S-8 POS 1 jul2004_s8pos-esp.htm jul2004_s8pos-esp
As filed with the Securities and Exchange Commission on July 20, 2004
   Registration No. 33-13066


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


Commonwealth Telephone Enterprises, Inc.
(Exact Name of Registrant as specified in its charter)

Pennsylvania
23-2093008
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)

     100 CTE Drive
Dallas, Pennsylvania 18612-9774
(Address including zip code of Principal Executive Offices)


Common-Wealth Builder Employee Savings Plan
(Full title of the plan)


Ray B. Ostroski, Esq.
Senior Vice President,
General Counsel and Corporate Secretary
Commonwealth Telephone Enterprises, Inc.
100 CTE Drive
Dallas, Pennsylvania 18612-9774
(570) 631-2700


(Name, address and telephone number, including area code, of agent for service)


Copy to:
Barbara Nims, Esq.
Davis Polk & Wardwell
450 Lexington Avenue
New York, New York 10017
212-450-4000







     This Post-Effective Amendment No. 1 is filed for the sole purpose of reporting that all securities registered hereby have been sold.






SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933 (the “1933 Act”), 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 Amendment to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, Commonwealth of Pennsylvania, on the 20th day of July, 2004.

By: /s/ Michael J. Mahoney
 
Name: Michael J. Mahoney
Title: President and Chief Executive Officer

     Pursuant to the requirements of the 1933 Act, the trustees (or other persons who administer the Commonwealth Builder 401(k) Plan (the “Plan”)) have duly caused this Amendment to the Registration Statement to be signed on behalf of the Plan by the undersigned, thereunto duly authorized, in the City of Dallas, Commonwealth of Pennsylvania, on the 20th day of July, 2004.

By: /s/ F. Andrew Logue
 
Name: F. Andrew Logue
Title: Vice President of Human Resources





     Pursuant to the requirements of the 1933 Act, this Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.




 
Signature Title Date  
       
/s/ Michael J. Mahoney President and Chief Executive July 14, 2004  

Officer    
Michael J. Mahoney      
       
/s/ Donald P. Cawley Executive Vice President and Chief July 14, 2004  

Accounting Officer    
Donald P. Cawley      
       
* Director July 16, 2004  

     
Walter Scott, Jr.      
       
* Director July 16, 2004  

     
James Q. Crowe      
       
* Director July 16, 2004  

     
Frank M. Henry      
       
* Director July 16, 2004  

     
Richard R. Jaros      
       
* Director July 16, 2004  

     
Daniel E. Knowles      
       
* Director July 16, 2004  

     
David C. Mc Court      
       
* Director July 16, 2004  

     
David C. Mitchell      
       
* Director July 16, 2004  

     
Eugene Roth      
       
* Director July 16, 2004  

     
John J. Whyte      
       
*By: /s/ Michael J. Mahoney
 
  Name: Michael J. Mahoney
  Title: Attorney-in-Fact
     
Date: July 16, 2004

 






EXHIBIT INDEX

24.1 Power of Attorney for Walter Scott, Jr.

24.2 Power of Attorney for James Q. Crowe.

24.3 Power of Attorney for Frank M. Henry.

24.4 Power of Attorney for Richard R. Jaros.

24.5 Power of Attorney for Daniel E. Knowles.

24.6 Power of Attorney for David C. Mc Court.

24.7 Power of Attorney for David C. Mitchell.

24.8 Power of Attorney for Eugene Roth.

24.9 Power of Attorney for John J. Whyte.