- ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------- FORM 10-K/A (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 1999 OR [_] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (NO FEE REQUIRED) For the transition period from to Commission file number 333-21411 ---------------- ROSE HILLS COMPANY (Exact name of registrant as specified in its charter) Delaware 13-3915765 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 3888 South Workman Mill Road Whittier, California 90601 (Address of principal executive offices) (Zip Code) (562) 692-1212 Registrant's telephone number, including area code N/A (Former name, former address and former fiscal year, if changed since last report) ---------------- Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: None Indicate by check [X] whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No The number of outstanding Common Shares as of March 24, 2000, was 1,000. - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Rose Hills Company /s/ Kenton C. Woods _____________________________________ Kenton C. Woods Senior Vice President, Finance, Chief Financial Officer, Secretary and Treasurer Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- /s/ Dillis R. Ward President, Chief Executive April 4, 2000 ___________________________________________ Officer and Director Dillis R. Ward /s/ Kenton C. Woods Senior Vice President, April 4, 2000 ___________________________________________ Chief Financial Officer, Kenton C. Woods Secretary and Treasurer (Principal Financial Officer) /s/ Mary C. Guzman Vice President, Controller April 4, 2000 ___________________________________________ (Principal Accounting Mary C. Guzman Officer) /s/ Dennis C. Poulsen Chairman and Director April 4, 2000 ___________________________________________ Dennis C. Poulsen /s/ Howard A. Lipson Director April 4, 2000 ___________________________________________ Howard A. Lipson /s/ Chinh E. Chu Director April 4, 2000 ___________________________________________ Chinh E. Chu /s/ David I. Foley Director April 4, 2000 ___________________________________________ David I. Foley Director April , 2000 ___________________________________________ John Lacey Director April , 2000 ___________________________________________ Bradley Stam /s/ Michael G. Weeden Director April 4, 2000 ___________________________________________ Michael G. Weeden