<PAGE>
<PAGE>
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 14, 1996
REGISTRATION NO. 33-80445
________________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
POST-EFFECTIVE AMENDMENT NO. 5
TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------------
TLC BEATRICE INTERNATIONAL HOLDINGS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
------------------------
<TABLE>
<S> <C> <C>
DELAWARE 6719 13-3438814
(STATE OR OTHER JURISDICTION OF (PRIMARY STANDARD INDUSTRIAL (I.R.S. EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION) CLASSIFICATION CODE NUMBER)
</TABLE>
<TABLE>
<S> <C> <C>
9 WEST 57TH STREET PETER OFFERMANN
NEW YORK, NEW YORK 10019 EXECUTIVE VICE PRESIDENT AND
(212) 756-8900 CHIEF FINANCIAL OFFICER
(ADDRESS, INCLUDING ZIP CODE AND TLC BEATRICE INTERNATIONAL HOLDINGS, INC.
TELEPHONE NUMBER, INCLUDING AREA CODE, 9 WEST 57TH STREET
OF REGISTRANT'S PRINCIPAL EXECUTIVE NEW YORK, NEW YORK 10019
OFFICES) (212) 756-8900
(NAME, ADDRESS, INCLUDING ZIP CODE, AND
TELEPHONE NUMBER, INCLUDING AREA CODE, OF
AGENT FOR SERVICE)
</TABLE>
------------------------
<TABLE>
<S> <C>
WITH COPIES TO:
ROBERT W. ERICSON, ESQ. REYNALDO P. GLOVER, ESQ.
ANDREA L. FLINK, ESQ. EXECUTIVE VICE PRESIDENT AND
WINSTON & STRAWN GENERAL COUNSEL
200 PARK AVENUE TLC BEATRICE INTERNATIONAL
NEW YORK, NEW YORK 10166-4193 HOLDINGS, INC.
(212) 294-6700 9 WEST 57TH STREET
NEW YORK, NEW YORK 10019
(212) 756-8900
</TABLE>
------------------------
APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as
practicable after the effective date of this Registration Statement.
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, check the following box. [x]
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering.
[ ]________________________
If this form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ]________________________
If delivery of this prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]________________________
------------------------
As permitted by Rule 429 of the Securities Act of 1933, as amended, the
prospectus in this Registration Statement also relates to TLC Beatrice
International Holdings, Inc.'s Registration Statement No. 33-88602, and this
constitutes Post-Effective Amendment No. 10 to such Registration Statement.
This Post-Effective Amendment is filed to remove from registration
3,016,362 shares of Common Stock, par value $.01 per share, of the Registrant.
________________________________________________________________________________
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<PAGE>
DEREGISTRATION OF SECURITIES
Pursuant to Item 512(a)(3) of Regulation S-K, the Registrant is filing this
Post-Effective Amendment No. 5 to Registration Statement No. 33-80445, which
also constitutes Post-Effective Amendment No. 10 to Registration Statement No.
33-88602 (collectively, the 'Registration Statements') to remove from
registration all securities registered pursuant to the Registration Statements
that remain unsold as of the date of filing this Post-Effective Amendment.
Accordingly:
(1) the offering is hereby terminated; and
(2) the Registrant hereby removes from registration 3,016,362 shares
of Common Stock, representing all securities which remain unsold as of the
date of filing this Post-Effective Amendment.
<PAGE>
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
Registrant has duly caused this Registration Statement or amendment thereto to
be signed on its behalf by the undersigned, thereunto duly authorized, in the
City of New York, State of New York on November 14, 1996.
TLC BEATRICE INTERNATIONAL HOLDINGS,
INC.
By: /s/ LOIDA N. LEWIS
...................................
LOIDA NICOLAS LEWIS
CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement or amendment has been signed below by the following
persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE CAPACITY DATE
- ------------------------------------------ -------------------------------------------- -------------------
<C> <S> <C>
/S/ LOIDA N. LEWIS Chairman of the Board and Chief Executive
......................................... Officer and Director
(LOIDA NICOLAS LEWIS)
/S/ PETER OFFERMANN Executive Vice President and Chief Financial
......................................... Officer
(PETER OFFERMANN)
/S/ TERRI L. PIKE Controller
.........................................
(TERRI L. PIKE)
Director
.........................................
(CLIFFORD L. ALEXANDER, JR.)
* Director
.........................................
(LEE A. ARCHER, JR.)
* Director
.........................................
(DORT A. CAMERON III)
* Director
.........................................
(ROBERT C. DEJONGH)
November 14, 1996
* Director
.........................................
(ANTHONY S. FUGETT)
/S/ REYNALDO P. GLOVER Director
.........................................
(REYNALDO P. GLOVER)
* Director
.........................................
(LESLIE N. LEWIS)
* Director
.........................................
(JAMES E. OBI)
* Director
.........................................
(RICARDO J. OLIVAREZ)
* Director
.........................................
(SAMUEL P. PEABODY)
Director
.........................................
(WILLIAM H. WEBSTER)
*By /S/ CHARLES CLARKSON
.........................................
CHARLES CLARKSON
(ATTORNEY-IN-FACT)
</TABLE>
II-1
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