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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 28, 1999
REGISTRATION NO. 333-78425
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Post-Effective Amendment No. 1
To
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ABM INDUSTRIES INCORPORATED
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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DELAWARE 94-1369354
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
160 PACIFIC AVENUE, SUITE 222
SAN FRANCISCO, CA 94111
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
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ABM INDUSTRIES INCORPORATED
EMPLOYEE STOCK PURCHASE PLAN
(FULL TITLE OF THE PLAN)
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HARRY H. KAHN, ESQ.
VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY
ABM INDUSTRIES INCORPORATED
160 PACIFIC AVENUE, SUITE 222
SAN FRANCISCO, CA 94111
(NAME AND ADDRESS OF AGENT FOR SERVICE)
(415) 733-4000
(TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)
COPY TO:
LESLIE P. JAY, ESQ.
ORRICK, HERRINGTON & SUTCLIFFE LLP
OLD FEDERAL RESERVE BANK BUILDING
400 SANSOME STREET
SAN FRANCISCO, CALIFORNIA 94111-3143
(415) 392-1122
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Explanatory Note
The purpose of this Amendment is to add Exhibits 99.1, 99.2 and 99.3,
which were erroneously omitted from the underlying registration statement.
Item 8. Exhibits
See the Exhibit Index on page 4 of this Amendment No. 1 to the
Registration Statement.
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 of the
requirements for filing on Form S-8 and has duly caused this Post-Effective
Amendment No. 1 to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of San Francisco, State of
California on the 27th day of May, 1999.
ABM INDUSTRIES INCORPORATED
(Registrant)
/s/ WILLIAM W. STEELE
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William W. Steele
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment No. 1 to the Registration Statement has been signed by the following
persons in the capacities and on the date indicated.
Signature Title Date
Principal Executive Officer:
/s/ WILLIAM W. STEELE President and May 27, 1999
- --------------------------------- Chief Executive Officer
William W. Steele
Principal Financial Officer:
/s/ DAVID H. HEBBLE Vice President May 27, 1999
- --------------------------------- and Chief Financial Officer
David H. Hebble
Principal Accounting Officer:
/s/ VERNON E. SKELTON Controller and May 27, 1999
- --------------------------------- Chief Accounting Officer
Vernon E. Skelton
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Signature Title Date
Directors:
* Maryellen B. Cattani
- ----------------------------------- Director May 27 , 1999
Maryellen B. Cattani
* Linda Chavez
- ----------------------------------- Director May 27, 1999
Linda Chavez
* John F. Egan
- ----------------------------------- Director May 27, 1999
John F. Egan
* Luke S. Helms
- ----------------------------------- Director May 27, 1999
Luke S. Helms
- ----------------------------------- Director May __, 1999
Charles T. Horngren
* Henry L. Kotkins, Jr.
- ----------------------------------- Director May 27, 1999
Henry L. Kotkins, Jr.
- ----------------------------------- Director May __, 1999
Martinn H. Mandles
* Theodore Rosenberg
- ----------------------------------- Director May 27, 1999
Theodore Rosenberg
* William W. Steele
- ----------------------------------- Director May 27, 1999
William W. Steele
* William E. Walsh
- ----------------------------------- Director May 27, 1999
William E. Walsh
* By /s/ Harry H. Kahn
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Harry H. Kahn
Attorney-in-Fact
A majority of the members of the Board of Directors.
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EXHIBIT INDEX
24.1* Power of Attorney (incorporated by reference to the exhibit of the
same number filed in connection with Registration Statement No.
333-78425).
99.1 Amendment No. 1 to the Employee Stock Purchase Plan.
99.2 Amendment No. 2 to the Employee Stock Purchase Plan.
99.3 Amendment No. 3 to the Employee Stock Purchase Plan.
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EXHIBIT 99.1
AMENDMENT NO. 1 TO THE
ABM INDUSTRIES INCORPORATED
1985 EMPLOYEE STOCK PURCHASE PLAN
ABM INDUSTRIES INCORPORATED, having established the ABM Industries
Incorporated 1985 Employee Stock Purchase Plan (the "Plan"), and having amended
and restated the Plan effective December 19, 1995, hereby amends the Plan
effective March 18, 1997 as follows:
(i) the termination date of April 30, 1997 is deleted; and
(ii) the Plan document and the Prospectus be amended accordingly.
IN WITNESS WHEREOF, ABM INDUSTRIES INCORPORATED, by its duly authorized
officer, has executed this Amendment No. 1 on the date indicated below.
ABM INDUSTRIES INCORPORATED
Dated: March 18, 1997 By /s/ Lorraine P. O'Hara
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Title: Assistant Corporate Secretary
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EXHIBIT 99.2
AMENDMENT NO. 2 TO THE
ABM INDUSTRIES INCORPORATED
1985 EMPLOYEE STOCK PURCHASE PLAN
ABM INDUSTRIES INCORPORATED, having established the ABM Industries
Incorporated 1985 Employee Stock Purchase Plan (the "Plan"), and having amended
and restated the Plan effective December 19, 1995, hereby amends the Plan
effective January 1, 1999 as follows:
(i) the new name of the Plan shall be:
ABM Industries Incorporated Employee Stock Purchase Plan
IN WITNESS WHEREOF, ABM INDUSTRIES INCORPORATED, by its duly authorized
officer, has executed this Amendment No. 2 effective the date indicated below.
ABM INDUSTRIES INCORPORATED
Dated: January 5, 1999 By /s/ Lorraine P. O'Hara
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Title: Assistant Corporate Secretary
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EXHIBIT 99.3
Amendment No. 3 to the
ABM INDUSTRIES INCORPORATED
1985 Employee Stock Purchase Plan
(December 19, 1995 Restatement)
ABM INDUSTRIES INCORPORATED, having established the ABM Industries
Incorporated 1985 Employee Stock Purchase Plan (the "Plan"), and having amended
and restated the Plan effective as of December 19, 1995, hereby amends the
second sentence of the Plan, effective as of March 16, 1999 as follows:
An aggregate of 7,400,000 stock may be issued under the Plan (the
"Shares").
IN WITNESS WHEREOF, ABM INDUSTRIES INCORPORATED, by its duly authorized
officer, has executed this Amendment No. 3 on the date indicated below.
ABM INDUSTRIES INCORPORATED
Dated: March 16, 1999 By: /s/ Lorraine P. O'Hara
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Title: Assistant Secretary
Minimum 15 minutes delayed. Source: LSEG