As filed with the Securities and Exchange Commission on February 26, 1998
Registration No. 333-41091
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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
Incorporated AMERICAN ANNUITY GROUP, INC. I.R.S. Employer
Under the Laws 250 East Fifth Street Identification No.
of Delaware Cincinnati, Ohio 45202 06-1356481
(513) 333-5300
AMERICAN ANNUITY GROUP, INC. 1997 BONUS PLAN
Mark F. Muething, Esq.
Senior Vice President,
General Counsel and Secretary
American Annuity Group, Inc.
Cincinnati, Ohio 45202
(513) 333-5300
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(Agent for Service of Process)
THIS POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT IS BEING
FILED SOLELY TO DEREGISTER 56,558 SHARES OF COMMON STOCK WHICH WERE REGISTERED
IN CONNECTION WITH THE AMERICAN ANNUITY GROUP, INC. 1997 BONUS PLAN
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American Annuity Group, Inc., (the "Company") is filing this
Post-Effective Amendment No. 1 to Form S-8 Registration Statement solely for the
purpose of deregistering 56,558 shares of Common Stock, $1 par value, issuable
pursuant to the American Annuity Group 1997 Bonus Plan (the "Plan").
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company
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 Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Cincinnati, State of Ohio,
as of the 26th day of February, 1998.
AMERICAN ANNUITY GROUP, INC.
By: /s/Mark F. Muething
-----------------------------
Mark F. Muething
Senior Vice President, General
Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to Registration Statement has been signed by the
following persons in the capacities and on the dates indicated.
Signature Capacity Date
*
- --------------------------- Chairman of the Board February __, 1998
Carl H. Lindner of Directors (Principal
Executive Officer)
* Director February __, 1998
- ---------------------------
S. Craig Lindner
* Director February __, 1998
- ---------------------------
Robert A. Adams
* Director February __, 1998
- ---------------------------
A. Leon Fergenson
<PAGE>
* Director February __, 1998
- ---------------------------
Ronald G. Joseph
* Director February __, 1998
- ---------------------------
John T. Lawrence III
* Director February __, 1998
- ---------------------------
William R. Martin
*
- --------------------------- Senior Vice President, February __, 1998
William J. Maney Treasurer and Chief
Financial Officer
(Principal Financial
Officer and Principal
Accounting Officer)
*By:/s/Mark F. Muething Attorney-in-Fact February 26, 1998
-----------------------
Mark F. Muething