-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, NMMy5lBIfyNyv37pJLgfUGM4l/2mSxdKpAz9W+jcjeR/LzAydqQnDLJYPZKhGDry B/QO6WqKWv6HvbtU7SZr6w== 0000950131-94-000257.txt : 19940302 0000950131-94-000257.hdr.sgml : 19940302 ACCESSION NUMBER: 0000950131-94-000257 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19940228 19940228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANDREW CORP CENTRAL INDEX KEY: 0000317093 STANDARD INDUSTRIAL CLASSIFICATION: 3663 IRS NUMBER: 362092797 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 33 SEC FILE NUMBER: 033-39232 FILM NUMBER: 94513673 BUSINESS ADDRESS: STREET 1: 10500 W 153RD ST CITY: ORLAND PARK STATE: IL ZIP: 60462 BUSINESS PHONE: 7083493300 S-8 POS 1 PE AMENDMENT #1 TO S-8 As filed with the Securities and Exchange Commission on February 28, 1994 Registration No. 33-39232 - -------------------------------------------------------------------------------- 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 -------------------- ANDREW CORPORATION (Exact name of registrant as specified in its charter) Delaware 36-2092797 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 10500 W. 153rd Street Orland Park, Illinois 60462 (Address of Principal Executive Offices) ANDREW EMPLOYEE STOCK PURCHASE PLAN (Full title of the plan) Charles R. Nicholas Copy to: Vice President, Finance Dewey B. Crawford and Administration Gardner, Carton & Douglas and Chief Financial Officer 321 North Clark Street Andrew Corporation Suite 3400 10500 W. 153rd Street Chicago, Illinois 60610 Orland Park, Illinois 60462 (312) 644-3000 (708) 349-3300 (Name, address and telephone number, including area code, of agents for service) -------------------- REMOVING FROM REGISTRATION 104,959 UNSOLD SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- ANDREW CORPORATION 10500 West 153rd Street Orland Park, Illinois 60462 (708) 349-3300 ANDREW EMPLOYEE STOCK PURCHASE PLAN --------------------- This registrant filed a Form S-8 Statement No. 33-39232 on March 7, 1991 to register 150,000 shares of its Common Stock, $.01 par value per share (the "Shares"), issuable in connection with the Andrew Employee Stock Plan. With this post-effective amendment, the registrant removes from registration 104,959 of such Shares (giving effect to a two-for-one stock split effective March 3, 1993) that remained unsold when the plan expired by its terms on February 28, 1994. 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 Amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Orland Park, State of Illinois, on February 28, 1994. ANDREW CORPORATION By: /s/ Floyd L. English -------------------------------------- Floyd L. English President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed on February 28, 1994 by the following persons in the capacities indicated. Signature Title --------- ----- /s/ Charles R. Nicholas Vice President, Finance and - ------------------------------ Administration and Chief Financial Charles R. Nicholas Officer /s/ Gregory F. Maruszak Vice President, Controller (Chief - ------------------------------ Accounting Officer) Gregory F. Maruszak * - ------------------------------ Director John G. Bollinger * - ------------------------------ Director Jon L. Boyes * - ------------------------------ Director George N. Butzow * - ------------------------------ Director Kenneth J. Douglas /s/ Floyd L. English - ------------------------------ Director Floyd L. English * - ------------------------------ Director Donald N. Frey * - ------------------------------ Director Carole M. Howard * - ------------------------------ Director Ormand J. Wade *By: /s/ James F. Petelle - ------------------------------ Attorney-in-fact James F. Petelle EXHIBIT INDEX ------------- Exhibit Description Page - ------- ----------- ---- 24 Power of Attorney. EX-24 2 POWER OF ATTORNEY EXHIBIT 24 ANDREW CORPORATION Form S-8 Registration Statement ------------------- POWER OF ATTORNEY ------------------- The undersigned appoint Floyd L. English, Charles R. Nicholas, James F. Petelle and Gregory F. Maruszak and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him and his name, place and stead, in any and all capacities, to sign his name to the Company's Registration Statement on Form S-8 relating to shares of the Company's Common Stock reserved for issuance under the Andrew Employee Stock Purchase Plan, and to any and all amendments, including Post-Effective Amendments, to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in furtherance thereof, hereby ratifying and confirming all that such attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this power of attorney this 2nd day of February 1994. /s/ John G. Bollinger /s/ Floyd L. English - -------------------------------- --------------------------------- John G. Bollinger, Director Floyd L. English, Director /s/ Jon L. Boyes /s/ Donald N. Frey - -------------------------------- --------------------------------- Jon L. Boyes, Director Donald N. Frey, Director /s/ George N. Butzow /s/ Carole M. Howard - -------------------------------- --------------------------------- George N. Butzow, Director Carole M. Howard, Director /s/ Kenneth J. Douglas /s/ Ormand J. Wade - -------------------------------- --------------------------------- Kenneth J. Douglas, Director Ormand J. Wade, Director -----END PRIVACY-ENHANCED MESSAGE-----