Registration No. 33-98700
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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
Registration Statement Under the Securities Act of 1933
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RECOVERY ENGINEERING, INC.
(Exact Name of Registrant as Specified in its Charter)
MINNESOTA
(State or Other Jurisdiction of Incorporation or Organization)
41-1557115
(I.R.S. Employer Identification Number)
9300 NORTH 75TH AVENUE
MINNEAPOLIS, MINNESOTA 55428
TELEPHONE: (612) 315-5500
(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant's Principal Executive Offices)
BRIAN F. SULLIVAN
CHIEF EXECUTIVE OFFICER
9300 NORTH 75TH AVENUE
MINNEAPOLIS, MINNESOTA 55428
TELEPHONE: (612) 315-5500
(Name, Address, Including Zip Code, and
Telephone Number, Including Area Code,
of Agent for Service)
Copies of Communications To:
ERIC O. MADSON, ESQ.
ROBINS, KAPLAN, MILLER & CIRESI, L.L.P.
2800 LASALLE PLAZA
800 LASALLE AVENUE
MINNEAPOLIS, MINNESOTA 55402
TELEPHONE: (612) 349-8500
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TERMINATION OF OFFERING; REMOVAL OF SHARES FROM REGISTRATION
Pursuant to a Registration Statement on Form S-3, Registration No. 33-98700 (the
"Registration Statement"), Recovery Engineering, Inc. (the "Company") registered
94,000 shares of its common stock, par value $.01 per share (the "Common
Stock"), for sale by certain selling shareholders on a delayed or continuous
basis pursuant to Rule 415. The Registration Statement was declared effective on
November 30, 1995.
No shares have been sold pursuant to the Registration Statement, and at February
23, 1998, an aggregate of 94,000 shares covered by the Registration Statement
remain unsold.
The Company hereby terminates the Registration Statement. Pursuant to
undertakings contained in the Registration Statement, the Company hereby removes
from registration all of the 94,000 shares of Common Stock covered by the
Registration Statement which have not been sold.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has
duly caused this Post-Effective Amendment No. 1 to the Registration Statement on
Form S-3 to be signed on its behalf by the undersigned, in the City of
Minneapolis, State of Minnesota, on February 24, 1998.
RECOVERY ENGINEERING, INC.
By /s/ BRIAN F. SULLIVAN
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Brian F. Sullivan
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment No. 1 to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities and on the dates indicated.
SIGNATURE TITLE DATE
/s/ BRIAN F. SULLIVAN Chief Executive Officer, President February 24, 1998
- --------------------------------- and Director (Principal Executive Officer)
Brian F. Sullivan
/s/ CHARLES F. KARPINSKE Vice President and Chief Financial Officer February 24, 1998
- --------------------------------- (Principal Financial and Accounting Officer)
Charles F. Karpinske
Director February __, 1998
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Robert R. Gheewalla
* Director February 24, 1998
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John E. Gherty
Director February __, 1998
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Sanjay H. Patel
Director February __, 1998
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William D. Thompson
* Director February 24, 1998
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William F. Wanner, Jr.
* Director February 24, 1998
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Ronald W. Weber
* Director February 24, 1998
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Richard J. Zeckhauser
* By /s/ BRIAN F. SULLIVAN
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Brian F. Sullivan, Attorney-in-Fact