As filed with the Securities and Exchange Commission on June 15, 1998 Registration No. 333-40203 ------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------------- Post-Effective Amendment No. 1 to FORM S-3 REGISTRATION STATEMENT Under The Securities Act of 1933 ---------------------- CULLIGAN WATER TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 51-0350629 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) ---------------------- ONE CULLIGAN PARKWAY NORTHBROOK, ILLINOIS 60062 (847) 205-6000 (Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices) ---------------------- EDWARD A. CHRISTENSEN, ESQ. ONE CULLIGAN PARKWAY NORTHBROOK, ILLINOIS 60062 (847) 205-6000 (Name, address and telephone number, including area code, of agent for service) =================================================================== The offering described in the Registration Statement has been terminated. This Post-Effective Amendment is being filed solely to remove from registration all securities offered in the Registration Statement which remained unsold at the termination of the offering. ---------------------- SIGNATURES Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this post-effective amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Northbrook, State of Illinois, on this 15th day of June, 1998. CULLIGAN WATER TECHNOLOGIES, INC. By: /s/ Edward A. Christensen Name: Edward A. Christensen Title: Vice President, General Counsel and Secretary Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated. NAME TITLE DATE /s/ Douglas A. Pertz* President, Chief Executive June 15, 1998 - --------------------- Officer and Director Douglas A. Pertz /s/ Michael E. Salvati* Vice President, Finance June 15, 1998 - ----------------------- and Chief Michael E. Salvati Financial Officer (principal financial and accounting officer) /s/ R. Theodore Ammon* Director June 15, 1998 - ----------------------- R. Theodore Ammon /s/ Andrew Africk* Director June 15, 1998 - ----------------------- Andrew Africk /s/ Bernard Attal* Director June 15, 1998 - ----------------------- Bernard Attal /s/ Leon D. Black* Director June 15, 1998 - ----------------------- Leon D. Black /s/ Robert H. Falk* Director June 15, 1998 - ----------------------- Robert H. Falk /s/ Michael F. Fisch* Director June 15, 1998 - ----------------------- Michael F. Fisch /s/ Mark H. Rachesky * Director June 15, 1998 - ----------------------- Mark H. Rachesky /s/ Robert L. Rosen* Director June 15, 1998 - ----------------------- Robert L. Rosen /s/ Marc J. Rowan* Director June 15, 1998 - ----------------------- Marc J. Rowan /s/ Stephen J. Solarz* Director June 15, 1998 - ----------------------- Stephen J. Solarz /s/ Carl Spielvogel* Director June 15, 1998 - ----------------------- Carl Spielvogel - ----------------- *By: /s/ Edward A. Christensen ------------------------- Edward A. Christensen Attorney in fact