<PAGE>1
As filed with the U.S. Securities and Exchange Commission
on September 28, 1995
Securities Act File No. 33-27031
Investment Company Act File No. 811-5765
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 [X]
Pre-Effective Amendment No. [ ]
Post-Effective Amendment No. 11 [X]
and/or
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT of 1940 [X]
Amendment No. 13 [X]
(Check appropriate box or boxes)
Counsellors International Equity Fund, Inc.
...........................................................................
(Exact Name of Registrant as Specified in Charter)
466 Lexington Avenue
New York, New York 10017-3147
....................................... ........................
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including Area Code: (212) 878-0600
Mr. Eugene P. Grace
Warburg, Pincus International Equity Fund
466 Lexington Avenue
New York, New York 10017-3147
.........................................
(Name and Address of Agent for Service)
Copy to:
Rose F. DiMartino, Esq.
Willkie Farr & Gallagher
One Citicorp Center
153 East 53rd Street
New York, New York 10022-4677
<PAGE>2
It is proposed that this filing will become effective (check appropriate box):
[X] immediately upon filing pursuant to paragraph (b)
[ ] on (date) pursuant to paragraph (b)
[ ] 60 days after filing pursuant to paragraph (a)(1)
[ ] on (date) pursuant to paragraph (a)(1)
[ ] 75 days after filing pursuant to paragraph (a)(2)
[ ] on (date) pursuant to paragraph (a)(2) of Rule 485.
If appropriate, check the following box:
[ ] This post-effective amendment designates a new effective date for a
previously filed post-effective amendment.
DECLARATION PURSUANT TO RULE 24f-2
Registrant has registered an indefinite number or amount of securities under
the Securities Act of 1933, as amended (the "1933 Act"), pursuant to Section
(a)(1) of Rule 24f-2 under the Investment Company Act of 1940, as amended (the
"1940 Act"). The Rule 24f-2 Notice for Registrant's fiscal year ending on
October 31, 1994 was filed on December 29, 1994.
<PAGE>13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Registrant has duly caused this Amendment
to the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of New York and the State of New York,
on the 27nd day of September, 1995.
COUNSELLORS INTERNATIONAL
EQUITY FUND, INC.
By:/s/ Richard H. King
Richard H. King
President
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Amendment has been signed below by the following persons in the
capacities and on the date indicated:
Signature Title Date
- --------- ----- ----
/s/ John L. Furth Chairman of September 27, 1995
John L. Furth the Board and
Director
/s/ Richard H. King President September 27, 1995
Richard H. King
/s/ Stephen Distler Vice President September 27, 1995
Stephen Distler and Chief
Financial Officer
/s/ Howard Conroy Vice President, September 27, 1995
Howard Conroy Treasurer and Chief
Accounting Officer
/s/ Richard N. Cooper Director September 27, 1995
Richard N. Cooper
/s/ Donald J. Donahue Director September 27, 1995
Donald J. Donahue
/s/ Jack W. Fritz Director September 27, 1995
Jack W. Fritz
/s/ Thomas A. Melfe Director September 27, 1995
Thomas A. Melfe
/s/ Alexander B. Trowbridge Director September 27, 1995
Alexander B. Trowbridge
<PAGE>1
INDEX TO EXHIBITS
Exhibit No. Description of Exhibit
- ----------- ----------------------
1 Articles of Incorporation.*
2 Amended and Restated By-Laws.*
3 Not applicable.
4 Forms of Share Certificates.**
5 Investment Advisory Agreement.*
6 (a) Form of Distribution Agreement between the Fund and
Counsellors Securities Inc.*
(b) Form of Distribution Agreement between the Fund and CIGNA
Securities Inc.*
(c) Form of Selected Dealer Agreement between Counsellors
Securities Inc. and CIGNA Securities, Inc.*
7 Not applicable.
8 (a) Form of Custodian Agreement with PNC Bank, as amended.*
(b) Form of Custodian Agreement with Fiduciary Trust Company
International, as amended.*
9 (a) Form of Transfer Agency Agreement.***
(b-1) Form of Co-Administration Agreement with Counsellors Funds
Service, Inc.***
- ------------------------
* Incorporated by reference to Registrant's Post-Effective Amendment No. 10
to its Registration Statement on Form N-1A, filed on September 22, 1995.
** Incorporated by reference; material provisions of this exhibit
substantially similar to those of this exhibit in Pre-Effective Amendment
No. 2 to the Registration Statement on Form N-1A of Warburg, Pincus Post-
Venture Capital Fund, Inc. filed on September 22, 1995 (Securities Act
File No. 33-61225).
*** Incorporated by reference; material provisions of this exhibit
substantially similar to those of this exhibit in Pre-Effective Amendment
No. 1 to the Registration Statement on Form N-1A of Warburg, Pincus Trust
filed on June 14, 1995 (Securities Act File No. 33-58125; EDGAR Accession
No. 950117-95-221).
<PAGE>2
(b-2) Form of Co-Administration Agreement with PFPC Inc.*
10 Opinion of Willkie Farr & Gallagher****
11 Not applicable.
12 Not applicable.
13 Form of Purchase Agreement.*
14 Retirement Plans.*****
15 (a) Form of Shareholder Services Plan.*
(b) Form of Distribution Plan.*
(c) Rule 18f-3 Plan.*
16 Schedule for Computation of Total Return Performance Quotation.*
17 (a) Financial Data Schedule relating to semiannual financials
(Common Shares).
(b) Financial Data Schedule relating to semiannual financials
(Advisor Shares).
- ------------------------
**** Incorporated by reference to Opinion of Willkie Farr & Gallagher filed
with Registrant's Rule 24f-2 Notice filed on December 29, 1994.
***** Incorporated by reference to Post-Effective Amendment No. 1 to the
Registration Statement on Form N-1A of Warburg, Pincus Managed Bond
Trust, filed on February 28, 1995 (Securities Act File No. 33-73672).
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