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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 17, 1999
REGISTRATION NO. 33-51119
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
SAFEWAY INC.
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C> <C>
DELAWARE 5918 Stoneridge Mall Road 94-3019135
(State or other jurisdiction Pleasanton, California 94588 (I.R.S. Employer
of incorporation or (Address of principal executive Identification Number)
organization) offices) (Zip)
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SAFEWAY INC.
STOCK OPTION PLAN FOR CONSULTANTS
(Full title of the plan)
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Michael C. Ross, Esq.
Senior Vice President, Secretary And General Counsel
SAFEWAY INC.
5918 Stoneridge Mall Road
Pleasanton, California 94588
(925) 467-3000
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Scott R. Haber, Esq.
Latham & Watkins
505 Montgomery Street, Suite 1900
San Francisco, California 94111
(415) 391-0600
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PART I.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
EXPLANATORY NOTE
As originally filed in November 22, 1993, this Registration Statement
registered 1,000,000 shares of the Common Stock of Safeway Inc. (the "Company")
which had been approved for issuance under the Company's Stock Option Plan for
Consultants of Safeway Inc. (the "Consultant Plan"). The Company now has adopted
a new plan, the 1999 Amended and Restated Equity Participation Plan (the "1999
Plan"), to which shares remaining available for grant under the Consultant Plan
may be transferred for the purpose of new grants. The Company had a two-for-one
stock split in each of 1996 and 1998, and, as a result, the number of shares
registered under the Consultant Plan is 4,000,000. As of December 31, 1998
1,970,000 shares were available for issuance under the Consultant Plan.
Accordingly, this Post-Effective Amendment is being filed (under
Instruction E to Form S-8) to de-register 1,970,000 shares previously registered
for the Consultant Plan and to move those shares to a new Form S-8 Registration
Statement (File No. 333-87289) filed by the Company for shares issuable under
the 1999 Plan.
ITEM 8. EXHIBITS.
24 Power of Attorney. (Incorporated by reference to Exhibit 24 to the
Registrant's Registration Statement No. 33-51119 on Form S-8).
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SIGNATURES
Pursuant to 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 No. 1 to the Form S-8 Registration Statement No.
33-51119 to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Pleasanton, State of California on this 17th day of
September 1999.
SAFEWAY INC.
By: /s/ MICHAEL C. ROSS
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Michael C. Ross
Senior Vice President, Secretary
and General Counsel
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Form S-8 Registration Statement has been
signed by the following persons in the capacities indicated on September 17,
1999.
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Signature Title
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<S> <C>
/s/ STEVEN A. BURD* Chairman, President and Chief Executive
- ---------------------------------------- Officer (Principal Executive Officer)
Steven A. Burd
/s/ DAVID G. WEED Executive Vice President, Chief Financial Officer
- ---------------------------------------- (Principal Financial Officer and Principal Accounting Officer)
David G. Weed
/s/ JAMES H. GREENE, JR.* Director
- ----------------------------------------
James H. Greene, Jr.
/s/ PAUL HAZEN* Director
- ------------------------------------------
Paul Hazen
/s/ HENRY R. KRAVIS* Director
- ------------------------------------------
Henry R. Kravis
/s/ ROBERT I. MACDONNELL* Director
- ------------------------------------------
Robert I. MacDonnell
/s/ PETER A. MAGOWAN* Director
- ------------------------------------------
Peter A. Magowan
/s/ GEORGE R. ROBERTS* Director
- -------------------------------------------
George R. Roberts
/s/ REBECCA A. STIRN Director
- -------------------------------------------
Rebecca A. Stirn
/s/ WILLIAM Y. TAUSCHER Director
- ------------------------------------------
William Y. Tauscher
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*By: /s/ MICHAEL C. ROSS
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Michael C. Ross
Attorney-in-fact
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INDEX TO EXHIBITS
Exhibit
24 Power of Attorney. (Incorporated by reference to Exhibit 24 to the
Registrant's Registration Statement No. 33-51119 on Form S-8).
