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As filed with the Securities and Exchange Commission on May 15, 1995.
Registration No. ___________
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
RISER FOODS, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 34-1570363
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(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
5300 RICHMOND ROAD, BEDFORD HEIGHTS, OHIO 44146
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
RISER FOODS, INC.
STOCK INCENTIVE PLAN FOR KEY EMPLOYEES
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(FULL TITLE OF THE PLAN)
S. LEE KOHRMAN, ESQ.
KOHRMAN JACKSON & KRANTZ
20TH FLOOR, ONE CLEVELAND CENTER
1375 EAST NINTH STREET
CLEVELAND, OHIO 44114
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
(216) 736-7216
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(TELEPHONE NUMBER, INCLUDING AREA CODE,
OF AGENT FOR SERVICE)
CALCULATION OF REGISTRATION FEE
PROPOSED
TITLE OF PROPOSED MAXIMUM AMOUNT
SECURITIES AMOUNT MAXIMUM AGGREGATE OF
TO BE TO BE OFFERING PRICE OFFERING REGISTRATION
REGISTERED REGISTERED PER SHARE PRICE FEE
- ---------- ---------- --------------- ----------- ------------
Class A
Common Stock,
$.01 par value 226,500 $ 7.25 $ 1,642,125 $ 566.25
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Registrant incorporates by reference the Registration Statement
on Form S-8 filed with the Securities and Exchange Commission on October 10,
1991, Registration Number 33-43245, including any amendment or reports filed
for the purpose of updating such descriptions.
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 the City of Cleveland, State of Ohio, on May 8, 1995.
RISER FOODS, INC.
By: /s/ Anthony C. Rego
-----------------------------
Anthony C. Rego
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated:
Name Title Date
---- ----- ----
/s/ Anthony C. Rego Chairman of the Board,
- -------------------------- Chief Executive
Anthony C. Rego Officer and Director May 8 , 1995
---
/s/ Charles A. Rini, Sr. President, Chief
- --------------------------- Operating Officer
Charles A. Rini, Sr. and Director May 5 , 1995
---
/s/ Ronald W. Ocasek Senior Vice President,
- -------------------------- Chief Financial Officer,
Ronald W. Ocasek Treasurer and Director May 5 , 1995
---
/s/ Charles A. Rego Senior Vice President and
- -------------------------- Director May 9 , 1995
Charles A. Rego ---
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/s/ Thomas A. Rego Senior Vice President,
- -------------------------- Secretary and Director May 5 , 1995
Thomas A. Rego ---
/s/ Charles A. Rini Director May 5 , 1995
- -------------------------- ---
Charles A. Rini
/s/ Charles A. Rini, Jr. Director May 5 , 1995
- -------------------------- ---
Charles A. Rini, Jr.
/s/ Anthony Rini Director May 5 , 1995
- -------------------------- ---
Anthony Rini
/s/ S. Lee Kohrman Director May 10, 1995
- -------------------------- ---
S. Lee Kohrman
/s/ Robert H. Kanner Director May 9 , 1995
- -------------------------- ---
Robert H. Kanner
Director May , 1995
- -------------------------- ---
William A. Miller
Director May , 1995
- -------------------------- ---
James A. Schlindwein
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EXHIBIT INDEX
EXHIBIT SEQUENTIAL
NO. DESCRIPTION PAGE NO.
- ------- ----------- --------
3.1 Second Restated Certificate of Incorporation
of the Registrant .......................... 5
3.2 By-Laws of the Registrant .................. 19
5 Opinion of Counsel ......................... 33
10.6(c)(1)* Riser Foods, Inc. Stock Incentive
Plan for Key Employees ..................... n/a
24.1** Consent of Counsel ......................... n/a
24.2 Consent of Independent Accountant .......... 35
<FN>
_____________________
* Incorporated by reference from the Registrant's Registration
Statement on Form S-4 (Registration No. 33-21392) as filed with
the Securities and Exchange Commission on April 21, 1988.
** Included in Exhibit 5 to this Registration Statement.