<PAGE>
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 6, 1994
REGISTRATION NO. 33-50733
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
AMENDMENT NO. 2
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------------
RESORTS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C> <C>
DELAWARE 7011 59-0763055
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification Code
organization) Number)
</TABLE>
<TABLE>
<S> <C>
1133 BOARDWALK CHRISTOPHER D. WHITNEY, ESQ.
ATLANTIC CITY, NEW JERSEY 08401 RESORTS INTERNATIONAL, INC.
(609) 344-6000 1133 BOARDWALK
(Address, including Zip code, and telephone number, ATLANTIC CITY, NEW JERSEY 08401
including area code, of registrant's principal executive (609) 344-6000
offices) (Name, address, including Zip code, and
telephone number, including area code, of agent for
service)
</TABLE>
RESORTS INTERNATIONAL HOTEL FINANCING, INC.
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C> <C>
DELAWARE 6719 APPLIED FOR
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification Code
organization) Number)
</TABLE>
<TABLE>
<S> <C>
1133 BOARDWALK CHRISTOPHER D. WHITNEY, ESQ.
ATLANTIC CITY, NEW JERSEY 08401 RESORTS INTERNATIONAL, INC.
(609) 344-6000 1133 BOARDWALK
(Address, including Zip code, and telephone number, ATLANTIC CITY, NEW JERSEY 08401
including area code, of registrant's principal executive (609) 344-6000
offices) (Name, address, including Zip code, and
telephone number, including area code, of agent for
service)
</TABLE>
RESORTS INTERNATIONAL HOTEL, INC.
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C> <C>
NEW JERSEY 7011 21-0423320
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification Code
organization) Number)
</TABLE>
<TABLE>
<S> <C>
1133 BOARDWALK CHRISTOPHER D. WHITNEY, ESQ.
ATLANTIC CITY, NEW JERSEY 08401 RESORTS INTERNATIONAL, INC.
(609) 344-6000 1133 BOARDWALK
(Address, including Zip code, and telephone number, ATLANTIC CITY, NEW JERSEY 08401
including area code, of registrant's principal executive (609) 344-6000
offices) (Name, address, including Zip code, and
telephone number, including area code, of agent for
service)
</TABLE>
P. I. RESORTS LIMITED
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C> <C>
THE COMMONWEALTH OF THE
BAHAMAS 7011 98-0137084
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification Code
organization) Number)
</TABLE>
<TABLE>
<S> <C>
P.O. BOX N-4777 CHRISTOPHER D. WHITNEY, ESQ.
PARADISE ISLAND RESORTS INTERNATIONAL, INC.
NASSAU, THE BAHAMAS 1133 BOARDWALK
(809) 363-3000 ATLANTIC CITY, NEW JERSEY 08401
(Address, including Zip code, and telephone number, (609) 344-6000
including area code, of registrant's principal executive (Name, address, including Zip code, and
offices) telephone number, including area code, of agent for
service)
</TABLE>
------------------------
COPIES TO:
STEVEN R. FINLEY
GIBSON, DUNN & CRUTCHER
200 PARK AVENUE
NEW YORK, NEW YORK 10166-0193
------------------------
Approximate date of commencement of proposed sale of the securities to the
public.
As soon as practicable after the registration statement becomes effective.
------------------------
If the securities being registered on this form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, check the following box. / /
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<PAGE>
CALCULATION OF REGISTRATION FEE
<TABLE>
<S> <C> <C> <C> <C>
- -------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------
PROPOSED
PROPOSED MAXIMUM
TITLE OF EACH AMOUNT MAXIMUM AGGREGATE AMOUNT OF
CLASS OF SECURITIES TO BE OFFERING PRICE OFFERING REGISTRATION
TO BE REGISTERED REGISTERED PER UNIT PRICE (1) FEE
<CAPTION>
- -------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
11% Mortgage Notes due 2003 (2).... $125,000,000
11.375% Junior Mortgage Notes due
2004 (2).......................... $35,000,000
Common Stock, par value $.01 per
share (3)......................... 20,000,000
Class B Redeemable Common Stock,
par value $.01 per share (3)...... 80,000 * $306,926,657 $95,915
Ordinary Shares, par value $.01 per
share (4)......................... 25,000,000
Guarantees relating to the 11%
Mortgage Notes due 2003 (5).......
Guarantees relating to the 11.375%
Junior Mortgage Notes due 2004
(5)...............................
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<FN>
(1) Estimated solely for the purpose of computing the registration fee. The
proposed maximum aggregate offering price is based upon, pursuant to Rule
457(f): (i) the market value of $183,772,709 of Resorts International,
Inc.'s Series A Senior Secured Redeemable Notes due April 15, 1994, as
established by the average of the high and low prices thereof on October
21, 1993, as quoted on the American Stock Exchange, Inc.; plus (ii) the
market value of $153,153,948 of Resorts International, Inc.'s Series B
Senior Secured Redeemable Notes due April 15, 1994, as established by the
average of the high and low prices thereof on October 21, 1993, quoted on
the American Stock Exchange, Inc.; less (iii) the value of cash payments by
Resorts International, Inc. estimated to be not less than $30,000,000.00
(2) Issued by Resorts International Hotel Financing, Inc.
(3) Issued by Resorts International, Inc.
(4) Issued by P. I. Resorts Limited.
(5) Issued by Resorts International Hotel, Inc.
* Not applicable.
</TABLE>
------------------------
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.
<PAGE>
EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- ----------- ---------------------------------------------------------------------------------------------- ---------
<C> <S> <C>
2.01 Plan of Reorganization. (Incorporated by reference to Appendix A of the Information
Statement/Prospectus included in this Registration Statement.)...............................
3.01 Form of proposed Amended and Restated Certificate of Incorporation of RII. (Incorporated by
reference to Appendix C of the Information Statement/Prospectus included in this Registration
Statement.)..................................................................................
3.02 Form of proposed Amended and Restated By-Laws of RII. (Incorporated by reference to Appendix D
of the Information Statement/Prospectus included in this Registration Statement.)............
3.03 Restated Certificate of Incorporation of RII. (Incorporated by reference to Exhibit (3)(a) to
RII's Form 10-K Annual Report for the fiscal year ended December 31, 1990, in File No.
1-4748.).....................................................................................
3.04 By-laws, as amended, of RII. (Incorporated by reference to Exhibit (4)(d) to RII's Form 10-Q
Quarterly Report for the quarter ended September 30, 1990, in File No. 1-4748.)..............
3.05 Certificate of Incorporation of RIH*..........................................................
3.06 By-laws of RIH*...............................................................................
</TABLE>
<TABLE>
<C> <S> <C>
3.07 Certificate of Incorporation of RIHF*.......................................
3.08 By-laws of RIHF*............................................................
3.09 Amended and Restated Articles of Association of PIRL*.......................
4.01 See Exhibits 3.01 and 3.02 as to the rights of holders of RII Common Stock
and RII Class B Common Stock after giving effect to the Restructuring......
4.02 See Exhibits 3.03 and 3.04 as to the rights of holders of RII Common Stock
prior to giving effect to the Restructuring................................
4.03 See Exhibit 3.09 as to the rights of holders of PIRL Common Stock...........
4.04 Form of Indenture among RIHF, as issuer, RIH, as guarantor, and State Street
Bank and Trust Company of Connecticut, National Association, as trustee,
with respect to RIHF 11% Mortgage Notes due 2003*..........................
4.05 Form of Indenture between RIHF, as issuer, RIH, as guarantor, and U.S. Trust
Company of California, N.A., as trustee, with respect to RIHF 11.375%
Junior Mortgage Notes due 2004*............................................
4.06 Indenture dated as of September 14, 1990, between RII and Chemical Bank
(successor to Manufacturers Hanover Trust Company), as Trustee, with
respect to RII's Senior Secured Redeemable Notes due April 15, 1994, with
Exhibits as executed. (Incorporated by reference to Exhibit (4)(a)(1) to
RII's Form 10-Q Quarterly Report for the quarter ended September 30, 1990,
in File No. 1-4748.).......................................................
4.07 Amended and Restated RIH $200,000,000 Senior Note. (Incorporated by
reference to Exhibit (4)(a)(2) to RII's 10-Q Quarterly Report for the
quarter ended September 30, 1990, in File No. 1-4748.).....................
4.08 Amended and Restated RIH $125,000,000 Senior Note. (Incorporated by
reference to Exhibit to RII's 10-Q Quarterly Report for the quarter ended
September 30, 1990, in File No. 1-4748.)...................................
4.09 RII Pledge Agreement. (Incorporated by reference to Exhibit Q to RII's Form
8-A Registration Statement dated July 19, 1990, in File No. 1-4748.).......
4.10 Assignment of Leases and Rents, RII as Assignor. (Incorporated by reference
to Exhibit U to RII's Form 8-A Registration Statement dated July 19, 1990,
in File No. 1-4748.).......................................................
4.11 RIB $50,000,000 Promissory Note to RIH. (Incorporated by reference to
Exhibit V to RII's Form 8-A Registration Statement dated July 19, 1990, in
File No. 1-4748.)..........................................................
4.12 Indenture of Mortgage from Paradise Island Limited. (Incorporated by
reference to Exhibit W to RII's Form 8-A Registration Statement dated July
19, 1990, in File No. 1-4748.).............................................
</TABLE>
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* Previously filed.
II-1
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
4.13 Indenture of Mortgage from Paradise Beach Inn Limited. (Incorporated by reference to Exhibit X
to RII's Form 8-A Registration Statement dated July 19, 1990, in File No. 1-4748.)...........
4.14 Guaranty by Paradise Beach Inn Limited. (Incorporated by reference to Exhibit Z to RII's Form
8-A Registration Statement dated July 19, 1990, in File No. 1-4748.).........................
4.15 Indenture of Mortgage from Island Hotel Company Limited. (Incorporated by reference to Exhibit
AA to RII's Form 8-A Registration Statement dated July 19, 1990, in File No. 1-4748.)........
4.16 Guaranty by Island Hotel Company Limited (Incorporated by reference to Exhibit BB to RII's
Form 8-A Registration Statement dated July 19, 1990, in File No. 1-4748.)....................
4.17 RIB Collateral Assignment Agreement among RIH, GRI, RIB, Paradise Island Limited, Island Hotel
Company Limited, Paradise Beach Inn Limited and the Bank of New York. (Incorporated by
reference to Exhibit CC to RII's Form 8-A Registration Statement dated July 19, 1990, in File
No. 1-4748.).................................................................................
4.18 RII Security Agreement. (Incorporated by reference to Exhibit P to RII's Form 8-A Registration
Statement dated July 19, 1990, in File No. 1-4748.)..........................................
4.19 Indenture dated as of September 14, 1990, between RII and The Bank of New York as Trustee,
with respect to RII's Mortgage Non-Recourse Pass-Through Notes due June 30, 2000, with
Exhibits as executed. (Incorporated by reference to Exhibit (4)(b) to RII's 10-Q Quarterly
Report for the quarter ended September 30, 1990, in File No. 1-4748.)........................
</TABLE>
<TABLE>
<C> <S> <C>
4.20 Resorts International, Inc. Senior Management 1990 Stock Option Plan.
(Incorporated by reference to Exhibit 8.5 to Exhibit 35 to RII's Form 8
Amendment No. 1 to it's 8-K Current Report dated August 30, 1990, in File
No. 1-4748.)...............................................................
4.21 Griffin Group Warrant**.....................................................
4.22 Form of Mortgage between RIH and State Street Bank and Trust Company of
Connecticut, National Association, securing Guaranty of RIHF Mortgage
Notes*.....................................................................
4.23 Form of Mortgage between RIH and RIHF, securing RIH Promissory Note*........
4.24 Form of Assignment of Agreements made by RIHF, as Assignor, to State Street
Bank and Trust Company of Connecticut, National Association, as Assignee,
regarding RIH Promissory Note*.............................................
4.25 Form of Assignment of Leases and Rents made by RIH, as Assignor, to RIHF, as
Assignee, regarding RIH Promissory Note*...................................
4.26 Form of Assignment of Leases and Rents made by RIH, as Assignor, to State
Street Bank and Trust Company of Connecticut, National Association, as
Assignee, regarding Guaranty of RIHF Mortgage Notes*.......................
4.27 Form of Assignment of Operating Assets made by RIH, as Assignor, to RIHF, as
Assignee, regarding RIH Junior Promissory Note*............................
4.28 Form of Assignment of Operating Assets made by RIH, as Assignor, to State
Street Bank and Trust Company of Connecticut, National Association, as
Assignee, regarding Guaranty of RIHF Mortgage Notes*.......................
4.29 Form of Mortgage between RIH and U.S. Trust Company of California, N.A.,
securing Guaranty of RIHF Junior Mortgage Notes*...........................
4.30 Form of Mortgage between RIH and RIHF, securing RIH Junior Promissory
Note*......................................................................
4.31 Form of Assignment of Agreements made by RIHF, as Assignor, to, U.S. Trust
Company of California, N.A., as Assignee, regarding RIH Junior Promissory
Note*......................................................................
4.32 Form of Assignment of Leases and Rents made by RIH, as Assignor, to RIHF, as
Assignee, regarding RIH Junior Promissory Note*............................
4.33 Form of Assignment of Leases and Rents made by RIH, as Assignor, to U.S.
Trust Company of California, N.A., as Assignee, regarding Guaranty of RIHF
Junior Mortgage Notes*.....................................................
4.34 Form of Assignment of Operating Assets made by RIH, as Assignor, to RIHF, as
Assignee, regarding RIH Promissory Note*...................................
</TABLE>
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* Previously filed.
** To be filed by amendment.
II-2
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
4.35 Form of Assignment of Operating Assets made by RIH, as Assignor, to U.S. Trust Company of
California, N.A., as Assignee, regarding the Guaranty of the RIHF Junior Mortgage Notes*.....
4.36 Form of Amended and Restated $125,000,000 RIH Promissory Note (Incorporated by reference to
Exhibit A to Exhibit 4.04 hereto)............................................................
4.37 Form of Amended and Restated $35,000,000 RIH Junior Promissory Note (Incorporated by reference
to Exhibit A to Exhibit 4.05)................................................................
5.01 Opinion of Gibson, Dunn & Crutcher*...........................................................
5.02 Opinion of Ravin, Sarasohn, Cook, Baumgarten, Fisch & Baime**.................................
</TABLE>
<TABLE>
<C> <S> <C>
5.03 Opinion of Harry B. Sands & Co.*............................................
8.01 Opinion of Gibson, Dunn & Crutcher regarding tax matters**..................
10.01 Form of Interim Management Agreement between PIRL and RII (Incorporated by
referrence to Exhibit D to Exhibit 10.59)*.................................
10.02 [Not used]..................................................................
10.03 Agreement, dated May 23, 1978, between The Hotel Corporation of The Bahamas
("HCB") and Paradise Enterprises Limited. (Incorporated by reference to
Exhibit (10)(b)(i) to RII's 10-K Annual Report for the fiscal year ended
December 31, 1988, in File No. 1-4748.)....................................
10.04 Letter, dated July 2, 1985, from HCB to the RII amending Exhibit 10.03
hereto. (Incorporated by reference to exhibit to RII's Form 8-K Current
Report dated July 9, 1985, in File No. 1-4748.)............................
10.05 Agreement, dated May 23, 1978, between HCB and Paradise Realty Limited (now
RIB). (Incorporated by reference to Exhibit 10.01 to GRI's Form S-1
Registration Statement filed July 13, 1988, in File No. 33-23063.).........
10.06 Letter, dated September 26, 1988, from HCB to RIB extending Exhibit
(10)(a)(3) hereto. (Incorporated by reference to Exhibit (10(b)(iv) to
RII's 10-K Annual Report for the fiscal year ended December 31, 1988, in
File No. 1-4748.)..........................................................
10.07 Supplement, dated February 21, 1990, to license granted March 30, 1978 to
Paradise Enterprises Limited. (Incorporated by reference to Exhibit
(10)(b)(v) to RII's 10-K Annual Report for the fiscal year ended December
31, 1989, in File No. 1-4748.).............................................
10.08(a) Supplement, dated September 7, 1990, to license granted March 30, 1978 to
Paradise Enterprises Limited. (Incorporated by reference to Exhibit
10(a)(6) to RII's 10-K Annual Report for the fiscal year ended December 31,
1988, in File No. 1-4748.).................................................
10.08(b) Supplement, dated January 15, 1991, to license granted March 30, 1978 to
Paradise Enterprises Limited. (Incorporated by reference to Exhibit
10(b)(7) to RII's 10-K Annual Report for the fiscal year ended December 31,
1990, in File No. 1-4748.)
10.09 Supplement, dated February 13, 1992, to license granted March 30, 1978 to
Paradise Enterprises Limited. (Incorporated by reference to Exhibit
10(a)(8) to RII's 10-K Annual Report for the fiscal year ended December 31,
1992, in File No. 1-4748.).................................................
10.10 Supplement, dated December 30, 1992, to license granted March 30, 1978 to
Paradise Enterprises Limited. (Incorporated by reference to Exhibit
10(a)(9) to RII's 10-K Annual Report for the fiscal year ended December 31,
1992, in File No. 1-4748.).................................................
10.11 Lease Agreement, dated October 26, 1983, between RII and Ocean Showboat,
Inc. (Incorporated by reference to Exhibit (10)(c)(i) to RII's 10-K Annual
Report for the fiscal year ended December 31, 1986, in File No. 1-4748.)...
10.12 First Amendment, dated January 15, 1985, to Lease Agreement, dated October
26, 1983, between RII and Atlantic City Showboat, Inc. (assignee from
affiliate -- Ocean Showboat, Inc.). (Incorporated by reference to Exhibit
(10)(c)(ii) to RII's 10-K Annual Report for the fiscal year ended December
31, 1984, in File No. 1-4748.).............................................
</TABLE>
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* Previously filed.
** To be filed by amendment.
II-3
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
10.13 Second and Third Amendments, dated July 5 and October 28, 1985, respectively, to Lease
Agreement, dated October 26, 1983, between RII and Atlantic City Showboat, Inc. (Incorporated
by reference to Exhibit (10)(c)(iii) to RII's 10-K Annual Report for the fiscal year ended
December 31, 1985, in File No. 1-4748.)......................................................
10.14 Restated Third Amendment, dated August 28, 1986, to Lease Agreement, dated October 26, 1983,
between RII and Atlantic City Showboat, Inc. (Incorporated by reference to Exhibit
(10)(c)(iv) to RII's 10-K Annual Report for the fiscal year ended December 31, 1986, in File
No. 1-4748.).................................................................................
10.15 Fourth Amendment, dated December 16, 1986, to Lease Agreement, dated October 26, 1983, between
RII and Atlantic City Showboat, Inc. (Incorporated by reference to Exhibit (10)(c)(v) to
RII's 10-K Annual Report for the fiscal year ended December 31, 1986, in File No. 1-4748.)...
</TABLE>
<TABLE>
<C> <S> <C>
10.16 Fifth Amendment, dated February 1987, to Lease Agreement, dated October 26,
1983, between RII and Atlantic City Showboat, Inc. (Incorporated by
reference to Exhibit (10)(c)(vi) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1986, in File No. 1-4748.).........................
10.17 Seventh Amendment, dated October 18, 1988, to Lease Agreement, dated Octo-
ber 26, 1983, between RII and Atlantic City Showboat, Inc. (Incorporated by
reference to Exhibit (10)(c)(viii) to RII's 10-K Annual Report for the
fiscal year ended December 31, 1988, in File No. 1-4748.)..................
10.18 RII Executive Health Plan (Incorporated by reference to Exhibit 10(c)(1) to
RII's 10-K Annual Report for the fiscal year ended December 31, 1992, in
File No. 1-4748.)..........................................................
10.19 Resorts Retirement Savings Plan. (Incorporated by reference to Exhibit
(10)(c)(2) to RII's 10-K Annual Report for the fiscal year ended December
31, 1991, in File No. 1-4748.).............................................
10.20 Employment Agreement, dated as of September 17, 1990, between RII and David
P. Hanlon. (Incorporated by reference to Exhibit 9.3A to Exhibit 35 to the
Form 8 Amendment dated November 16, 1990, to RII's 8-K Current Report dated
August 30, 1990, in File No. 1-4748.)......................................
10.21 Employment Agreement, dated May 3, 1991, between the RII and Christopher D.
Whitney. (Incorporated by reference to Exhibit (10(d)(2) to RII's 10-K
Annual Report for the fiscal year ended December 31, 1991, in File No.
1-4748.)...................................................................
10.22 Amendment to Employment Agreement, dated as of December 3, 1992, between RII
and Christopher D. Whitney*................................................
10.23 Employment Agreement, dated May 3, 1991, between RII and Matthew B. Kearney.
(Incorporated by reference to Exhibit (10)(d)(3) to RII's 10-K Annual
Report for the fiscal year ended December 31, 1991, in File No. 1-4748.)...
10.24 Amendment to Employment Agreement, dated December 3, 1992, between RII and
Matthew B. Kearney*........................................................
10.25 Second Amendment to Employment Agreement, dated September 24, 1993, between
RII and Matthew B. Kearney*................................................
10.26 Employment Agreement, dated as of September 17, 1992, between RII and David
P. Hanlon. (Incorporated by reference to Exhibit 10(d)(4) to RII's 10-K
Annual Report for the fiscal year ended December 31, 1992, in File No.
1-4748.)...................................................................
10.27 Termination Agreement, dated as of September 27, 1993, between RII and David
P. Hanlon*.................................................................
10.28 Stock Option Agreement, dated as of May 3, 1991, between RII and David P.
Hanlon. (Incorporated by reference to Exhibit (10)(e)(1) to RII's 10-K
Annual Report for the fiscal year ended December 31, 1991, in File No.
1-4748.)...................................................................
</TABLE>
- ------------------------
* Previously filed.
II-4
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
10.29 Stock Option Agreement, dated as of May 3, 1991, between RII and Christopher D. Whitney.
(Incorporated by reference to Exhibit (10)(e)(2) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1991, in File No. 1-4748.)...........................................
10.30 Stock Option Agreement, dated as of May 3, 1991, between RII and Matthew B. Kearney.
(Incorporated by reference to Exhibit (10)(e)(5) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1991, in File No. 1-4748.)...........................................
10.31 Stock Option Agreement, dated as of May 3, 1991, between RII and David G. Bowden.
(Incorporated by reference to Exhibit (10)(e)(5) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1991, in File No. 1-4748.)...........................................
10.32 Stock Option Agreement, dated as of May 3, 1991, between RII and Thomas F. O'Donnell.
(Incorporated by reference to Exhibit (10)(e)(6) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1991, in File No. 1-4748.)...........................................
10.33 Amendment No. 1, dated as of September 17, 1992, to Exhibit 10.30 (Incorporated by reference
to Exhibit 10(e)(6) to RII's 10-K Annual Report for the fiscal year ended December 31, 1992,
in File No. 1-4748)..........................................................................
10.34(a) License and Services Agreement, dated as of September 17, 1992, among the Griffin Group, RII
and RIH*.....................................................................................
10.34(b) Amendment to License and Services Agreement, dated as of September 17, 1992 among the Griffin
Group Inc., RII and RIH**....................................................................
</TABLE>
<TABLE>
<C> <S> <C>
10.35 License and Services Agreement, dated as of September 17, 1990, among Merv
Griffin, the Griffin Group and RII. (Incorporated by reference to Exhibit
1.46 to Exhibit 35 to the Form 8 Amendment dated November 16, 1990, to the
registrant's 8-K Current Report dated August 30, 1990, in File No.
1-4748.)...................................................................
10.36 Litigation Trust Agreement, dated as of September 17, 1990, among RII, RIFI,
GRH, and GRI. (Incorporated by reference to Exhibit 1.46 to Exhibit 35 to
the Form 8 Amendment dated November 16, 1990, to the registrant's 8-K
Current Report dated August 30, 1990, in File No. 1-4748.).................
10.37(a) Promissory Note, dated September 28, 1990, between Merv Griffin and RII.
(Incorporated by reference to Exhibit 9.1B to Exhibit 35 to the Form 8
Amendment dated November 16, 1990, to the registrant's 8-K Current Report
dated August 30, 1990, in File No. 1-4748.)................................
10.37(b) Griffin Group Note. (Incorporated by reference to Exhibit 1 to Exhibit
10.34(a) to this Registration Statement.)..................................
10.37(c) Guaranty dated September 17, 1992 by Mervyn E. Griffin in favor of RII
(Incorporated by reference to Exhibit 2 to Exhibit 10.34(a) to this
Registration Statement.)...................................................
10.38 Letter of Credit, dated October 1, 1990, by Morgan Guaranty Trust Company of
New York. (Incorporated by reference to Exhibit 9.1B to Exhibit 35 to the
Form 8 Amendment dated November 16, 1990, to RII's 8-K Current Report dated
August 30, 1990, in File No. 1-4748.)......................................
10.39 Letters extending the termination date of Exhibit 10.38 (Incorporated by
reference to Exhibit 10(i)(2) to RRI's 10-K Annual Report for the fiscal
year ended December 31, 1992 in File No. 1-4748............................
10.40 Indemnity Agreement, executed on September 19, 1990, between Merv Griffin
and RII. (Incorporated by reference to Exhibit 9.6 to Exhibit 35 to the
Form 8 Amendment dated November 16, 1990, to the registrant's 8-K Current
Report dated August 30, 1990, in File No. 1-4748.).........................
</TABLE>
- ------------------------
* Previously filed.
** To be filed by amendment.
II-5
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
10.41 Hotel Corporation of The Bahamas Right of First Refusal. (Incorporated by reference to Exhibit
(10)(n) to RII's 10-K Annual Report for the fiscal year ended December 31, 1988, in File No.
1-4748.).....................................................................................
10.42 Service contract between Rogers & Cowan, Inc. and RII, effective July 1, 1991. (Incorporated
by reference to Exhibit (10)(m) to RII's 10-K Annual Report for the fiscal year ended
December 31, 1988, in File No. 1-4748.)......................................................
10.43 Consulting agreement between Alvarez & Marsal, Inc. and RII, effective March 1, 1992
(Incorporated by reference to Exhibit 10(m)(i) to RII's 10-K Annual Report for the fiscal
year ended December 31, 1992, in File No. 1-4748)............................................
10.44 Amendment, dated September 14, 1992, to the consulting agreement between Alvarez & Marsal,
Inc. and RII (Incorporated by reference to Exhibit 10(m)(2) to RII's 10-K Annual Report for
the fiscal year ended December 31, 1992, in File No. 1-4748).................................
10.45 Form of Ballot for Allowed Claims of Holders of Series A Notes and GRI Guaranty*..............
10.46 Form of Ballot for Allowed Interests of Holders of RII Common Stock*..........................
10.47 Form of Ballot for Allowed Interests of Holders of 1990 Stock Options*........................
10.48 Form of Master Ballot for Allowed Interests of Holders of RII Common Stock*...................
10.49 Form of Master Ballot for Allowed Claims of Holders of Series A Notes and GRI Guaranty*.......
</TABLE>
<TABLE>
<C> <S> <C>
10.50 Form of Ballot for Allowed Interests of Holders of Series B Notes and GRI
Guaranty*..................................................................
10.51 Form of Master Ballot for Allowed Claims of Holders of Series B Notes and
GRI Guaranty*..............................................................
10.52 Bondholders Support Agreement dated October 11, 1993 among RII, GRI, Sun
International Investments, Ltd., Sun International Hotels Limited, TCW
Special Credits and Fidelity Management and Research Company, concerning
bondholders support*.......................................................
10.53 Letter Agreement dated October 11, 1993 among Fidelity Management and Re-
search Company, TCW Special Credits, RII and Sun International Hotels
Limited concerning consent rights of holders of Old Series Notes*..........
10.54 Revised term Sheet for 11.0% Senior Secured Loan due 2002 with RIHF as
issuer*....................................................................
10.55 Paradise Island Purchase Agreement dated October 11, 1993 between RII and
Sun International Hotels Limited, with Exhibits and Schedules*.............
10.56 Letter Agreement dated October 19, 1993 among RII, Fidelity Management, TCW
Special Credits, Sun International Hotels Limited, Sun International
Investments Ltd. and GGRI regarding GGRI, Inc.*............................
10.57 Stock Subscription Agreement dated October 11, 1993 between Sun
International Investments Limited and Sun International Hotels Limited*....
10.58 Letter Agreement dated October 15, 1993, among RII, Fidelity Management, TCW
Special Credits and Sun International Hotels Limited regarding P.I. Resorts
Limited*...................................................................
10.59 PIRL Standby Distribution Agreement dated October 15, 1993 between RII and
PIRL*......................................................................
10.60 Letter Agreement between RII and PIRL concerning airline support
services*..................................................................
10.61 Letter Agreement concerning appointment of agent for service of process
pursuant to the Standby Distribution Agreement*............................
10.62 Letter Agreement concerning appointment of agent for service of process
pursuant to this Registration Statement*...................................
10.63 Letter Agreement dated July 1, 1993 between RII and Bear Stearns & Co. Inc.
for retention of services*.................................................
12.01 RII Computation of Ratio of Earnings to Fixed Charges*......................
</TABLE>
II-6
<PAGE>
<TABLE>
<CAPTION>
EXHIBIT
NUMBERS EXHIBIT PAGE
- --------- ---------------------------------------------------------------------------- ---------
<C> <S> <C> <S> <C>
12.02 RIH Computation of Ratio of Earnings to Fixed Charges*........................................
12.03 RII Computation of Pro Forma Ratio of Earnings to Fixed Charges*..............................
12.04 RIH Computation of Pro Forma Ratio of Earnings to Fixed Charges*..............................
21.01 List of the Subsidiaries of the Registrants*..................................................
23.01 Consent of Ernst & Young......................................................................
</TABLE>
<TABLE>
<C> <S> <C>
23.02 Consent of Gibson, Dunn & Crutcher (Incorporated by reference to exhibit
5.02)......................................................................
23.03 Consent of Ravin, Sarasohn, Cook, Baumgarten, Fisch & Baime (Incorporated by
reference to exhibit 5.02).................................................
23.04 Consent of Harry B. Sands & Co. (Incorporated by reference to exhibit
5.03)......................................................................
25.01 Statement of eligibility on Form T-1 of State Street Bank and Trust Company
of Connecticut, National Association, as trustee under the New RIHF
Mortgage Notes Indenture*..................................................
25.02 Statement of eligibility on Form T-1 of U.S. Trust Company of California,
N.A., as trustee under the New RIHF Junior Mortgage Notes Indenture*.......
</TABLE>
- ------------------------
* Previously filed.
II-7
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrants
have duly caused this Amendment to the registration statement to be signed on
their behalf by the undersigned, thereunto duly authorized, in the City of
Atlantic City, State of New Jersey, on , 199 .
RESORTS INTERNATIONAL, INC.
By _________/s/_______________________
Christopher D. Whitney
Executive Vice President
and Chief of Staff
RESORTS INTERNATIONAL HOTEL, INC.
By _________/s/_______________________
Christopher D. Whitney
Executive Vice President
and Chief of Staff
RESORTS INTERNATIONAL HOTEL
FINANCING, INC.
By _______/s/_________________________
Christopher D. Whitney
President
P. I. RESORTS LIMITED
By _______/s/_________________________
Christopher D. Whitney
President
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 indicated on , 199 .
RESORTS INTERNATIONAL, INC.
<TABLE>
<C> <S> <C>
By /s/
---------------------------------------- Chairman of the Board
Merv Griffin
By /s/
---------------------------------------- Director
Antonio C. Alvarez II
By /s/
---------------------------------------- Director
Warren Cowan
</TABLE>
II-8
<PAGE>
<TABLE>
<C> <S> <C>
By /s/
---------------------------------------- Director
Thomas E. Gallagher
By /s/
---------------------------------------- Director
Joseph G. Kordsmeier
By /s/
---------------------------------------- Director
Paul C. Sheeline
By /s/ Executive Vice President and
---------------------------------------- Chief of Staff (Principal
Christopher D. Whitney Executive Officer)
Executive Vice President --
By /s/ Finance and Chief Financial
---------------------------------------- Officer (Principal Executive
Matthew B. Kearney and Financial Officer)
Vice President -- Controller,
By /s/ Chief Accounting Officer and
---------------------------------------- Assistant Secretary (Principal
David G. Bowden Accounting Officer)
</TABLE>
RESORTS INTERNATIONAL HOTEL FINANCING, INC.
<TABLE>
<C> <S> <C>
By /s/
---------------------------------------- Director and President
Christopher D. Whitney (Principal Executive Officer)
Director, Executive Vice
By /s/ President -- Finance and Chief
---------------------------------------- Financial Officer (Principal
Matthew B. Kearney Financial and Accounting
Officer)
</TABLE>
RESORTS INTERNATIONAL HOTEL, INC.
<TABLE>
<C> <S> <C>
By /s/ Director, Executive Vice
---------------------------------------- President and Chief of Staff
Christopher D. Whitney (Principal Executive Officer)
Director, Executive Vice
By /s/ President and Chief Financial
---------------------------------------- Officer (Principal Executive,
Matthew B. Kearney Financial and Accounting
Officer)
</TABLE>
II-9
<PAGE>
P. I. RESORTS LIMITED
<TABLE>
<C> <S> <C>
By /s/
---------------------------------------- Director and President
Christopher D. Whitney (Principal Executive Officer)
Director, Vice President --
By /s/ Finance and Chief Financial
---------------------------------------- Officer (Principal Financial
Matthew B. Kearney and Accounting Officer)
</TABLE>
II-10
<PAGE>
EXHIBIT 23.01
<PAGE>
ERNST & YOUNG Two Commerce Square Phone: 215 448 5000
Suite 4000 Fax: 215 448 4069
2001 Market Street
Philadelphia
Pennsylvania 19103-7096
Consent
We consent to the reference to our firm under the caption "Experts" and to the
use of our reports, as outlined in the following table, in the Registration
Statement (Form S-4 No. 33-50733 Amendment No. 1) and related Prospectus of
Resorts International, Inc., Resorts International Hotel Financing, Inc.,
Resorts International Hotel, Inc. and P.I. Resorts Limited dated January 6,
1994.
Resorts International, Inc. February 19, 1993 and
February 19, 1993 except for
Note 17, as to which the
date is December 29, 1993
Resorts International Hotel, February 19, 1993 and
Inc. February 19, 1993 except for
Note 14, as to which the date
is December 29, 1993
PIRL Group April 23, 1993 and April 23,
1993 except for Note 13, as
to which the date is December
29, 1993
Resorts International Hotel December 29, 1993
Financing, Inc.
P.I. Resorts Limited December 29, 1993
/s/ ERNST & YOUNG
Philadelphia, Pennsylvania
January 6, 1994
