S-8 POS 1 callowa2.txt POST-EFFECTIVE AMENDMENT NO. 1 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 CALLOWAY'S NURSERY, INC. (Exact name of issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 75-2092519 (I.R.S. Employer Identification Number) 4200 Airport Freeway, Suite 200 Fort Worth, Texas 76117-6200 (Address of Principal Executive Offices, including ZIP Code) CALLOWAY'S NURSERY, INC. 1991 STOCK OPTION PLAN (Full title of the plan) JAMES C. ESTILL President and CEO Calloway's Nursery, Inc. 4200 Airport Freeway, Suite 200 Fort Worth, Texas 76117-6200 (Name and address of agent for service) (817) 222-1122 (Telephone number, including area code, of agent for service) Deregistration of Securities ---------------------------- Through the filing of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8, filed on May 18, 1994, SEC File No. 33-82192, Calloway's Nursery, Inc. hereby deregisters any and all securities that were previously registered pursuant to the Registration Statement that have not been sold or otherwise issued as of the date hereof. SIGNATURES Pursuant to the requirements of the Securities Act, 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 Fort Worth, State of Texas, on the 17th day of May, 2004. CALLOWAY'S NURSERY, INC. By: /s/ James C. Estill ------------------- James C. Estill President and Chief Executive Officer By: /s/ Daniel G. Reynolds ---------------------- Daniel G. Reynolds Vice President and Chief Financial Officer PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT AS AMENDED, THIS POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT HAS BEEN SIGNED BELOW BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED. SIGNATURE TITLE DATE /s/ James C. Estill President, Chief Executive May 17, 2004 -------------------- Officer and Director James C. Estill /s/ John T. Cosby Vice President and Director May 17, 2004 ------------------ John T. Cosby Vice President and Director ------------------- John S. Peters /s/ George J. Wechsler Vice President and Director May 17, 2004 ----------------------- George J. Wechsler /s/ Dr. Stanley Block Director May 17, 2004 ---------------------- Dr. Stanley Block Director --------------------- Daniel R. Feehan /s/ Timothy J. McKibben Director May 17, 2004 ------------------------ Timothy J. McKibben