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As filed with the Securities and Exchange Commission on August 25, 1997
Registration No. 333-33673
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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AMENDMENT NO. 1 TO
FORM S-3
Registration Statement Under The Securities Act of 1933
CONSOLIDATED PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
INDIANA 37-0684070
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
500 CENTURY BUILDING MARY HALL MUELLER, VICE PRESIDENT
36 SOUTH PENNSYLVANIA STREET AND GENERAL COUNSEL
INDIANAPOLIS, INDIANA 46204 CONSOLIDATED PRODUCTS, INC.
(317) 633-4100 500 CENTURY BUILDING
(Address, including zip code and telephone 36 SOUTH PENNSYLVANIA STREET
number, including area code, of registrant's INDIANAPOLIS, INDIANA 46204
principal executive offices) (317) 633-4100
(Name, address, including zip code,
and telephone number, including area
code of agent for service)
Copies to:
Berkley W. Duck
Ice Miller Donadio & Ryan
One American Square, Box 82001
Indianapolis, Indiana 46282-0002
Approximate date of commencement of proposed sale of the securities to the
public:
As determined by the selling shareholders
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 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 in connection with dividend or reinvestment
plans, check the following box. / /
CALCULATION OF REGISTRATION FEE
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Proposed Proposed
Title of Each Maximum Maximum
Class Of Offering Aggregate Amount Of
Securities To Be Amount To Be Price Per Offering Registration
Registered Registered Unit(1) Price(1) Fee
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Common Stock 45,097 Shares $17.2188 $776.516 $235.28
$.50 stated value
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(1) Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(c) under the Securities Act of 1933, based upon the
average of the high and low sale price of the Company's stock on August 8, 1997.
The Index to Exhibits is located on page 12 in the sequential number system.
Total number of pages 12.
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DELAYING AMENDMENT
The registrant amends this registration statement on such date or dates as
may be necessary to delay its effective date until the registrant shall file a
further amendment which specifically states that this registration statement
shall thereafter become effective in accordance with section 8(a) of the
Securities Act of 1933 or until the registration statement shall become
effective on such date as the Commission, acting pursuant to said section 8(a),
may determine.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has
duly caused this amendment to registration statement to be signed on behalf of
Consolidated Products, Inc. by the undersigned, thereunto duly authorized in the
City of Indianapolis, State of Indiana on AUGUST 25, 1997.
CONSOLIDATED PRODUCTS, INC.
By: /s/ James W. Bear
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Senior Vice President and
Chief Financial Officer
Pursuant to the requirements of the Secuties Act of 1933, this amendment to
registration statement has been signed by the following persons in the
capacities indicated on AUGUST 25, 1997.
/s/ E. W. Kelley * Chairman and Director
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/s/ Alan B. Gilman * President (Principal Executive Officer) and
- ------------------------------- Director
/s/ James W. Bear * Senior Vice President, Administration and
- ------------------------------- Finance and Treasurer (Principal Financial
Officer)
/s/ Gregory G. Fehr * Vice President and Controller
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/s/ S. Sue Aramian * Vice Chairwoman, Secretary and Director
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/s/ Alva T. Bonda * Director
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/s/ Neal Gilliatt * Director
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/s/ Charles E. Lanham * Director
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/s/ J. Fred Risk * Director
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/s John W. Ryan * Director
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/s/ James Williamson, Jr. * Director
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* By:/s/ James W. Bear
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Attorney-in-fact
