<PAGE> 1
AS FILED WITH THE COMMISSION ON JULY 17, 1998
REGISTRATION NO. 33-57237
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
POST-EFFECTIVE AMENDMENT NUMBER ONE
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
---------------------------
LEAR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 13-3386776
------------------------------ ------------------------------------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
21557 Telegraph Road 48086-5008
Southfield, Michigan ----------
--------------------
(zip code)
(Address of principal executive offices)
Lear Plastics Corporation 401(k) Plan for Hourly Employees
Lear Seating Corporation 401(k) Plan for Hourly Employees of the Detroit Plant
Lear Seating Corporation 401(k) Plan for Hourly Employees of the Fenton Plant
Lear Seating Corporation 401(k) Plan for Hourly Employees of the
Romulus II Plant
(Full title of the Plans)
- --------------------------------------------------------------------------------
Joseph F. McCarthy
Vice President, Secretary and General Counsel
Lear Corporation
21557 Telegraph Road
Southfield, Michigan 48086-5008
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(Name and address of agent for service)
(248) 746-1500
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(Telephone number, including area code, of agent for service)
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PART II
INFORMATION REQUIRED IN THIS REGISTRATION STATEMENT
ITEM 9. UNDERTAKINGS
Pursuant to undertakings set forth in its Registration Statement on
Form S-8 Number 33-57237 (the "Form S-8" or "Registration Statement"), Lear
Corporation (the "Company") hereby removes from registration any and all
remaining shares of common Stock registered under the Company's Form S-8 which
have not been issued or reserved for issuance under the Lear Plastics
Corporation 401(k) Plan for Hourly Employees, the Lear Seating Corporation
401(k) Plan for Hourly Employees of the Detroit Plant, the Lear Seating
Corporation 401(k) Plan for Hourly Employees of the Fenton Plant or the Lear
Seating Corporation 401(k) Plan for Hourly Employees of the Romulus II Plant as
of the date specified below.
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SIGNATURES
Pursuant to the requirements of the Securities Act, the Company
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 Number One to this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Southfield,
Michigan on the 17th day of July, 1998.
LEAR CORPORATION
By: /s/ Kenneth L. Way
---------------------------
Kenneth L. Way
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature Title Date
- --------- ----- ----
/s/ Kenneth L. Way Chairman of the Board and July 17, 1998
- ------------------------- Chief Executive Officer
Kenneth L. Way (Principal Executive Officer)
* Director, President and Chief July 17, 1998
- ------------------------- Operating Officer --
Robert E. Rossiter International Operations
* Director, President and Chief July 17, 1998
- ------------------------- Operating Officer -- North
James H. Vandenberghe American Operations
/s/ Donald J. Stebbins Senior Vice President and July 17, 1998
- ------------------------- Chief Financial Officer
Donald J. Stebbins (Principal Financial and
Principal Accounting Officer)
* Director July 17, 1998
- -------------------------
Gian Andrea Botta
Director
- -------------------------
Irma B. Elder
* Director July 17, 1998
- -------------------------
Larry W. McCurdy
Director
- -------------------------
Roy E. Parrott
* Director July 17, 1998
- -------------------------
Robert W. Shower
* Director July 17, 1998
- -------------------------
David P. Spalding
* Director July 17, 1998
- -------------------------
James A. Stern
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*By: /s/ Kenneth L. Way
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Kenneth L. Way
Attorney-in-fact
(pursuant to powers of attorney dated January 11, 1995 included on
the signature page of Registration No. 33-57237)
Pursuant to the requirements of the Securities Act of 1933, as
amended, the undersigned (or other persons who administer the Plans) have duly
caused this Post-Effective Amendment Number One to this Registration Statement
to be signed on their behalf by the undersigned, thereunto duly authorized, in
the City of Southfield, Michigan as of July 17, 1998.
LEAR PLASTICS CORPORATION 401(K) PLAN FOR HOURLY EMPLOYEES
By: Lear Corporation Mendon (f/k/a Lear Plastics Corp.), as Plan
Administrator
By: /s/ Michael Miller
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Name: Michael Miller
Title: Secretary, Employee Benefits Committee
LEAR SEATING CORPORATION 401(K) FOR HOURLY EMPLOYEES OF THE DETROIT PLANT
By: Lear Corporation (f/k/a Lear Seating Corporation), as Plan Administrator
By: /s/ Michael Miller
----------------------------------------
Name: Michael Miller
Title: Secretary, Employee Benefits Committee
LEAR SEATING CORPORATION 401(K) FOR THE HOURLY EMPLOYEES OF THE FENTON PLANT
By: Lear Corporation (f/k/a Lear Seating Corporation), as Plan Administrator
By: /s/ Michael Miller
----------------------------------------
Name: Michael Miller
Title: Secretary, Employee Benefits Committee
LEAR SEATING CORPORATION 401(K) PLAN FOR HOURLY EMPLOYEES OF THE ROMULUS II
PLANT
By: Lear Corporation (f/k/a Lear Seating Corporation), as Plan Administrator
By: /s/ Michael Miller
----------------------------------------
Name: Michael Miller
Title: Secretary, Employee Benefits Committee
