As filed with the Securities and Exchange Commission on June 4, 1996
Registration No. 33-77102
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 2
TO FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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CAIRN ENERGY USA, INC.
(Exact name of registrant as specified in its charter)
Delaware 23-2169839
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
8235 Douglas Avenue, Suite 1221
Dallas, Texas 75225
(Address of principal executive offices) (Zip Code)
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CAIRN ENERGY USA, INC. 1993 STOCK OPTION PLAN
CAIRN ENERGY USA, INC. 1993 DIRECTORS STOCK OPTION PLAN
(Full title of the plans)
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Michael R. Gilbert Copy to:
President Mark D. Wigder, Esq.
Cairn Energy USA, Inc. Jenkens & Gilchrist,
8235 Douglas Avenue, Suite 1221 A Professional Corporation
Dallas, Texas 75225 1445 Ross Avenue, Suite 3200
(214) 369-0316 Dallas, Texas 75202
(Name, address and telephone number
including area code of agent for service)
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Part II
Information Required in Registration Statement
Item 8. Exhibits.
(a) Exhibits.
Exhibit Description of Exhibit
4.3+ Amendment No. 3 to Cairn Energy USA, Inc. 1993 Stock Option Plan, as
amended.
4.4+ Form of Incentive Stock Option Agreement under the Cairn Energy USA,
Inc. 1993 Stock Option Plan, as amended.
4.5+ Form of Nonstatutory Stock Option Agreement under the Cairn Energy
USA, Inc. 1993 Stock Option Plan, as amended.
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+ Stock option plan, management contract or compensatory arrangement
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
the requirements for filing on Form S-8 and has duly caused this Post-Affective
Amendment No. 2 to Registration Statement No. 33-77102 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Dallas,
Texas, on June 3, 1996:
CAIRN ENERGY USA, INC.
By: /s/ Michael R. Gilbert
Michael R. Gilbert,
President and
Chief Executive Officer
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 2 to Registration Statement No. 33-77102 has been signed by the
following persons in the capacities and on the dates indicated.
Signature Office Date
/s/ Michael R. Gilbert President and Chief Executive June 3, 1996
Michael R. Gilbert Officer and Director (Principal
Executive Officer)
/s/ J. Munro M. Sutherland Senior Vice President, Chief June 3, 1996
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J. Munro M. Sutherland Financial Officer, Treasurer and
Director (Principal Financial and
Accounting Officer)
/s/ Robert P. Murphy Vice President-Exploration June 3, 1996
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Robert P. Murphy and Director
/s/ R. Daniel Robins Director June 3, 1996
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R. Daniel Robins
/s/ John C. Halsted Director June 3, 1996
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John C. Halsted
/s/ Jack O. Nutter II Director June 3, 1996
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Jack O. Nutter, II
CORPDAL:48046.1 15467-00006
Signature Office Date
/s/ James M. Alexander Director June 3, 1996
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James M. Alexander
/s/ Thomas R. Hix Director June 3, 1996
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Thomas R. Hix
EXHIBIT INDEX
Exhibit
Number Document Description
4.3+ Amendment No. 3 to Cairn Energy USA, Inc. 1993 Stock Option Plan, as
amended
4.4+Form of Incentive Stock Option Agreement under the Cairn Energy USA,
Inc. 1993 Stock Option Plan, as amended.
4.5+Form of Nonstatutory Stock Option Agreement under the Cairn Energy USA,
Inc. 1993 Stock Option Plan, as amended.
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+ Stock option plan, management contract or compensatory arrangement.
CORPDAL:48046.1 15467-00006