As filed with the Securities and Exchange Commission on May 10, 2000
Registration No. 33-80035
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT
under the
Securities Act of 1933
HEALTH POWER, INC.
(Exact name of registrant as specified in its charter)
Delaware 31-1145640
(State or other jurisdiction of (IRS Employer Identification
incorporation or organization) Number)
1209 Orange Street
Wilmington, Delaware 19801
(Address of Principal Executive Offices) (Zip Code)
Dr. Bernard F. Master
Chairman and Chief Executive Officer
CompManagement, Inc.
6377 Emerald Parkway
Dublin, Ohio 43016
(Name and address of agent for service)
(614) 766-5223
(Telephone number, including area code, of agent for service)
Copies To:
Joseph P. Boeckman, Esq.
Baker & Hostetler LLP
65 East State Street, Suite 2100
Columbus, Ohio 43215
(614) 228-1541
APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO PUBLIC: Not applicable.
If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box. [ ]
If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, other than securities offered only in connection with dividend or interest
reinvestment plans, check the following box. [ ]
If this form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [ ]
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]
<PAGE>
On December 5, 1995, pursuant to the filing of this Registration Statement,
the Registrant registered 634,878 shares of its common stock, $0.01 par value.
These shares of common stock had been issued to Robert J. Bossart, Jonathan P.
Wagner, and Richard T. Kurth (the "Selling Shareholders") in connection with the
Registrant's acquisition of CompManagement, Inc., an Ohio corporation, in July
1995. Pursuant to the terms of an Agreement and Plan of Merger and
Reorganization dated July 21, 1995 among the Registrant, CMI Acquisition Corp.,
CompManagement, Inc., and the Selling Shareholders, the Registrant was required
to register the 634,878 shares of common stock issued to the Selling
Shareholders and to maintain the effectiveness of the registration statement for
three years.
The three-year period during which the Registrant was required to maintain
the effectiveness of this Registration Statement has expired. The Selling
Shareholders have not sold any of the 634,878 shares registered under this
Registration Statement. Accordingly, the Registrant hereby deregisters all
634,878 shares previously registered under this Registration Statement.
Item 16. EXHIBITS
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Exhibit No. Exhibit Description
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24 Power of Attorney for Jonathan
R. Wagner
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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-3 and has duly caused this Post-Effective
Amendment No. 1 to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Dublin, State of Ohio, on
April 27, 2000.
HEALTH POWER, INC.
By/s/Dr. Bernard F. Master
Dr. Bernard F. Master
Chairman of the Board, Chief
Executive Officer,
and President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement has been signed by
the following persons in the capacities and on the dates indicated.
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NAME TITLE DATE
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/s/Dr. Bernard F. Master Chairman of the Board, Chief April 27, 2000
Dr. Bernard F. Master Executive Officer, and
President(principal executive
officer), and Director
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/s/Paul A. Miller Chief Financial Officer of April 27, 2000
Paul A. Miller CompManagement, Inc.
(principal financial and
accounting officer)
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Dr. Elliott P. Feldman* Director April 27, 2000
Dr. Elliott P. Feldman
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Robert J. Bossart* Director April 27, 2000
Robert J. Bossart
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Robert S. Garek* Director April 27, 2000
Robert S. Garek
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Crystal A. Kuykendall* Director April 27, 2000
Crystal A. Kuykendall
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Frank R. Nutis* Director April 27, 2000
Frank R. Nutis
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Dr. Burt E. Schear* Director April 27, 2000
Dr. Burt E. Schear
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Jonathan R. Wagner* Director April 27, 2000
Jonathan R. Wagner
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*The undersigned hereby executes this post-effective amendment to the
registration statement on behalf of each of the indicated directors of the
Registrant pursuant to powers of attorney executed by such directors and filed
as an exhibit to this Post-Effective Amendment No. 1 to the Registration
Statement.
/s/ Dr. Bernard F. Master
Dr. Bernard F. Master,
Attorney-in-Fact
<PAGE>
EXHIBIT INDEX
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Exhibit No. Exhibits If incorporated by reference,
document with which exhibit was
previously filed.
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24 Power of Attorney for Contained herein.
Jonathan R. Wagner
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EXHIBIT 24(b)
POWER OF ATTORNEY
FOR
POST EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3 REGISTRATION STATEMENT
(REGISTRATION NO. 33-80035)
The undersigned, a director of Health Power, Inc., a Delaware corporation
(the "Company"), hereby constitutes and appoints Dr. Bernard F. Master and Alec
Wightman, and each of them, my true and lawful attorneys-in-fact and agents,
with full power to each of them to act alone, with full power of substitution
and resubstitution, for me and in my name, place, and stead, in my capacity as
director of the Company, to execute the Company's Post Effective Amendment No. 1
to Form S-3 (Registration No. 33-80035), and to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each
of them, 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 to all
intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
The undersigned has executed and delivered this Power of Attorney on April
25, 2000.
/s/ Jonathan R. Wagner
Jonathan R. Wagner
