Registration Statement No. 33-85650
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
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AMTROL INC.
(Exact name of issuer as specified in its charter)
RHODE ISLAND 05-0246955
(State or other jurisdic- (I.R.S. Employer
tion of incorporation) Identification No.)
1400 Division Road
West Warwick, Rhode Island 02893
(401)884-6300
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive office)
AMTROL INC.
Non-Employee Director Compensation Plan
(Full Title of the Plan)
Edward J. Cooney
AMTROL Inc.
1400 Division Road
West Warwick, Rhode Island 02893
(401)884-6300
(Name, address, including zip code, and telephone number,
including area code, of agent for service of process)
<PAGE>
Copy to:
Margaret D. Farrell, Esq.
Hinckley, Allen & Snyder
1500 Fleet Center
Providence, Rhode Island 02903
(401)274-2000
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, check the following box. [ x ]
Approximate Date of Commencement of Proposed Sale to Public: From time
to time after the effective date of this Registration Statement.
<PAGE>
WITHDRAWAL OF SHARES
On October 26, 1994, AMTROL Inc. (the "Corporation") filed Form S-8,
Registration No. 33-85650, to register 100,000 shares of the common stock, .01
par value (the "Common Stock"), of the Corporation to be issued pursuant to the
AMTROL Inc. Non-Employee Director Compensation Plan (the "Non-Employee Director
Plan"). Between October 26, 1994 and the date hereof, 24,601 shares of Common
Stock were issued pursuant to the Non-Employee Director Plan. Pursuant to this
Post-Effective Amendment No. 1 to Form S-8, the Corporation hereby withdraws
from registration the remaining 75,399 shares of Common Stock to be issued
pursuant to the Non-Employee Director Plan.
