AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 30, 1999
REGISTRATION NO. 333-70879
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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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DAL-TILE INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
DELAWARE 13-3548809
(State or other (I.R.S. Employer
jurisdiction of Identification Number)
incorporation or
organization)
7834 C.F. HAWN FREEWAY
DALLAS, TX 75217
(214) 398-1411
(Address of principal
executive offices)
CERTAIN SHARES TO BE ISSUED UNDER THE
DAL-TILE INTERNATIONAL INC. 1990
STOCK OPTION PLAN (AS AMENDED AND RESTATED)
(Full title of the plan)
JACQUES R. SARDAS
PRESIDENT, CHIEF EXECUTIVE OFFICER
AND CHAIRMAN OF THE BOARD
DAL-TILE INTERNATIONAL INC.
7834 C.F. HAWN FREEWAY
DALLAS, TX 75217
(214) 398-1411
(Name, address, and telephone number of agent for service)
CALCULATION OF REGISTRATION FEE
- - ---------------------------------------------------------------------------
PROPOSED PROPOSED
TITLE OF SECURITIES AMOUNT TO MAXIMUM MAXIMUM AMOUNT OF
TO BE REGISTERED BE OFFERING AGGREGATE REGISTRATION
REGISTERED PRICE PER OFFERING FEE
SHARE PRICE
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Common Stock, par 2,425,000 $11.94 (2) $28,954,500 $8,049.35
value $.01 per share shares (1) (2) (2)
- - ---------------------------------------------------------------------------
Common Stock, par 1,881,619 $9.01 (2) $16,953,387.19 $4,713.04
value $.01 per share shares (1) (2) (2)
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(1) Includes an indeterminate number of shares of Common Stock that may be
issuable by reason of stock splits, stock dividends or similar
transactions in accordance with Rule 416 under the Securities Act of
1933.
(2) Pursuant to Rule 457(h) under the Securities Act of 1933, the amounts
are calculated based upon the maximum price at which stock options
covering the registered shares of Common Stock may be exercised.
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the registration statement on
Form S-8, filed on January 21, 1999 (Registration No. 33-70879) (the "S-8
Registration Statement") is being filed in accordance with Instruction E of
Form S-8 for the purpose of registering an additional 4,306,619 shares of
common stock of Dal-Tile International Inc. (the "Company"), par value $.01
per share (the "Common Stock"), which may be issued upon the exercise of
non-qualified stock options granted under the Dal-Tile International Inc.
1990 Stock Option Plan, as amended and restated (the "Plan"). The contents
of the Company's S-8 Registration Statement are incorporated herein by
reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS
EXHIBIT NO. DESCRIPTION OF EXHIBIT
- - ----------- ----------------------
5.1 -- Opinion of Mark A. Solls as to the legality of the
shares of Common Stock covered by the Registration
Statement.*
23.1 -- Consent of Ernst & Young LLP.*
* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Company 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 be signed on its behalf by the
undersigned, thereunto duly authorized, in Dallas, Texas, on March 30,
1999.
DAL-TILE INTERNATIONAL INC.
By: /s/ Mark A. Solls
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Mark A. Solls
Vice President, General Counsel
and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 has been signed by the following persons in
the capacities and on the dates indicated:
SIGNATURE TITLE DATE
--------- ----- ----
/s/ Jacques R. Sardas* March 30, 1999
- - -------------------------- President, Chief
Jacques R. Sardas Executive Officer and
Chairman of the Board
of Directors
/s/ William C. Wellborn* March 30, 1999
- - -------------------------- Executive Vice President
William C. Wellborn and Chief Financial
Officer (Principal
Financial Accounting
Officer)
/s/ Douglas D. Danforth* March 30, 1999
- - ----------------------------
Douglas D. Danforth Director
/s/ John F. Fiedler* March 30, 1999
- - ----------------------------
John F. Fiedler Director
/s/ John M. Goldsmith* March 30, 1999
- - ----------------------------
John M. Goldsmith Director
/s/ Vincent A. Mai* March 30, 1999
- - ----------------------------
Vincent A. Mai Director
/s/ Charles J. Pilliod, Jr.* March 30, 1999
- - ----------------------------
Charles J. Pilliod, Jr. Director
/s/ Henry F. Skelsey* March 30, 1999
- - ----------------------------
Henry F. Skelsey Director
/s/ Norman E. Wells, Jr.* March 30, 1999
- - ----------------------------
Norman E. Wells, Jr. Director
*By Mark A. Solls, attorney-in-fact
/s/ Mark A. Solls
- - ----------------------------
Mark A. Solls,
attorney-in-fact
INDEX TO EXHIBITS
EXHIBIT NO. DESCRIPTION OF EXHIBIT
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5.1 Opinion of Mark A. Solls as to the legality of the
securities covered by the Registration Statement.*
23.1 Consent of Ernst & Young LLP.*
* Filed herewith.