Edgar Filing: NATIONAL SERVICE INDUSTRIES INC

Prepared by Kilpatrick Stockton EDGAR Services

As filed with the Securities and Exchange Commission on January 4, 2002. File No. 333-57256

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT TO

FORM S-8

REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

_____________________________________

NATIONAL SERVICE INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)

58-0364900
(I.R.S. Employer
Identification No.)

National Service Industries, Inc.
1420 Peachtree Street, N.E.
Atlanta, Georgia 30309
(404) 853-1000
(Address, including Zip Code, and Telephone Number,
including Area Code, of Registrant’s Principal Executive
Offices)

Carol Ellis Morgan
Senior Vice President, General Counsel and Secretary
National Service Industries, Inc.
1420 Peachtree Street, N.E.
Atlanta, Georgia 30309
(404) 853-1281
(Name, Address, including Zip Code, and Telephone Number,
including Area Code, of Agent for Service)

Holophane Division of Lithonia Lighting Group Retirement and 401(k) Plan
for Hourly Employees Covered by Collective Bargaining Agreement
______________________________________
(Full Title of the Plan)

_____________________________________

Copies to:

Jan M. Davidson, Esq.
Kilpatrick Stockton LLP
1100 Peachtree Street, N.E. , Suite 2800
Atlanta, Georgia 30309
(404) 815-6500
(404) 815-6555 (fax)

_____________________________________

____________________________________

National Service Industries, Inc., (the "Company") files this post-effective amendment to the registration statement on Form S-8, Commission file number 333-57256 (the "Registration Statement"), to withdraw from registration the 99,363 shares of common stock, $1.00 par value (the "Common Stock"), covered by the Registration Statement which remain unissued. The Company hereby amends the Registration Statement to withdraw from registration such 99,363 unissued shares of Common Stock.

Pursuant to the requirements of the Securities Act of 1933, National Service Industries, Inc. has duly caused this post-effective amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, Georgia on January 3, 2002.

NATIONAL SERVICE INDUSTRIES, INC.

By:    /s/ Carol Ellis Morgan
        Carol Ellis Morgan
        Senior Vice President, General Counsel and Secretary

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed on January 3, 2002, by the following persons in the capacities indicated.

Signature

Position

/s/ Brock A. Hattox
Brock A. Hattox
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)

/s/ Chester J. Popkowski
Chester J. Popkowski
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer)

/s/ K. Gene Laminack
K. Gene Laminack
Vice President and Controller

/s/ Dennis R. Beresford
Dennis R. Beresford
Director

/s/ John E. Cay, III
John E. Cay, III
Director

/s/ Don L. Chapman
Don L. Chapman
Director

/s/ Joia M. Johnson
Joia M. Johnson
Director

/s/ Michael Z. Kay
Michael Z. Kay
Director

/s/ Dr. Betty L. Siegel
Dr. Betty L. Siegel
Director

Signature	Position
*/s/ Brock A. Hattox* Brock A. Hattox	Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
*/s/ Chester J. Popkowski* Chester J. Popkowski	Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer)
*/s/ K. Gene Laminack* K. Gene Laminack	Vice President and Controller
*/s/ Dennis R. Beresford* Dennis R. Beresford	Director
*/s/ John E. Cay, III* John E. Cay, III	Director
*/s/ Don L. Chapman* Don L. Chapman	Director
*/s/ Joia M. Johnson* Joia M. Johnson	Director
*/s/ Michael Z. Kay* Michael Z. Kay	Director
*/s/ Dr. Betty L. Siegel* Dr. Betty L. Siegel	Director