Registration No. 333-17025
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
EAGLE PACIFIC INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)
Minnesota 41-1642846
(State or Other Juris- (I.R.S. Employer
diction of Incorporation Identification
or Organization Number)
333 South Seventh Street, Suite 2430
Minneapolis, Minnesota 55402
(Address of Principal Executive Office and Zip Code)
Eagle Pacific Industries, Inc. Nonqualified Stock Option Plan
(Full Title of the Plan)
William H. Spell, Chief Executive Officer
Eagle Pacific Industries, Inc.
333 South Seventh Street, Suite 2430
Minneapolis, Minnesota 55402
(612) 371-9650
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Daniel A. Yarano
Fredrikson & Byron, P.A.
900 Second Avenue South, Suite 1100
Minneapolis, Minnesota 55402
(612) 347-7000
<PAGE>
This Post-Effective amendment is being filed to de-register 380,000
shares of Common Stock of Eagle Pacific Industries, Inc. (the "Registrant").
Such shares were registered under a Registration Statement on Form S-8,
Registration No. 333-17025, for purchase under the Issuer's Nonqualified Stock
Option Plan. The Plan has been terminated and all options granted under the Plan
have been exercised or cancelled or have expired. This final Post-Effective
Amendment is being filed in accordance with the Issuer's undertaking set forth
in Part II, Item 9(a)(3) of the Registration Statement.
SIGNATURES
In accordance with the requirements of the Securities Act of 1933, 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 to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Minneapolis, State of Minnesota, on June 13, 2000.
EAGLE PACIFIC INDUSTRIES, INC.
By /s/ William H. Spell
William H. Spell
Chief Executive Officer
<PAGE>
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment to the Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
Signature Title
/s/ William H. Spell Chief Executive Officer and Director
William H. Spell (principal executive officer)
/s/ Roger R. Rogg Chief Financial Officer (principal
Roger R. Robb accounting and financial officer)
* Director
George R. Long
* Director
Richard W. Perkins
* Director
Bruce A. Richard
* Director
Harry W. Spell
/s/ William H. Spell Dated: June 13, 2000
--------------------------------------------------------------
*William H. Spell, Attorney-in-Fact
