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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 1, 1995
REGISTRATION NO. 33-51235
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
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Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
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MERCK & CO., INC.
(Exact name of issuer as specified in its charter)
P.O. Box 100
One Merck Drive
Whitehouse Station, New Jersey 08889
(908) 423-1000
(Address of Principal Executive Offices)
NEW JERSEY
(State of Incorporation)
22-1109110
(I.R.S. Employer Identification No.)
USHH INCENTIVE PLAN
EXECUTIVE INCENTIVE PLAN
MERCK ANNUAL INCENTIVE PLAN
KELCO DIVISION ANNUAL INCENTIVE PLAN
KELCO DIVISION LONG-TERM INCENTIVE PLAN
CALGON VESTAL LABORATORIES ANNUAL INCENTIVE PLAN
CALGON VESTAL LABORATORIES LONG-TERM INCENTIVE PLAN
CALGON WATER MANAGEMENT DIVISION ANNUAL INCENTIVE PLAN
(Full title of the plans)
CELIA A. COLBERT
SECRETARY AND ASSISTANT GENERAL COUNSEL
MERCK & CO. INC.
P.O. BOX 100
ONE MERCK DRIVE
WHITEHOUSE STATION, NEW JERSEY 08889
(908) 423-1000
(Name, address and telephone number of agent for service)
If any of the securities being registered on this Form are to be
offered on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act of 1933, other than securities offered only in connection with
dividend or interest reinvestment plans, check the following box. /X/.
In addition, pursuant to Rule 416(c) under the Securities Act of 1933,
this registration statement also covers an indeterminate amount of interests to
be offered or sold pursuant to the employee benefit plans described herein.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS
EXHIBIT DESCRIPTION METHOD OF
FILING
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4.11 USHH Incentive Plan Filed with this Registration
Statement
24.1 Power of Attorney and Filed with this Registration
Certified Resolution of Statement
Board of Directors
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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 of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in Township of Readington, State of New Jersey, on the 28th
day of November, 1995.
MERCK & CO., INC.
By: *
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Raymond V. Gilmartin
(Chairman of the Board,
President and Chief
Executive Officer)
By /s/ Celia A. Colbert
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Celia A. Colbert
(Secretary and Assistant
General Counsel)
(Attorney-in-Fact)
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated.
Signatures Title Date
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*
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Raymond V. Gilmartin Chairman of the Board, President and November 28, 1995
Chief Executive Officer; Principal
Executive Officer; Director
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*
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Judy C. Lewent Senior Vice President and Chief Financial November 28, 1995
Officer; Principal Financial Officer
*
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Peter E. Nugent Vice President, Controller; Principal November 28, 1995
Accounting Officer
*
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H. Brewster Atwater, Jr. Director November 28, 1995
*
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Derek Birkin Director November 28, 1995
*
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Lawrence A. Bossidy Director November 28, 1995
*
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William G. Bowen Director November 28, 1995
*
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Johnnetta B. Cole Director November 28, 1995
*
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Carolyne K. Davis Director November 28, 1995
*
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Lloyd C. Elam Director November 28, 1995
*
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Charles E. Exley, Jr. Director November 28, 1995
*
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William N. Kelley Director November 28, 1995
*
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Samuel O. Thier Director November 28, 1995
*
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Dennis Weatherstone Director November 28, 1995
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* Celia A. Colbert, by signing her name hereto, does hereby sign this document
pursuant to powers of attorney duly executed by the persons named, filed with
the Securities and Exchange Commission as an exhibit to this document, on
behalf of such persons, all in the capacities and on the date stated, such
persons including a majority of the directors of the Company.
By: /s/ Celia A. Colbert
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Celia A. Colbert
(Secretary and Assistant
General Counsel)
(Attorney-in-Fact)
The Plan. Pursuant to the requirements of the Securities Act of 1933, the USHH
Incentive Plan has duly caused this Amendment No. 1 to the Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in Whitehouse Station, State of New Jersey, as of the 28th day of
November, 1995.
USHH INCENTIVE PLAN
By: /s/ D. W. Anstice
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D. W. Anstice
Member of the Plan Committee
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EXHIBIT INDEX
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EXHIBIT NUMBER DESCRIPTION METHOD OF FILING
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4.11 USHH Incentive Plan Filed with this Registration Statement.
24.1 Power of Attorney and Certified Filed with this Registration Statement.
Resolution of Board of Directors
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