Registration No. 333- As filed with the Securities and Exchange Commission on August 13, 1999 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ----------------------- ASCHE TRANSPORTATION SERVICES, INC. (Exact name of registrant as specified in its charter) DELAWARE 36-3964954 (State or other Jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 10214 NORTH MT. VERNON ROAD (815) 864-2421 SHANNON, ILLINOIS 61078 (Telephone number, including (Address, Including Zip Code, of area code, of registrant's registrant's principal executive offices) principal executive offices) ASCHE TRANSPORTATION SERVICES, INC. STOCK OPTION PLAN (Full Title of the Plan) MR. LARRY L. ASCHE COPY TO: CHAIRMAN AND CHIEF OPERATING OFFICER JOEL R. SCHAIDER, ESQ. ASCHE TRANSPORTATION SERVICES, INC. SACHNOFF & WEAVER, LTD. 10214 NORTH MT. VERNON ROAD 30 SOUTH WACKER DRIVE, SUITE 2900 SHANNON, ILLINOIS 61078 CHICAGO, ILLINOIS 60606 (815) 864-2421 (312) 207-1000 (Name, address, including zip code and telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE - -------------------------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------------------------- Title of each class of Proposed maximum Proposed maximum Amount of securities to be Amount to be offering price per aggregate offering registration fee(2) registered(1) registered(1) share(2) price(2) - -------------------------------------------------------------------------------------------------------------------- Common Stock, par value 254,000 $4.00 $1,016,000 $282.45 $.0001 per share - -------------------------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------------------------- (1) This Registration Statement includes any additional shares of the registrant's Common Stock that may be issued pursuant to antidilution provisions contained in the plan. (2) Pursuant to Rule 457(h), the registration fee was computed on the basis of the average of the high and low prices of the registrant's Common Stock on the Nasdaq National Market on August 11, 1999. - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT The contents of the Form S-8 Registration Statement under the Securities Act of 1933, File No. 333-06569, which was filed with the Commission on June 21, 1996, as amended on August 28, 1998, are incorporated by reference in this S - 8 Registration Statement. 2 SIGNATURES THE REGISTRANT. 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 Shannon, State of Illinois, on the 12th day of August, 1999. Asche Transportation Services, Inc. By: /s/ Larry L. Asche ------------------------------ Larry L. Asche Chief Executive Officer 3 POWER OF ATTORNEY We, the undersigned directors and officers of Asche Transportation Services, Inc. hereby constitute and appoint Larry L. Asche our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us and in our stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the premises, as fully to all intents and purposes as we might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue thereof. IN WITNESS WHEREOF, the undersigned have executed this power of attorney on the 12th day of August, 1999. /s/ Larry L. Asche /s/ Richard S. Baugh - ---------------------------- ----------------------------- Larry L Asche Richard S. Baugh /s/ Kevin M. Clark /s/ Gary I. Goldberg - ---------------------------- ----------------------------- Kevin M. Clark Gary I. Goldberg /s/ Leon M. Monachos /s/ Dennis D. Wilson - ---------------------------- ----------------------------- Leon M. Monachos Dennis D. Wilson /s/ Diane L. Asche /s/ Michael Todd Recob - ---------------------------- ----------------------------- Diane L. Asche Michael Todd Recob /s/ Karl R. Sattler - ---------------------------- Karl R. Sattler 4 Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in their respective capacities on this 12th of August, 1999. Signature Title --------- ----- /s/ Larry L. Asche - ------------------------------- Chairman and Chief Executive Officer Larry L. Asche and Director (Principal Executive Officer) /s/ Kevin M. Clark - ------------------------------- President and Director Kevin M. Clark /s/ Leon M. Monachos - ------------------------------- Chief Financial Officer (Principal Leon M. Monachos Financial Officer and Principal Accounting Officer) and Director /s/ Diane L. Asche - ------------------------------- Director Diane L. Asche /s/ Richard S. Baugh - ------------------------------- Director Richard S. Baugh /s/ Gary I. Goldberg - ------------------------------- Director Gary I. Goldberg /s/ Dennis D. Wilson - ------------------------------- Director Dennis D. Wilson /s/ Michael Todd Recob - ------------------------------- Director Michael Todd Recob /s/ Karl R. Sattler - ------------------------------- Director Karl R. Sattler 5 EXHIBIT INDEX Exhibit Number Description of Exhibit ------- ---------------------- 4.1 Certificate of Incorporation of Asche Transportation Services, Inc., as amended * 4.2 By-Laws of Asche Transportation Services, Inc. * 4.3 Second Amendment to Asche Transportation Services, Inc. Stock Option Plan** 5 Opinion of Sachnoff & Weaver, Ltd. with regard to the legality of the securities being registered 23 Consent of Ernst & Young, LLP with respect to the financial statements of the Company 24 Powers of Attorney (contained on the signature page hereto) * Filed as an exhibit to the Company's Registration Statement on Form SB-2, Registration Statement No. 33-81942C, declared effective by the Securities and Exchange Commission on September 23, 1994, and incorporated herein by reference. ** Filed as an exhibit to the Company's Report on Form 10-Q for the quarter ended June 30, 1999, and incorporated herein by reference. 6