Calloways Nursery Inc – ‘S-8 POS’ on 5/17/04

On:  Monday, 5/17/04, at 1:52pm ET   ·   Effective:  5/17/04   ·   Accession #:  874759-4-35   ·   File #:  333-92454

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment No.1 to Form S-8              2±    10K 


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.      
1998 STOCK OPTION PLAN      
1999 STOCK OPTION PLAN      
2000 STOCK OPTION PLAN      
2001 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 July 15, 2002, SEC File            
No. 333-92454, 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                                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8 POS’ Filing		Date		Other Filings
Filed on / Effective on:		5/17/04		15-12G,  S-8 POS,  SC 13E3/A
		7/15/02
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