As filed with the Securities and Exchange Commission on February 4, 1998
Registration No. 333-37377
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO.1
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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LCI INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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<CAPTION>
<S> <C> <C>
DELAWARE 4813 13-3498232
(State or other jurisdiction (Primary Standard Industrial (I.R.S. Employer
of incorporation or organization) Classification Code Number) Identification No.)
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8180 GREENSBORO DRIVE
SUITE 800
MCLEAN, VIRGINIA 22102
(703) 442-0220
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
LEE M. WEINER, ESQ.
VICE PRESIDENT AND GENERAL COUNSEL
LCI INTERNATIONAL, INC.
8180 GREENSBORO DRIVE
SUITE 800
MCLEAN, VIRGINIA 22102
(703) 442-0220
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
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COPIES TO:
PETER S. KOLEVZON, ESQ. JOSEPH A. HOFFMAN, ESQ.
KRAMER, LEVIN, NAFTALIS & FRANKEL J. DAVID WASHBURN, ESQ.
919 THIRD AVENUE ARTER & HADDEN
NEW YORK, NEW YORK 10022 1717 MAIN STREET, SUITE 4100
DALLAS, TEXAS 75201
<PAGE>
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 amends the Registration Statement
on Form S-4 (Registration No. 333-37377) (the "Registration Statement") on which
LCI International, Inc. (the "Registrant") registered 16,515,025 shares of
common stock to be issued by the Registrant pursuant to a Merger Agreement dated
September 17, 1997, among the Registrant, LCI Acquisition Corp. (a wholly owned
subsidiary of the Registrant) and USLD Communications Corp. ("USLD"). The
Securities and Exchange Commission declared the Registration Statement effective
on November 7, 1997.
The Registrant issued a total of 12,473,033 shares of its common stock
pursuant to the Merger Agreement. This Post-Effective Amendment No. 1 is filed
to deregister the shares of common stock of the Registrant to the extent they
were not issued in connection with the Merger Agreement. Therefore, a total of
4,041,992 shares of the Registrant's common stock are to be deregistered upon
the filing of this Post-Effective Amendment No. 1.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post Effective Amendment No. 1 to Registration
Statement No. 333-37377 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of McLean, Commonwealth of Virginia, on February 4,
1998.
LCI INTERNATIONAL, INC.
By: /s/ Joseph A. Lawrence
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Name: Joseph A. lawrence
Title: Chief Financial Officer and
Executive Vice President
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons on February 4, 1998 in the
capacities indicated below.
SIGNATURE
TITLE
*
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H. Brian Thompson
Chairman of the Board, Chief Executive
Officer and Director (Principal Executive
Officer)
*
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Richard E. Cavanagh
Director
*
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William F. Connell
Director
*
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Julius W. Erving, II
Director
*
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Douglas M. Karp
Director
/s/ Joseph A. Lawrence
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Joseph A. Lawrence
Chief Financial Officer and Executive Vice
President
(Principal Financial and Accounting Officer)
*
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George M. Perrin
Director
*
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John L. Vogelstein
Director
* /s/ Joseph A. Lawrence
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Name: Joseph A. Lawrence
Attorney In Fact
