SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-1A
File No. 33-40991
File No. 811-6322
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 [X]
Pre-Effective Amendment No.
Post-Effective Amendment No. 15 [X]
AND
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT
OF 1940 [X]
Amendment No. 15
DELAWARE POOLED TRUST, INC.
(Exact Name of Registrant as Specified in Charter)
1818 Market Street, Philadelphia, Pennsylvania 19103
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number,
including Area Code: (215) 255-2923
George M. Chamberlain, Jr.,
1818 Market Street, Philadelphia, PA 19103
(Name and Address of Agent for Service)
Approximate Date of Public Offering: April 14, 1997
It is proposed that this filing will become effective:
immediately upon filing pursuant to paragraph (b)
[X] on April 14, 1997 pursuant to paragraph (b)
60 days after filing pursuant to paragraph (a)(1)
on (date) pursuant to paragraph (a)(1)
75 days after filing pursuant to paragraph (a)(2)
on (date) pursuant to paragraph (a)(2) of Rule 485.
If appropriate, check the following box:
[X] This post-effective amendment designates a new
effective date for a previously filed post-effective
amendment.
Registrant has registered an indefinite amount of securities
under the Securities Act of 1933 pursuant to Section 24(f)
of the Investment Company Act of 1940. Registrant's 24f-2
Notice for its most recent fiscal year was filed on
December 27, 1996.
--- C O N T E N T S ---
This Post-Effective Amendment No. 15 to Registration File
No. 33-40991 includes the following:
1. Facing Page
2. Contents Page
3. Cross-Reference Sheet
4. Part A - Prospectus*
5. Part B - Statement of Additional Information**
6. Part C - Other Information***
7. Signatures
* Part A - Prospectus. The Prospectus is incorporated
into this filing by reference to the electronic filing of Post-
Effective Amendment No. 14 made pursuant to Rule 485(a) under the
Securities Act of 1933 on January 16, 1997.
** Part B - Statement of Additional Information. The
Statement of Additional Information is incorporated into this
filing by reference to the electronic filing of Post-Effective
Amendment No. 14 made pursuant to Rule 485(a) under the
Securities Act of 1933 on January 16, 1997.
*** Part C - Other Information. All items except Item
28(a) and Item 28(b) under Other Information are incorporated
into this filing by reference to the electronic filing of Post-
Effective Amendment No. 14 made pursuant to Rule 485(a) under the
Securities Act of 1933 on January 16, 1997. Items 28(a) and
28(b) are included herein.
Item 28. Business and Other Connections of Investment Adviser.
(a) Delaware Management Company, Inc. ("DMC") serves as
investment manager to The Defensive Equity Portfolio, The
Aggressive Growth Portfolio, The Fixed Income Portfolio, The
Limited-Term Maturity Portfolio, The Defensive Equity Small/Mid-
Cap Portfolio, The High-Yield Bond Portfolio and The Real Estate
Investment Trust Portfolio. In addition, DMC also serves as
investment manager or sub-adviser to certain of the other funds
in the Delaware Group (Delaware Group Equity Funds I, Inc.,
Delaware Group Equity Funds II, Inc., Delaware Group Trend Fund,
Inc., Delaware Group Equity Funds IV, Inc., Delaware Group Equity
Funds V, Inc., Delaware Group Income Funds, Inc., Delaware Group
Government Fund, Inc., Delaware Group Limited-Term Government
Funds, Inc., Delaware Group Cash Reserve, Inc., Delaware Group
Tax-Free Fund, Inc., DMC Tax-Free Income Trust-Pennsylvania,
Delaware Group Tax-Free Money Fund, Inc., Delaware Group Premium
Fund, Inc., Delaware Group Global & International Funds, Inc.,
Delaware Group Adviser Funds, Inc., Delaware Group Dividend and
Income Fund, Inc. and Delaware Group Global Dividend and Income
Fund, Inc.) and provides investment advisory services to
institutional accounts, primarily retirement plans and endowment
funds, and to certain other investment companies. In addition,
certain directors of DMC also serve as directors/trustees of the
other Delaware Group funds, and certain officers are also
officers of these other funds. A company indirectly owned by
DMC's parent company acts as principal underwriter to the mutual
funds in the Delaware Group (see Item 29 below) and another such
company acts as the shareholder servicing, dividend disbursing,
accounting services and transfer agent for all of the mutual
funds in the Delaware Group.
The following persons serving as directors or officers
of DMC have held the following positions during the past two
years:
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Wayne A. Stork Chairman of the Board, President, Chief
Executive Officer, Chief Investment
Officer and Director of Delaware
Management Company, Inc.; President,
Chief Executive Officer, Chairman of the
Board and Director of each fund in the
Delaware Group(with the exception of
Delaware Pooled Trust, Inc.), Delaware
Management Holdings, Inc., DMH Corp.,
Delaware International Holdings
Ltd. and Founders Holdings, Inc.;
Chairman of the Board and Director of
Delaware Pooled Trust, Inc., Delaware
Distributors, Inc. and Delaware Capital
Management, Inc.; Chairman, Chief
Executive Officer and Director of
Delaware International Advisers Ltd.;
and Director of Delaware Service
Company, Inc. and Delaware Investment &
Retirement Services, Inc.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Richard G. Unruh, Jr. Executive Vice President and Director of
Delaware Management Company, Inc.;
Executive Vice President of the
Registrant and each of the other funds
in the Delaware Group; Senior
Vice President of Delaware Management
Holdings, Inc. and Delaware Capital
Management, Inc; and Director of
Delaware International Advisers Ltd.
Board of Directors, Chairman of Finance
Committee, Keystone Insurance Company
since 1989, 2040 Market Street,
Philadelphia, PA; Board of Directors,
Chairman of Finance Committee, AAA Mid
Atlantic, Inc. since 1989, 2040 Market
Street, Philadelphia, PA; Board of
Directors, Metron, Inc. since 1995,
11911 Freedom Drive, Reston, VA
Paul E. Suckow Executive Vice President/Chief
Investment Officer, Fixed Income of
Delaware Management Company, Inc., the
Registrant and each of the other funds
in the Delaware Group; Executive Vice
President/Chief Investment Officer and
Director of Founders Holdings, Inc.;
Senior Vice President/Chief Investment
Officer, Fixed Income of Delaware
Management Holdings, Inc.; Senior Vice
President of Delaware Capital
Management, Inc.; and Director of
Founders CBO Corporation
Director, HYPPCO Finance Company Ltd.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
David K. Downes Executive Vice President, Chief
Operating Officer and Chief Financial
Officer of Delaware Management Company,
Inc.; Executive Vice President, Chief
Operating Officer and Chief Financial
Officer of the Registrant and each of
the other funds in the Delaware Group;
Chairman and Director of Delaware
Management Trust Company; Executive Vice
President, Chief Operating Officer and
Chief Financial Officer of Delaware
Management Holdings, Inc.; Executive
Vice President, Chief Operating Officer,
Chief Financial Officer and Director of
DMH Corp., Delaware Distributors, Inc.
and Founders Holdings, Inc.; President,
Chief Executive Officer, Chief Financial
Officer and Director of Delaware Service
Company, Inc.; Executive Vice President,
Chief Operating Officer, Chief Financial
Officer and Director of Delaware
International Holdings Ltd.; Executive
Vice President, Chief Financial Officer
and Chief Operating Officer of Delaware
Capital Management, Inc.; Chairman and
Director of Delaware Investment &
Retirement Services, Inc.; Director of
Delaware International Advisers Ltd.;
and Senior Vice President, Chief
Administrative Officer and Chief
Financial Officer of Delaware
Distributors, L.P.
Chief Executive Officer and Director of
Forewarn, Inc. since 1993, 8 Clayton
Place, Newtown Square, PA
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
George M. Senior Vice President, Secretary and
Chamberlain, Jr. Director of Delaware Management Company,
Inc., DMH Corp., Delaware Distributors,
Inc., Delaware Service Company, Inc.,
Founders Holdings, Inc., Delaware
Capital Management, Inc. and Delaware
Investment & Retirement Services, Inc.;
Senior Vice President and Secretary of
the Registrant, each of the other funds
in the Delaware Group, Delaware
Distributors, L.P. and Delaware
Management Holdings, Inc.; Executive
Vice President, Secretary and Director
of Delaware Management Trust Company;
Secretary and Director of Delaware
International Holdings Ltd.; and
Director of Delaware International
Advisers Ltd.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Richard J. Flannery Managing Director/Corporate Tax &
Affairs of Delaware Management Company,
Inc., Delaware Management Holdings,
Inc., DMH Corp., Delaware Distributors,
L.P., Delaware Distributors, Inc.,
Delaware Service Company, Inc., Delaware
Management Trust Company, Founders CBO
Corporation, Delaware Capital
Management, Inc. and Delaware Investment
& Retirement Services, Inc.; Vice
President of the Registrant and each of
the other funds in the Delaware Group;
Managing Director/Corporate Tax &
Affairs and Director of Founders
Holdings, Inc.; Managing Director and
Director of Delaware International
Holdings Ltd.; and Director of Delaware
International Advisers Ltd.
Director, HYPPCO Finance Company Ltd.
Limited Partner of Stonewall Links, L.P.
since 1991, Bulltown Rd., Elverton, PA;
Director and Member of Executive
Committee of Stonewall Links, Inc. since
1991, Bulltown Rd., Elverton, PA
Michael P. Bishof(1) Vice President and Treasurer of Delaware
Management Company, Inc., the
Registrant, each of the other funds in
the Delaware Group, Delaware
Distributors, L.P., Delaware
Distributors, Inc., Delaware Service
Company, Inc. and Founders Holdings,
Inc.; Assistant Treasurer of Founders
CBO Corporation; and Vice President and
Manager of Investment Accounting of
Delaware International Holdings Ltd.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Eric E. Miller Vice President and Assistant Secretary
of Delaware Management Company, Inc.,
the Registrant, each of the other funds
in the Delaware Group, Delaware
Management Holdings, Inc., DMH Corp.,
Delaware Distributors, L.P., Delaware
Distributors Inc., Delaware Service
Company, Inc., Delaware Management Trust
Company, Founders Holdings, Inc.,
Delaware Capital Management, Inc. and
Delaware Investment & Retirement
Services, Inc.
Richelle S. Maestro Vice President and Assistant Secretary
of Delaware Management Company, Inc.,
the Registrant, each of the other funds
in the Delaware Group, Delaware
Management Holdings, Inc., Delaware
Distributors, L.P., Delaware
Distributors, Inc., Delaware Service
Company, Inc., DMH Corp., Delaware
Management Trust Company, Delaware
Capital Management, Inc., Delaware
Investment & Retirement Services, Inc.
and Founders Holdings, Inc.; Secretary
of Founders CBO Corporation; and
Assistant Secretary of Delaware
International Holdings Ltd.
Partner of Tri-R Associates since 1989,
10001 Sandmeyer Lane, Philadelphia, PA
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Joseph H. Hastings Vice President/Corporate Controller of
Delaware Management Company, Inc., the
Registrant, each of the other funds in
the Delaware Group, Delaware Management
Holdings, Inc., DMH Corp., Delaware
Distributors, L.P., Delaware
Distributors, Inc., Delaware Service
Company, Inc., Delaware Capital
Management, Inc., Founders Holdings,
Inc. and Delaware International Holdings
Ltd.; Executive Vice President, Chief
Financial Officer and Treasurer of
Delaware Management Trust Company; Chief
Financial Officer and Treasurer of
Delaware Investment & Retirement
Services, Inc.; and Assistant Treasurer
of Founders CBO Corporation
Richard Salus(2) Vice President/Assistant Controller of
Delaware Management Company, Inc.
Bruce A. Ulmer Vice President/Director of Internal
Audit of Delaware Management Company,
Inc., the Registrant, each of the other
funds in the Delaware Group, Delaware
Management Holdings, Inc., DMH Corp. and
Delaware Management Trust Company; and
Vice President/Internal Audit of
Delaware Investment & Retirement
Services, Inc.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Steven T. Lampe(3) Vice President/Taxation of Delaware
Management Company, Inc., the
Registrant, each of the other funds in
the Delaware Group, Delaware Management
Holdings, Inc., DMH Corp., Delaware
Distributors, L.P., Delaware
Distributors, Inc., Delaware Service
Company, Inc., Delaware Management Trust
Company, Founders Holdings, Inc.,
Founders CBO Corporation, Delaware
Capital Management, Inc. and Delaware
Investment & Retirement Services, Inc.
Lisa O. Brinkley Vice President/Compliance of Delaware
Management Company, Inc., the
Registrant, each of the other funds in
the Delaware Group, DMH Corp., Delaware
Distributors, L.P., Delaware
Distributors, Inc., Delaware Service
Company, Inc., Delaware Management Trust
Company, Delaware Capital Management,
Inc. and Delaware Investment &
Retirement Services, Inc.
Rosemary E. Milner Vice President/Legal of Delaware
Management Company, Inc., the
Registrant, each of the other funds in
the Delaware Group, Delaware
Distributors, L.P. and Delaware
Distributors, Inc.
Douglas L. Anderson Vice President/Operations of Delaware
Management Company, Inc., Delaware
Investment and Retirement Services, Inc.
and Delaware Service Company, Inc.; and
Vice President/Operations and Director
of Delaware Management Trust Company
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Michael T. Taggart Vice President/Facilities Management and
Administrative Services of Delaware
Management Company, Inc.
Gerald T. Nichols Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
the Registrant, each of the tax-exempt
funds, the fixed income funds and the
closed-end funds in the Delaware Group;
Vice President of Founders Holdings,
Inc.; and Treasurer, Assistant Secretary
and Director of Founders CBO Corporation
Gary A. Reed Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
each of the tax-exempt funds and the
fixed income funds in the Delaware Group
and Delaware Capital Management, Inc.
Paul A. Matlack Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
each of the tax-exempt funds, the fixed
income funds and the closed-end funds in
the Delaware Group; Vice President of
Founders Holdings, Inc.; and President
and Director of Founders CBO
Corporation
Patrick P. Coyne Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
each of the tax-exempt funds and the
fixed income funds in the Delaware Group
and Delaware Capital Management, Inc.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
Name and Principal Positions and Offices with DMC and its
Business Address* Affiliates and Other Positions and
Offices Held
Roger A. Early Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
each of the tax-exempt funds and the
fixed income funds in the Delaware Group
Mitchell L. Conery(4) Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc. and
each of the tax-exempt and fixed income
funds in the Delaware Group
George H. Burwell Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
the Registrant and each of the equity
funds in the Delaware Group
John B. Fields Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
the Registrant, each of the equity funds
in the Delaware Group and Delaware
Capital Management, Inc.
Gerald S. Frey(5) Vice President/Senior Portfolio Manager
of Delaware Management Company, Inc.,
the Registrant and each of the equity
funds in the Delaware Group
Faye P. Staples(6) Vice President/Human Resources of
Delaware Management Company, Inc.,
Delaware Distributors, L.P. and Delaware
Distributors, Inc.; and Vice
President/Director of Human Resources of
Delaware Service Company, Inc.
*Business address of each is 1818 Market Street, Philadelphia, PA
19103.
1 VICE PRESIDENT/GLOBAL INVESTMENT MANAGEMENT OPERATIONS,
Bankers Trust and VICE PRESIDENT, CS First Boston Investment
Management prior to June 1995.
2 SENIOR MANAGER, Ernst & Young LLP prior to December 1996.
3 TAX MANAGER, Price Waterhouse prior to October 1995.
4 INVESTMENT OFFICER, Travelers Insurance prior to January
1997 and RESEARCH ANALYST, CS First Boston Investment
Management prior to March 1995.
5 SENIOR DIRECTOR, Morgan Grenfell Capital Management prior to
June 1996.
6 VICE PRESIDENT/HUMAN RESOURCES, Nova Care prior to September
1995.
(b) Delaware International Advisers Ltd. ("Delaware
International") serves as investment manager to The International
Equity Portfolio, The Global Fixed Income Portfolio, The
International Fixed Income Portfolio, The Labor Select
International Equity Portfolio and The Emerging Markets
Portfolio. In addition, Delaware International also serves as
investment manager or sub-adviser to certain of the other funds
in the Delaware Group (Delaware Group Income Funds, Inc.,
Delaware Group Premium Fund, Inc., Delaware Group Global &
International Funds, Inc. and Delaware Group Global Dividend and
Income Fund, Inc.) and provides investment advisory services to
institutional accounts primarily retirement plans and endowment
funds.
The following persons serving as directors or officers of
Delaware International have held the following positions during
the past two years:
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
*Wayne A. Stork Chairman, Chief Executive Officer and
Director of Delaware International
Advisers Ltd.; Chairman of the Board,
President, Chief Executive Officer,
Chief Investment Officer and Director of
Delaware Management Company, Inc.;
President, Chief Executive Officer,
Chairman of the Board and Director of
each fund in the Delaware Group (with
the exception of Delaware Pooled Trust,
Inc.), Delaware Management Holdings,
Inc., DMH Corp., Delaware International
Holdings Ltd. and Founders Holdings,
Inc.; Chairman of the Board and Director
of Delaware Pooled Trust, Inc., Delaware
Distributors, Inc. and Delaware Capital
Management, Inc.; and Director of
Delaware Service Company, Inc. and
Delaware Investment & Retirement
Services, Inc.
*Business address is 1818 Market Street, Philadelphia, PA 19103.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
**G. Roger H. Kitson Vice Chairman and Director of Delaware
International Advisers Ltd.
**David G. Tilles Managing Director, Chief Investment
Officer and Director of Delaware
International Advisers Ltd.
**John Emberson Secretary/Compliance Officer/Finance
Director and Director of Delaware
International Advisers Ltd.
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
*David K. Downes Director of Delaware International
Advisers Ltd.; Executive Vice President,
Chief Operating Officer and Chief
Financial Officer of Delaware Management
Company, Inc.; Executive Vice President,
Chief Operating Officer and Chief
Financial Officer of the Registrant and
each of the other funds in the Delaware
Group; Chairman and Director of Delaware
Management Trust Company; Executive Vice
President, Chief Operating Officer and
Chief Financial Officer of Delaware
Management Holdings, Inc.; Executive
Vice President, Chief Operating Officer,
Chief Financial Officer and Director of
DMH Corp., Delaware Distributors, Inc.
and Founders Holdings, Inc.; President,
Chief Executive Officer, Chief Financial
Officer and Director of Delaware Service
Company, Inc.; Executive Vice President,
Chief Operating Officer, Chief Financial
Officer and Director of Delaware
International Holdings Ltd.; Executive
Vice President, Chief Financial Officer
and Chief Operating Officer of Delaware
Capital Management, Inc.; Chairman and
Director of Delaware Investment &
Retirement Services, Inc.; and Senior
Vice President, Chief Administrative
Officer and Chief Financial Officer of
Delaware Distributors, L.P.
Chief Executive Officer and Director of
Forewarn, Inc. since 1993, 8 Clayton
Place, Newtown Square, PA
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
*Richard G. Unruh, Jr. Director of Delaware International
Advisers Ltd.; Executive Vice President
and Director of Delaware Management
Company, Inc.; Executive Vice President
of the Registrant and each of the other
funds in the Delaware Group; and Senior
Vice President of Delaware Management
Holdings, Inc. and Delaware Capital
Management, Inc.
Board of Directors, Chairman of Finance
Committee, Keystone Insurance Company
since 1989, 2040 Market Street,
Philadelphia, PA; Board of Directors,
Chairman of Finance Committee, AAA Mid
Atlantic, Inc. since 1989, 2040 Market
Street, Philadelphia, PA; Board of
Directors, Metron, Inc. since 1995,
11911 Freedom Drive, Reston, VA
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
*Richard J. Flannery Director of Delaware International
Advisers Ltd.; Managing
Director/Corporate Tax & Affairs of
Delaware Management Company, Inc.,
Delaware Management Holdings, Inc., DMH
Corp., Delaware Distributors, L.P.,
Delaware Distributors, Inc., Delaware
Service Company, Inc., Delaware
Management Trust Company, Founders CBO
Corporation, Delaware Capital
Management, Inc. and Delaware Investment
& Retirement Services, Inc.; Vice
President of the Registrant and each of
the other funds in the Delaware Group;
Managing Director/Corporate Tax &
Affairs and Director of Founders
Holdings, Inc.; and Managing Director
and Director of Delaware International
Holdings Ltd.
Director, HYPPCO Finance Company Ltd.
Limited Partner of Stonewall Links, L.P.
since 1991, Bulltown Rd., Elverton, PA;
Director and Member of Executive
Committee of Stonewall Links, Inc. since
1991, Bulltown Rd., Elverton, PA
*John C. E. Campbell Director of Delaware International
Advisers Ltd.
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
*George M. Director of Delaware International
Chamberlain, Jr. Advisers Ltd.; Senior Vice President,
Secretary and Director of Delaware
Management Company, Inc., DMH Corp.,
Delaware Distributors, Inc.,
Delaware Service Company, Inc., Founders
Holdings, Inc., Delaware Capital
Management, Inc. and Delaware Investment
& Retirement Services, Inc.; Senior Vice
President and Secretary of the
Registrant, each of the other funds in
the Delaware Group, Delaware
Distributors, L.P. and Delaware
Management Holdings, Inc.; and Executive
Vice President, Secretary and Director
of Delaware Management Trust Company;
and Secretary and Director of Delaware
International Holdings Ltd.
*George E. Deming Director of Delaware International
Advisers Ltd.
**Timothy W.Sanderson Senior Portfolio Manager, Deputy
Compliance Officer, Director Equity
Research and Director of Delaware
International Advisers Ltd.
**Clive A. Gillmore Senior Portfolio Manager, Director U.S.
Mutual Fund Liaison and Director of
Delaware International Advisers Ltd.
**Hamish O. Parker Senior Portfolio Manager, Director U.S.
Marketing Liaison and Director of
Delaware International Advisers Ltd.
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
Name and Principal Positions and Offices with Delaware
Business Address International and its Affiliates and
Other Positions and Offices Held
**Ian G. Sims Senior Portfolio Manager, Deputy
Managing Director and Director of
Delaware International Advisers Ltd.
**Robert Akester Senior Portfolio Manager of Delaware
International Advisers Ltd.
**Elizabeth A. Desmond Senior Portfolio Manager of Delaware
International Advisers Ltd.
**Gavin A. Hall Senior Portfolio Manager of Delaware
International Advisers Ltd.
* Business address is 1818 Market Street, Philadelphia, PA 19103.
**Business address is Veritas House, 125 Finsbury Pavement,
London, England EC2A 1NQ.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and
the Investment Company Act of 1940, this Registrant certifies
that it meets all of the requirements for effectiveness of this
Registration Statement pursuant to Rule 485(b) under the
Securities Act of 1933 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in this City of Philadelphia and
Commonwealth of Pennsylvania on this 27th day of March, 1997.
DELAWARE POOLED TRUST, INC.
By /s/ Wayne A. Stork
------------------
Wayne A. Stork
Chairman of the Board and Director
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated:
Signature Title Date
--------- ----- ----
Chairman of the Board
/s/ Wayne A. Stork and Director March 27, 1997
- ------------------
Wayne A. Stork
Executive Vice President/
Chief Operating
Officer/Chief
Financial Officer
(Principal Financial Officer
and Principal Accounting
/s/ David K. Downes Officer) March 27, 1997
- -------------------
David K. Downes
/s/Walter P. Babich* Director March 27, 1997
- -------------------
Walter P. Babich
/s/Anthony D. Knerr* Director March 27, 1997
- -------------------
Anthony D. Knerr
/s/Ann R. Leven* Director March 27, 1997
- ----------------
Ann R. Leven
Signature Title Date
--------- ----- ----
/s/W. Thacher
Longstreth* Director March 27, 1997
- ------------
W. Thacher
Longstreth
/s/Charles E. Peck* Director March 27, 1997
- -------------------
Charles E. Peck
*By /s/ Wayne A. Stork
------------------
Wayne A. Stork
as Attorney-in-Fact for
each of the persons indicated
