Registration No. 333-49669
As filed with the Securities and Exchange Commission on May 15, 2002
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HILLENBRAND INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
INDIANA 35-1160484
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(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
700 State Route 46 East
BATESVILLE, INDIANA 47006
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(Address of Principal Executive Offices) (Zip Code)
1996 STOCK OPTION PLAN
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(Full title of the plan)
Timothy R. Renfroe
Hillenbrand Industries, Inc.
700 State Route 46 East
Batesville, Indiana 47006
TELEPHONE: (812) 934-7682
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(Name, address and telephone number of agent for service)
The purpose of this Post-Effective Amendment No. 1 is to transfer 294,611
shares of common stock of Hillenbrand Industries, Inc. (the "Company") from this
Registration Statement to the Registration Statement being filed with the
Securities and Exchange Commission on May 15, 2002 with respect to the Company's
Stock Incentive Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. EXHIBITS
NUMBER DESCRIPTION METHOD OF FILING
24.1 Substitution of Power of Attorney Filed herewith
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
Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Batesville, State of Indiana, on this
15th day of May, 2002.
HILLENBRAND INDUSTRIES, INC.
By: /S/ FREDERICK W. ROCKWOOD
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Frederick W. Rockwood
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 has been signed below by the following persons in
the capacities indicated on this 15th day of May, 2002.
SIGNATURE CAPACITY
/S/ FREDERICK W. ROCKWOOD President and Chief Executive Officer and
------------------------------- Director
Frederick W. Rockwood
/S/ SCOTT K. SORENSEN Vice President and Chief Financial Officer
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Scott K. Sorensen
/S/ GREGORY N. MILLER Vice President and Controller
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Gregory N. Miller
* Chairman of the Board
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Ray J. Hillenbrand
* Director
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Daniel A. Hillenbrand
SIGNATURE CAPACITY
* Director
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John A. Hillenbrand II
* Director
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W August Hillenbrand
* Director
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Peter F. Coffaro
* Director
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Edward S. Davis
* Director
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Leonard Granoff
* Director
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John C. Hancock
* By: /S/ TIMOTHY R. RENFROE
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as authorized by Power of
Attorney dated January
19, 1998 filed as Exhibit
24 to this Registration
Statement and
Substitution of Power of
Attorney dated May 13,
2002 filed as Exhibit
24.1 to this Registration
Statement
EXHIBIT INDEX
NUMBER DESCRIPTION METHOD OF FILING
24.1 Substitution of Power of Attorney Filed herewith