File No. 333-00050
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 13, 1998
------------------------------------------------------------------------------
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
PENN-AMERICA GROUP, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 23-2180139
State or other jurisdiction of incorporation or I.R.S. Employer I.D. No.
organization
420 S. York Road
Hatboro, Pennsylvania 19040
(215) 443-3656
(Address & phone number of principal executive offices)
Penn-America Group, Inc. 1995 Key Employee Incentive Compensation Plan
Jon S. Saltzman
President
Penn-America Group, Inc.
420 S. York Road
Hatboro, Pennsylvania, 19040
(Name and address of agent for service)
(215) 443-3600
------------------------------------------------------------------------
(Telephone number, including area code, of agent for service)
Copy to:
Michael B. Pollack, Esquire
Reed Smith Shaw & McClay
2500 One Liberty Place
Philadelphia, PA 19103
(215) 851-8100
<PAGE>
Deregistration of Shares
The Registrant, hereby deregisters the remaining 54,608 shares of
common stock (original registration of 75,000 shares, which reflects a 3 for 2
split of the Company's common stock in February 1997) which had been previously
been registered on Form S-8, registration number 333-00050 for the Key Employee
Incentive Compensation Plan and which shares have not been issued pursuant to
such Plan.
2
<PAGE>
SIGNATURES
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 Post Effective Amendment No. 1 to Form S-8
and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in Hatboro, Pennsylvania, on
February 13, 1998.
PENN-AMERICA GROUP, INC.
By:/s/ Jon S. Saltzman
Jon S. Saltzman, President
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signatures Title Date
<S> <C> <C>
/s/ Jon S. Saltzman Principal Executive Officer and February 13, 1998
Jon S. Saltzman Director
/s/ Robert A. Lear Director February 13, 1998
Robert A. Lear
/s/ Irvin Saltzman Director February 13, 1998
Irvin Saltzman
/s/ James E. Heerin, Jr. Director February13, 1998
James E. Heerin, Jr.
/s/ Charles Ellman Director February 13, 1998
Charles Ellman
/s/ M. Moshe Porat Director February 13, 1998
M. Moshe Porat
/s/ Paul Simon Director February 13, 1998
Paul Simon
/s/ Thomas M. Spiro Director February 13, 1998
Thomas M. Spiro
/s/ Jami Saltzman-Levy Director February 13, 1998
Jami Saltzman-Levy
/s/ Rosemary Ferrero Principal Finance and February 13, 1998
Rosemary Ferrero Accounting Officer and Secretary
</TABLE>
