Pool Corp – ‘S-8 POS’ on 4/2/99

As of:  Friday, 4/2/99   ·   Effective:  4/2/99   ·   Accession #:  950131-99-2082   ·   File #:  333-16639

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

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

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Amendment No. 1 to the Form S-8                        4     16K 
 2: EX-23.1     Auditors Consent                                       1      6K 

S-8 POS   —   Amendment No. 1 to the Form S-8
Document Table of Contents

S-8 POS
1st Page of 4
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
As filed with the Securities and Exchange Commission on April 2, 1999 
                                                      Registration No. 333-16639
================================================================================

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
__________________

SCP Pool Corporation

(Exact name of registrant as specified in its charter)

__________________

    Delaware                                            36-3943363
(State or other jurisdiction of                             (I.R.S. Employer    
incorporation or organization)                           Identification Number) 

109 Northpark Boulevard 
Covington, Louisiana 70433-5001 
(Address, including zip code of registrant's principal executive offices) 
__________________

SCP Pool Corporation

1995 Stock Option Plan

(Full title of the plan)
__________________

Craig K. Hubbard
SCP Pool Corporation
109 Northpark Boulevard 
Covington, Louisiana 70433-5001 
Telephone: (504) 892-5521 

(Name, address, including zip code, and telephone number, including area code,
of agent for service) 

Copy to:  

Stephen L. Ritchie  
Kirkland & Ellis  
200 East Randolph Drive 
Chicago, Illinois 60601 
Telephone: (312) 861-2000 

S-8 POS
2nd Page of 4
TOC
1st
Previous
Next
↓Bottom
Just 2nd
 PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

EXPLANATORY NOTE

As originally filed on November 22, 1996, this Registration Statement 
registered 900,000 shares (as adjusted for two 3-for-2 stock splits in September
1997 and July 1998) of Common Stock of SCP Pool Corporation (the "Company")     
which had been approved for issuance under the Company's 1995 Stock Option Plan 
(the "1995 Stock Option Plan"). Subsequently, the Company approved the SCP Pool 
Corporation 1998 Stock Option Plan (the "1998 Stock Option Plan"), with the     
understanding that shares remaining available for issuance pursuant to the 1995 
Stock Option Plan would be issued instead pursuant to the 1998 Stock Option     
Plan.                                                                           

  Accordingly, this Post-Effective Amendment is being filed to de-register
332,173 shares previously registered for issuance pursuant to the 1995 Stock    
Option Plan. The 332,173 shares shall be registered under a Registration        
Statement on Form S-8 being filed by the Company for shares issuable under the  
1998 Stock Option Plan.                                                         

1 

S-8 POS
3rd Page of 4
TOC
1st
Previous
Next
↓Bottom
Just 3rd
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 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 Covington, State of Louisiana on the 31st day of     
March, 1999.                                                                    

            SCP POOL CORPORATION

                By: /s/ Wilson B. Sexton
                               ---------------------------------
                      Wilson B. Sexton
                                          Chairman and Chief Executive Officer

 POWER OF ATTORNEY
------------------

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below  
constitutes and appoints Wilson B. Sexton and Craig K. Hubbard and each of them,
as true and lawful attorneys-in-fact and agents with full power of substitution 
and resubstitution, for him and in his name, place and stead, in any and all    
capacities, to sign any or all amendments (including post-effective amendments) 
to this registration statement, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange   
Commission, granting unto said attorneys-in-fact and agents full power and      
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said      
attorneys-in-fact and agents or their or his substitute or substitutes, may     
lawfully do or cause to be done by virtue hereof.                               

Pursuant to the requirements of the Securities Act of 1933, this Registration   
Statement has been signed by the following persons in the capacities indicated  
on March 31, 1999.                                                              

Signature                               Title                                   

/s/ Wilson B. Sexton                    Chairman, Chief Executive Officer, and  
-----------------------------------     Director                                
Wilson B. Sexton                                                                

/s/ Manuel J. Perez de la Mesa          President, Chief Operating Officer      
-----------------------------------                                             
Manuel J. Perez de la Mesa                                                      

/s/ Craig K. Hubbard                    Secretary, Treasurer and Chief Financial
-----------------------------------     Officer                                 
Craig K. Hubbard                                                                

/s/ Andrew W. Code                      Director                                
-----------------------------------                                             
Andrew W. Code                                                                  

/s/ James J. Gaffney                    Director                                
-----------------------------------                                             
James J. Gaffney                                                                

/s/ Peter M. Gotsch                     Director                                
-----------------------------------                                             
Peter M. Gotsch                                                                 

/s/ Frank J. St. Romain                 Director                                
-----------------------------------                                             
Frank J. St. Romain                                                             

/s/ Robert C. Sledd                     Director                                
-----------------------------------                                             
Robert C. Sledd                                                                 

S-8 POS
Last Page of 4
TOC
1st
Previous
Next
↓Bottom
Just 4th
INDEX TO EXHIBITS 
----------------- 

                                                                [Download Table]

                                                                  Sequential
Exhibit                                                           Page      
Number    Description                                             Number    
------    -----------                                             ----------
                                                                            
23.1      Consent of Ernst & Young LLP.                                     

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-8 POS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		4/2/99		1					S-8
		3/31/99		3					10-K,  10-Q
		11/22/96		2					S-8
									List all Filings