AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 2, 2002
REGISTRATION NO. 333-85180
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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
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THE DIAL CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE 51-0374887
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
15501 NORTH DIAL BOULEVARD
SCOTTSDALE, ARIZONA
85260-1619
(Address of registrant's principal
executive offices)
THE DIAL CORPORATION FUTURE INVESTMENT PLAN
(Full title of the plan)
CHRISTOPHER J. LITTLEFIELD
SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY
THE DIAL CORPORATION
15501 NORTH DIAL BOULEVARD
SCOTTSDALE, ARIZONA 85260-1619
(480) 754-3425
(Name, address, and telephone number of agent for service)
EXPLANATORY NOTE
This Post-Effective Amendment is being filed solely to add Exhibit 4.5
to the Registration Statement.
ITEM 8. EXHIBITS
Exhibit Number Description of Exhibit
4.5 Amendment No. 1 to The Dial Corporation Future Investment Plan
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 be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Scottsdale, State of Arizona, on this
2nd day of April, 2002.
THE DIAL CORPORATION
*
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By: Herbert M. Baum
Its: Chairman of the Board, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 has been signed by the following persons in
the capacities indicated and as of the dates indicated.
Signature Title Date
* Chairman of the Board, President April 2, 2002
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Herbert M. Baum and Chief Executive Officer
* Executive Vice President and Chief April 2, 2002
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Conrad A. Conrad Financial Officer (principal
financial officer)
Senior Vice President and Controller April 2, 2002
* (principal accounting officer)
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John F. Tierney
Director April 2, 2002
*
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Joy A. Amundson
* Director April 2, 2002
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Joe T. Ford
* Director April 2, 2002
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Thomas L. Gossage
* Director April 2, 2002
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Donald E. Guinn
* Director April 2, 2002
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James E. Oesterreicher
* Director April 2, 2002
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Michael T. Riordan
* Director April 2, 2002
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Barbara S. Thomas
* Director April 2, 2002
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Salvador M. Villar
Constituting a majority of the Board of Directors.
* By: /s/ Conrad A. Conrad
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Conrad A. Conrad
Attorney-In-Fact
Pursuant to the requirements of the Securities Act of 1933, the
committee that administers the Plan 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 Scottsdale, State of Arizona, on April 2, 2002.
/s/ Conrad A. Conrad
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Conrad A. Conrad
/s/ Mark R. Shook
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Mark R. Shook
/s/ Bernhard J. Welle
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Bernhard J. Welle
/s/ Mark L. Whitehouse
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Mark L. Whitehouse
/s/ Geraldine M. Gallegos
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Geraldine M. Gallegos
INDEX TO EXHIBITS
Exhibit Number Description of Exhibit
4.5 Amendment No. 1 to The Dial Corporation Future Investment Plan