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WPP plc – ‘POS EX’ on 9/1/00

On: Friday, 9/1/00, at 4:49pm ET · Effective: 9/1/00 · Accession #: 895345-0-541 · File #: 333-43650

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/01/00  WPP plc                           POS EX      9/01/00    2:21K                                    Fried Fr… Jacobson/NY/FA

Post-Effective Amendment to Add Exhibits
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: POS EX      Post-Effective Amendment to Add Exhibits               6     20K 
 2: EX-99       Miscellaneous Exhibit                                  5     25K

POS EX — Post-Effective Amendment to Add Exhibits
Document Table of Contents

Page	(sequential)	\|	(alphabetic)	Top
			Alternative Formats (Word, et al.) Exhibits
1	1st Page - Filing Submission
3	Item 21. Exhibits

POS EX 1st Page of 6 TOC ↑Top Previous Next ↓Bottom Just 1st
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 1, 2000
REGISTRATION NOS. 333-43650 AND 333-43640
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

------------------------

[Enlarge/Download Table]

POST-EFFECTIVE AMENDMENT NO. 1 POST-EFFECTIVE AMENDMENT NO. 1
FILED PURSUANT TO RULE 462(d) FILED PURSUANT TO RULE 462(d)
TO TO
FORM F-4 FORM S-4
REGISTRATION STATEMENT REGISTRATION STATEMENT
UNDER UNDER
THE SECURITIES ACT OF 1933 THE SECURITIES ACT OF 1933
------------------------ ------------------------

WPP GROUP PLC YOUNG & RUBICAM INC.
(Exact name of Registrant as specified in its (Exact name of Registrant as specified in its
charter) charter)

ENGLAND AND WALES DELAWARE
(State or other jurisdiction of incorporation or (State or other jurisdiction of incorporation or
organization) organization)

NONE 13-1493710
(I.R.S. Employer Identification Number) (I.R.S. Employer Identification Number)

7311 7311
(Primary Standard Industrial Classification Code (Primary Standard Industrial Classification Code
Number) Number)

27 FARM STREET 285 MADISON AVENUE
LONDON W1X 6RD NEW YORK, NEW YORK 10017
ENGLAND (212) 210-3000
(011 44) 20 7408 2204
(Address including zip code and telephone number (Address including zip code and telephone number
of Registrant's principal executive offices) of Registrant's principal executive offices)

CT CORPORATION STEPHANIE W. ABRAMSON, ESQ.
1633 BROADWAY EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL
NEW YORK, NEW YORK 10019 YOUNG & RUBICAM INC.
(212) 315-7920 285 MADISON AVENUE
NEW YORK, NY 10017
(212) 210-3000
(Name, address and telephone number of agent for (Name, address and telephone number of agent for
service) service)

If this Form is a post-effective amendment filed pursuant to Rule 462(d)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [X] 333-43650

------------------------------

POS EX 2nd Page of 6 TOC 1st Previous Next ↓Bottom Just 2nd
EXPLANATORY NOTE

This Post-Effective Amendment No. 1 to Registration Statement on Form F-4
(No. 333-43650) is filed pursuant to Rule 462(d) solely to amend Exhibit 99
previously filed with respect to such Registration Statement.

POS EX 3rd Page of 6 TOC 1st Previous Next ↓Bottom Just 3rd
PART II

ITEM 21. EXHIBITS.

EXHIBIT
NUMBER DESCRIPTION
----------- -------------------------------------------------

99 Form of Letter of Consent and related documents.

POS EX 4th Page of 6 TOC 1st Previous Next ↓Bottom Just 4th
SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, WPP Group
plc, the registrant, certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form F-3 and has duly
caused this Post-Effective Amendment No. 1 to the Registration Statement
(No. 333-43650) to be signed on its behalf by the undersigned, thereunto
duly authorized in the city of London, England, on September 1, 2000.

WPP GROUP PLC

By: /s/ PAUL W. G. RICHARDSON
------------------------------------
Name: Paul W. G. Richardson
Title: Group Finance Director

Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 to the Registration Statement
has been signed by the following persons in the following capacities as of
September 1, 2000.

POS EX 5th Page of 6 TOC 1st Previous Next ↓Bottom Just 5th
SIGNATURE TITLE
--------- -----

/s/ HAMISH MAXWELL*
------------------------------------- Chairman (non-executive) of the
Hamish Maxwell board of directors

/s/ SIR MARTIN SORRELL*
------------------------------------- Group chief executive
Sir Martin Sorrell (Principal Executive Officer)

/s/ PAUL W. G. RICHARDSON
------------------------------------- Group finance director
Paul W. G. Richardson (Principal Financial Officer)

/s/ PAUL DELANEY*
------------------------------------- Director of Group Treasury
Paul Delaney (Principal Accounting Officer)

/s/ BRIAN J. BROOKS*
------------------------------------- Executive director
Brian J. Brooks

/s/ JEREMY J. D. BULLMORE*
------------------------------------- Non-executive director
Jeremy J. D. Bullmore

/s/ ESTHER DYSON*
------------------------------------- Non-executive director
Esther Dyson

/s/ STEVEN HEYER*
------------------------------------- Non-executive director
Steven Heyer

/s/ MASAO INAGAKI*
------------------------------------- Non-executive director
Masao Inagaki

/s/ JOHN B. H. JACKSON*
------------------------------------- Non-executive director
John B. H. Jackson

/s/ CHRISTOPHER MACKENZIE*
------------------------------------- Non-executive director
Christopher Mackenzie

/s/ STANLEY W. MORTEN*
------------------------------------- Non-executive director
Stanley W. Morten

/s/ JOHN A. QUELCH*
------------------------------------- Non-executive director
John A. Quelch

/s/ ERIC R. SALAMA*
------------------------------------- Non-executive director
Eric R. Salama

/s/ JOEL E. SMILOW*
------------------------------------- Non-executive director
Joel E. Smilow

/s/ MARY ELLEN HOWE*
------------------------------------- Authorized representative in
Mary Ellen Howe the U.S.

*By: /s/ PAUL W. G. RICHARDSON
--------------------------------------
Paul W. G. Richardson
ATTORNEY-IN-FACT

POS EX Last Page of 6 TOC 1st Previous Next ↓Bottom Just 6th
EXHIBIT INDEX

EXHIBIT
NUMBER DESCRIPTION
----------- -------------------------------------------------

99 Form of Letter of Consent and related documents.

POS EX	1st Page of 6	TOC	↑Top	Previous	Next	↓Bottom	Just 1st

POS EX	2nd Page of 6	TOC	1st	Previous	Next	↓Bottom	Just 2nd

POS EX	3rd Page of 6	TOC	1st	Previous	Next	↓Bottom	Just 3rd

POS EX	4th Page of 6	TOC	1st	Previous	Next	↓Bottom	Just 4th

POS EX	5th Page of 6	TOC	1st	Previous	Next	↓Bottom	Just 5th

POS EX	Last Page of 6	TOC	1st	Previous	Next	↓Bottom	Just 6th

Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘POS EX’ Filing	Date	First	Last	Other Filings

Filed on / Effective on:	9/1/00	1	4	None on these Dates
				List all Filings

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Filing Submission 0000895345-00-000541 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

WPP plc – ‘POS EX’ on 9/1/00

On: Friday, 9/1/00, at 4:49pm ET · Effective: 9/1/00 · Accession #: 895345-0-541 · File #: 333-43650

Post-Effective Amendment to Add ExhibitsFiling Table of Contents

POS EX — Post-Effective Amendment to Add ExhibitsDocument Table of Contents

Dates Referenced Herein and Documents Incorporated by Reference

Post-Effective Amendment to Add Exhibits
Filing Table of Contents

POS EX — Post-Effective Amendment to Add Exhibits
Document Table of Contents