As filed with the Securities and Exchange Commission on July 29, 2004 Registration No. 33-59564
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
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The Dixie Group, Inc. |
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(Exact name of Registrant as specified in its charter) |
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TENNESSEE (State or other jurisdiction of incorporation or organization) |
62-0183370 (I.R.S. Employer Identification No.) |
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345-B Nowlin Lane |
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(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices) |
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AGREEMENT AND PLAN OF MERGER BY AND AMONG DIXIE YARNS, INC., CARRIAGE ACQUISITIONS, INC. AND CARRIAGE INDUSTRIES, INC., DATED AS OF NOVEMBER 3, 1992 (Full title of the Plan) |
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Gary A. Harmon |
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(Name, address, including zip code, and telephone number, including area code, of agent for service) |
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With Copy to: |
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T. Gerald Davis, Jr., Esq. |
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DEREGISTRATION OF SECURITIES
All of the options issued pursuant to the Agreement and Plan of Merger by and among Dixie Yarns, Inc., Carriage Acquisitions, Inc. and Carriage Industries, Inc., dated as of November 3, 1992, either have been exercised, have been cancelled or have expired. Accordingly, through the filing of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8, filed on March 17, 1993, SEC File No. 33-59564, The Dixie Group, 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. The Registrant believes that 29,041 shares remain unissued under the Registration Statement.
SIGNATURES
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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chattanooga, State of Tennessee on July 16, 2004.
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THE DIXIE GROUP, INC. |
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By: |
/s/ Daniel K. Frierson |
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Daniel K. Frierson |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
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Signature |
Title |
Date |
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/s/ Daniel K. Frierson Daniel K. Frierson |
Chairman, Director and Chief Executive Officer |
July 16, 2004 |
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/s/ Gary A. Harmon |
Vice President and Chief Financial Officer (principal financial and accounting officer) |
July 19, 2004 |
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/s/ D. Eugene Lasater |
Controller |
July 19, 2004 |
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/s/ J. Don Brock |
Director |
July 20, 2004 |
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/s/ Paul K. Frierson |
Director |
July 18, 2004 |
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/s/ Joseph L. Jennings, Jr. |
Director |
July 19, 2004 |
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/s/ Lowry F. Kline |
Director |
July 20, 2004 |
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/s/ John W. Murrey, III |
Director |
July 20, 2004 |