As filed with the Securities and Exchange Commission on December 30, 2003
Registration No. 333-09869
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
SOUTHERN ENERGY HOMES, INC.
(Exact name of Registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation or organization)
63-1083246
(I.R.S. employer identification number)
144 Corporate Way, Addison, Alabama 35540
(256)747-8589
(Address, including zip code, and telephone number, including area code, of
Registrant's principal executive offices)
Dan E. Batchelor
Executive Vice President, General Counsel and Secretary
144 Corporate Way, Addison, Alabama 35540
(256) 747-8589
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies to:
Carolyn L. Duncan.
Ritchie Duncan & Goodwin, LLC
312 North 23rd Street
Birmingham, Alabama 35203
(205) 251-1288
On December 15, 2003, the Company filed a Form 8-K announcing its intention to
file, on or about January 15, 2004, a Form 15 deregistering its Common Stock,
par value $.0001 per share, under the Securities Exchange Act of 1934, as
amended. Accordingly, the 75,000 shares of Common Stock remaining available for
issuance under the Plan are hereby deregistered.
SIGNATURES
Pursuant to the requirements of the Securities Act, Southern Energy Homes, Inc.
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 the City of Addison, Alabama, on the 30th day of December, 2003.
SOUTHERN ENERGY HOMES, INC.
By: /s/ Keith O. Holdbrooks
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Keith O. Holdbrooks
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Amendment has
been signed below by the following persons in the capacities and on the date
indicated.
SIGNATURE TITLE DATE
/s/ Keith O. Holdbrooks Chief Executive Officer December 30, 2003
- -------------------------- President and Director
Keith O. Holdbrooks
/s/ James L. Stariha Chief Financial Officer, December 30, 2003
- -------------------------- Treasurer
James L. Stariha
/s/ Wendell L. Batchelor Chairman and Director December 30, 2003
- --------------------------
Wendell L. Batchelor
/s/ Louis C. Henderson Jr. Director December 30, 2003
- --------------------------
Louis C. Henderson, Jr.
/s/A.C. (Del) Marsh Director December 30, 2003
- --------------------------
A.C. (Del) Marsh