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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000892569-02-000001.txt : 20020413
<SEC-HEADER>0000892569-02-000001.hdr.sgml : 20020413
ACCESSION NUMBER:		0000892569-02-000001
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20020102
EFFECTIVENESS DATE:		20020102

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN VANGUARD CORP
		CENTRAL INDEX KEY:			0000005981
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		IRS NUMBER:				952588080
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-76218
		FILM NUMBER:		2500748

	BUSINESS ADDRESS:	
		STREET 1:		4695 MACARTHUR COURT
		CITY:			NEWPORT BEACH
		STATE:			CA
		ZIP:			92660
		BUSINESS PHONE:		9492601200

	MAIL ADDRESS:	
		STREET 1:		4695 MACARTHUR COURT
		CITY:			NEWPORT BEACH
		STATE:			CA
		ZIP:			92660

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AEROCON INC
		DATE OF NAME CHANGE:	19720620
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>a77973ors-8.txt
<DESCRIPTION>FORM S-8
<TEXT>
<PAGE>
    As filed with the Securities and Exchange Commission on January 2, 2002.
                                                      Registration No. 333-

================================================================================


                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                             -----------------------

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                              ---------------------

                          AMERICAN VANGUARD CORPORATION
             (Exact name of registrant as specified in its charter)

                     DELAWARE                              95-2588080
         (State or other jurisdiction of                (I.R.S. Employer
         incorporation or organization)                Identification No.)

        4695 MACARTHUR COURT, SUITE 1250
            NEWPORT BEACH, CALIFORNIA                         92660
    (Address of Principal Executive Offices)               (Zip Code)


                          AMERICAN VANGUARD CORPORATION
                           1994 STOCK INCENTIVE PLAN*
                            (Full title of the plan)

                                ERIC G. WINTEMUTE
                      PRESIDENT AND CHIEF EXECUTIVE OFFICER
                        4695 MACARTHUR COURT, SUITE 1250
                         NEWPORT BEACH, CALIFORNIA 92660
                                 (949) 260-1200
 (Name, address and telephone number, including area code, of agent for service)

                                    Copy to:

                               JOHN B. MILES, ESQ.
                             MCDERMOTT, WILL & EMERY
                       18191 VON KARMAN AVENUE, SUITE 500
                          IRVINE, CALIFORNIA 92612-0187
                                 (949) 851-0633

<PAGE>

<TABLE>
<CAPTION>
- ----------------------------------------------------------------------------------------------------------
                                     CALCULATION OF REGISTRATION FEE
==========================================================================================================
                                                 PROPOSED MAXIMUM     PROPOSED MAXIMUM       AMOUNT OF
TITLE OF SECURITIES TO          AMOUNT TO BE      OFFERING PRICE     AGGREGATE OFFERING     REGISTRATION
    BE REGISTERED                REGISTERED         PER SHARE               PRICE               FEE
- ----------------------------------------------------------------------------------------------------------
<S>                           <C>                <C>                 <C>                    <C>
Common Stock (par
value $.10 per share)(1)      287,027 shares(1)      $17.70(2)        $5,080,378(2)           $1,214.21

- ----------------------------------------------------------------------------------------------------------
</TABLE>

*    This Registration Covers the 1994 Stock Incentive Plan, the 1994 Amended
     and Restated Stock Incentive Plan, and the Second Amended and Restated 1994
     Stock Incentive Plan (collectively, the "Plan").

(1)  In addition to the number of shares of Common Stock stated above, this
     Registration Statement covers options and other rights to purchase or
     acquire the shares of Common Stock under the Plan and, pursuant to Rule 416
     under the Securities Act of 1933, as amended, an additional indeterminate
     number of shares, options and rights which, by reason of certain events
     specified in the Plan, may become subject to the Plan.

(2)  Estimated solely for purposes of calculating the amount of the registration
     fee pursuant to Rule 457 of the Securities Act of 1933, as amended, based
     on the average of the high and low sales prices of a share of Common Stock
     of the Registrant as reported on the American Stock Exchange on
     December 27, 2001.

================================================================================



                                       2

<PAGE>

                                     PART I

              INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

               Information required by Part I to be contained in the Section
10(a) prospectus is omitted from this Registration Statement in accordance with
Rule 428 under the Securities Act of 1933, as amended (the "1933 Act"), and the
Note to Part I of Form S-8.

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.   INCORPORATION OF DOCUMENTS BY REFERENCE.

               The following documents filed by American Vanguard Corporation
(the "Company") with the Securities and Exchange Commission (the "Commission")
pursuant to the Securities Exchange Act of 1934, as amended (the "1934 Act"),
are incorporated herein by reference:

               (1)    The Company's Annual Report on Form 10-K for the year
                      ended December 31, 2000.

               (2)    The Company's Quarterly Reports on Form 10-Q for the
                      quarters ended March 31, 2001, June 30, 2001 and September
                      30, 2001.

               (3)    The Company's Current Report on Form 8-K filed on June 6,
                      2001.

               (4)    The description of the Company's Common Stock contained in
                      the Company's Registration Statement on Form 8-A filed
                      with the Commission pursuant to Section 12 of the 1934
                      Act.

               All documents subsequently filed by the Company pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into this Registration Statement and to be a
part hereof from the date of filing of such documents.

               Any statement contained in a document incorporated or deemed to
be incorporated by reference shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained
herein or in any subsequently filed document which also is or is deemed to be
incorporated by reference modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.



                                       3
<PAGE>

ITEM 4.   DESCRIPTION OF SECURITIES.

               The Common Stock to be offered is registered under Section 12 of
the 1934 Act.

ITEM 5.   INTERESTS OF NAMED EXPERTS AND COUNSEL.

               Not applicable.

ITEM 6.   INDEMNIFICATION OF DIRECTORS AND OFFICERS.

               Article Seven of the Company's Certificate of Incorporation, as
amended, and Article Six of the Company's Bylaws, as amended, provide that the
Company shall indemnify its directors and officers to the full extent permitted
by the Delaware General Corporation Law.

               Reference is made to Section 145 of the General Corporation Law
of the State of Delaware which provides for indemnification of directors and
officers in certain circumstances. Section 145 of the Delaware General
Corporation Law authorizes a court to award, or a corporation's Board of
Directors to grant, indemnification to directors and officers in terms
sufficiently broad to permit such indemnification under certain circumstances
for liabilities arising under the 1933 Act.

               The Company has obtained an insurance policy which will entitle
the Company to be reimbursed for certain indemnity payments it is required or
permitted to make to its directors and officers.

ITEM 7.   EXEMPTION FROM REGISTRATION CLAIMED.

        Not Applicable.

ITEM 8.   EXHIBITS.

        Reference is made to the Index to Exhibits.

ITEM 9.   UNDERTAKINGS.

        (1)    The undersigned registrant hereby undertakes:

                      (a) To file, during any period in which offers or sales
               are being made, a post-effective amendment to this Registration
               Statement to include any material information with respect to the
               plan of distribution not previously disclosed in the Registration
               Statement or any material change to such information in the
               Registration Statement.

                      (b) That, for the purpose of determining any liability
               under the 1933 Act, each such post-effective amendment shall be
               deemed to be a new registration statement relating to the
               securities offered therein, and the offering of such securities
               at that time shall be deemed to be the initial bona fide offering
               thereof.



                                       4
<PAGE>

                      (c) To remove from registration by means of a
               post-effective amendment any of the securities being registered
               which remain unsold at the termination of the offering.

                      (d) That, for purposes of determining any liability under
               the 1933 Act, each filing of the registrant's annual report
               pursuant to section 13(a) or 15(d) of the 1933 Act (and each
               filing of the employee benefit plan's annual report pursuant to
               section 15(d) of the 1934 Act) that is incorporated by reference
               in the registration statement shall be deemed to be a new
               registration statement relating to the securities offered
               therein, and the offering of such securities at that time shall
               be deemed to be the initial bona fide offering thereof.

        (2)    Insofar as indemnification for liabilities arising under the 1933
               Act may be permitted to directors, officers and controlling
               persons of the registrant pursuant to the foregoing provisions
               described in Item 6 or otherwise, the registrant has been advised
               that in the opinion of the Commission such indemnification is
               against public policy as expressed in the 1933 Act and is,
               therefore, unenforceable. In the event that a claim for
               indemnification against such liabilities (other than the payment
               by the registrant of expenses incurred or paid by a director,
               officer or controlling person of the registrant in the successful
               defense of any action, suit or proceeding) is asserted by such
               director, officer or controlling person in connection with the
               securities being registered, the registrant will, unless in the
               opinion of its counsel the matter has been settled by controlling
               precedent, submit to a court of appropriate jurisdiction the
               question whether such indemnification by it is against public
               policy as expressed in the 1933 Act and will be governed by the
               final adjudication of such issue.



                                       5

<PAGE>

                                   SIGNATURES

               Pursuant to the requirements of the Securities Act of 1933, as
amended, the undersigned 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 Newport Beach, State of
California, on the 2nd day of January, 2002.


                                 AMERICAN VANGUARD CORPORATION


                                 By: /s/ James A. Barry
                                    --------------------------------------------
                                    James A. Barry, Senior Vice President, Chief
                                    Financial Officer, Secretary/Treasurer and
                                    Director

                                POWER OF ATTORNEY

        Each person whose signature appears below hereby constitutes and
appoints Eric G. Wintemute and James A. Barry and each of them, his true and
lawful attorneys-in-fact and agents, with full power of substitution, to sign on
his behalf, individually and in each capacity stated below, all amendments and
post-effective amendments to this Registration Statement on Form S-8 and to file
the same, with all exhibits thereto and any other documents in connection
therewith, with the Securities and Exchange Commission under the Securities Act
of 1933, as amended, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to all intents and
purposes as each might or could do in person, hereby ratifying and confirming
each act that said attorneys-in-fact and agents may lawfully do or cause to be
done by virtue thereof.

               Pursuant to the requirements of the Securities Act of 1933, as
amended, this Registration Statement has been signed below by the following
persons in the capacities indicated on January 2, 2002.

<TABLE>
<CAPTION>
SIGNATURE                                                            TITLE
- ---------                                                            -----
<S>                                              <C>

          /s/ Eric G. Wintemute                  President, Chief Executive Officer and Director
- -----------------------------------------        (Principal Executive Officer)
            Eric G. Wintemute


           /s/ James A. Barry                    Senior Vice President, Chief Financial Officer,
- -----------------------------------------        Secretary/Treasurer and Director (Principal Financial
             James A. Barry                      and Accounting Officer)


          /s/ Herbert A. Kraft                   Co-Chairman
- -----------------------------------------
            Herbert A. Kraft


         /s/ Glenn A. Wintemute                  Co-Chairman
- -----------------------------------------
           Glenn A. Wintemute
</TABLE>



                                       6
<PAGE>

<TABLE>
<CAPTION>
SIGNATURE                                                            TITLE
- ---------                                                            -----
<S>                                              <C>

            /s/ John B. Miles                    Director
- -----------------------------------------
              John B. Miles

          /s/ Carl R. Soderlind                  Director
- -----------------------------------------
            Carl R. Soderlind

            /s/ Jay R. Harris                    Director
- -----------------------------------------
              Jay R. Harris
</TABLE>



                                       7

<PAGE>

                                INDEX TO EXHIBITS


<TABLE>
<CAPTION>
EXHIBIT
NUMBER                           DESCRIPTION OF EXHIBIT
- ------                           ----------------------
<S>            <C>
  5.1          Opinion of McDermott, Will & Emery as to validity of the
               securities being registered.

  23.1         Consent of BDO Seidman, LLP, independent certified public
               accountants.

  23.3         Consent of McDermott, Will & Emery (included in Exhibit 5.1).

  24.1         Power of attorney (included on signature page).
</TABLE>



                                       8

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>a77973orex5-1.txt
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<PAGE>

                                   EXHIBIT 5.1

                       OPINION OF McDERMOTT, WILL & EMERY

                      [McDermott, Will & Emery Letterhead]

January 2, 2002

Board of Directors
American Vanguard Corporation
4695 MacArthur Court, Suite 1250
Newport Beach, California 92660

        RE:    Registration Statement on Form S-8

Gentlemen:

               We have acted as counsel for American Vanguard Corporation (the
"Company") in connection with the preparation and filing of a Registration
Statement on Form S-8 (the "Registration Statement") for the registration under
the Securities Act of 1933, as amended, of 287,027 shares of the Company's
Common Stock, par value $.10 per share (the "Registered Shares"), which may be
issued pursuant to the Company's 1994 Stock Incentive Plan, as amended, which
includes the 1994 Amended and Restated Stock Incentive Plan and the Second
Amended and Restated 1994 Stock Incentive Plan (collectively, the "Plan").

               We have examined or considered:

        1.     A copy of the Company's Certificate of Incorporation, as amended;

        2.     A copy of the Company's Bylaws, as amended;

        3.     Copies of resolutions duly adopted by the Board of Directors of
               the Company adopting the Plan; and

        4.     A copy of the Plan.

               In addition to the examination outlined above, we have reviewed
such additional matters and have ascertained or verified, to our satisfaction,
such additional facts as we deemed necessary or appropriate for the purposes of
this opinion.

               Based on the foregoing, we are of the opinion that the Registered
Shares, when issued pursuant to and in accordance with the terms of the Plan
against payment of the purchase price provided for therein, will be legally
issued, fully paid and nonassessable.

               We hereby consent to the reference to our firm in the
Registration Statement and to the filing of this opinion by the Company as an
Exhibit to the Registration Statement.

                                        Yours very truly,

                                        /s/ McDermott, Will & Emery

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>a77973orex23-1.txt
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<PAGE>

                                  EXHIBIT 23.1

                             CONSENT OF INDEPENDENT
                          CERTIFIED PUBLIC ACCOUNTANTS

American Vanguard Corporation
City of Commerce, California

We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of American Vanguard Corporation (the "Company") of our
report dated March 2, 2001, relating to the consolidated financial statements
and schedules of the Company appearing in the Company's Annual Report on Form
10-K for the year ending December 31, 2000.

We also consent to the reference of our firm in the Registration Statement and
to the filing of this consent by the Company as an Exhibit to the Registration
Statement.


/s/ BDO Seidman, LLP
Los Angeles, CA


January 2, 2002

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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