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Previous: SERIES PORTFOLIO, N-30D, 1998-03-03 |
Next: TELTREND INC, S-8, 1998-03-03 |
<PAGE> 1
As filed with the Securities and Exchange Commission on March 3, 1998
------------------
File No. 333-00254
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
----------------
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TELTREND INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 13-3476859
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
620 STETSON AVENUE
ST. CHARLES, ILLINOIS 60174-1700
(Address of Principal Executive Offices)(Zip Code)
TELTREND INC. 1996 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
(Full Title of the Plan)
DOUGLAS P. HOFFMEYER
VICE PRESIDENT, FINANCE, SECRETARY AND TREASURER
TELTREND INC.
620 STETSON AVENUE
ST. CHARLES, ILLINOIS 60174-1700
(Name and Address of Agent For Service)
TELEPHONE: (630) 377-1700
(Telephone Number, Including Area Code, of Agent For Service)
COPIES OF COMMUNICATIONS TO:
TIMOTHY R. DONOVAN, ESQ.
JENNER & BLOCK
ONE IBM PLAZA
CHICAGO, ILLINOIS 60611
(312) 222-9350
<PAGE> 2
REMOVAL OF SECURITIES FROM REGISTRATION
Teltrend Inc. (the "Company") previously registered the issuance of up to
240,000 shares of the Company's common stock, $.01 par value per share (the
"Common Stock"), under the Securities Act of 1933, as amended (the "Act"), on a
Form S-8 Registration Statement (Registration No. 333-00254), filed with the
Securities and Exchange Commission on January 11, 1996. In accordance with
Item 512(a)(3) of Regulation S-K, this Post-Effective Amendment No. 1 to Form
S-8 Registration Statement is being filed for the purpose of removing from
registration under the Act the 240,000 shares of Common Stock originally
covered by the Registration Statement.
-2-
<PAGE> 3
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 Post-Effective
Amendment No. 1 to Form S-8 Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of St. Charles,
State of Illinois, on the 3rd day of March, 1998.
TELTREND INC.
By /s/ Howard L. Kirby, Jr.
----------------------------------------
Howard L. Kirby, Jr., President
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to Form S-8 Registration Statement has been
signed by the following persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE CAPACITY DATE
--------- -------- ----
<S> <C> <C>
/s/ Howard L. Kirby, Jr. President and Chief Executive
- --------------------------------- Officer and Director
Howard L. Kirby, Jr. (Principal Executive Officer) March 3, 1998
/s/ Douglas P. Hoffmeyer Vice President, Finance,
- --------------------------------- Secretary and Treasurer
Douglas P. Hoffmeyer (Principal Financial Officer) March 3, 1998
/s/ Theodor A. Maxeiner Assistant Vice President,
- --------------------------------- Finance
Theodor A. Maxeiner (Principal Accounting Officer) March 3, 1998
/s/ Frank T. Cary Director February 25, 1998
- ---------------------------------
Frank T. Cary
/s/ William R. Delk Director February 28, 1998
- ---------------------------------
William R. Delk
/s/ Harry Crutcher, III Director February 26, 1998
- ---------------------------------
Harry Crutcher, III
/s/ Donald R. Hollis Director February 24, 1998
- ---------------------------------
Donald R. Hollis
/s/ Bernard F. Sergesketter Director February 25, 1998
- ---------------------------------
Bernard F. Sergesketter
/s/ Susan B. Major Director February 24, 1998
- ---------------------------------
Susan B. Major
</TABLE>
-3-
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