As filed with the Securities and Exchange Commission on September 9, 2002
Registration No. 033-64499
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
CROWN CRAFTS, INC.
(Exact name of registrant as specified in its charter)
GEORGIA 58-0678148
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
916 South Burnside Avenue
Gonzales, Louisiana 70737
(Address, including zip code, of principal executive offices)
CROWN CRAFTS, INC. 1995 STOCK OPTION PLAN
THE CROWN CRAFTS, INC. 401(K) RETIREMENT SAVINGS PLAN
(Full title of the plans)
Mr. E. Randall Chestnut
Chairman, Chief Executive Officer and President
Crown Crafts, Inc.
916 South Burnside Avenue
Gonzales, Louisiana 70737
(225) 647-9100
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies of all correspondence to:
Steven E. Fox, Esq.
Rogers & Hardin LLP
2700 International Tower
229 Peachtree Street, N.E.
Atlanta, Georgia 30303
(404) 522-4700
DEREGISTRATION OF UNSOLD SECURITIES
On November 21, 1995, Crown Crafts, Inc. ("Crown Crafts") filed with
the Securities and Exchange Commission a Registration Statement on Form S-8
(Registration Statement No. 033-64499) (the "Registration Statement")
registering (i) 1,600,000 shares of Crown Crafts' Common Stock, $1.00 par value
(the "Common Stock"), to be issued to participants under (A) the Crown Crafts,
Inc. 1995 Stock Option Plan and (B) The Crown Crafts, Inc. 401(k) Retirement
Savings Plan (the "401(k) Plan"), and (ii) an indeterminate amount of interests
to be offered or sold pursuant to the 401(k) Plan (the "Plan Interests"). Prior
to the date hereof, the terms of the 401(k) Plan were changed such that no
additional shares of the Common Stock of Crown Crafts may be issued under the
401(k) Plan.
Pursuant to the undertaking contained in the Registration Statement,
Crown Crafts is filing this Post-Effective Amendment No. 1 to deregister the
Plan Interests that were registered under the Registration Statement and remain
unissued under the 401(k) Plan. The Registration Statement is hereby amended, as
appropriate, to reflect the deregistration of all such Plan Interests.
[Signatures on following page.]
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Company 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
Post-Effective Amendment No. 1 to this Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in Gonzales,
Louisiana, on August 27, 2002.
CROWN CRAFTS, INC.
By: /s/ E. Randall Chestnut
-----------------------------------------------
E. Randall Chestnut
Chairman, Chief Executive Officer and President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to this Registration Statement has been signed
below by the following persons in the capacities indicated as of August 27,
2002.
<Table>
<Caption>
NAME CAPACITY
---- --------
/s/ E. Randall Chestnut Chief Executive Officer,
---------------------------- President, Chairman and Director
E. Randall Chestnut (Principal Executive Officer)
/s/ Amy V. Samson Chief Financial Officer
---------------------------- (Principal Financial Officer
Amy V. Samson and Principal Accounting
Officer)
/s/ William T. Deyo, Jr. Director
----------------------------
William T. Deyo, Jr.
/s/ Steven E. Fox Director
----------------------------
Steven E. Fox
/s/ Sidney Kirschner Director
----------------------------
Sidney Kirschner
/s/ Zenon S. Nie Director
----------------------------
Zenon S. Nie
/s/ William Porter Payne Director
----------------------------
William Porter Payne
/s/ Donald Ratajczak Director
----------------------------
Donald Ratajczak
/s/ James A. Verbrugge Director
----------------------------
James A. Verbrugge
</Table>
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to this Registration Statement has been signed on
behalf of The Crown Crafts, Inc. 401(k) Retirement Savings Plan by the
undersigned, thereunto duly authorized, in Gonzales, Louisiana, on August 27,
2002.
THE CROWN CRAFTS, INC. 401(K)
RETIREMENT SAVINGS PLAN
By: /s/ Amy Vidrine Samson
------------------------------------
Member, Administrative Committee
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