-----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, go32zv+3U0zlviQ1P1klWYoqTh955cnnWcyxsbNyk3+hcorOZmu1Hf6BVBJYPibh 0uscfpVKTo1AD6MbjmT1Pw== 0000950131-94-000270.txt : 19940304 0000950131-94-000270.hdr.sgml : 19940304 ACCESSION NUMBER: 0000950131-94-000270 CONFORMED SUBMISSION TYPE: S-8/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19940303 19940321 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/A SEC ACT: 33 SEC FILE NUMBER: 033-52487 FILM NUMBER: 94514503 BUSINESS ADDRESS: STREET 1: 10500 W 153RD ST CITY: ORLAND PARK STATE: IL ZIP: 60462 BUSINESS PHONE: 7083493300 S-8/A 1 FORM S-8/A As filed with the Securities and Exchange Commission on March 3, 1994 Registration No. 33-52487 - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------- POST-EFFECTIVE AMENDMENT NO. 1 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) 1994 ANDREW EMPLOYEE STOCK PURCHASE PLAN (Full title of the plan) Charles R. Nicholas Copy to: Vice President, Finance Karen S. Lyons 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) -------------------- AMENDING PART II ITEM 5 "EXPERTS" AND EXHIBIT 23.1 "CONSENT OF INDEPENDENT AUDITORS" - -------------------------------------------------------------------------------- PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 5. EXPERTS The consolidated financial statements and financial statement schedules of the Registrant and its subsidiaries included or incorporated by reference in the Registrant's Annual Report on Form 10-K for the fiscal year ended September 30, 1993, have been audited by Ernst & Young, independent auditors, as set forth in their report thereon included therein and incorporated herein by reference. Such financial statements are, and audited financial statements to be included in subsequently filed documents will be, incorporated herein in reliance upon the reports of Ernst & Young pertaining to such financial statements given upon the authority of such firm as experts in accounting and auditing. -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 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 March 3, 1994. ANDREW CORPORATION By: * ---------------------------------- 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 March 3, 1994 by the following persons in the capacities indicated. Signature Title --------- ----- /s/ Charles R. Nicholas Vice President, Finance and - ------------------------------ Charles R. Nicholas Administration and Chief Financial Officer /s/ Gregory F. Maruszak Vice President, Controller (Chief - ------------------------------ Gregory F. Maruszak Accounting Officer) * Director ------------------------------ John G. Bollinger * Director ------------------------------ Jon L. Boyes * Director ------------------------------ George N. Butzow * Director ------------------------------ Kenneth J. Douglas * 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 -3- EXHIBIT INDEX ------------- EXHIBIT NO. DESCRIPTION PAGE - ----------- ----------- ---- 23.1 Consent of Independent Auditors 5 24 Power of Attorney 6 EX-23.1 2 CONSENT OF ERNST & YOUNG EXHIBIT 23.1 CONSENT OF INDEPENDENT AUDITORS ------------------------------- We consent to the reference to our firm under the caption "Experts" in the Registration Statement on Form S-8 pertaining to the 1994 Andrew Corporation Employee Stock Purchase Plan and to the incorporation by reference therein of our reports dated November 11, 1993, with respect to the consolidated financial statements of Andrew Corporation incorporated by reference in its Annual Report Form (10-K) for the year ended September 30, 1993 and the related financial statement schedules included therein, filed with the Securities and Exchange Commission. /s/ Ernst & Young - ------------------------------- Ernst & Young March 1, 1994 EX-24 3 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 in 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 1994 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-----