-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PdRL5+tIx3s8KxQ1Y8cld0SNuJ4PBarwVByRby2Zx8ImWLSiePHT2utWCe2zCaZ8 EMOKIes7TnXRoC0NKsRVlg== 0000898430-96-002227.txt : 19960524 0000898430-96-002227.hdr.sgml : 19960524 ACCESSION NUMBER: 0000898430-96-002227 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19960523 EFFECTIVENESS DATE: 19960523 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: FINISH LINE INC /DE/ CENTRAL INDEX KEY: 0000886137 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 351537210 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-51392 FILM NUMBER: 96571638 BUSINESS ADDRESS: STREET 1: 3308 N MITTHOEFFER RD CITY: INDINAPOLIS STATE: IN ZIP: 46236 BUSINESS PHONE: 3178991022 MAIL ADDRESS: STREET 1: 3308 N MITTHOEFFER ROAD CITY: INDIANAPOLIS STATE: IN ZIP: 46236 S-8 POS 1 POST-EFFECTIVE AMENDMENT As filed with the Securities and Exchange Commission on May 23, 1996 Registration No. 33-51392 ====================================================================== 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 _____________________________ THE FINISH LINE, INC. (Exact name of issuer as specified in its charter) DELAWARE 35-1537210 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3308 N. Mitthoeffer Road Indianapolis, Indiana 46236 (317)899-1022 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) _____________________________ THE FINISH LINE, INC. 1992 STOCK INCENTIVE PLAN (Full title of the Plan) _____________________________ MR. ALAN H. COHEN President The Finish Line, Inc. 3308 N. Mitthoefer Road Indianapolis, Indiana 46236 (317) 899-1022 (Telephone number, including area code, of agent for service) =========================================================================== EXPLANATORY NOTE The purpose of this Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 33-51392 (as amended by this Post-Effective Amendment No. 1, the "Registration Statement" ) is to include the consent of Ernst & Young LLP ("EY"), the independent auditors of The Finish Line, Inc. (the "Company"), to the incorporation by reference in the Registration Statement of (i) the report of EY dated March 26, 1996, with respect to the financial statements included in the 1996 Annual Report to Stockholders of the Company and incorporated by reference into its Annual Report on Form 10-K for the fiscal year ended February 29, 1996 (the "Form 10-K") and (ii) the report of EY dated May 2, 1996 with respect to the financial statement schedule included in the Form 10-K. Item 8. Exhibits. --------- 23.1 Consent of Ernst & Young LLP 2 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Indianapolis, State of Indiana, on the 22nd day of May, 1996. THE FINISH LINE, INC. By */s/ ALAN H. COHEN -------------------- Alan H. Cohen, Chairman of the Board, President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post- Effective Amendment No. 1 to Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.
Signature Title Date --------- ----- ---- */s/ ALAN H. COHEN Chairman of the Board, May 22, 1996 - ----------------------- President and Chief Executive Alan H. Cohen Officer (Principal Executive Officer) */s/ DAVID I. KLAPPER Executive Vice President and May 22, 1996 - ----------------------- Director David I. Klapper May 22, 1996 */s/ DAVID M. FAGIN Executive Vice President, - ----------------------- Secretary and Director David M. Fagin */s/ LARRY J. SABLOSKY Executive Vice President and May 22, 1996 - ----------------------- Director Larry J. Sablosky
3 /s/ STEVEN J. SCHNEIDER Vice President--Finance and Chief May 22, 1996 - ----------------------- Financial Officer (Principal Steven J. Schneider Financial and Accounting Officer) */s/ JEFFREY H. SMULYAN Director May 22, 1996 - ----------------------- Jeffrey H. Smulyan */s/ JONATHAN K. LAYNE Director May 22, 1996 - ----------------------- Jonathan K. Layne *By: /s/ STEVEN J. SCHNEIDER ------------------------- Steven J. Schneider Attorney-in-Fact
4 EX-23.1 2 AUDITORS' CONSENT Consent of Independent Auditors We consent to the incorporation by reference in Post-effective Amendment No. 1 to the Registration Statement (Form S-8 No. 33-51392) pertaining to The Finish Line, Inc. 1992 Employee Stock Incentive Plan of our report dated March 26, 1996, with respect to the financial statements included in the 1996 Annual Report to Stockholders of The Finish Line, Inc. and incorporated by reference into its Annual Report (Form 10-K), and our report dated May 2, 1996 with respect to the financial statement schedule included in the Annual Report (Form 10-K) of The Finish Line, Inc. /s/ Ernst & Young LLP Fort Wayne, Indiana May 16, 1996 EXHIBIT 23.1 -----END PRIVACY-ENHANCED MESSAGE-----