-----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, OUZ8mk283vnGev5lmugCdgb7Azg0v3IW4n31RANJQQVVUjqUDm1M1bBBwHuVs/HC z6aIDDeW77Ykgx7+vTqcPQ== 0000899243-95-000442.txt : 19950721 0000899243-95-000442.hdr.sgml : 19950721 ACCESSION NUMBER: 0000899243-95-000442 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19950720 EFFECTIVENESS DATE: 19950720 SROS: NASD 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: 033-26867 FILM NUMBER: 95555114 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 S-8 P.E. AMT #4 (401K) AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 20, 1995. REGISTRATION NO. 33-26867 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------ POST-EFFECTIVE AMENDMENT NO. 4 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------ LYONDELL PETROCHEMICAL COMPANY (EXACT NAME OF REGISTRANT 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 401(K) AND SAVINGS PLAN FORMERLY KNOWN AS THE CAPITAL ACCUMULATION PLAN FOR NON-REPRESENTED EMPLOYEES (FULL TITLE OF THE PLAN) ----------- KERRY A. GALVIN, ESQ. FINANCE COUNSEL & ASSISTANT SECRETARY 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 Required in the Registration Statement) Effective as of June 30, 1995, the Lyondell Petrochemical Company Savings Plan for Non-Represented Employees was merged into the Lyondell Petrochemical Company Capital Accumulation Plan for Non-Represented Employees and effective July 1, 1995, the Lyondell Petrochemical Company Capital Accumulation Plan for Non- Represented Employees was amended and its name was changed to "Lyondell Petrochemical Company 401(k) and Savings Plan" (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 REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF HOUSTON, STATE OF TEXAS, ON JULY 19, 1995. LYONDELL PETROCHEMICAL COMPANY By: /s/ BOB G. GOWER ___________________________________________ Bob G. Gower Chairman of the Board and Chief Executive Officer PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED.
SIGNATURE TITLE DATE --------- ----- ---- BOB G. GOWER Chairman of the Board and Chief July 19, 1995 - ------------------------------------------------- Executive Officer (Bob G. Gower, Principal Executive Officer) WILLIAM T. BUTLER* Director July 19, 1995 - ------------------------------------------------- (William T. Butler) D. TRAVIS ENGEN* Director July 19, 1995 - ------------------------------------------------- (D. Travis Engen) STEPHEN F. HINCHLIFFE, JR.* Director July 19, 1995 - ------------------------------------------------- (Stephen F. Hinchliffe, Jr.) DUDLEY C. MECUM II* Director July 19, 1995 - ------------------------------------------------- (Dudley C. Mecum II) DAN F. SMITH President, Chief Operating July 19, 1995 - ------------------------------------------------- Officer and Director (Dan F. Smith) PAUL R. STALEY* Director July 19, 1995 - ------------------------------------------------- (Paul R. Staley) RUSSELL S. YOUNG Senior Vice President, Chief July 19, 1995 - ------------------------------------------------- Financial Officer and Treasurer (Russell S. Young, Principal Financial Officer) JOSEPH M. PUTZ Vice President and Controller July 19, 1995 - ------------------------------------------------- (Joseph M. Putz, Principal Accounting Officer) *By BOB G. GOWER July 19, 1995 -------------------------------------------- (Bob G. Gower, as Attorney-in-fact)
SIGNATURE THE PLAN. PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THE LYONDELL PETROCHEMICAL COMPANY 401(K) AND SAVINGS PLAN (FORMERLY KNOWN AS THE LYONDELL PETROCHEMICAL COMPANY CAPITAL ACCUMULATION PLAN FOR NON-REPRESENTED EMPLOYEES) HAS DULY CAUSED THIS REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF HOUSTON, STATE OF TEXAS, ON JULY 19, 1995. LYONDELL PETROCHEMICAL COMPANY 401(K) AND SAVINGS PLAN By: /s/ RICHARD W. PARK ----------------------------------------- Richard W. Park Chairman of the Benefits Administrative Committee for the Lyondell Petrochemical Company 401(k) and Savings Plan EXHIBIT INDEX -------------
Sequential Page Exhibit No. Description Number* - ------------- ------------------ ---------- 25 Power of Attorney.
_______________________ * This information appears only in the manually signed original. EX-25 2 POWER OF ATTORNEY EXHIBIT 25 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, 1 of 4 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 2 of 4 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 24, 1995 Signature Title --------- ----- BOB G. GOWER Chairman, Chief Executive - ------------------------------ Officer and Director Bob G. Gower (Principal Executive Officer) RUSSELL S. YOUNG Senior Vice President, - ------------------------------ Chief Financial Officer and Treasurer Russell S. Young (Principal Financial Officer) JOSEPH M. PUTZ Vice President and - ------------------------------ Controller Joseph M. Putz (Principal Accounting Officer) 3 of 4 Signature Title --------- ----- WILLIAM T. BUTLER Director - ------------------------------ Dr. William T. Butler D. TRAVIS ENGEN Director - ------------------------------ D. Travis Engen* STEPHEN F. HINCHLIFFE, JR. Director - ------------------------------ Stephen F. Hinchliffe, Jr. DUDLEY C. MECUM II Director - ------------------------------ Dudley C. Mecum II DAN F. SMITH Director - ------------------------------ Dan F. Smith PAUL R. STALEY Director - ------------------------------ Paul R. Staley * Effective as of April 1, 1995 4 of 4 -----END PRIVACY-ENHANCED MESSAGE-----