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Registration No. 333-38159
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
HASBRO, INC.
--------------------
(Name of Registrant)
Rhode Island 05-0155090
- - ------------------------ ------------------------------------
(State of Incorporation) (I.R.S. Employer Identification No.)
1027 Newport Avenue Pawtucket, Rhode Island 02861
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(Principal Executive Offices)
HASBRO, INC. EMPLOYEE NON-QUALIFIED STOCK PLAN
AND
HASBRO, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN
-----------------------------------------------------
(Title of Plans)
PHILLIP H. WALDOKS, ESQ.
Senior Vice President--Corporate
Legal Affairs and Secretary
Hasbro, Inc.
32 West 23rd Street
New York, New York 10010
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(Name and Address of Agent)
(212) 645-2400
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(Telephone Number of Agent)
Calculation of Registration Fee
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Title of Proposed max- Proposed max-
Securities Amount imum offer- imum aggre- Amount of
to be to be ing price gate offering registra-
registered registered per unit price tion fee
- - ------------- ------------- ------------- ------------- ----------
Common stock 60,000 shares $35.00(2) $2,100,000(2) $619.50(3)
in connection
with Deferred
Compensation
Plan (1)
(1) To be registered with respect to phantom stock units to be issued
under the Hasbro, Inc. Non-Qualified Deferred Compensation Plan (the
"Deferred Compensation Plan").
(2) Estimated solely for purposes of determining the registration fee
pursuant to Rule 457(c).
(3) $100 of this fee was paid with the October 17, 1997 filing of the
original Registration Statement for registration of an indeterminate
number of interests in Deferred Compensation Plan.
PART II
Item 3. Information Required in the Registration Statement
The Registration Statement under the Securities Act of 1933 on Form
S-8 of Hasbro, Inc. (the "Corporation" or the "Registrant"), file
number 333-38159, filed with the Securities and Exchange Commission on
October 17, 1997 is incorporated in this Post-Effective Amendment
No. 1 to Registration Statement by reference and shall be deemed a
part hereof.
Item 8. Exhibits
5.0 Opinion of Phillip H. Waldoks, Esq. (Incorporated by
reference to Exhibit 5.0 to the Corporation's Registration
Statement on Form S-8, dated October 17, 1997.)
23.1 Consent of Phillip H. Waldoks, Esq. (included in Exhibit
5.0).
23.2 Consent of Independent Auditors.
24.0 Power of Attorney (Incorporated by reference to signature
page of the Corporation's Registration Statement on Form
S-8, dated October 17, 1997.)
-2-
SIGNATURES
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The Registrant
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Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe it meets all
of the requirements for filing on Form S-8, and has duly caused this Post-
Effective Amendment No. 1 to Registration Statement on Form S-8 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the
City of New York, the State of New York, on March 31, 1998.
HASBRO, INC. (Registrant)
By: /s/ Phillip H. Waldoks
----------------------
Phillip H. Waldoks,
Attorney-in-Fact
Pursuant to the requirements of the Securities Act of 1933, 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 Capacity Date
--------- -------- ----
\s\ Alan G. Hassenfeld* Chairman of the Board, March 31, 1998
- - -------------------------- President, Chief Executive
Alan G. Hassenfeld Officer and Director
(Principal Executive Officer)
\s\ John T. O'Neill* Executive Vice President and March 31, 1998
- - -------------------------- Chief Financial Officer
John T. O'Neill (Principal Financial and
Accounting Officer)
\s\ Alan R. Batkin* Director March 31, 1998
- - --------------------------
Alan R. Batkin
\s\ Harold P. Gordon* Director March 31, 1998
- - --------------------------
Harold P. Gordon
-3-
\s\ Alex Grass* Director March 31, 1998
- - --------------------------
Alex Grass
\s\ Sylvia K. Hassenfeld* Director March 31, 1998
- - ------------------------
Sylvia K. Hassenfeld
\s\ Marie-Josee Kravis* Director March 31, 1998
- - --------------------------
Marie-Josee Kravis
Director March , 1998
- - --------------------------
Claudine B. Malone
\s\ Morris W. Offit* Director March 31, 1998
- - --------------------------
Morris W. Offit
\s\ Norma T. Pace* Director March 31, 1998
- - --------------------------
Norma T. Pace
\s\ E. John Rosenwald, Jr.* Director March 31, 1998
- - --------------------------
E. John Rosenwald, Jr.
\s\ Carl Spielvogel* Director March 31, 1998
- - --------------------------
Carl Spielvogel
\s\ Henry Taub* Director March 31, 1998
- - --------------------------
Henry Taub
\s\ Preston Robert Tisch* Director March 31, 1998
- - --------------------------
Preston Robert Tisch
-4-
\s\ Alfred J. Verrecchia* Director March 31, 1998
- - --------------------------
Alfred J. Verrecchia
\s\ Paul Wolfowitz* Director March 31, 1998
- - --------------------------
Paul Wolfowitz
*\s\ Phillip H. Waldoks
- - --------------------------
Phillip H. Waldoks
Attorney-in-fact
-5-
EXHIBIT INDEX
Exhibit No. Description
- - ----------- -----------
5.0 Opinion of Phillip H. Waldoks, Esq. (Incorporated by
reference to Exhibit 5.0 to the Corporation's
Registration Statement on Form S-8, dated
October 17, 1997.)
23.1 Consent of Phillip H. Waldoks, Esq. (Included in
Exhibit 5.0)
23.2 Consent of Independent Auditors.
24.0 Power of Attorney (Incorporated by reference to
signature page of the Corporation's Registration
Statement on Form S-8, dated October 17, 1997.)
EXHIBIT 23.2
CONSENT OF INDEPENDENT AUDITORS
The Board of Directors
Hasbro, Inc.
We consent to the use of our reports included in or incorporated by
reference in the Hasbro, Inc. Annual Report on Form 10-K for the fiscal
year ended December 28, 1997, which is incorporated by reference herein.
/s/ KPMG PEAT MARWICK LLP
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KPMG PEAT MARWICK LLP
Providence, Rhode Island
March 31, 1998