Registration No. 33-56921
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
AMENDMENT NO. 1
TO
Form S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_______________________
The Timberland Company
(Exact name of registrant as specified in its charter)
Delaware 02-0312554
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
200 Domain Drive
Stratham, New Hampshire 03885
(Address, of principal executive offices, including zip code)
SIDNEY W. SWARTZ
The Timberland Company
200 Domain Drive
Stratham, New Hampshire 03885
(603) 772-9500
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
__________________
Please send copies of all communications to:
HEMMIE CHANG, ESQUIRE
Ropes & Gray
One International Place
Boston, Massachusetts 02110
(617) 951-7000
Approximate date of commencement of proposed sale to the public
____________________.
If the only securities being registered on this form are being offered pursuant
to dividend or interest reinvestment plans, please check the following box. ___
If any of the securities being registered on this form are to be offered on a
delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, other than securities offered only in connection with dividend or
interest reinvestment plans, check the following box. ___
The Registrant hereby amends this Registration Statement on such date or dates
as may be necessary to delay its effective date until the Registrant shall file
a further amendment which specifically states that this Registration Statement
shall thereafter become effective in accordance with Section 8(a) of the
Securities Act of 1933, or until the Registration Statement shall become
effective on such date as the Commission, acting pursuant to said Section 8(a),
may determine.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has duly caused this amendment to the registration statement
on Form S-3 to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Stratham, State of New Hampshire, on the 27th day of
December, 1994.
THE TIMBERLAND COMPANY
By: Sidney W. Swartz *
Sidney W. Swartz
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Amendment
to the Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature Capacity in Which Signed Date
Sidney W. Swartz *
Sidney W. Swartz Chairman of the Board, Chief 12/27/94
Executive Officer, President and
Director (principal executive officer)
Keith D. Monda *
Keith D. Monda Senior Vice President-Finance and 12/27/94
Administration and Chief Financial
Officer (principal financial officer)
Dennis W. Hagele *
Dennis W. Hagele Corporate Controller and Chief 12/27/94
Accounting Officer (controller and
principal accounting officer)
/s/ Jeffrey B. Swartz
Jeffrey B. Swartz Executive Vice President 12/27/94
Chief Operating Officer and
Director
John F. Brennan *
John F. Brennan Director 12/27/94
Abraham Zaleznik *
Abraham Zaleznik Director 12/27/94
Robert M. Agate *
Robert M. Agate Director 12/27/94
*By: /s/ Jeffrey B. Swartz
Jeffrey B. Swartz
Attorney in Fact
