Registration No.33-60124
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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UNUM CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 01-0405657
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
2211 Congress Street, Portland, Maine 04122
(Address of Principal Executive Offices) (Zip Code)
COLONIAL COMPANIES, INC. SECURITY SAVER PLAN
(Full title of plan)
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Kevin J. Tierney, Vice President and Secretary
UNUM CORPORATION
2211 Congress Street
Portland, Maine 04122
(Name and address of agent for service)
(207) 770-2211
(Telephone number, including area code, of agent for service)
WITHDRAWAL OF SECURITIES FROM REGISTRATION STATEMENT
Form S-8 Registration Statement No. 33-60124, originally
filed March 26, 1993, relates to an offering of Common Stock
of UNUM Corporation ("UNUM") under the Colonial Companies,
Inc. Security Saver Plan (the "Colonial Plan"), and
associated interests in such plan.
Under the UNUM Employees Retirement Savings Plan and Trust,
amended and restated effective January 1, 1997 (the "UNUM
Plan"), the Colonial Plan will be merged with the UNUM Plan.
In contemplation of the merger, the contents of this
Registration Statement No. 33-60142 were recently
incorporated by reference into the registration statement
relating to the UNUM Plan. See Post-Effective Amendment No.
2 to Registration Statement No. 33-31270.
UNUM and the Colonial Plan hereby remove from registration
under this Registration Statement No. 33-60142 all securities
covered by this registration statement. Withdrawal of these
securities from registration hereunder is not intended to
affect the pending registration of such securities under
Registration Statement No. 33-31270, as amended to date.
SIGNATURES
THE REGISTRANT. 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 this Post-Effective Amendment to
Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Portland, State of Maine, on December 24, 1996.
UNUM CORPORATION
By: /s/ James F. Orr III
James F. Orr III
Chairman of the Board,
President & Chief
Executive Officer
THE PLAN. Pursuant to the requirements of the Securities Act
of 1933, the Colonial Plan has duly caused this Post-Effective
Amendment to Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, on
December 30, 1996.
COLONIAL COMPANIES, INC. SECURITY SAVER PLAN
By: *
Paul H. Clifton, Jr.
Member of the Retirement Committee
* John-Paul DeRosa, by signing his name hereto, does sign
this document on behalf of the person indicated above
pursuant to a power of attorney duly executed by such person
and filed as an exhibit to this Registration Statement.
/s/ John-Paul DeRosa
John-Paul DeRosa
Assistant Secretary
Attorney-in-Fact
Dated: December 30, 1996
INDEX TO EXHIBITS
Number Description Method of Filing Page No.
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24 Power of Attorney Filed as Exhibit 24 to
Post-Effective Amendment
No. 2 to Registration
Statement No. 33-31270
and incorporated herein
by reference