-----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, PK0S2Ns6q2TwEEoqXhc0V9m+X7D8fjTifvUvjn12T90/SwdBH9c3zJ11JG4eaURp TZijGtElhe9I0PF+cdH/vQ== 0000950152-05-000460.txt : 20050125 0000950152-05-000460.hdr.sgml : 20050125 20050125122245 ACCESSION NUMBER: 0000950152-05-000460 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050125 DATE AS OF CHANGE: 20050125 EFFECTIVENESS DATE: 20050125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOREST CITY ENTERPRISES INC CENTRAL INDEX KEY: 0000038067 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 340863886 STATE OF INCORPORATION: OH FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-61925 FILM NUMBER: 05546502 BUSINESS ADDRESS: STREET 1: 1100 TERMINAL TOWER STREET 2: 50 PUBLIC SQ CITY: CLEVELAND STATE: OH ZIP: 44113 BUSINESS PHONE: 216-621-6060 MAIL ADDRESS: STREET 1: 1100 TERMINAL TOWER STREET 2: 50 PUBLIC SQUARE CITY: CLEVLAND STATE: OH ZIP: 44113 S-8 POS 1 l11603asv8pos.htm FOREST CITY ENTERPRISES, INC. FOREST CITY ENTERPRISES, INC.
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As filed with the Securities and Exchange Commission on January 25, 2005

Registration No. 333-61925

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

FOREST CITY ENTERPRISES, INC.

(Exact Name of Registrant as Specified in Its Charter)
     
Ohio   34-0863886
(State or Other Jurisdiction of   (I.R.S. Employer
Incorporation or Organization)   Identification No.)

1100 Terminal Tower, 50 Public Square
Cleveland, Ohio 44113-2203

(Address of Principal Executive Offices) (Zip Code)

FOREST CITY ENTERPRISES, INC.
1994 STOCK PLAN (AS AMENDED, RESTATED AND RENAMED AS OF JUNE 8, 2004)

(Full Title of the Plan)

FCE Statutory Agent, Inc.
Forest City Enterprises, Inc.
1100 Terminal Tower, 50 Public Square
Cleveland, Ohio 44113-2203

(Name and Address of Agent for Service)

(216) 621-6060

(Telephone Number, Including Area Code, of Agent For Service)

This Post-Effective Amendment No. 2 to the Registration Statement shall become effective upon filing
with the Securities and Exchange Commission pursuant to Rule 464 under the Securities Act of 1933.

 

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Part II
SIGNATURES

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Part II

DESCRIPTION OF THE CORRECTION

The purpose of this Post-Effective Amendment No. 2 (this “Amendment”) to Registrant’s Form S-8 Registration Statement (File No. 333-61925), filed on August 20, 1998 (the “Registration Statement”), as amended by Post-Effective Amendment No. 1 filed on January 20, 2005 (“Amendment No. 1”), is solely to correct a typographical error on Amendment No. 1:

Amendment No. 1 is hereby amended to remove an asterisk so that the signature lines appear as set forth on this Amendment No. 2.

 

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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 Post-Effective Amendment No. 2 to Registration Statement No. 333-38912 on Form S-8 (“Post-Effective Amendment No. 2”) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cleveland, State of Ohio, on January 25, 2005.
         
  THE FOREST CITY ENTERPRISES, INC.
 		  
  By:   /s/ Thomas G. Smith    
    Thomas G. Smith   
    Executive Vice President, Chief Financial Officer, and Secretary   
 

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated below on January 25, 2005.

             
  Signature       Title  
 
    
*
  Co-Chairman of the Board and Director
   
Albert B. Ratner
    
 
    
*
  Co-Chairman of the Board, Treasurer and Director
   
Samuel H. Miller
    
 
    
*
  President, Chief Executive Officer and Director
Charles A. Ratner
  (Principal Executive Officer)
 
    
*
Thomas G. Smith
  Executive Vice President, Chief Financial Officer and Secretary (Principal Financial Officer)
 
    
*
Linda M. Kane
  Senior Vice President and Corporate Controller
(Principal Accounting Officer)
 
    
*
  Executive Vice President and Director
   
James A. Ratner
    

 

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*
  Executive Vice President and Director
   
Ronald A. Ratner
    
 
    
*
  Executive Vice President and Director
   
Brian J. Ratner
    
 
    
*
  Director
   
Deborah Ratner Salzberg
    
 
    
*
  Director
   
Michael P. Esposito, Jr.
    
 
    
*
  Director
   
Scott S. Cowen
    
 
    
*
  Director
   
Jerry V. Jarrett
    
 
    
*
  Director
   
Joan K. Shafran
    
 
    
  Director
   
Louis Stokes
    
 
    
*
  Director
   
Stan Ross
    

     * Thomas G. Smith, the undersigned attorney-in-fact, by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 2 on behalf of the above indicated officers and directors thereof (constituting a majority of the directors) pursuant to the power of attorney filed as Exhibit 24 to Registration Statement No. 333-38912 on Form S-8 with the Securities and Exchange Commission.
         
     
January 25, 2005  By:   /s/ Thomas G. Smith    
    Thomas G. Smith, Attorney-in-Fact   
       
 

 

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