Registration No. 33-40396
===========================================================================
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
_______________
RJR Nabisco Holdings Corp.
(Exact name of registrant as specified in its charter)
Delaware 13-3490602
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1301 Avenue of the Americas
New York, New York 10019
(Address, including zip code, of registrant's principal executive office)
_______________
PLANTERS LIFESAVERS COMPANY SAVINGS
PLAN FOR ELIGIBLE HOURLY EMPLOYEES
(Full title of the plan)
_______________
Lawrence R. Ricciardi, Esq.
RJR NABISCO HOLDINGS CORP.
1301 Avenue of the Americas
New York, New York 10019
(212) 258-5600
(Name, address and telephone number, including area code, of agent for
service)
_______________
Copies to:
David J. Sorkin, Esq.
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, New York 10017
_______________
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<PAGE>
2
The Planters LifeSavers Company Savings Plan for
Eligible Hourly Employees (the "Plan") was merged with and into
the Nabisco Employee Savings Plan effective as of January 1,
1993. Pursuant to the registrant's undertaking in the
registration statement on Form S-8, No. 33-40396 (the
"Registration Statement"), registrant hereby removes from
registration 93,007 shares of Common Stock, par value $.01 per
share, and 14,545 shares of Cumulative Convertible Preferred
Stock, per value $.01 per share, of RJR Nabisco Holdings Corp.
which were registered pursuant to the Registration Statement.
Exhibits
24 Power of Attorney
<PAGE>
3
SIGNATURES
Pursuant to the requirements of the Securities Act of
1933, as amended, the registrant duly caused this amendment to
the Registration Statement (this "Amendment") to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City
of New York, State of New York, on this 28th day of June, 1994.
RJR NABISCO HOLDINGS CORP.
By: Lawrence R. Ricciardi
------------------------
Lawrence R. Ricciardi
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 indicated on June 28, 1994.
Signature Title
--------- -----
Charles M. Harper
----------------------------- Chairman of the Board and Chief
Charles M. Harper Executive Officer, Director
Stephen R. Wilson
----------------------------- Executive Vice President and Chief
Stephen R. Wilson Financial Officer
Robert S. Roath
----------------------------- Senior Vice President and Controller
Robert S. Roath
<PAGE>
4
Signature Title
--------- -----
*
----------------------------- Director
John T. Chain, Jr.
*
----------------------------- Director
John L. Clendenin
*
----------------------------- Director
James H. Greene, Jr.
*
----------------------------- Director
H. John Greeniaus
*
----------------------------- Director
James W. Johnston
*
----------------------------- Director
Henry R. Kravis
*
----------------------------- Director
John G. Medlin, Jr.
*
----------------------------- Director
Paul E. Raether
*
----------------------------- Director
Lawrence R. Ricciardi
*
----------------------------- Director
Rozanne L. Ridgway
*
----------------------------- Director
Clifton S. Robbins
*
----------------------------- Director
George R. Roberts
*
----------------------------- Director
Scott M. Stuart
*
----------------------------- Director
Michael T. Tokarz
* By Jo-Ann Ford
------------------------
Jo-Ann Ford
Attorney-in-Fact
<PAGE>
Pursuant to the requirements of the Securities Act of
1933, the trustees (or other persons who administer the employee
benefit plan) have duly caused this Amendment to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City
of New York, State of New York, on the 28th day of June, 1994.
PLANTERS LIFESAVERS COMPANY
SAVINGS PLAN FOR ELIGIBLE
HOURLY EMPLOYEES
H. Colin McBride
------------------------
H. Colin McBride
Secretary, RJR Employee
Benefits Committee
<PAGE>
EXHIBIT INDEX
-------------
Exhibit
24 Power of Attorney
Exhibit 24
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being
a director or officer, or both, of RJR NABISCO HOLDINGS CORP., a Delaware
corporation (the "Company"), do hereby make, constitute and appoint
Jo-Ann Ford, Joan E. Gmora and H. Colin McBride, and each of them,
attorneys-in-fact and agents of the undersigned with full power and
authority of substitution and resubstitution, in any and all capacities,
to execute for and on behalf of the undersigned any and all amendments
or supplements to the Registration Statement on Form S-8 relating to
the sale of shares of common stock of the Company pursuant to the Planters
LifeSavers Company Savings Plan for Eligible Hourly Employees and any other
documents and instruments incidental thereto, and to deliver and file
the same, with all exhibits thereto, and all documents and instruments
in connection therewith, with the Securities and Exchange Commission, and
with each exchange on which any class of securities of the Company is
registered, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every
act and thing that said attorneys-in-fact and agents, and each of them,
deem advisable or necessary to enable the Company to effectuate
the intents and purposes hereof, and the undersigned hereby fully ratify
and confirm all that said attorneys-in-fact and agents, or any of them,
or their or his or her substitute or substitutes, shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed his
or her name, this 28th day of June, 1994.
Charles M. Harper
- ----------------------------- Chairman of the Board and Chief
Charles M. Harper Executive Officer, Director
Stephen R. Wilson
- ----------------------------- Executive Vice President and Chief
Stephen R. Wilson Financial Officer
Robert S. Roath
- ----------------------------- Senior Vice President and Controller
Robert S. Roath
<PAGE>
John T. Chain, Jr.
- ----------------------------- Director
John T. Chain, Jr.
John L. Clendenin
- ----------------------------- Director
John L. Clendenin
James H. Greene, Jr.
- ----------------------------- Director
James H. Greene, Jr.
H. John Greeniaus
- ----------------------------- Director
H. John Greeniaus
James W. Johnston
- ----------------------------- Director
James W. Johnston
Henry R. Kravis
- ----------------------------- Director
Henry R. Kravis
John G. Medlin, Jr.
- ----------------------------- Director
John G. Medlin, Jr.
Paul E. Raether
- ----------------------------- Director
Paul E. Raether
Lawrence R. Ricciardi
- ----------------------------- Director
Lawrence R. Ricciardi
Rozanne L. Ridgway
- ----------------------------- Director
Rozanne L. Ridgway
Clifton S. Robbins
- ----------------------------- Director
Clifton S. Robbins
George R. Roberts
- ----------------------------- Director
George R. Roberts
Scott M. Stuart
- ----------------------------- Director
Scott M. Stuart
Michael T. Tokarz
- ----------------------------- Director
Michael T. Tokarz
