-----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, JYcw0Vg8qQB0w36hDp+DvoIlLZm6rL42skFmAQTJMB+pswcmU/YJFJe3IacJ/IAc srKQAtvHik1QNgN+RbX9GA== 0000950123-98-005724.txt : 19980609 0000950123-98-005724.hdr.sgml : 19980609 ACCESSION NUMBER: 0000950123-98-005724 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980608 EFFECTIVENESS DATE: 19980608 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLEGHANY CORP /DE CENTRAL INDEX KEY: 0000775368 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 510283071 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-00323 FILM NUMBER: 98643848 BUSINESS ADDRESS: STREET 1: 375 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10055 BUSINESS PHONE: 2127521356 MAIL ADDRESS: STREET 1: 375 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10055 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGHANY FINANCIAL CORP DATE OF NAME CHANGE: 19870115 S-8 POS 1 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 1 As filed with the Securities and Exchange Commission on June 8, 1998 Registration Number 333-323 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 ------------------- ALLEGHANY CORPORATION (Exact name of registrant as specified in its charter) Delaware 51-0283071 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) Number) 375 Park Avenue 10152 New York, New York (Zip Code) (Address of Principal Executive Offices) CHICAGO TITLE AND TRUST COMPANY SAVINGS AND PROFIT SHARING PLAN (Full Title of Plan) Robert M. Hart, Esq. Senior Vice President, General Counsel and Secretary Alleghany Corporation 375 Park Avenue New York, New York 10152 (212) 752-1356 (Name and address of agent for service) ------------------- Copies to: Linda E. Ransom, Esq. Dewey Ballantine LLP 1301 Avenue of the Americas New York, New York 10019-6092 (212) 259-6570 ------------------- 2 CALCULATION OF REGISTRATION FEE
- --------------------------------------------------------------------------------------------------- PROPOSED PROPOSED MAXIMUM TITLE OF SECURITIES TO AMOUNT TO BE MAXIMUM OFFERING AGGREGATE OFFERING AMOUNT OF BE REGISTERED(1) REGISTERED(2) PRICE PER UNIT PRICE REGISTRATION FEE - --------------------------------------------------------------------------------------------------- Common stock, par value $1.00 per share 15,606 (3) (3) (3) - ---------------------------------------------------------------------------------------------------
(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein. (2) Pursuant to Rule 416(b) under the Securities Act of 1933, this Post-Effective Amendment No. 1 is being filed to reflect the registration of, in addition to the 15,000 shares of the registrant's common stock previously registered, an additional 606 shares of common stock of the registrant as a result of two 2% stock dividends paid on the registrant's common stock since the date of filing of the registration statement. (3) The registration fee was paid and information relating to its calculation was previously provided. 3 SIGNATURES The Registrant. 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. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 8th day of June, 1998. ALLEGHANY CORPORATION By: /s/ John J. Burns, Jr. ---------------------------------------- John J. Burns, Jr. President Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Date: June 8, 1998 By: /s/ John J. Burns, Jr. ---------------------------------------- John J. Burns, Jr. President and Director (principal executive officer) Date: June 8, 1998 By: * ---------------------------------------- Dan R. Carmichael Director Date: June 8, 1998 By: /s/ David B. Cuming ---------------------------------------- David B. Cuming Senior Vice President (principal financial officer) Date: June 8, 1998 By: * ---------------------------------------- Allan P. Kirby, Jr. Director Date: By: ---------------------------------------- Thomas S. Johnson Director 4 Date: By: ---------------------------------------- Roger Noall Director Date: June 8, 1998 By: * ---------------------------------------- F.M. Kirby Chairman of the Board and Director Date: June 8, 1998 By: * ---------------------------------------- William K. Lavin Director Date: June 8, 1998 By: /s/ Peter R. Sismondo ---------------------------------------- Peter R. Sismondo Vice President, Controller, Treasurer and Assistant Secretary (principal accounting officer) Date: June 8, 1998 By: * ---------------------------------------- James F. Will Director Date: June 8, 1998 By: * ---------------------------------------- Paul F. Woodberry Director *By: /s/ John J. Burns, Jr. ---------------------------------------- John J. Burns, Jr. Attorney-in-Fact 5 The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustee of the Chicago Title and Trust Company Savings and Profit Sharing Plan has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chicago, State of Illinois, on the 8th day of June, 1998. CHICAGO TITLE AND TRUST COMPANY SAVINGS AND PROFIT SHARING PLAN By: /s/ Thomas J. Adams ------------------------------------ Thomas J. Adams Secretary, The Chicago Trust Company -----END PRIVACY-ENHANCED MESSAGE-----