form S-8 of PPG Industries, Inc.  
  
This is page one of 15 pages.  The Exhibit Index is on page 3.  
<PAGE>  
  
                              SIGNATURES  
  
        The Registrant.  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-8 and has   
duly caused this registration statement to be signed on its behalf by the   
undersigned, thereunto duly authorized, in the City of Pittsburgh, and   
Commonwealth of Pennsylvania, on the 27th day of April, 1995.  
  
                                    PPG INDUSTRIES, INC.
  
                                    /s/W. H. Hernandez
                                    W. H. Hernandez
                                    Senior Vice President, Finance  
  
         Pursuant to the requirements of the Securities Act of 1933, this   
registration statement has been signed by the following persons in the   
capacities and on the date indicated.  
  
       Signature                  Capacity                     Date  
  
  
/s/ Jerry E. Dempsey        Director and Chairman of      )
    Jerry E. Dempsey        the Board of Directors        )
                            and President (Chief          )
                            Executive Officer)            )
                                                          )
                                                          )
                                                          )
                                                          )
/s/ W. H. Hernandez         Senior Vice President, Finance)
    W. H. Hernandez         (Principal Financial and      ) April 27th, 1995
                            Accounting Officer)           )
                                                          )
ERROLL B. DAVIS, JR.,                                     )
STANLEY C. GAULT,                                         )
ALLEN J. KROWE,                                           )
STEVEN C. MASON, HAROLD A.                                )
MCINNES, ROBERT MEHRABIAN,                                )
VINCENT A SARNI, DAVID G. VICE,                           )
DAVID R. WHITWAM,                                         )
Directors                                                 )
                                  By /s/ Jerry E. Dempsey )
                                     Attorney-in-fact     )
                                     Jerry E. Dempsey     )

     The Plan.  Pursuant to the requirements of the Securities Act of   
1933, the trustee (or other person who administers the employee benefit
plan) has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Pittsburgh, and Commonwealth of Pennsylvania, on the 27th day of April,
1995.  
  
                                        PPG INDUSTRIES  
                                        EMPLOYEE SAVINGS PLAN  
  
                                        By /s/ Kerry A. Rowles  
                                           Kerry A. Rowles,  
                                           Administrator of the Plan  
  
                                - 2 -  
<PAGE>  
  
  
  
  
                            EXHIBIT INDEX  
  
 Exhibit                                          Sequential  
   No.                                             Page No.   
  
   5      Opinion and consent of Guy A. Zoghby,         4
          Senior Vice President and General Counsel
          of the Registrant.
 
 23.1     Consent of Independent Auditors.              6
  
 23.2     Consent of Counsel--contained in              4
          opinion filed as Exhibit No. 5.
  
  24      Powers of Attorney.                           7
 
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
                                   - 3 -  
<PAGE>  
  
                                             Exhibit No. 5  
  
  
  
  
  
  
  
                                April 27, 1995  
  
  
Securities and Exchange Commission  
450 Fifth Street, N.W.  
Washington, DC  20549  
  
     RE: PPG Industries Employee Savings Plan/
         S-8 Registration Statement  
  
To the Members of the Commission:  
  
     This opinion is submitted in connection with the   
Registration Statement on Form S-8 (the "Registration Statement")   
being filed on April 28, 1995 with the Securities and Exchange   
Commission, under the Securities Act of 1933, as amended (the   
"Act"), in respect of 4,000,000 shares of the Common Stock, par   
value $1.66 2/3 per share, of PPG Industries, Inc. (the   
"Corporation") and an indeterminate amount of interests of   
participation in the PPG Industries Employee Savings Plan (the   
"Plan").  
  
     I am Senior Vice President and General Counsel of the   
Corporation and, in that capacity, I, or lawyers in the Law   
Department of the Corporation acting under my supervision, have   
examined the written documents constituting the Plan and such   
other documents and corporate records as I, or they, have deemed   
necessary or appropriate for the purposes of this opinion.  
  
     Based on the foregoing, I am of the opinion that all of such   
shares and interests of participation, upon their issuance (or   
transfer in the case of shares acquired by the Corporation and   
held in its treasury) under the terms of the Plan and as   
authorized by the Corporation's Board of Directors, will be   
legally issued, fully paid and nonassessable.  
  
     I am further of the opinion that the provisions of the   
written documents constituting the Plan comply with the   
requirements of the Employee Retirement Income Security Act of   
1974, as amended, pertaining to such provisions.  
<PAGE>  
  
Securities and Exchange Commission  
April 27, 1995  
Page 2  
  
  
  
     I hereby consent to the filing of this opinion as an exhibit   
to the Registration Statement.  I also consent to a reference to   
me and this opinion in the documents constituting a prospectus   
relating to the Plan and meeting the requirements of the Act.  
  
                              Very truly yours,
  
  
  
                              /s/ Guy A. Zoghby
                              Guy A. Zoghby  
  
GAZ/dw  
<PAGE>  
  
                                               Exhibit No. 23.1  
  
                              
  
    
  
  
                       CONSENT OF INDEPENDENT AUDITORS  
  
We consent to the incorporation by reference in this Registration   
Statement of PPG Industries, Inc. on Form S-8 of our reports dated   
January 19, 1995 and June 10, 1994 appearing in and incorporated by   
reference in the Annual Report on Form 10-K of PPG Industries, Inc. for   
the year ended December 31, 1994 and in the Annual Report on   
Form 11-K of the PPG Industries Employee Savings Plan for the year   
ended December 31, 1993, respectively.  
  
/s/Deloitte& Touche LLP  
  
DELOITTE & TOUCHE LLP  
Pittsburgh, Pennsylvania
  
April 28, 1995  
<PAGE>  
 
   
                                                              Exhibit 24   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, ERROLL B. DAVIS, JR., a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 20th day of April, 1995.   
   
   
   
   
                                                    /s/ Erroll B. Davis, Jr.   
                                                        ERROLL B. DAVIS, JR.   
   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, STANLEY C. GAULT, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 19th day of April, 1995.   
   
   
   
   
                                                       /s/ Stanley C. Gault   
                                                           STANLEY C. GAULT   
   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, ALLEN J. KROWE, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
         WITNESS my hand this 20th day of April, 1995.   
   
   
   
   
                                                        /s/ Allen J. Krowe   
                                                            ALLEN J. KROWE   
   
   
<PAGE>   
   
   
   
   
   
                                     PPG INDUSTRIES, INC.   
   
                                     POWER OF ATTORNEY   
                                       (Savings Plan)   
   
   
          I, STEVEN C. MASON, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 18th day of April, 1995.   
   
   
   
   
                                                     /s/ Steven C. Mason   
                                                         STEVEN C. MASON   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, HAROLD A. McINNES, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 17th day of April, 1995.   
   
   
   
   
                                                   /s/ Harold A. McInnes   
                                                       HAROLD A. McINNES   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, ROBERT MEHRABIAN, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 19th day of April, 1995.   
   
   
   
   
                                                    /s/ Robert Mehrabian   
                                                        ROBERT MEHRABIAN   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, VINCENT A. SARNI, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 19th day of April, 1995.   
   
   
   
   
                                                     /s/ Vincent A. Sarni   
                                                         VINCENT A. SARNI   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
          I, DAVID G. VICE, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
          WITNESS my hand this 19th day of April, 1995.   
   
   
   
   
                                                        /s/ David G. Vice    
                                                            DAVID G. VICE   
   
   
<PAGE>   
   
   
   
   
   
                                    PPG INDUSTRIES, INC.   
   
                                    POWER OF ATTORNEY   
                                      (Savings Plan)   
   
   
         I, DAVID R. WHITWAM, a Director of PPG Industries, Inc. (the    
"Corporation"), a Pennsylvania corporation, hereby constitute and appoint    
Jerry E. Dempsey, Guy A. Zoghby and H. Kennedy Linge, or any one or    
more of them, my true and lawful attorneys or attorneys-in-fact, with full    
power of substitution and revocation, to sign, in my name and on my behalf    
as a Director of the Corporation, an S-8 Registration Statement to be    
filed on or about April 28, 1995 by the Corporation with the Securities and    
Exchange Commission and any and all amendments thereto, including post-   
effective amendments, for the purpose of effecting the registration or    
deregistration, or maintaining the effectiveness of the registration, under    
the Securities Act of 1933, as amended, of interests of participation in,    
and shares of the Common Stock and the Preferred Stock of the Corporation    
to be offered, or which may be offered, under the PPG Industries Employee    
Savings Plan and its predecessor plans.   
   
         WITNESS my hand this 20th day of April, 1995.   
   
   
   
   
                                                     /s/ David R. Whitwam   
                                                         DAVID R. WHITWAM   
   
   
  


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