As filed with the Securities and Exchange Commission on June 15, 1998
Registration No. 333-45665
=====================================================================
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
--------------------------
CULLIGAN WATER TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 51-0350629
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
-------------------------
ONE CULLIGAN PARKWAY
NORTHBROOK, ILLINOIS 60062
(847) 205-6000
(Address, including zip code, and telephone number, including area code,
of Registrant's principal executive offices)
-------------------------
EDWARD A. CHRISTENSEN, ESQ.
ONE CULLIGAN PARKWAY
NORTHBROOK, ILLINOIS 60062
(847) 205-6000
(Name, address and telephone number, including area code,
of agent for service)
=====================================================================
The offering described in the Registration Statement has been terminated.
This Post-Effective Amendment is being filed solely to remove from
registration all securities offered in the Registration Statement which
remained unsold at the termination of the offering.
----------------------
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Northbrook, State of Illinois, on this 15th day of June, 1998.
CULLIGAN WATER TECHNOLOGIES, INC.
By: /s/ Edward A. Christensen
-------------------------------
Name: Edward A. Christensen
Title: Vice President, General Counsel
and Secretary
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
date indicated.
NAME TITLE DATE
/s/ Douglas A. Pertz* President, Chief June 15, 1998
- ---------------------- Executive Officer and
Douglas A. Pertz Director
/s/ Michael E. Salvati* Vice President, Finance June 15, 1998
- ---------------------- and Chief Financial
Michael E. Salvati Officer (principal
financial and accounting
officer)
/s/ R. Theodore Ammon* Director June 15, 1998
- -----------------------
R. Theodore Ammon
/s/ Andrew Africk* Director June 15, 1998
- -------------------
Andrew Africk
/s/ Bernard Attal* Director June 15, 1998
- -------------------
Bernard Attal
/s/ Leon D. Black* Director June 15, 1998
- -------------------
Leon D. Black
/s/ Robert H. Falk* Director June 15, 1998
- --------------------
Robert H. Falk
<PAGE>
/s/ Michael F. Fisch* Director June 15, 1998
- ----------------------
Michael F. Fisch
/s/ Mark H. Rachesky* Director June 15, 1998
- ----------------------
Mark H. Rachesky
/s/ Robert L. Rosen* Director June 15, 1998
- ---------------------
Robert L. Rosen
/s/ Marc J. Rowan* Director June 15, 1998
- -------------------
Marc J. Rowan
/s/ Stephen J. Solarz* Director June 15, 1998
- -----------------------
Stephen J. Solarz
/s/ Carl Spielvogel * Director June 15, 1998
- ----------------------
Carl Spielvogel
- ------------------------
*By: /s/ Edward A. Christensen
-------------------------
Edward A. Christensen
Attorney in fact
