As filed with the Securities and Exchange Commission on May 16, 1997
Registration No. 33-81436
=============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
_________________________
APPLE SOUTH, INC.
(Exact name of registrant as specified in its charter)
Georgia 59-2778983
(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) Number)
Hancock at Washington
Madison, Georgia 30650
(706) 342-4552
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
ERICH J. BOOTH
Treasurer and Chief Financial Officer
Apple South, Inc.
Hancock at Washington
Madison, Georgia 30650
(706) 342-4552
(Name, address, including zip code, and telephone number, including area
code, of agent for service)
__________________________
Copies to:
LARRY D. LEDBETTER
Kilpatrick Stockton LLP
1100 Peachtree Street, Suite 2800
Atlanta, Georgia 30309
_________________________
Approximate date of commencement of proposed sale to the
public: As soon as practicable after the effective date of this
Registration Statement.
If the only securities being registered on this form are
being offered pursuant to dividend or interest reinvestment
plans, please check the following box. / /
If any of the securities being registered on this form are
to be offered on a delayed or continuous basis pursuant to Rule
415 under the Securities Act of 1933, other than securities
offered only in connection with dividend or interest reinvestment
plans, check the following box. /X/
If this Form is filed to register additional securities for
an offering pursuant to Rule 462(b) under the Securities Act,
check the following box and list the Securities Act registration
statement number of the earlier effective registration statement
for the same offering. ___ ____________
If this Form is a post-effective amendment filed pursuant to
Rule 462(c) under the Securities Act, check the following box and
list the Securities Act registration statement number of the
earlier effective registration statement for the same offering.
___ _______________
If delivery of the prospectus is expected to be made
pursuant to Rule 434, please check the following box. / /
=====================================================================<PAGE>
The Registrant hereby deregisters 959,642 shares of its
Common Stock, par value $.01 per share, which remain unsold at
the termination of the offering.
2<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the Company certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 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 Madison,
State of Georgia, on April 29, 1997.
APPLE SOUTH, INC.
By: /s/ Tom E. DuPree, Jr.
Tom E. DuPree, Jr.
Chief Executive Officer and
Chairman of the Board of Directors
Pursuant to the requirements of the Securities Act of 1933,
this Post-Effective Amendment No. 1 to Registration Statement has
been signed by the following persons in the capacities and on the
dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
- --------- ----- ----
<S> <C> <C>
/s/ Tom E. Dupree, Jr. Chairman of the Board of Directors and April 29, 1997
Tom E. DuPree, Jr. Chief Executive Officer (principal
executive officer)
/s/ John G. McLeod, Jr. Director April 29, 1997
John G. McLeod, Jr.
/s/ David P. Frazier Director April 29, 1997
David P. Frazier
__________________ Director April ___, 1997
Marc D. Redus
/s/ Thomas R. Williams Director April 29, 1997
Thomas R. Williams
/s/ James W. Rowe Director April 29, 1997
James W. Rowe
/s/ Ruth G. Shaw Director April 29, 1997
Ruth G. Shaw
II-1<PAGE>
Signature Title Date
- --------- ----- ----
/s/ John L. Moorhead Director April 29, 1997
John L. Moorhead
/s/ Erich J. Booth Chief Financial Officer and April 29, 1997
Treasurer (Principal Financial
Officer and Principal Accounting
Officer)
</TABLE>
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