<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 11, 1996
REGISTRATION NO. 333-06281
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------------
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
--------------------------
TYLAN GENERAL, INC.
(Exact name of Registrant as specified in its charter)
Delaware 04-2659273
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
15330 Avenue of Science 92128
San Diego, CA (Zip code)
(Address of principal executive offices)
--------------------------
1994 STOCK OPTION PLAN
(Full title of the plan)
--------------------------
David J. Ferran
Chief Executive Officer, President and
Chairman of the Board
TYLAN GENERAL, INC.
15330 Avenue of Science
San Diego, CA 92128
(Name and address of agent for service)
(619) 618-1990
(Telephone number, including area code, of agent for service)
--------------------------
Copies to:
D. Bradley Peck, Esq.
COOLEY GODWARD CASTRO
HUDDLESON & TATUM
4365 Executive Drive, Suite 1100
San Diego, CA 92121
(619) 550-6000
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1.
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<TABLE>
<CAPTION>
CALCULATION OF REGISTRATION FEE
- --------------------------------------------------------------------------------------------------------------------------
Proposed Proposed
Title of securities Amount to maximum maximum Amount of
to be registered be registered offering price aggregate registration fee
per share (1) offering price (1)
- --------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock, $.001 par value 350,000 shares $9.5625-15.75 $4,305,909.375 $1,485
- --------------------------------------------------------------------------------------------------------------------------
</TABLE>
(1) Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rule 457(h)(1). The price per share and
the aggregate offering price are calculated on the basis of (a) the
actual exercise price for shares subject to outstanding options
previously granted under the Registrant's 1994 Stock Option Plan, as
amended (the "1994 Plan") and (b) the average of the high and low sales
prices of Registrant's Common Stock on June 17, 1996 as reported on the
Nasdaq National Market for shares issuable under the 1994 Plan. The
following chart shows the calculation of the registration fee.
<TABLE>
<CAPTION>
- ----------------------------------------------------------------------------------------------------------------------------
Type of Shares Number of Shares Offering Price Per Share Aggregate Offering Price
- ----------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C>
Common Stock issuable pursuant to
outstanding options under the 1994 6,500 $13.50 $87,750
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 29,250 $15.75 $460,687.50
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 127,700 $14.1875 $1,811,743.75
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 12,000 $14.00 $168,000
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 29,500 $12.375 $365,062.50
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 54,000 $9.625 $519,750
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 4,000 $9.875 $39,500
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock issuable pursuant to
outstanding options under the 1994 16,000 $10.875 $174,000
Plan
- ----------------------------------------------------------------------------------------------------------------------------
Common Stock available for grant
under the 1994 Plan 71,050 $9.5625 $679,415.625
- ----------------------------------------------------------------------------------------------------------------------------
</TABLE>
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2.
<PAGE> 3
The sole purpose of this post-effective Amendment No. 1 is to correct
the fee calculation contained in the original filing on June 19, 1996.
Accompanying this Amendment No. 1 via wire transfer is a payment of $330, the
difference between the payment sent with the original filing ($1,155) and the
correct filing fee ($1,485).
3.
<PAGE> 4
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities
Act of 1933, as amended, 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 Amendment No. 1 to Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of San Diego,
State of California, on July 11, 1996.
TYLAN GENERAL, INC.
By:/s/ DAVID J. FERRAN*
-------------------------------------
David J. Ferran
Chairman of the Board, President
and Chief Executive Officer
(Principal Executive Officer)
In accordance with the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed by the following
persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
/s/ DAVID J. FERRAN* Chairman of the Board, President July 11, 1996
- ---------------------------------- and Chief Executive Officer
David J. Ferran (Principal Executive Officer)
/s/ DAVID L. STONE Executive Vice President, Chief Financial July 11, 1996
- ---------------------------------- Officer and Secretary (Principal Financial
David L. Stone and Accounting Officer)
/s/ LARRY L. HANSEN* Director July 11, 1996
- ----------------------------------
Larry L. Hansen
/s/ DERRICK N. KEY* Director July 11, 1996
- ----------------------------------
Derrick N. Key
/s/ MICHAEL H. KHOUGAZ* Director July 11, 1996
- ----------------------------------
Michael H. Khougaz
/s/ ARTHUR C. SPINNER* Director July 11, 1996
- ----------------------------------
Arthur C. Spinner
</TABLE>
4.
<PAGE> 5
<TABLE>
<CAPTION>
<S> <C> <C>
/s/ WADE WOODSON* Director July 11, 1996
- ----------------------------------
Wade Woodson
*By: /s/ DAVID L. STONE
------------------------------
David L. Stone
Attorney-in-fact
</TABLE>
5.
