S-8 POS 1 d99701a1sv8pos.txt POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on September 9, 2002 Registration No. 033-64499 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 CROWN CRAFTS, INC. (Exact name of registrant as specified in its charter) GEORGIA 58-0678148 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 916 South Burnside Avenue Gonzales, Louisiana 70737 (Address, including zip code, of principal executive offices) CROWN CRAFTS, INC. 1995 STOCK OPTION PLAN THE CROWN CRAFTS, INC. 401(K) RETIREMENT SAVINGS PLAN (Full title of the plans) Mr. E. Randall Chestnut Chairman, Chief Executive Officer and President Crown Crafts, Inc. 916 South Burnside Avenue Gonzales, Louisiana 70737 (225) 647-9100 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies of all correspondence to: Steven E. Fox, Esq. Rogers & Hardin LLP 2700 International Tower 229 Peachtree Street, N.E. Atlanta, Georgia 30303 (404) 522-4700 DEREGISTRATION OF UNSOLD SECURITIES On November 21, 1995, Crown Crafts, Inc. ("Crown Crafts") filed with the Securities and Exchange Commission a Registration Statement on Form S-8 (Registration Statement No. 033-64499) (the "Registration Statement") registering (i) 1,600,000 shares of Crown Crafts' Common Stock, $1.00 par value (the "Common Stock"), to be issued to participants under (A) the Crown Crafts, Inc. 1995 Stock Option Plan and (B) The Crown Crafts, Inc. 401(k) Retirement Savings Plan (the "401(k) Plan"), and (ii) an indeterminate amount of interests to be offered or sold pursuant to the 401(k) Plan (the "Plan Interests"). Prior to the date hereof, the terms of the 401(k) Plan were changed such that no additional shares of the Common Stock of Crown Crafts may be issued under the 401(k) Plan. Pursuant to the undertaking contained in the Registration Statement, Crown Crafts is filing this Post-Effective Amendment No. 1 to deregister the Plan Interests that were registered under the Registration Statement and remain unissued under the 401(k) Plan. The Registration Statement is hereby amended, as appropriate, to reflect the deregistration of all such Plan Interests. [Signatures on following page.] 2 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Gonzales, Louisiana, on August 27, 2002. CROWN CRAFTS, INC. By: /s/ E. Randall Chestnut ----------------------------------------------- E. Randall Chestnut Chairman, Chief Executive Officer and President Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to this Registration Statement has been signed below by the following persons in the capacities indicated as of August 27, 2002.
NAME CAPACITY ---- -------- /s/ E. Randall Chestnut Chief Executive Officer, ---------------------------- President, Chairman and Director E. Randall Chestnut (Principal Executive Officer) /s/ Amy V. Samson Chief Financial Officer ---------------------------- (Principal Financial Officer Amy V. Samson and Principal Accounting Officer) /s/ William T. Deyo, Jr. Director ---------------------------- William T. Deyo, Jr. /s/ Steven E. Fox Director ---------------------------- Steven E. Fox /s/ Sidney Kirschner Director ---------------------------- Sidney Kirschner /s/ Zenon S. Nie Director ---------------------------- Zenon S. Nie /s/ William Porter Payne Director ---------------------------- William Porter Payne /s/ Donald Ratajczak Director ---------------------------- Donald Ratajczak /s/ James A. Verbrugge Director ---------------------------- James A. Verbrugge
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to this Registration Statement has been signed on behalf of The Crown Crafts, Inc. 401(k) Retirement Savings Plan by the undersigned, thereunto duly authorized, in Gonzales, Louisiana, on August 27, 2002. THE CROWN CRAFTS, INC. 401(K) RETIREMENT SAVINGS PLAN By: /s/ Amy Vidrine Samson ------------------------------------ Member, Administrative Committee 3