1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 24, 1997
REGISTRATION NO. 333-13499
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
AMENDMENT NO. 5
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
------------------------
SIMULA, INC. ARIZONA 86-0320129
SIMULA HOLDINGS, INC. ARIZONA 86-0846951
SIMULA GOVERNMENT PRODUCTS, INC. ARIZONA 86-0742551
SIMULA TECHNOLOGIES, INC. ARIZONA 86-0842935
SAFETY EQUIPMENT, INC. ARIZONA 86-0505970
SEDONA SCIENTIFIC, INC. ARIZONA 86-0778600
INTERNATIONAL CENTER FOR SAFETY EDUCATION, ARIZONA 86-0787589
INC.
SIMULA TRANSPORTATION EQUIPMENT CORPORATION ARIZONA 86-0742552
AIRLINE INTERIORS, INC. ARIZONA 86-0768865
COACH AND CAR EQUIPMENT CORPORATION ARIZONA 86-0763929
ARTCRAFT INDUSTRIES CORP. ARIZONA 86-0772587
INTAERO, LTD. ARIZONA PENDING
SIMULA AUTOMOTIVE SAFETY DEVICES, INC. ARIZONA 86-0789385
VIATECH, INC. DELAWARE 86-0763930
(Exact name of Registrant (State of Incorporation) (I.R.S. Employer
as specified in charter) Identification No.)
------------------------
2700 NORTH CENTRAL AVENUE, SUITE 1000 BRADLEY P. FORST, ESQ.
PHOENIX, ARIZONA 85004 VICE PRESIDENT AND GENERAL COUNSEL
(602) 631-4005 2700 NORTH CENTRAL AVENUE, SUITE 1000
(Address, including zip code, and telephone number, PHOENIX, ARIZONA 85004
including area code, of Registrant's principal executive (602) 631-4005
offices) (Name, address including zip code, and telephone number,
including area code, of agent for service)
with copies to:
CHRISTIAN J. HOFFMANN, III, ESQ. ROBERT S. KANT, ESQ.
STREICH LANG, P.A. MICHELLE S. MONSEREZ, ESQ.
RENAISSANCE ONE O'CONNOR, CAVANAGH, ANDERSON,
TWO NORTH CENTRAL AVENUE KILLINGSWORTH & BESHEARS, P.A.
PHOENIX, ARIZONA 85004-2391 ONE EAST CAMELBACK ROAD, SUITE 1100
(602) 229-5200 PHOENIX, ARIZONA 85012-1656
(602) 263-2400
APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as
practicable after this Registration Statement becomes effective.
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, check the following box. [ ]
CALCULATION OF REGISTRATION FEE
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
PROPOSED
TITLE OF EACH CLASS AMOUNT TO BE MAXIMUM AGGREGATE AMOUNT OF
OF SECURITIES TO BE REGISTERED REGISTERED(1) OFFERING PRICE REGISTRATION FEE
- ----------------------------------------------------------------------------------------------------------------------------------
% Senior Subordinated Convertible Notes............... $34,500,000 $34,500,000 $11,896
- ----------------------------------------------------------------------------------------------------------------------------------
Common Stock, par value $.01 per share(2)................. 2,300,000 shares -- (4)
- ----------------------------------------------------------------------------------------------------------------------------------
Subsidiary Guarantees(5).................................. (6) (5)
==================================================================================================================================
(1) Includes $ aggregate principal amount that may be purchased pursuant
to the Underwriters' over-allotment option.
(2) This number is estimated on the date of this Registration Statement. The
actual number of shares of Common Stock issuable upon conversion will be
determined by the Conversion Price on the date this Registration Statement
becomes effective.
(3) Estimated solely for purposes of calculating the registration fee.
(4) The shares of Common Stock being registered hereby are issuable upon
conversion of % Senior Subordinated Convertible Notes. Accordingly, no
additional filing fee is required pursuant to Rule 457(i) under the
Securities Act of 1933.
(5) Simula Holdings, Inc., Simula Government Products, Inc., Simula
Technologies, Inc., Safety Equipment, Inc., Sedona Scientific, Inc.,
International Center for Safety Education, Inc., Simula Transportation
Equipment Corporation, Airline Interiors, Inc., Coach and Car Equipment
Corporation, Artcraft Industries Corp., Intaero, Ltd., Simula Automotive
Safety Devices, Inc., and ViaTech, Inc. are all wholly-owned subsidiaries of
Simula, Inc. and each is registering guarantees of payment of principal,
premium, if any, and interest on the % Senior Subordinated Convertible
Notes registered hereby. Pursuant to Rule 457(n) under the Securities Act of
1933, no registration fee is required with respect to the Subsidiary
Guarantees.
(6) No separate consideration will be received from the purchasers of the %
Senior Subordinated Notes with respect to the Subsidiary Guarantees.
------------------------
THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL
FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF
THE SECURITIES ACT OF 1933 OR UNTIL THIS REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a),
MAY DETERMINE.
================================================================================
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA, INC.
By /s/ DONALD W. TOWNSEND
------------------------------------
Donald W. Townsend, President
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, President, Chief
Operating Officer, and Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Vice President, General
Counsel, Secretary and Director
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Vice President, Treasurer,
Chief Financial Officer, and Director
* April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, Chairman
* April 24, 1997
- --------------------------------------------
James C. Withers, Director
* April 24, 1997
- --------------------------------------------
Robert D. Olliver, Director
* April 24, 1997
- --------------------------------------------
Scott E. Miller, Director
*By: /s/ BRADLEY P. FORST April 24, 1997
---------------------------------------
Bradley P. Forst,
Attorney-in-Fact
II-6
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA HOLDINGS, INC.
By /s/ STANLEY P. DESJARDINS
------------------------------------
Stanley R. Desjardins, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, President, and
Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary and
Director
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Secretary, Treasurer and
Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-7
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA GOVERNMENT PRODUCTS, INC.
By /s/ STANLEY P. DESJARDINS
------------------------------------
Stanley P. Desjardins, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, President, Chief
Operating Officer, and Director
/s/ MIKE HAERLE April 24, 1997
- --------------------------------------------
Mike Haerle, Secretary and Tresurer, and
Chief Financial Officer
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Assistant Treasurer
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-8
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA TECHNOLOGIES, INC.
By /s/ JOSEPH COLTMAN
------------------------------------
Joseph Coltman, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ JOSEPH COLTMAN April 24, 1997
- --------------------------------------------
Joseph Coltman, President and Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary and
Director
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Secretary, Treasurer and
Director
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald Townsend, Director
II-9
6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SAFETY EQUIPMENT, INC. (SEI)
By /s/ STANLEY P. DESJARDINS
------------------------------------
Stanley P. Desjardins, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, President and
Director
/s/ BARRY SHOPE April 24, 1997
- --------------------------------------------
Barry Shope, Secretary and Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Treasurer
/s/ DONALD W. TOWNSEND APRIL 24, 1997
- --------------------------------------------
DONALD W. TOWNSEND, DIRECTOR
II-10
7
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SEDONA SCIENTIFIC, INC.
By /s/ VERN DORRELL
------------------------------------
Vern Dorrell, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ VERN DORRELL April 24, 1997
- --------------------------------------------
Vern Dorrell, President and Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Treasurer
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
/s/ RANDALL TAYLOR April 24, 1997
- --------------------------------------------
Randall Taylor, Director
II-11
8
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
INTERNATIONAL CENTER FOR SAFETY
EDUCATION
By /s/ STANLEY P. DESJARDINS
------------------------------------
Stanley P. Desjardins, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, President and
Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Treasurer
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-12
9
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA TRANSPORTATION EQUIPMENT
CORPORATION
By /s/ DONALD RUTTER
------------------------------------
Donald Rutter, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ DONALD RUTTER April 24, 1997
- --------------------------------------------
Donald Rutter, President and Director
/s/ INAM KHAN April 24, 1997
- --------------------------------------------
Inam Khan, Secretary, Treasurer
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary and
Director
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Vice President, Assistant
Treasurer
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-13
10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
AIRLINE INTERIORS, INC.
By /s/ WILLIAM BEASLEY
------------------------------------
William Beasley, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ WILLIAM BEASLEY April 24, 1997
- --------------------------------------------
William Beasley, Chief Operating Officer and
Director
/s/ BRUCE MERATI April 24, 1997
- --------------------------------------------
Bruce Merati, Secretary, Treasurer
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Assistant Treasurer
/s/ DONALD RUTTER April 24, 1997
- --------------------------------------------
Donald Rutter, Director
/s/ RANDALL TAYLOR APRIL 24, 1997
- --------------------------------------------
RANDALL TAYLOR, DIRECTOR
II-14
11
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
COACH & CAR EQUIPMENT CORPORATION
By /s/ EUGENE GERMAINE
------------------------------------
Eugene Germaine, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ EUGENE GERMAINE April 24, 1997
- --------------------------------------------
Eugene Germaine, President and Secretary
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Treasurer
/s/ DONALD RUTTER April 24, 1997
- --------------------------------------------
Donald Rutter, Director
/s/ RANDALL TAYLOR April 24, 1997
- --------------------------------------------
Randall Taylor, Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-15
12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
AIRCRAFT INDUSTRIES CORPORATION
By /s/ DONALD RUTTER
------------------------------------
Donald Rutter, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ DONALD RUTTER April 24, 1997
- --------------------------------------------
Donald Rutter, Chief Operating Officer and
Director
/s/ CAROL SANCHEZ April 24, 1997
- --------------------------------------------
Carol Sanchez, Secretary, Treasurer
/s/ JOSEPH APPELMAN April 24, 1997
- --------------------------------------------
Joseph Appelman, General Manager
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Assistant Treasurer and
Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-16
13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
INTAERO, LTD.
By /s/ DONALD RUTTER
------------------------------------
Donald Rutter, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ DONALD RUTTER April 24, 1997
- --------------------------------------------
Donald Rutter, President and Director
/s/ INAM KHAN April 24, 1997
- --------------------------------------------
Inam Khan, Secretary, Treasurer
/s/ JAMES CAIN April 24, 1997
- --------------------------------------------
James Cain, General Manager
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary and
Director
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Assistant Treasurer and
Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
II-17
14
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
VIATECH, INC.
By /s/ HARRY JONES
------------------------------------
Harry Jones, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ HARRY JONES April 24, 1997
- --------------------------------------------
Harry Jones, President, and Chief Operating
Officer
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Secretary, Treasurer and
Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Assistant Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Assistant Treasurer
/s/ STANLEY P. DESJARDINS April 24, 1997
- --------------------------------------------
Stanley P. Desjardins, Director
II-18
15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Phoenix, State of Arizona
on April 24, 1997.
SIMULA AUTOMOTIVE SAFETY DEVICES
(ASD-Simula), INC.
By /s/ JAMES SAUNDERS
------------------------------------
James Saunders, President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Bradley P. Forst or Sean K. Nolen,
or either of them, as his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any and all amendments
to this Registration Statement, including post-effective amendments and any and
all new registration statements filed pursuant to Rule 462 under the Securities
Act in connection with or related to the offering contemplated by this
Registration Statement, as amended, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said attorney-in-fact
or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE AND TITLE DATE
- -------------------------------------------- --------------------------------------------
/s/ JAMES SAUNDERS April 24, 1997
- --------------------------------------------
James Saunders, President, Chief Operating
Officer, and Director
/s/ BRADLEY P. FORST April 24, 1997
- --------------------------------------------
Bradley P. Forst, Secretary
/s/ SEAN K. NOLEN April 24, 1997
- --------------------------------------------
Sean K. Nolen, Treasurer and Director
/s/ DONALD W. TOWNSEND April 24, 1997
- --------------------------------------------
Donald W. Townsend, Director
/s/ RANDALL TAYLOR April 24, 1997
- --------------------------------------------
Randall Taylor, Director
II-19