<PAGE> 1
As filed with the Securities and Exchange Commission on November 20, 1997
Registration No. 333-40051
================================================================================
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
----------------------------------
Dominion Homes, Inc.
------------------------------------------------------
(Exact name of registrant as specified in its charter)
Ohio 31-1393233
- ------------------------------- -------------------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
5501 Frantz Road, Dublin, Ohio 43017-0766
- ---------------------------------------- ----------
(Address of Principal Executive Offices) (Zip Code)
Amended and Restated Dominion Homes, Inc.
Executive Deferred Compensation Plan
-----------------------------------------
(Full title of the plan)
Copy to:
Robert A. Meyer, Jr. Michael A. Cline, Esq.
c/o Dominion Homes, Inc. Vorys, Sater, Seymour and Pease
5501 Frantz Road 52 East Gay Street, P.O. Box 1008
Dublin, Ohio 43017-0766 Columbus, Ohio 43216-1008
- ---------------------------
(Name and address of agent
for service)
(614) 761-6000
-------------------------------------------------------------
(Telephone number, including area code, of agent for service)
---------------------------------
Page 1 of 6; Index to Exhibits at Page 4
<PAGE> 2
Item 8. Exhibits.
- ------------------
See the Index to Exhibits attached hereto at page 4.
2
<PAGE> 3
SIGNATURES
The Registrant. 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 Columbus, State of Ohio, on the 18th
day of November, 1997.
DOMINION HOMES, INC.
By: /s/ Robert A. Meyer, Jr.
-------------------------
Robert A. Meyer, Jr., Senior Vice
President, General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated, on the 18th day of November, 1997.
<TABLE>
<CAPTION>
Signature Capacities
- --------- ----------
<S> <C>
*Donald A. Borror Director
- ---------------------------------
Donald A. Borror
*Douglas G. Borror Principal Executive Officer
- --------------------------------- and Director
Douglas G. Borror
*Jon M. Donnell Principal Financial
- --------------------------------- Officer and Director
Jon M. Donnell
*Tad E. Lugibihl Principal Accounting
- --------------------------------- Officer
Tad E. Lugibihl
*David S. Borror Director
- ---------------------------------
David S. Borror
*Pete A. Klisares Director
- ---------------------------------
Pete A. Klisares
*Gerald E. Mayo Director
- ---------------------------------
Gerald E. Mayo
*C. Ronald Tilley Director
- ---------------------------------
C. Ronald Tilley
*By: /s/ Robert A. Meyer, Jr.
----------------------------
Robert A. Meyer, Jr.
Attorney-in-Fact
</TABLE>
3
<PAGE> 4
INDEX TO EXHIBITS
-----------------
<TABLE>
<CAPTION>
Exhibit No. Description Page No.
----------- ----------- --------
<S> <C> <C>
4(a) Amended and Restated Dominion Homes, Inc. Executive *
Deferred Compensation Plan
4(b) Rabbi Trust Agreement, dated November 6, 1997, between *
Dominion Homes, Inc. and The Huntington Trust Company,
N.A. Related to Amended and Restated Dominion Homes, Inc.
Executive Deferred Compensation Plan
23 Consent of Independent Auditors [Note: Previously filed Pages 5 and 6
as an exhibit to the Registration Statement on Form S-8
(Registration No. 333-40051) filed on November 12, 1997;
however, line reflecting manual signature was
inadvertently omitted. Exhibit being filed solely to
reflect manual signature as included on the original.]
24 Powers of Attorney *
</TABLE>
- ----------
* Previously filed as an exhibit to the Registration Statement on Form S-8
(Registration No. 333-40051) filed on November 12, 1997.
4
<PAGE> 1
EXHIBIT 23
Consent of Independent Auditors
<PAGE> 2
COOPERS COOPERS & LYBRAND L.L.P.
& LYBRAND a professional services firm
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in the Registration Statement of
Dominion Homes, Inc. on Form S-8 of our report dated February 7, 1997, except
for note 9 as to which the date is March 18, 1997 on our audits of the
consolidated financial statements of Dominion Homes, Inc. and subsidiaries as of
December 31, 1996 and 1995, and for each of the three years in the period ended
December 31, 1996, which report is included in the Annual Report on Form 10-K.
/s/ COOPERS & LYBRAND L.L.P.
Columbus, Ohio
November 6, 1997
Coopers & Lybrand L.L.P. is a member of Coopers & Lybrand International, a
limited liability association incorporated in Switzerland.
