-----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, MwvIPnbwptHj2MJeOdNoIxWJeBeSwZBtT2CdT7b09p7twFd8FoEnigiHG7gFXTsC mL/Vst5A6d5pUd+OCcSkZg== 0000077543-99-000003.txt : 19990331 0000077543-99-000003.hdr.sgml : 19990331 ACCESSION NUMBER: 0000077543-99-000003 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990330 EFFECTIVENESS DATE: 19990330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERINI CORP CENTRAL INDEX KEY: 0000077543 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540] IRS NUMBER: 041717070 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-51911 FILM NUMBER: 99578790 BUSINESS ADDRESS: STREET 1: 73 MT WAYTE AVE CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 5086282000 S-8 POS 1 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Registration No. 333-51911 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perini Corporation - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) MASSACHUSETTS - ------------------------------------------------------------------------------- (State or other jurisdiction of incorporation or organization) 04-1717070 ----------------------------------------------- (I.R.S. Employer Identification No.) 73 MT. WAYTE AVENUE, FRAMINGHAM, MASSACHUSETTS 01701 (508) 628-2000 - -------------------------------------------------------------------------------- (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) PERINI CORPORATION AMENDED AND RESTATED GENERAL INCENTIVE COMPENSATION PLAN PERINI CORPORATION AMENDED AND RESTATED CONSTRUCTION BUSINESS UNIT INCENTIVE COMPENSATION PLAN -------------------------------- (Full title of the plans) DAVID B. PERINI CHAIRMAN OF THE COMPANY PERINI CORPORATION 73 MT. WAYTE AVENUE, FRAMINGHAM, MASSACHUSETTS 01701 (508) 628-2000 - -------------------------------------------------------------------------------- (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: Thomas W. Jackson, Esq. Jacobs Persinger & Parker 77 Water Street, New York, New York 10005 (212) 344-1866 Perini Corporation This Post Effective Amendment No. 1 to Registration Statement on Form S-8 (No. 333-51911) (the "Registration Statement") is being filed to deregister certain shares of Common Stock, $1.00 par value (the "Common Stock"), of Perini Corporation (the "Registrant") which were registered pursuant to the Registrant's Amended and Restated General Incentive Compensation Plan and Amended and Restated Construction Business Unit Incentive Compensation Plan (collectively the "Plans"). The Registration Statement registered 264,000 shares of Common Stock to be issued for the stock portion of the 1997 incentive compensation awards (the "1997 Awards") payable to employees in 1998 under the Plans. As of March 30, 1999, of the 264,000 shares of Common Stock registered, 239,211 shares were issued in payment of the 1997 Awards and 24,789 shares are reserved and remain available for issuance for payment of the 1997 Awards. Payment of the 1997 Awards is presently completed and 24,789 shares of Common Stock reserved for issuance will not be issued and are hereby deregistered. -2- SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant, Perini Corporation, certifies that is has reasonable grounds to believe that it meets all 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 Framingham, Massachusetts, on the 30th day of March, 1999. PERINI CORPORATION By: s/David B. Perini David B. Perini Chairman of the Company Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated: Signature Title Date Chairman of the Company March 30, 1999 (Principal Executive Director) s/David B.Perini DAVID B. PERINI Executive Vice President, Chief March 30, 1999 Financial Officer (Principal Financial Officer) s/RobertBand ROBERT BAND Vice President and Controller March 30, 1999 (Principal Accounting Officer) s/Barry R.Blake BARRY R. BLAKE -3- Signature Title Date Richard J. Boushka * Director March 30, 1999 RICHARD J. BOUSHKA Marshall M. Criser * Director March 30, 1999 MARSHALL M. CRISER Albert A. Dorman * Director March 30, 1999 ALBERT A. DORMAN Arthur J. Fox, Jr. * Director March 30, 1999 ARTHUR J. FOX, JR. Nancy Hawthorne * Director March 30, 1999 NANCY HAWTHORNE Michael R. Klein * Director March 30, 1999 MICHAEL R. KLEIN Douglas J. McCarron * Director March 30, 1999 DOUGLAS J. McCARRON John J. McHale * Director March 30, 1999 JOHN J. McHALE Jane E. Newman * Director March 30, 1999 JANE E. NEWMAN Ronald N. Tutor * Director March 30, 1999 RONALD N. TUTOR * By: s/David B. Perini David B. Perini, attorney-in-fact -4- -----END PRIVACY-ENHANCED MESSAGE-----