-----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, C4XpYAfrFIMR6K2gERD14PK6MkBLWw4Nx6Vjx0kDvB7fhrjSnQFfqBqTwx5VIWIX beTI8PqwgPRgCpzC5NVYFg== 0000908662-96-000114.txt : 19961031 0000908662-96-000114.hdr.sgml : 19961031 ACCESSION NUMBER: 0000908662-96-000114 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19961030 EFFECTIVENESS DATE: 19961030 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROVIDENCE JOURNAL CO CENTRAL INDEX KEY: 0000080816 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 050481966 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-02177 FILM NUMBER: 96649890 BUSINESS ADDRESS: STREET 1: PROVIDENCE STREET 2: 75 FOUNTAIN ST CITY: PROVIDENCE STATE: RI ZIP: 02902 BUSINESS PHONE: 4012777031 MAIL ADDRESS: STREET 1: 75 FOUNTAIN STREET CITY: PROVIDENCE STATE: RI ZIP: 02902 S-8 POS 1 AMENDMENT NO. 1 TO FORM S-8 No. 333-02177 Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 The Providence Journal Company ----------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 05-0481966 ------------------------------ ----------------- (State or other jurisdiction of I.R.S. Employer incorporation or organization) Identification No. 75 Fountain Street, Providence, RI 02902 ----------------------------------- ------------- (Address of Principal Executive Offices) (Zip Code) The Providence Journal Company ------------------------------ Restricted Stock Unit Plan -------------------------- (Full title of the plan) John L. Hammond, Esq. Vice President - General Counsel and Chief Administrative Officer The Providence Journal Company 75 Fountain Street, Providence, RI 02902 -------------------------------------- (Name and address of agent for service) (401) 277-7031 ------------------------------------------------------------- (Telephone number, including area code, of agent for service) with a copy to: Laura N. Wilkinson, Esq. Edwards & Angell 2700 Hospital Trust Tower Providence, RI 02903 Calculation of Registration Fee Proposed Proposed Title of maximum maximum securities offering aggregate Amount of to be Amount to price per offering registration registered to be registered share price fee - -------------------------------------------------------------------------------- Restricted Stock Unit Plan Class A Common 562,500 Stock, $1.00 shares (1) (2) (2) (2) par value - -------------------------------------------------------------------------------- (1) Pursuant to Rule 416(b) of the Securities Act of 1933, as amended, this Amendment No. 1 is being filed to reflect the registration of additional securities issuable under the Restricted Stock Unit Plan as a result of a stock dividend of 449 shares of Class A Common Stock effected on June 18, 1996. (2) Previously paid. 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 requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Providence, State of Rhode Island, on October 24, 1996. THE PROVIDENCE JOURNAL COMPANY By:/s/John L. Hammond ---------------------------------- John L. Hammond Vice President-General Counsel and Chief Administrative Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on October 24, 1996. Signatures Title ---------- ----- * - --------------------------- Director; Chairman of Stephen Hamblett the Board and Chief Executive Officer (principal executive officer) * - --------------------------- Vice President-Finance and Thomas N. Matlack Chief Financial Officer (principal financial and accounting officer) * - --------------------------- Director F. Remington Ballou * - --------------------------- Director Henry P. Becton, Jr. * - --------------------------- Director Fanchon M. Burnham * - --------------------------- Director Kay K. Clarke (Signatures continued on next page) - --------------------------- Director Peter B. Freeman * - --------------------------- Director Benjamin P. Harris, III * - --------------------------- Director Paul A. Maeder - --------------------------- Director Trygve E. Myhren - --------------------------- Director John W. Rosenblum * - --------------------------- Director W. Nicholas Thorndike * - --------------------------- Director John W. Wall - --------------------------- Director Patrick R. Wilmerding * By:/s/John L. Hammond ------------------------------------ John L. Hammond Vice President-General Counsel and Chief Administrative Officer Attorney-in-Fact -----END PRIVACY-ENHANCED MESSAGE-----