S-8 POS 1 POST EFFECTIVE AMENDMENT NO. 1 FORM S-8 Registration No. 33-28576 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 CURTISS-WRIGHT CORPORATION -------------------------------------------------------- (Exact name of Registrant as specified in its charter) DELAWARE ---------------------------------------------------------------- (State or other jurisdiction of incorporation or organization) 13-0612970 ------------------------------------ (I.R.S. Employer Identification No.) 1200 WALL STREET WEST LYNDHURST, NJ 07071 (201) 896-8400 --------------------------------------------------------------- (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) CURTISS-WRIGHT CORPORATION 1989 RESTRICTED STOCK PURCHASE PLAN ------------------------------ (Full title of the plan) STEPHEN R. BOSIN ASSOCIATE GENERAL COUNSEL CURTISS-WRIGHT CORPORATION 1200 WALL STREET WEST LYNDHURST, NEW JERSEY 07071 ----------------------------------------------------------------- (Name, address, including zip code, and telephone number, including area code, of agent for service) CURTISS-WRIGHT CORPORATION This Post Effective Amendment No. 1 to Registration Statement on Form S-8 (No. 33-28576) (the "Registration Statement") is being filed to deregister certain shares of common stock, $1.00 par value (the "Common Stock"), of Curtiss-Wright Corporation (the "Registrant") which were registered pursuant to the Registrant's 1989 Restricted Stock Purchase Plan. The Registration Statement registered 400,000 shares of common stock to be offered to key employees of the Registrant or any of its subsidiaries pursuant to the Corporation's 1989 Restricted Stock Purchase Plan. On May 5, 1995 at the Annual Meeting of Shareholders of the Registrant, shareholders approved and adopted the Curtiss-Wright 1995 Long-Term Incentive Plan and terminated the Curtiss-Wright 1989 Restricted Stock Plan. As of May 5, 1995, 68,165 shares of restricted stock having been issued, 331,835 shares registered under the Curtiss-Wright Corporation 1989 Restricted Stock Purchase Plan are hereby deregistered. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant, Curtiss-Wright Corporation, certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Lyndhurst, State of New Jersey, on May 24, 1995. CURTISS-WRIGHT CORPORATION By: /s/ David Lasky DAVID LASKY CHAIRMAN AND PRESIDENT Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated: Date: May 24, 1995 By: /s/ Robert A. Bosi Robert A. Bosi Vice President - Finance Date: May 24, 1995 By: /s/ Kenneth P. Slezak Kenneth P. Slezak Controller Date: May 24, 1995 By: /s/ Thomas R. Berner Thomas R. Berner Director Date: May 24, 1995 By: /s/ John S. Bull John S. Bull Director Date: May 24, 1995 By: /s/ James B. Busey IV James B. Busey IV Director Date: May 24, 1995 By: /s/ David Lasky David Lasky Director Date: May 24, 1995 By: /s/ William W. Sihler William W. Sihler Director Date: May 24, 1995 By: /s/ J. McLain Stewart J. McLain Stewart Director