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
CALLOWAY'S NURSERY, INC.
(Exact name of issuer as specified in its charter)
Texas
(State or other jurisdiction of incorporation or organization)
75-2092519
(I.R.S. Employer Identification Number)
4200 Airport Freeway, Suite 200
Fort Worth, Texas 76117-6200
(Address of Principal Executive Offices, including ZIP Code)
CALLOWAY'S NURSERY, INC.
1991 STOCK OPTION PLAN
(Full title of the plan)
JAMES C. ESTILL
President and CEO
Calloway's Nursery, Inc.
4200 Airport Freeway, Suite 200
Fort Worth, Texas 76117-6200
(Name and address of agent for service)
(817) 222-1122
(Telephone number, including area code, of agent for service)
Deregistration of Securities
----------------------------
Through the filing of this Post-Effective Amendment No. 1 to the
Registration Statement on Form S-8, filed on May 18, 1994, SEC File
No. 33-82192, Calloway's Nursery, Inc. hereby deregisters any and
all securities that were previously registered pursuant to the
Registration Statement that have not been sold or otherwise issued
as of the date hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Fort
Worth, State of Texas, on the 17th day of May, 2004.
CALLOWAY'S NURSERY, INC.
By: /s/ James C. Estill
-------------------
James C. Estill
President and Chief Executive
Officer
By: /s/ Daniel G. Reynolds
----------------------
Daniel G. Reynolds
Vice President and
Chief Financial Officer
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT AS AMENDED,
THIS POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT HAS
BEEN SIGNED BELOW BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON
THE DATES INDICATED.
SIGNATURE TITLE DATE
/s/ James C. Estill President, Chief Executive May 17, 2004
-------------------- Officer and Director
James C. Estill
/s/ John T. Cosby Vice President and Director May 17, 2004
------------------
John T. Cosby
Vice President and Director
-------------------
John S. Peters
/s/ George J. Wechsler Vice President and Director May 17, 2004
-----------------------
George J. Wechsler
/s/ Dr. Stanley Block Director May 17, 2004
----------------------
Dr. Stanley Block
Director
---------------------
Daniel R. Feehan
/s/ Timothy J. McKibben Director May 17, 2004
------------------------
Timothy J. McKibben