-----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, HqpbeFzHEAA59vbiylAhmeglwog6lpo5et+WFEe5tX4DHg3zS1KAF/sM1ozAa2xL qsQ+021qmf9HBLzIIrPuVw== 0000950172-97-001151.txt : 19971222 0000950172-97-001151.hdr.sgml : 19971222 ACCESSION NUMBER: 0000950172-97-001151 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19971219 EFFECTIVENESS DATE: 19971219 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAYOVAC CORP CENTRAL INDEX KEY: 0001028985 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 222423556 STATE OF INCORPORATION: WI FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-39239 FILM NUMBER: 97740913 BUSINESS ADDRESS: STREET 1: 601 RAYOVAC DR CITY: MADISON STATE: WI ZIP: 53711-2497 BUSINESS PHONE: 6082753340 MAIL ADDRESS: STREET 1: 601 RAYOVAC DRIVE CITY: MADISON STATE: WI ZIP: 53711-2497 S-8 POS 1 As filed with the Securities and Exchange Commission on December 19, 1997 Registration No. 333-39239 - ----------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------------ POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 RAYOVAC CORPORATION --------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Wisconsin --------------------------------------------------------- (State or Other Jurisdiction of Incorporation or Organization) 22-2423556 --------------------------------------------------------- (I.R.S. Employer Identification No.) 601 Rayovac Drive, Madison, Wisconsin 53711 --------------------------------------------------------- (Address of Principal Executive Officer) (Zip Code) RAYOVAC PROFIT SHARING AND SAVINGS PLAN --------------------------------------------------------- (Full Title of Plan) James A. Broderick, Esq. Vice President and General Counsel Rayovac Corporation 601 Rayovac Drive Madison, Wisconsin 53711-2497 --------------------------------------------------------- (Name and Address of Agent for Service) (608) 275-3340 --------------------------------------------------------- (Telephone Number, Including Area Code, of Agent For Service) Item 8 of Part II of the Registrant's Registration Statement on Form S-8 (Registration No. 333-39239) is hereby amended to include the following Exhibit: PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibits. Exhibit Number Description 23.2 Consent of KPMG Peat Marwick LLP SIGNATURES The Registrant. 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 the Registration Statement (Registration No. 333-39239) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Madison, State of Wisconsin, on December 19, 1997. RAYOVAC CORPORATION By: /s/ David A. Jones ____________________ David A. Jones 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 the Registration Statement (Registration No. 333-39239) has been signed by the following persons in the capacities indicated on December 19, 1997. Signature Title /s/ David A. Jones Chairman of the Board, ____________________ President and Chief Executive David A. Jones Officer (Principal Executive Offier) * _____________________ Executive Vice Presi- Kent Hussey dent of Finance and Administration, Chief Financial Officer and Director (Principal Financial Officer) * _____________________ Director Roger F. Warren * _____________________ Director Trygve Lonnebotn * ______________________ Director Scott A. Schoen * ______________________ Director Thomas R. Shepherd * ______________________ Director Warren C. Smith, Jr. * By: /s/ David A. Jones _____________________________ David A. Jones Attorney-in-Fact The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-effective Amendment No. 1 to the Registration Statement (Registration No. 333-39239) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Madison, State of Wisconsin, on December 19, 1997. RAYOVAC PROFIT SHARING AND SAVINGS PLAN By: RAYOVAC CORPORATION, Plan Administrator By:/s/ Russell E. Lefevre _________________________ Russell E. Lefevre Vice President, Human Resources EXHIBIT INDEX RAYOVAC CORPORATION Post-Effective Amendment No. 1 to Registration Statement on Form S-8 for the Rayovac Profit Sharing and Savings Plan Exhibit Number Description 23.2 Consent of KPMG Peat Marwick LLP EX-23 2 EXHIBIT 23.2 - CONSENT Exhibit 23.2 CONSENT OF KPMG PEAT MARWICK LLP We consent to incorporation by reference in the registration statement on Form S-8 (No. 333-39239) of Rayovac Corporation of our reports dated October 28, 1997, relating to the consolidated balance sheet of Rayovac Corporation and subsidiaries as of September 30, 1997, and the related consolidated statements of operations, shareholders' equity and cash flows for the year ended September 30, 1997, and related schedule, which reports appear in the Form S-1 of Rayovac Corporation. /s/ KPMG Peat Marwick LLP Milwaukee, Wisconsin December 15, 1997 -----END PRIVACY-ENHANCED MESSAGE-----