As filed with the Securities and Exchange Commission on November 5, 1998
REGISTRATION NO. 333-11227
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO 1.
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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WORLD WIDE STONE CORPORATION
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(Exact name of Registrant as specified in its charter)
NEVADA 33-0297934
- -------------------------------- ----------------------
(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification Number)
5236 S. 40th Street
Phoenix, Arizona 85040
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(Address of Principal Executive Offices)(Zip Code)
WORLD WIDE STONE CORPORATION
Consulting Agreement between World Wide Stone Corporation
and La Costa Financial Corporation
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(Full Title of the Plan)
Franklin E. Cunningham, President
WORLD WIDE STONE CORPORATION
5236 S. 40th Street, Phoenix, Arizona 85040
(602) 438-1001
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(Name, Address, and Telephone Number, Including Area Code,
of Agent for Service)
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<PAGE>
PURPOSE OF AMENDMENT
World Wide Stone Corporation, a Nevada corporation (the "Company"), is
filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement
solely for the purpose of deregistering all of the shares of its common stock,
par value $.001 per share (the "Common Stock") registered pursuant to this Form
S-8 Registration Statement (the "Registration Statement") that have not been
sold prior to the date of filing hereof. The Registration Statement was
originally filed to register under the Securities Act of 1933, as amended (the
"Securities Act"), shares of Common Stock issuable upon exercise of certain
warrants that were issued to La Costa Financial Corporation (the "Consultant")
pursuant to a consulting agreement effective as of August 12, 1996, by and
between the Company and the Consultant (the "Consultant Agreement"). Effective
as of October 12, 1996, the Company and the Consultant mutually agreed to
terminate the Consulting Agreement and to cancel those warrants that had not
been previously exercised by the Consultant. Pursuant to its undertaking given
in the Registration Statement, the Company hereby deregisters under the
Securities Act all of the shares of Common Stock registered pursuant to the
Registration Statement that have not been sold prior to the date of filing
hereof, which shares have been cancelled as a result of cancellation of the
warrants. An aggregate of 1,000,000 shares of the Common Stock registered under
this Registration Statement were previously issued to the Consultant upon
exercise of a portion of the warrants. Accordingly, such shares are not being
deregistered.
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<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
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
Post-Effective Amendment No. 1 to Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Phoenix,
State of Arizona, on this 2nd day of November, 1998.
WORLD WIDE STONE CORPORATION
By: /s/ Franklin E. Cunningham
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Franklin E. Cunningham, Chairman of the Board,
President, and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to Registration Statement on Form
S-8 has been signed by the following persons in the capacities and on the dates
indicated:
SIGNATURE POSITION DATE
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/s/ Frankin E. Cunningham Chairman of the Board, President, November 2, 1998
- --------------------------- and Chief Executive Officer
Franklin E. Cunningham (Principal Executive Officer)
/s/ Spencer W. Cunningham Executive Vice President, Chief November 2, 1998
- --------------------------- Financial Officer, Treasurer,
Spencer W. Cunningham and Director (Principal
Financial Officer)
/s/ Timothy H. Ligget Chief Accounting Officer and November 2, 1998
- --------------------------- Director (Principal Accounting
Timothy H. Ligget Officer)
/s/ Lee M. Cunningham Vice President and Director November 2, 1998
- ---------------------------
Lee M. Cunningham
/s/ Michael D. Nafziger Director of National Sales, November 2, 1998
- --------------------------- Secretary and Director
Michael D. Nafziger
/s/ L. Ernest Whitesel Director November 2, 1998
- ---------------------------
L. Ernest Whitesel
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