FOREST CITY ENTERPRISES, INC.
 

As filed with the Securities and Exchange Commission on November 12, 2004

Registration No. 33-65054



UNITED STATES
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


FOREST CITY ENTERPRISES, INC.
(Exact Name of Registrant as Specified in Its Charter)

     
Ohio
(State or Other Jurisdiction of Incorporation or Organization)
  34-0863886
(I.R.S. Employer Identification Number)

1100 Terminal Tower
50 Public Square
Cleveland, Ohio 44113-2203
(216) 621-6060

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

FOREST CITY TRADING GROUP, INC. RETIREMENT SAVINGS PLAN
(Full Title of Plan)


FCE Statutory Agent, Inc.
1100 Terminal Tower
50 Public Square
Cleveland, Ohio 44113-2203
(216) 621-6060
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)

Copy to:
David P. Porter, Esq.
Jones, Day, Reavis & Pogue
901 Lakeside Avenue
Cleveland, Ohio 44114
(216) 586-3939


DEREGISTRATION OF UNSOLD SECURITIES

     This Post Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (File No. 33-65054) (the “Registration Statement”) filed with the Securities and Exchange Commission on June 25, 1993 by Forest City Enterprises, Inc. (the “Company”). Pursuant to the Registration Statement, the Company registered 100,000 shares of Class A Common Stock, par value $0.33-1/3 per share, in connection with the Forest City Trading Group, Inc. Retirement Savings Plan, as well as an indeterminate amount of interests to be offered or sold pursuant to Rule 416(c) of the Securities Act of 1933.

     On November 12, 2004, the Company announced the disposition of Forest City Trading Group, Inc., a lumber wholesaler, to current employees of such wholesaler. As a result of such disposition, the offering made pursuant to the Registration Statement has been terminated. In accordance with an undertaking made by the Company in the Registration Statement, the Company hereby removes from registration, by means of a post-effective amendment, the securities of the Company registered under the Registration Statement but which remain unsold at the termination of the offering.

 


 

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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cleveland, the State of Ohio, on this day November 12, 2004.

     
  FOREST CITY ENTERPRISES, INC.


    By: /s/ Thomas G. Smith

Name: Thomas G. Smith
Title: Chief Financial Officer, Executive Vice President
and Secretary

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

         
Signature   Title   Date
 
/s/ Albert B. Ratner
Albert B. Ratner
  Co-Chairman of the Board and Director   November 12, 2004
 
/s/ Samuel H. Miller
Samuel H. Miller
  Co-Chairman of the Board, Treasurer and Director   November 12, 2004
 
/s/ Charles A. Ratner
Charles A. Ratner
  President, Chief Executive Officer and Director (Principal Executive Officer)   November 12, 2004
 
/s/ Thomas G. Smith
Thomas G. Smith
  Executive Vice President, Chief Financial Officer and Secretary (Principal Financial Officer)   November 12, 2004
 
/s/ Linda M. Kane
Linda M. Kane
  Senior Vice President and Corporate Controller (Principal Accounting Officer)   November 12, 2004
 
/s/ James A. Ratner
James A. Ratner
  Executive Vice President and Director   November 12, 2004
 
/s/ Ronald A. Ratner
Ronald A. Ratner
  Executive Vice President and Director   November 12, 2004
 
/s/ Brian J. Ratner
Brian J. Ratner
  Executive Vice President and Director   November 12, 2004
 
/s/ Deborah Ratner Salzberg
Deborah Ratner Salzberg
  Director   November 12, 2004

 


 

         
 

Joan K. Shafran
  Director    
 

Michael P. Esposito, Jr.
  Director    
 

Jerry V. Jarrett
  Director    
 

Scott S. Cowen
  Director    
 

Stan Ross
  Director    
 

Louis Stokes
  Director    

The Plan. Pursuant to the requirements of the Securities Act of 1933, the Administrators of the Plan have duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cleveland, the State of Ohio, on this day November 12, 2004.

     
  FOREST CITY TRADING GROUP, INC.
RETIREMENT SAVINGS PLAN

    By: /s/ Charlotte Mires

Name: Charlotte Mires
Title: Plan Administrator