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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 30, 1999
REGISTRATION NO. 333-11087
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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
SUNDANCE HOMES, INC.
(Exact name of registrant as specified in its charter)
ILLINOIS 36-3111764
(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification Number)
70 EAST LAKE STREET, CHICAGO, ILLINOIS 60601
(Address of Principal Executive Offices including Zip Code)
SUNDANCE HOMES, INC. 1993 STOCK INCENTIVE PLAN
SUNDANCE HOMES, INC. 1993 DIRECTORS' STOCK OPTION PLAN
(Full title of plans)
MAURICE SANDERMAN
CHIEF EXECUTIVE OFFICER
SUNDANCE HOMES, INC.
70 EAST LAKE STREET, SUITE 1600
CHICAGO, ILLINOIS 60601
(312) 782-7100
(Name, address and telephone number of agent for service)
COPY TO:
LAWRENCE D. LEVIN, ESQ.
KATTEN MUCHIN ZAVIS
525 WEST MONROE STREET, SUITE 1600
CHICAGO, ILLINOIS 60661
(312) 902-5200
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Pursuant to the undertakings included in Item 9(a) of this Registration
Statement on Form S-8 as filed with the Securities and Exchange Commission on
August 29, 1996 (registration number 333-11087) and as required by Item 512(a)
of Regulation S-K of the Securities Act of 1933, Sundance Homes, Inc. hereby
removes from registration 150,000 shares of its Common Stock which remained
unsold at the termination of the offering.
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SIGNATURES
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-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Chicago, State of Illinois, on this 29th day of
November, 1999.
SUNDANCE HOMES, INC.
By: /s/ MAURICE SANDERMAN
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Maurice Sanderman
Chairman of the Board
and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and
appoints Maurice Sanderman his true and lawful attorney-in-fact and agent,
with full power of substitution, to sign on his behalf, individually and in each
capacity stated below, all amendments and post-effective amendments to this
Registration Statement on Form S-8 and to file the same, with all exhibits
thereto and any other documents in connection therewith, with the Securities and
Exchange Commission under the Securities Act of 1933, granting unto said
attorney-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully and to all intents and purposes as might or could be done in
person, hereby ratifying and confirming each act that said attorney-in-fact and
agent may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities indicated on this 29th day of November, 1999.
<TABLE>
<CAPTION>
SIGNATURE TITLE
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<S> <C>
Chairman of the Board, Chief Executive Officer
/s/ MAURICE SANDERMAN (Principal Executive Officer) and Director
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Maurice Sanderman
Vice President, Chief Financial Officer (Principal
/s/ JOSEPH ATKIN Financial and Accounting Officer)
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Joseph Atkin
/s/ DENNIS BOOKSHESTER Director
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Dennis Bookshester
/s/ CHARLES ENGLES Director
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Charles Engles
/s/ GERALD GINSBURG Director
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Gerald Ginsburg
</TABLE>
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