AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 30, 1998
REGISTRATION NO. 333-42229
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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AMENDMENT NO. 2
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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KOLLMORGEN CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
NEW YORK 3621 042151861
(State or Other Jurisdiction of (Primary Standard Industrial (I.R.S. Employer
Incorporation or Organization) Classification Code Number) Identification Number)
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RESERVOIR PLACE
1601 TRAPELO ROAD
WALTHAM, MASSACHUSETTS 02154
(781) 890-5655
(Address, Including Zip Code, and Telephone Number, Including
Area Code, of Registrant's Principal Executive Offices)
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JAMES A. EDER, ESQ.
VICE PRESIDENT, SECRETARY AND GENERAL COUNSEL
KOLLMORGEN CORPORATION
968 FARMINGTON AVENUE, ROOM 208
WEST HARTFORD, CONNECTICUT 06107
(860) 232-3121
(Name, Address, Including Zip Code, and Telephone Number,
Including Area Code, of Agent For Service)
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COPIES TO:
CREIGHTON O'M. CONDON, ESQ.
LINDA C. QUINN, ESQ.
SHEARMAN & STERLING
599 LEXINGTON AVENUE
NEW YORK, NY 10022
(212) 848-4000
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Approximate date of commencement of proposed sale to the public:
AS SOON AS PRACTICABLE AFTER THE EFFECTIVE DATE OF THIS REGISTRATION STATEMENT
AND THE
SATISFACTION OR WAIVER OF THE CONDITIONS TO THE CONSUMMATION OF THE PROPOSED
MERGER DESCRIBED HEREIN.
If the securities being registered on this form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, check the following box. / /
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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 THE REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(A),
MAY DETERMINE.
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AMENDMENT TO REGISTRATION STATEMENT
The Registrant hereby amends the Registration Statement to incorporate the
exhibits filed herewith and to add the following items to Item 21. See
"Incorporation of Certain Documents by Reference" in the Proxy Statement
contained in the Registration Statement.
EXHIBIT
NO.
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23.1 Consent of Coopers & Lybrand L.L.P.
99.13 Supplemental Proxy Materials of Kollmorgen Corporation dated January 30, 1998.
99.14 Form of Proxy to be mailed to Pacific Scientific Shareholders.
99.15 Kollmorgen Letter to Pacific Scientific Shareholders dated January 30, 1998.
99.16 Form of Press Release dated January 30, 1998.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
has duly caused this Amendment No. 2 to the Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized in the City of West
Hartford, State of Connecticut, on January 30, 1998.
KOLLMORGEN CORPORATION
BY: /S/ JAMES A. EDER
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Name: James A. Eder
Title: Vice President, Secretary
and General Counsel
II-2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, this Amendment
No. 2 to the Registration Statement has been signed below on the 30th day of
January, 1998, by the following persons on behalf of the Registrant in the
capacities indicated:
SIGNATURE TITLE
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*
------------------------------------------- Chairman of the Board, President, Chief Executive
Gideon Argov Officer and Director (Principal Executive Officer)
*
------------------------------------------- Senior Vice President, Treasurer, Chief Financial
Robert J. Cobuzzi Officer and Director (Principal Financial Officer)
*
------------------------------------------- Controller and Chief Accounting Officer (Principal
Keith A. Jones Accounting Officer)
*
------------------------------------------- Director
Jerald G. Fishman
*
------------------------------------------- Director
Herbert L. Henkel
*
------------------------------------------- Director
James H. Kasschau
*
------------------------------------------- Director
J. Douglas Maxwell, Jr.
*
------------------------------------------- Director
Robert N. Parker
*
------------------------------------------- Director
Geoffrey S. Rehnert
*
------------------------------------------- Director
George P. Stephan
*By: /s/ James A. Eder
James A. Eder
Attorney-in-fact
II-3
EXHIBIT INDEX
23.1 Consent of Coopers & Lybrand L.L.P.
99.13 Supplemental Proxy Materials of Kollmorgen Corporation dated January 30, 1998.
99.14 Form of Proxy to be mailed to Pacific Scientific Shareholders.
99.15 Kollmorgen Letter to Pacific Scientific Shareholders dated January 30, 1998.
99.16 Form of Press Release dated January 30, 1998.