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
Rhodes, Inc. Employees' Savings Plan
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(Exact name of registrant as specified in its charter)
Georgia 58-036190
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(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
12560 West Creek Parkway,
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Richmond, VA 23238
(Address of Principal Executive Offices) (Zip Code)
Rhodes, Inc. Employees' Savings Plan
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(Full title of the plan)
Joel Dugan
Senior Vice President
Rhodes, Inc.
12560 West Creek Parkway
Richmond, VA 23238
(Name and Address of Agent for Service)
(804) 784-7300
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(Telephone number, including area code, of agent for service)
With copies to:
David W. Robertson, Esq.
McGuire, Woods, Battle & Boothe
One James Center
901 East Cary Street
Richmond, VA 23219
(804) 775-1031
<PAGE>
Pursuant to Registration Statement No. 33-61613 on Form S-8, Rhodes, Inc., a
Georgia corporation (the "Registrant") registered 50,000 shares of the
Registrant's Common Stock in connection with the Rhodes, Inc. Employees' Savings
Plan (the "Plan"). Effective December 31, 1996, the Registrant was acquired by
Heilig-Meyers Company ("Heilig-Meyers") in a merger pursuant to which each share
of Rhodes, Inc. Common Stock was converted into .5 share of Heilig-Meyers Common
Stock. Following the effective date of the merger, Plan participants were
prohibited from acquiring any additional shares of the Registrant's Common Stock
or Heilig-Meyers Common Stock under the Plan. The Plan was terminated in
December 1997.
The Registrant hereby deregisters all unsold shares of the Registrant's Common
Stock as well as all of the indeterminate amount of Plan participation interests
that have been registered in connection with the Plan.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has caused this Amendment to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Richmond, State of
Virginia, on June 17, 1998.
RHODES, INC.
Date: June 17, 1998 By: s/William C. DeRusha
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William C. DeRusha
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Amendment has been signed below by the following persons in the capacities and
on the dates indicated.
Date: June 17, 1998 s/William C. DeRusha
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William C. DeRusha
Chairman of the Board
Principal Executive Officer
Director
Date: June 17, 1998 s/Roy B. Goodman
----------------
Roy B. Goodman
Senior Vice President
Principal Financial Officer
Date: June 17, 1998 s/William J. Dieter
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William J. Dieter
Senior Vice President, Accounting
Principal Accounting Officer
Date: June 17, 1998 s/Alexander Alexander
Alexander Alexander, Director
Date: June 17, 1998 s/Robert L. Burrus, Jr.
-----------------------
Robert L. Burrus, Jr., Director
<PAGE>
Date: June 17, 1998 s/Beverley E. Dalton
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Beverley E. Dalton, Director
Date: June 17, 1998 s/Charles A. Davis
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Charles A. Davis, Director
Date: June 17, 1998 s/Benjamin F. Edwards, III
--------------------------
Benjamin F. Edwards, III, Director
Date: June 17, 1998 s/Alan G. Fleischer
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Alan G. Fleischer, Director
Date: June 17, 1998 s/Nathaniel Krumbein
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Nathaniel Krumbein, Director
Date: June 17, 1998 s/Hyman Meyers
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Hyman Meyers, Director
Date: June 17, 1998 s/S. Sidney Meyers
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S. Sidney Meyers, Director
Date: June 17, 1998 s/Troy A. Peery, Jr.
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Troy A. Peery, Jr., Director
Date: June 17, 1998 s/Lawrence N. Smith
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Lawrence N. Smith, Director
Date: June 17, 1998 s/Eugene P. Trani
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Eugene P. Trani, Director
Date: June 17, 1998 s/L. Douglas Wilder
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L. Douglas Wilder, Director
