-----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, OQSz+iCRfI69NKuytC/rMGrWlbexWdl/NZtVmg6MMe3t0C/leTWsjjyv9hxdMVb6 V5zQ1ZinwE8A3ZQGao+w+w== 0000030554-97-000015.txt : 19970505 0000030554-97-000015.hdr.sgml : 19970505 ACCESSION NUMBER: 0000030554-97-000015 CONFORMED SUBMISSION TYPE: S-3/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970502 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: DUPONT E I DE NEMOURS & CO CENTRAL INDEX KEY: 0000030554 STANDARD INDUSTRIAL CLASSIFICATION: PLASTIC MAIL, SYNTH RESIN/RUBBER, CELLULOS (NO GLASS) [2820] IRS NUMBER: 510014090 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 033-61339 FILM NUMBER: 97594030 BUSINESS ADDRESS: STREET 1: 1007 MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19898 BUSINESS PHONE: 3027741000 S-3/A 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 2, 1997 REGISTRATION NO. 33-61339 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------ PRE-EFFECTIVE AMENDMENT NO. 1 FORM S-3 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 ------------------ E. I. DU PONT DE NEMOURS AND COMPANY (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) ------------------ DELAWARE 51-0014090 (STATE OR OTHER JURISDICTION (IRS EMPLOYER INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.) 1007 MARKET STREET WILMINGTON, DELAWARE 19898 (302) 774-1000 (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES) ----------------- KURT M. LANDGRAF, 1007 MARKET STREET, WILMINGTON, DELAWARE 19898; (302) 774-1000 (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OR AGENT FOR SERVICE) ----------------- APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: From time to time after the Registration Statement becomes effective. If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. __ If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment, check the following box. X If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. __ If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. __ EXPLANATORY NOTE This is Amendment No. 1 to the Registration Statement on Form S-3 (Registration No. 33-61339) relating to the resale from time to time by The Wilmington Trust Company, as trustee of the DuPont Flexitrust of up to 24,000,000 shares of Common Stock, $.60 par value, of E. I. du Pont de Nemours and Company (the "Company"). These shares were sold by the Company to the DuPont Flexitrust in a private transaction order to satisfy obligations of the Company and its subsidiaries under certain employee compensation and benefit plans. This Amendment is filed in accordance with Rule 416(b) to reflect a change in the number and par value of shares registered. On February 28, 1997, the Company's Board of Directors authorized a two-for-one common stock split. This authorization was subject to approval of an amendment to the Company's Charter. On April 30, 1997, the stockholders approved an amendment to the Company's Charter to increase the number of authorized shares of Common Stock, thereby reducing the par value of each share of Common Stock to $0.30. The amendment is effective May 15, 1997. Therefore, the Registration Statement is deemed to cover an additional 13,003,454 shares of Common Stock and the par value of all shares offered pursuant to the Registration Statement is changed to $0.30. This amendment is being filed prior to the offering of such additional shares. Part II INFORMATION NOT REQUIRED IN PROSPECTUS Item 16. Exhibits Exhibit Number 24(a) Power of Attorney 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 THE REQUIREMENTS FOR FILING AN FORM S-3 AND HAS DULY CAUSED THIS REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED IN THE CITY OF WILMINGTON, STATE OF DELAWARE ON THE 1ST DAY OF MAY, 1997. E. I. DU PONT DE NEMOURS AND COMPANY /s/ Kurt M. Landgraf By: _______________________________ Kurt M. Landgraf Senior Vice President - DuPont Finance Principal Financial and Accounting Officer /s/ Howard J. Rudge By: _______________________________ Howard J. Rudge Senior Vice President and General Counsel EXHIBIT 24 POWER OF ATTORNEY REGISTRATION STATEMENT FOR COMMON STOCK, $.60 PAR VALUE The person whose signature appears below constitutes and appoints (1) the Senior Vice President and General Counsel, or any Assistant General Counsel of E. I. du Pont de Nemours and Company (hereinafter referred to as "the Company"), and (2) the Senior Vice President - DuPont Finance, any Vice President, DuPont Finance, or any Assistant Treasurer of the Company, jointly, his or her true and lawful attorneys-in-fact and agents for him or her and in his or her name, place and stead, in any and all capacities, to execute and file, or cause to be filed, with the Securities and Exchange Commission a Registration Statement on Form S-3 relating to 24,000,000 shares of DuPont common stock, $.60 par value offered for resale by the Company's Flexitrust, through its trustee, any and all amendments thereto (including post-effective amendments), and all matters required by the Commission in connection with such registration under the Securities Act of 1933, as amended, granting unto said attorneys-in-fact and agents full power and authority to do and perform all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof. /s/ E. S. Woolard, Jr. 5/24/95 _______________________________ ________________________ Director Date /s/ J. A. Krol 5/24/95 _______________________________ ________________________ Director Date /s/ C. S. Nicandros 5/24/95 _______________________________ ________________________ Director Date /s/ A. F. Brimmer 5/24/95 _______________________________ ________________________ Director Date /s/ E. B. du Pont 5/24/95 _______________________________ ________________________ Director Date /s/ C. M. Harper 5/24/95 _______________________________ ________________________ Director Date /s/ W. K. Reilly 5/24/95 ______________________________ ________________________ Director Date /s/ H. R. Sharp, III 5/24/95 ______________________________ ________________________ Director Date /s/ C. M. Vest 5/24/95 ______________________________ ________________________ Director Date -----END PRIVACY-ENHANCED MESSAGE-----