0000899140-95-000174.txt : 19950811 0000899140-95-000174.hdr.sgml : 19950811 ACCESSION NUMBER: 0000899140-95-000174 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950810 EFFECTIVENESS DATE: 19950810 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: RE CAPITAL CORP /DE/ CENTRAL INDEX KEY: 0000074347 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 133351768 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-72440 FILM NUMBER: 95560883 BUSINESS ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: P O BOX 10148 CITY: STAMFORD STATE: CT ZIP: 06904-2148 BUSINESS PHONE: 2039776100 MAIL ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: P.O. BOX 10148 CITY: STAMFORD STATE: CT ZIP: 06904-2148 FORMER COMPANY: FORMER CONFORMED NAME: OLLA INDUSTRIES INC DATE OF NAME CHANGE: 19860806 S-8 POS 1 S-8 POSS 1 As filed with the Securities and Exchange Commission on August 10, 1995 Registration No. 33-72440 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 ______________________________ RE CAPITAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 13-3351768 (State or other jurisdiction (I.R.S. Employer of incorporation) Identification No.) ______________________________ Two Stamford Plaza Stamford, Connecticut 06904-2148 (Address, including zip code, of registrant s principal executive offices) ______________________________ Re Capital Corporation Employee Savings Plan and Re Capital Corporation Restricted Stock Incentive Compensation Plan (Full Title of Plans) ______________________________ Mark R. Sarlitto Re Capital Corporation Two Stamford Plaza Stamford, Connecticut 06904-2148 (203) 977-6131 (Name, address, including zip code, and telephone number, including area code, of agent for service) ______________________________ 2 Deregistration of Shares On December 3, 1993, Re Capital Corporation ("Re Cap") filed Registration Statement No. 33-72440 (the "Registration Statement") which registered (i) 200,000 shares of common stock, par value $.10 per share (the "Common Stock"), for issuance under the (A) Re Capital Corporation Employee Savings Plan (the "Savings Plan") and (B) Re Capital Corporation Restricted Stock Incentive Compensation Plan (together with the Savings Plan, the "Plans") and (ii) an indeterminate amount of interests in the Savings Plan. This Post-Effective Amendment No. 1 to the Registration Statement is being filed solely to deregister the interests in the Savings Plan and any shares of Common Stock covered by the Registration Statement that remain unsold. 3 SIGNATURES The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of New York, State of New York, on the 10th day of August, 1995. RE CAPITAL CORPORATION By: Zurich Reinsurance Centre Holdings, Inc. (successor to Re Capital Corporation by merger on April 27, 1995) By: /s/ Mark R. Sarlitto Name: Mark R. Sarlitto Title: Vice President, Secretary and General Counsel of Zurich Reinsurance Centre Holdings, Inc. 4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark R. Sarlitto his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this 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 said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as he or she might or could do in person thereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Post- Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
Signature Title* Date /s/ Steven M. Gluckstern Chairman of the Board of Directors, July 31, 1995 Steven M. Gluckstern President and Chief Executive Officer /s/ Richard E. Smith Executive Vice President, Chief July 25, 1995 Richard E. Smith Operating Officer and Director /s/ Peter R. Porrino Senior Vice President, Chief Financial July 25, 1995 Peter R. Porrino Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) /s/ Laurence W. Cheng Director July 31, 1995 Laurence W. Cheng /s/ Judith Richards Hope Director July 25, 1995 Judith Richards Hope * "Title" refers to position with Zurich Reinsurance Centre Holdings, Inc. (successor to Re Capital Corporation by merger on April 27, 1995).
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Signature Title* Date /s/ Michael D. Palm Director July 31, 1995 Michael D. Palm /s/ George G.C. Parker Director July 31, 1995 George G.C. Parker /s/ William H. Bolinder Director July 28, 1995 William H. Bolinder /s/ John J. Byrne Director July 24, 1995 John J. Byrne /s/ Philip Caldwell Director July 31, 1995 Philip Caldwell /s/ Robert T. Marto Director July 31, 1995 Robert T. Marto Director Rolf F. Hueppi /s/ Detlef Steiner Director July 24, 1995 Detlef Steiner
* "Title" refers to position with Zurich Reinsurance Centre Holdings, Inc. (successor to Re Capital Corporation by merger on April 27, 1995). 6 The Plan. Pursuant to the requirements of the Securities Act of 1933, the Re Capital Corporation Employee Savings Plan has duly caused this Post Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on August 10, 1995. Re Capital Corporation Employee Savings Plan By: /s/ Mark R. Sarlitto Name: Mark R. Sarlitto Title: Vice President, Secretary and General Counsel of Zurich Reinsurance Centre Holdings, Inc. (successor to Re Capital Corporation by merger on April 27, 1995)