Registration No. 33-26118
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
____________________
IMO INDUSTRIES INC.
(Exact name of registrant as
specified in its charter)
Delaware 21-0733751
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1009 Lenox Drive, Building Four West
Lawrenceville, New Jersey 08648
(Address of Principal Executive Offices) (Zip Code)
____________________
IMO INDUSTRIES INC. EQUITY INCENTIVE PLAN FOR KEY EMPLOYEES
EQUITY INCENTIVE PLAN FOR OUTSIDE DIRECTORS OF IMO INDUSTRIES INC.
(Full title of plans)
____________________
Thomas J. Bird, Esquire
Executive Vice President, General Counsel and Secretary
1009 Lenox Drive, Building Four West
Lawrenceville, New Jersey 08648
(Name and address of agent for service)
(609) 896-7600
(Telephone number, including area code,
of agent for service)
____________________
Copy to:
Kathleen M. Shay, Esquire
Duane, Morris & Heckscher
One Liberty Place
Philadelphia, PA 19103-7396
On December 14, 1988 Imo Industries Inc. (the "Registrant") filed
Registrant's Registration Statement No. 33-26118 on Form S-8 (the
"Registration Statement") with the Securities and Exchange Commission
relating to the sale of up to 1,300,000 shares of Registrant's Common
Stock the ("Shares"), of which 700,000 Shares were issuable under the
Imo Industries Inc. Equity Incentive Plan for Key Employees and 600,000
Shares were issuable under the Equity Incentive Plan for Outside
Directors of Imo Industries Inc. that was adopted by the Company in 1988
(the "Outside Director Plan").
Registrant has amended the Outside Director Plan in order to reduce the
number of Shares issuable thereunder to an aggregate of 360,000 Shares.
Therefore, Registrant hereby deregisters under the Registration
Statement 240,000 Shares issuable under the Outside Director Plan.
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 Lawrenceville, New Jersey on
June 21, 1995.
IMO INDUSTRIES INC.
By: /s/ DONALD K. FARRAR
Donald K. Farrar,
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
Chairman, President, Chief
Executive Officer and Director
/s/ DONALD K. FARRAR (principal executive officer) June 21, 1995
Donald K. Farrar
Executive Vice President and
Chief Financial Officer
/s/ WILLIAM M. BROWN (principal financial officer) June 21, 1995
William M. Brown
Vice President and
Corporate Controller
/s/ ROBERT A. DERR II (principal accounting officer) June 21, 1995
Robert A. Derr II
/s/ JAMES B. EDWARDS Director June 21, 1995
James B. Edwards
/s/ J. SPENCER GOULD Director June 21, 1995
J. Spencer Gould
Director June 21, 1995
Richard J. Grosh
/s/ CARTER P. THACHER Director June 21, 1995
Carter P. Thacher
/s/ DONALD C. TRAUSCHT Director June 21, 1995
Donald C. Trauscht
/s/ARTHUR E. VAN LEUVEN Director June 21, 1995
Arthur E. Van Leuven
