-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, eHOOuvhxM1HJKyOM2tcjzBZTbEkYEjc8lB+E4zG6pUwWmsvRCiMKw+uQKZ18wOlf 5JOIQzVJHwz1/RgQSyltkA== 0000899243-94-000367.txt : 19941213 0000899243-94-000367.hdr.sgml : 19941213 ACCESSION NUMBER: 0000899243-94-000367 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19941212 EFFECTIVENESS DATE: 19941212 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: LYONDELL PETROCHEMICAL CO CENTRAL INDEX KEY: 0000842635 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 954160558 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-26870 FILM NUMBER: 94564250 BUSINESS ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: STE 1600 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 7136527200 MAIL ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: SUITE 1600 CITY: HOUSTON STATE: TX ZIP: 77010 S-8 POS 1 FORM S-8 PE AMT #4 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 12, 1994. REGISTRATION NO. 33-26870 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------ POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------ LYONDELL PETROCHEMICAL COMPANY (EXACT NAME OF ISSUER AS SPECIFIED IN ITS CHARTER) 1221 MCKINNEY STREET, SUITE 1600 HOUSTON, TEXAS 77010 (713) 652-7200 (ADDRESS, INCLUDING ZIP CODE, OF PRINCIPAL EXECUTIVE OFFICES) DELAWARE 95-4160558 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.) ------------ LYONDELL PETROCHEMICAL COMPANY CAPITAL ACCUMULATION PLAN FOR REPRESENTED EMPLOYEES (FULL TITLE OF THE PLAN) ----------- KERRY A. GALVIN, ESQ. FINANCE COUNSEL LYONDELL PETROCHEMICAL COMPANY 1221 MCKINNEY STREET, SUITE 1600 HOUSTON, TEXAS 77010 (713) 652-7200 (NAME, ADDRESS AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) ------------ ================================================================================ Part II Information Not Required in Prospectus Effective as of July 1, 1993, Lyondell Petrochemical Company ("Issuer") transferred its refining business to LYONDELL-CITGO Refining Company Ltd. ("LCR"), and, in connection with formation of LCR, new employee benefit plans ("LCR Plans") were established for employees of LCR who were formerly employees of the Issuer. Contributions to the LCR Plans by employees and LCR commenced effective August 23, 1993. Participants in the LCR Plans may not direct their contributions into new purchases of the Issuer Stock. In addition, no employer contributions to the LCR Plans may be directed into new purchases of the Issuer Stock. Effective as of October 31, 1994, the Lyondell Petrochemical Company Capital Accumulation Plan for Represented Employees (the "Plan") was merged into the LCR Capital Accumulation Plan for Represented Employees. Accordingly, the Issuer and the Plan hereby remove from registration the shares of the Issuer's Common Stock, and all future Plan interests, that have been registered but have not been, and in the future will not be, issued or sold pursuant to the Plan. 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 Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on the 7th day of December, 1994. LYONDELL PETROCHEMICAL COMPANY By: Bob G. Gower ----------------------------------- Bob G. Gower Chairman of the Board, Chief Executive Officer and Director Pursuant to the requirements of the Securities Act of 1933, this Amendment has been signed by the following persons in the capacities and on the date indicated.
Signature Title Date --------- ----- ---- Bob G. Gower Chairman of the Board, December 7, 1994 - ----------------------------------- Chief Executive Officer Bob G. Gower and Director Dan F. Smith President, Chief Operating December 7, 1994 - ------------------------------------ Officer and Director Dan F. Smith * WILLIAM T. BUTLER Director December 7, 1994 - ------------------------------------ William T. Butler * STEPHEN F. HINCHLIFFE, JR. Director December 7, 1994 - ------------------------------------ Stephen F. Hinchliffe, Jr. * DUDLEY C. MECUM II Director December 7, 1994 - ------------------------------------ Dudley C. Mecum II * PAUL R. STALEY Director December 7, 1994 - ------------------------------------ Paul R. Staley Russell S. Young Senior Vice President and December 7, 1994 - ------------------------------------ Chief Financial Officer (Russell S. Young, Principal Financial Officer) Joseph M. Putz Vice President and December 7, 1994 - ------------------------------------- Controller (Joseph M. Putz, Principal Accounting Officer) *By: Bob G. Gower December 7, 1994 ---------------------------------- Bob G. Gower Attorney-in-Fact
SIGNATURES The Plan. Pursuant to the requirements of the Securities Act of 1933, the Plan has duly caused this Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Houston, State of Texas, on the 7th day of December, 1994. LYONDELL PETROCHEMICAL COMPANY CAPITAL ACCUMULATION PLAN FOR REPRESENTED EMPLOYEES By: Richard W. Park --------------------------------- Richard W. Park Member of the Lyondell Petrochemical Company Capital Accumulation Plan for Represented Employees Committee EXHIBIT INDEX ------------- Sequentially Exhibit Numbered Number Description Page -------- ----------- ---------- 24 Power of Attorney 6 EX-24 2 POWER OF ATTORNEY EXHIBIT 24 LYONDELL PETROCHEMICAL COMPANY POWER OF ATTORNEY ----------------- Each person whose signature appears below hereby constitutes and appoints Bob G. Gower, Joseph M. Putz and Russell S. Young, and each of them, his or her true and lawful attorneys-in-fact and agents, 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, in connection with any outstanding securities of Lyondell Petrochemical Company (the "Company"), or any public offering or other issuance of any securities of the Company authorized by the Board of Directors of the Company, or by the Executive Committee thereof pursuant to due authorization by such Board, (1) to execute and file, or cause to be filed, with the United States Securities and Exchange Commission (the "Commission"), (A) Registration Statements and any and all amendments (including post-effective amendments) thereto and to file, or cause to be filed, all exhibits thereto and other documents in connection therewith as required by the Commission in connection with such registration under the Securities Act of 1933, as amended, and (B) any report or other document required to be filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended, (2) to execute and file, or cause to be filed, any application for registration or exemption therefrom, any report or any other document required to be filed by the Company under the Blue Sky or securities law of any of the United States and to furnish any other information required in connection therewith, (3) to execute and file, or cause to be filed, any application for registration or exemption therefrom under the securities laws of any jurisdiction outside the United States, including any reports or other documents required to be filed subsequent to the issuance of such securities, and (4) to execute and file, or cause to be filed, any application for listing such securities on the New York Stock Exchange, or any other securities exchange in any other jurisdiction where any such securities are proposed to be sold, granting to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act required to be done as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue of this power of attorney. Each person whose signature appears below may at any time revoke this power of attorney as to himself or herself only by an instrument in writing specifying that this power of attorney is revoked as to him or her as of the date of execution of such instrument or at a subsequent specified date. This power of attorney shall be revoked automatically with respect to any person whose signature appears below effective on the date he or she ceases to be a member of the Board of Directors or an officer of the Company. Any revocation hereof shall not void or otherwise affect any acts performed by any attorney-in-fact and agent named herein pursuant to this power of attorney prior to the effective date of such revocation. Dated: March 4, 1994 Signature Title --------- ----- Mike R. Bowlin Chairman of the Board and - ------------------------------ Director Mike R. Bowlin Bob G. Gower President, Chief Executive - ------------------------------ Officer and Director Bob G. Gower (Principal Executive Officer) Russell S. Young Senior Vice President, ------------------------------ Chief Financial Officer and Russell S. Young Treasurer (Principal Financial Officer) Joseph M. Putz Vice President and - -------------------------------- Controller Joseph M. Putz (Principal Accounting Officer) Dr. William T. Butler Director ------------------------------- Dr. William T. Butler Allan L. Comstock Director ------------------------------ Allan L. Comstock Terry G. Dallas Director ------------------------------ Terry G. Dallas Stephen F. Hinchliffe, Jr. Director - ------------------------------- Stephen F. Hinchliffe, Jr. Dudley C. Mecum II Director ------------------------------ Dudley C. Mecum II William C. Rusnack Director ------------------------------ William C. Rusnack Dan F. Smith Director ------------------------------ Dan F. Smith Paul R. Staley Director - ------------------------------- Paul R. Staley William E. Wade, Jr. Director ------------------------------ William E. Wade, Jr. -----END PRIVACY-ENHANCED MESSAGE-----