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As filed with the Securities and Exchange Commission on February
7, 1994
Registration No. 33-34104
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CAROLCO PICTURES INC.
(Exact name of registrant as specified in its charter)
Delaware 95-4046437
(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification no.)
8800 Sunset Boulevard Los Angeles, California 90069
(Address of principal executive offices) (Zip code)
1989 STOCK OPTION AND STOCK APPRECIATION RIGHTS PLAN
(Full title of the plan)
Mario F. Kassar
Chairman of the Board and Chief Executive Officer
Carolco Pictures Inc., 8800 Sunset Boulevard Los Angeles,
California 90069
(Name and address of agent for service)
(310) 859-8800
(Telephone number, including area code,
of agent for service)
With copies to:
Robert W. Goldsmith, Esq. Lawrence R. Barnett, Esq.
Senior Vice President and Gipson Hoffman & Pancione, P.C.
General Counsel 1901 Avenue of the Stars,
Carolco Pictures Inc., Suite 1100
8800 Sunset Boulevard Los Angeles, CA 90067
Los Angeles, CA 90069
This Amendment No. 1 to Form S-8 Registration Statement
is being filed to deregister 1,722,000 shares of Common Stock, $.01
par value per share, of Carolco Pictures Inc., a Delaware corpora-
tion, originally registered with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1933, as
amended, on a Registration Statement on Form S-8 (with Form S-3
Prospectus attached), Registration No. 33-34104, filed with the
Commission on March 29, 1990, with respect to the Registrant's 1989
Stock Option and Stock Appreciation Rights Plan.
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SIGNATURES
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 Los Angeles, State of California on January 31, 1994.
CAROLCO PICTURES INC.
By: /s/ Mario F. Kassar
Mario F. Kassar
Chairman of the Board
of Directors
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following
persons on the capacities and on the dates indicated:
Signature Title Date
/s/ Mario F. Kassar Chairman of the January 31, 1994
Mario F. Kassar Board of Directors
and Chief Executive
Officer (Principal
Executive Officer) January 31, 1994
/s/ William Shpall Executive Vice
William Shpall President and Chief
Financial Officer
(Principal Financial
and Accounting Officer)
/s/ Lynwood Spinks Executive Vice January 31, 1994
Lynwood Spinks President/President
of Production and
Director
/s/ Guy-Etienne Dufour Director January 31, 1994
Guy-Etienne Dufour
/s/ Michael E. Garstin Director January 31, 1994
Michael E. Garstin
/s/ Paolo Glisenti Director January 31, 1994
Paolo Glisenti
Director January , 1994
Olivier Granier
/s/ Michael S. Hope Director January 31, 1994
Michael S. Hope
/s/ Kaneo Ito Director January 31, 1994
Kaneo Ito
/s/ Rene-Claude Jouannet Director January 31, 1994
Rene-Claude Jouannet
/s/ Tetsuro Kudo Director January 31, 1994
Tetsuro Kudo
Director January , 1994
Pierre Lescure
/s/ Michael Meltzer Director January 31, 1994
Michael Meltzer
/s/ Ryuichi Noda Director January 31, 1994
Ryuichi Noda
/s/ Adam Singer Director January 31, 1994
Adam Singer
/s/ Masaaki Sono Director January 31, 1994
Masaaki Sono
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