<PAGE> 1
S-3 Registration Statement
File No. 33-62800
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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BELDEN & BLAKE CORPORATION
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(Exact name of Registrant as specified in its charter)
OHIO
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(State or Other Jurisdiction of Incorporation or Organization)
34-1686642
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(I.R.S. Employer Identification Number)
5200 Stoneham Road
North Canton, Ohio 44720
(216) 499-1660
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(Address, including Zip Code, and Telephone Number, including
Area Code, of Registrant's Principal Executive Offices)
JOSEPH M. VITALE
5200 Stoneham Road
North Canton, Ohio 44720
(216) 499-1660
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(Name, Address, including Zip Code, and Telephone Number,
including Area Code, of Agent for Service)
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Approximate date of commencement of proposed sale to the public: ____________
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, please 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. [ ]
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Belden & Blake Corporation hereby removes from registration and
deregisters the remaining securities covered by its Registration Statement on
Form S-3 (No. 33-62800).
SIGNATURES
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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-3 and has duly caused this
Post-Effective Amendment No. 1 amendment to Registration Statement No. 33-62800
to be signed on its behalf by the undersigned, thereunto duly authorized in the
City of North Canton, State of Ohio on January 16, 1996.
BELDEN & BLAKE CORPORATION
By:/s/Joseph M. Vitale
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Joseph M. Vitale,
Senior Vice President Legal,
General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to this Registration Statement No. 33-62800 has been
signed by the following persons in the capacities and on the dates indicated.
<TABLE>
<S> <C> <C>
Henry S. Belden IV* Chairman of the Board, January 25, 1996
- ----------------------- Chief Executive Officer ----------------
Henry S. Belden IV and Director Date
(Principal Executive Officer)
Ronald E. Huff* Senior Vice President, January 25, 1996
- ----------------------- Chief Financial Officer ----------------
Ronald E. Huff and Director Date
(Principal Financial and
Accounting Officer)
Max L. Mardick* President, Chief Operating January 25, 1996
- ----------------------- Officer and Director ----------------
Max L. Mardick Date
Joseph M. Vitale Senior Vice President Legal, January 25, 1996
- ----------------------- General Counsel, Secretary ----------------
Joseph M. Vitale and Director Date
Director
- ----------------------- -----------------
Paul Bishop Date
Theodore V. Boyd* Director January 25, 1996
- ----------------------- ----------------
Theodore V. Boyd Date
Director
- ----------------------- -----------------
Gary R. Petersen Date
Director
- ----------------------- -----------------
David P. Quint Date
George M. Smart* Director January 25, 1996
- ----------------------- ----------------
George M. Smart Date
Director
- ----------------------- -----------------
Raymond D. Saunders Date
</TABLE>
*By: /s/Joseph M. Vitale
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Joseph M. Vitale
Attorney-in-Fact
