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<P ALIGN="RIGHT">Registration No. __________</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="RIGHT">=====================================================================</P>

<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>

<P ALIGN="CENTER">Washington, DC 20549</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">----------------</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">FORM S-8</P>

<P ALIGN="CENTER">REGISTRATION STATEMENT</P>

<P ALIGN="CENTER">UNDER THE SECURITIES ACT OF 1933</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">---------------</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">HUFFY CORPORATION</P>

<P ALIGN="CENTER"><FONT SIZE="-1">(Exact name of registrant as specified in its charter)</FONT></P>

<BR WP="BR1"><BR WP="BR2">
<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD ROWSPAN="3" ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ohio

<P><FONT SIZE="-1">(State or other jurisdiction</FONT></P>

<P><FONT SIZE="-1">of incorporation or organization)</FONT></TD>
<TD><FONT SIZE="-1"></TD>
<TD ROWSPAN="3"></FONT><FONT SIZE="-1"></FONT>31-0326270<FONT SIZE="-1"></FONT></P>

<P><FONT SIZE="-1">(I.R.S. Employer</FONT></P>

<P><FONT SIZE="-1">Identification No.)</FONT></TD></TR>
<TR VALIGN="TOP"><TD><FONT SIZE="-1"></TD>
<TD></TD>
</TD>
<TD></TD>
</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
</TD>
<TD></TD>
</TD></TR></TABLE>

<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD ROWSPAN="3" VALIGN="BOTTOM"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT>225 Byers Road</P>

<P>Miamisburg, OH</P>

<P><FONT SIZE="-1">(Address of Principal Executive Offices)</FONT></TD>
<TD ROWSPAN="3" VALIGN="BOTTOM"><FONT SIZE="-1"></FONT>45342<FONT SIZE="-1"></FONT></P>

<P><FONT SIZE="-1">(Zip Code)</FONT></TD></TR>
<TR VALIGN="TOP"><TD><FONT SIZE="-1"></TD>
<TD></TD>
</TD>
</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
</TD>
</TD></TR></TABLE>
</P>
<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT><FONT SIZE="-1"></FONT>----------------</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">HUFFY CORPORATION 1998 DIRECTOR STOCK OPTION PLAN</P>

<P ALIGN="CENTER">HUFFY CORPORATION 1998 KEY EMPLOYEE STOCK OPTION PLAN</P>

<P ALIGN="CENTER">HUFFY CORPORATION 1998 RESTRICTED SHARE PLAN</P>

<P ALIGN="CENTER"><FONT SIZE="-1">(Full Title of the Plan)</FONT></P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">----------------</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">Nancy A. Michaud, Secretary</P>

<P ALIGN="CENTER">Huffy Corporation</P>

<P ALIGN="CENTER">225 Byers Road</P>

<P ALIGN="CENTER">Miamisburg, Ohio 45342</P>

<P ALIGN="CENTER">(937)865-5431</P>

<P ALIGN="CENTER"><FONT SIZE="-1">(Name, address, including zip code, and telephone number, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE="-1">including area code, of agent for service)</FONT></P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">----------------</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P>

<P>=====================================================================</P>

<P>		</P>

<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Proposed</TD>
<TD></TD>
<TD COLSPAN="3">Proposed</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Maximum</TD>
<TD></TD>
<TD>Maximum</TD>
<TD></TD>
<TD>Amount of</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2">Title of</TD>
<TD></TD>
<TD></TD>
<TD>Offering</TD>
<TD></TD>
<TD>Aggregate</TD>
<TD></TD>
<TD>Registration</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2">Securities</TD>
<TD COLSPAN="2">Amount to</TD>
<TD>Price Per</TD>
<TD></TD>
<TD>Offering</TD>
<TD></TD>
<TD>Fee</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2">to be</TD>
<TD COLSPAN="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;be</TD>
<TD>Share</TD>
<TD></TD>
<TD COLSPAN="3">Price</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"><U>Registered</U></TD>
<TD COLSPAN="2"><U>Registered</U></TD>
<TD><U>(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD><U></TD>
<TD></U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD><U></TD>
<TD></U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"></TD>
<TD COLSPAN="2"></TD>
<TD></TD>
<TD COLSPAN="2"></TD>
<TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2">Common</TD>
<TD COLSPAN="2">500,000</TD>
<TD>$9.12</TD>
<TD></TD>
<TD COLSPAN="2">$4,560,000</TD>
<TD>$1,140</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="9">Stock</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="9">$1.00 Par</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="9">Value</TD></TR></TABLE>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c)
and 457(h)(1) based upon the average of the high and low prices of the Registrant's Common
Stock on the New York Stock Exchange on July 30, 2001, a date within 5 days of the date on
which this Registration Statement is filed.</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">PART I</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">EXPLANATORY NOTE</P>

<BR WP="BR1"><BR WP="BR2">
<P>This Registration Statement is filed pursuant to Instruction E to Form S-8 to register additional
Common Stock issuable under the Huffy Corporation 1998 Director Stock Option Plan, the
Huffy Corporation 1998 Key Employee Stock Option Plan and the Huffy Corporation 1998
Restricted Share Plan, each as amended (collectively the "Plans").</P>

<BR WP="BR1"><BR WP="BR2">
<P>Pursuant to Instruction E to Form S-8, the Registrant hereby incorporates by reference into this
Registration Statement the contents of the Registrant's Registration Statement on Form S-8, filed
May 7, 1998 (Registration No. 333-52095).</P>

<BR WP="BR1"><BR WP="BR2">
<P>The documents containing information specified by Part I of this Registration Statement have
been or will be sent or given to participants in the Plans as specified in Rule 428(b)(1)
promulgated by the Securities and Exchange Commission ("SEC") under the Securities Act.
Such documents are not required to be filed with the SEC but constitute (along with documents
incorporated by reference into this Registration Statement) a prospectus that meets the
requirements of Section 10(a) of the Securities Act.</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">PART II</P>

<P ALIGN="CENTER">INFORMATION REQUIRED IN THE</P>

<P ALIGN="CENTER">REGISTRATION STATEMENT</P>

<BR WP="BR1"><BR WP="BR2">
<P>Item 8.  Exhibits.</P>

<BR WP="BR1"><BR WP="BR2">
<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD COLSPAN="2"><U>Exhibit No.</U></TD>
<TD><U></TD>
<TD></TD>
<TD></U><U></U><U>Description</U></TD></TR>
<TR VALIGN="TOP"><TD>5</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Opinion of Dinsmore &amp; Shohl LLP, including its consent</TD></TR>
<TR VALIGN="TOP"><TD>23.1</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Consent of KPMG LLP</TD></TR>
<TR VALIGN="TOP"><TD>23.2</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Consent of Dinsmore &amp; Shohl LLP (included in Exhibit 5)</TD></TR>
<TR VALIGN="TOP"><TD>24</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Power of Attorney</TD></TR></TABLE>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">SIGNATURES</P>

<BR WP="BR1"><BR WP="BR2">
<P>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 it
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Miamisburg, State of Ohio, on July 27, 2001.</P>

<BR WP="BR1"><BR WP="BR2">
<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="2">HUFFY CORPORATION</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="7"></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="2">By:&nbsp;&nbsp;/s/Nancy A. Michaud</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD ROWSPAN="3">Nancy A. Michaud

<P>Vice President-General Counsel </P>

<P>and Secretary</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TD></TR></TABLE>
</P>
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>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:</P>

<BR WP="BR1"><BR WP="BR2">
<P>Principal Executive Officer:</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>/s/Don R. Graber</P>

<P>Don R. Graber</P>

<P>Chairman of the Board, President and</P>

<P>Chief Executive Officer</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>Principal Financial Officer:</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>/s/Robert W. Lafferty</P>

<P>Robert W. Lafferty</P>

<P>Vice President - Finance and Treasurer</P>

<BR WP="BR1"><BR WP="BR2">
<P>Controller:</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>/s/Timothy G. Howard</P>

<P>Timothy G. Howard</P>

<P>Vice President - Controller</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>Directors:</P>

<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>W. Anthony Huffman</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>Linda B. Keene</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>Jack D. Michaels</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>James F. Robeson</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>Thomas C. Sullivan</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>*</P>

<P>__________________________________</P>

<P>Joseph P. Viviano</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>*Indicates Nancy A. Michaud has the power of attorney to sign on each individuals behalf.</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">EXHIBIT INDEX</P>

<BR WP="BR1"><BR WP="BR2">
<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD COLSPAN="2">Exhibit No.</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Description</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Page</TD></TR>
<TR VALIGN="TOP"><TD>5</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="8">Opinion of Dinsmore &amp; Shohl LLP,

<P>including its consent</TD></TR>
<TR VALIGN="TOP"><TD>23.1</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="8">Consent of KPMG LLP</TD></TR>
<TR VALIGN="TOP"><TD>23.2</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="8">Consent of Dinsmore &amp; Shohl LLP</P>

<P>(included in Exhibit 5)</TD></TR>
<TR VALIGN="TOP"><TD>24</TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD COLSPAN="8">Power of Attorney</TD></TR></TABLE>
</P>
<BR WP="BR1"><BR WP="BR2">
<P ALIGN="RIGHT">Exhibit 5 and 23.2</P>

<BR WP="BR1"><BR WP="BR2">
<P><FONT SIZE="-2"></FONT><FONT SIZE="-2">Charles F. Hertlein, Jr.</FONT></P>

<P><FONT SIZE="-2">(513) 977-8315</FONT></P>

<P ALIGN="CENTER">August 1, 2001</P>

<P>Huffy Corporation</P>

<P>225 Byers Road</P>

<P>Miamisburg, OH  45342</P>

<BR WP="BR1"><BR WP="BR2">
<P>Ladies and Gentleman:</P>

<BR WP="BR1"><BR WP="BR2">
<P>This opinion is rendered for use in connection with the Registration Statement on Form S-8
prescribed pursuant to the Securities Act of 1933, to be filed by Huffy Corporation (the
"Company") with the Securities and Exchange Commission, under which an additional 500,000
shares of the Company's Common Stock, $1.00 par value ("Common Stock") are to be registered
for issuance pursuant to the Huffy Corporation 1998 Director Stock Option Plan, the Huffy
Corporation 1998 Key Employee Stock Option Plan and the Huffy Corporation 1998 Restricted
Share Plan, each as amended (collectively, the "Plans").</P>

<BR WP="BR1"><BR WP="BR2">
<P>We hereby consent to the filing of this opinion as Exhibits 5 and 23.2 to the Registration
Statement and to the reference to our name in the Registration Statement.</P>

<BR WP="BR1"><BR WP="BR2">
<P>As counsel to the Company, we have examined and are familiar with originals or copies, certified
or otherwise identified to our satisfaction, of such statutes, documents, corporate records,
certificates of public officials, and other instruments as we have deemed necessary for the
purpose of this opinion, including the Company's Articles of Incorporation and Code of
Regulations, both as amended,  and the record of proceedings of the shareholders and of the
directors of the Company.</P>

<BR WP="BR1"><BR WP="BR2">
<P>Based upon the foregoing, we are of the opinion that:</P>

<BR WP="BR1"><BR WP="BR2">
<P>1.  The Company has been duly incorporated and is validly existing and in good standing as a
corporation under the laws of the State of Ohio.</P>

<BR WP="BR1"><BR WP="BR2">
<P>2.  When the Registration Statements shall have been declared effective by order of the Securities
and Exchange Commission and up to an additional 500,000 shares of the Company's Common
Stock to be issued pursuant to the Plans shall have been issued upon the terms set forth in the
Plans, such shares will be legally and validly issued and outstanding, fully paid and non-assessable.</P>

<BR WP="BR1"><BR WP="BR2">
<TABLE WIDTH="100%">
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>Very truly yours,</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="7"></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>DINSMORE &amp; SHOHL LLP</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="7"></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="7"></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD>/s/Charles F. Hertlein, Jr.</TD></TR></TABLE>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="RIGHT">Exhibit 23.1</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">INDEPENDENT AUDITORS' CONSENT</P>

<BR WP="BR1"><BR WP="BR2">
<P>The Board of Directors </P>

<P>Huffy Corporation:  </P>

<BR WP="BR1"><BR WP="BR2">
<P>We consent to the incorporation by reference in this Registration Statement of Huffy Corporation
on Form S-8 (relating to the registration of shares in connection with the Huffy Corporation 1998
Director Stock Option Plan, 1998 Key Employee Stock Option Plan, and 1998 Restricted Share
Plan) of our report dated February 2, 2001, relating to the consolidated balance sheets of Huffy
Corporation and subsidiaries as of December 31, 2000 and 1999, and the related consolidated
statements of operations, shareholders' equity and cash flows for each of the years in the three
year period ended December 31, 2000, which report appears in the Annual Report on Form 10-K
of Huffy Corporation for the year ended December 31, 2000, and our report dated February 2,
2001 relating to the financial statement schedule for each of the years in the three-year period
ended December 31, 2000, which report appears in Huffy Corporation's 2000 Annual Report on
Form 10-K.</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>KPMG LLP</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>/s/KPMG LLP</P>

<P>Cincinnati, Ohio</P>

<P>July 31, 2001</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="RIGHT">Exhibit 24</P>

<BR WP="BR1"><BR WP="BR2">
<P ALIGN="CENTER">POWER OF ATTORNEY</P>

<BR WP="BR1"><BR WP="BR2">
<P>KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Nancy A. Michaud, as his or her true and lawful attorney-in-fact and agent, with full power of substitution, to sign and execute on behalf of the
undersigned any Registration Statements filed under the Securities Act of 1933 or any
amendment or amendments to such Registration Statements relating to shares to be offered for
sale, sold, and/or issued under one or more of the following plans:  Huffy Corporation 1998
Director Stock Option Plan, Huffy Corporation 1998 Key Employee Stock Option Plan and
Huffy Corporation 1998 Restricted Share Plan; and to perform any acts necessary to be done in
order to file such Registration Statement with exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and each of the undersigned does
hereby ratify and confirm all that said attorney-in-fact and agent, or her substitutes, shall do or
cause to be done by virtue hereof.</P>

<BR WP="BR1"><BR WP="BR2">
<BR WP="BR1"><BR WP="BR2">
<P>/s/W. Anthony Huffman</P>

<P>W. Anthony Huffman</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>/s/Linda B. Keene</P>

<P>Linda B. Keene</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>/s/Jack D. Michaels</P>

<P>Jack D. Michaels</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>/s/James F. Robeson</P>

<P>James F. Robeson</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>/s/Thomas C. Sullivan</P>

<P>Thomas C. Sullivan</P>

<P>Director</P>

<BR WP="BR1"><BR WP="BR2">
<P>/s/Joseph P. Viviano</P>

<P>Joseph P. Viviano</P>

<P>Director</P>

</BODY>
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{"company-data": {"conformed-name": "HUFFY CORP", "cik": "0000225463", "assigned-sic": "3751", "irs-number": "310326270", "state-of-incorporation": "OH", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-66456", "film-number": "1695175"}, "business-address": {"street1": "225 BYERS RD", "city": "MIAMISBURG", "state": "OH", "zip": "45342", "phone": "9378666251"}, "mail-address": {"street1": "225 BYERS RD", "city": "MIAMISBURG", "state": "OH", "zip": "45342"}}
Registration No. __________
=====================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
----------------
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
---------------
HUFFY CORPORATION
(Exact name of registrant as specified in its charter)
Ohio
(State or other jurisdiction
of incorporation or organization)
31-0326270
(I.R.S. Employer
Identification No.)
225 Byers Road
Miamisburg, OH
(Address of Principal Executive Offices)
45342
(Zip Code)
----------------
HUFFY CORPORATION 1998 DIRECTOR STOCK OPTION PLAN
HUFFY CORPORATION 1998 KEY EMPLOYEE STOCK OPTION PLAN
HUFFY CORPORATION 1998 RESTRICTED SHARE PLAN
(Full Title of the Plan)
----------------
Nancy A. Michaud, Secretary
Huffy Corporation
225 Byers Road
Miamisburg, Ohio 45342
(937)865-5431
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
----------------
CALCULATION OF REGISTRATION FEE
=====================================================================
Proposed
Proposed
Maximum
Maximum
Amount of
Title of
Offering
Aggregate
Registration
Securities
Amount to
Price Per
Offering
Fee
to be
be
Share
Price
Registered
Registered
(1)
Common
500,000
$9.12
$4,560,000
$1,140
Stock
$1.00 Par
Value
(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c)
and 457(h)(1) based upon the average of the high and low prices of the Registrant's Common
Stock on the New York Stock Exchange on July 30, 2001, a date within 5 days of the date on
which this Registration Statement is filed.
PART I
EXPLANATORY NOTE
This Registration Statement is filed pursuant to Instruction E to Form S-8 to register additional
Common Stock issuable under the Huffy Corporation 1998 Director Stock Option Plan, the
Huffy Corporation 1998 Key Employee Stock Option Plan and the Huffy Corporation 1998
Restricted Share Plan, each as amended (collectively the "Plans").
Pursuant to Instruction E to Form S-8, the Registrant hereby incorporates by reference into this
Registration Statement the contents of the Registrant's Registration Statement on Form S-8, filed
May 7, 1998 (Registration No. 333-52095).
The documents containing information specified by Part I of this Registration Statement have
been or will be sent or given to participants in the Plans as specified in Rule 428(b)(1)
promulgated by the Securities and Exchange Commission ("SEC") under the Securities Act.
Such documents are not required to be filed with the SEC but constitute (along with documents
incorporated by reference into this Registration Statement) a prospectus that meets the
requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 8.  Exhibits.
Exhibit No.
Description
5
Opinion of Dinsmore & Shohl LLP, including its consent
23.1
Consent of KPMG LLP
23.2
Consent of Dinsmore & Shohl LLP (included in Exhibit 5)
24
Power of Attorney
SIGNATURES
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 it
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Miamisburg, State of Ohio, on July 27, 2001.
HUFFY CORPORATION
By:  /s/Nancy A. Michaud
Nancy A. Michaud
Vice President-General Counsel
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:
Principal Executive Officer:
/s/Don R. Graber
Don R. Graber
Chairman of the Board, President and
Chief Executive Officer
Director
Principal Financial Officer:
/s/Robert W. Lafferty
Robert W. Lafferty
Vice President - Finance and Treasurer
Controller:
/s/Timothy G. Howard
Timothy G. Howard
Vice President - Controller
Directors:
*
__________________________________
W. Anthony Huffman
Director
*
__________________________________
Linda B. Keene
Director
*
__________________________________
Jack D. Michaels
Director
*
__________________________________
James F. Robeson
Director
*
__________________________________
Thomas C. Sullivan
Director
*
__________________________________
Joseph P. Viviano
Director
*Indicates Nancy A. Michaud has the power of attorney to sign on each individuals behalf.
EXHIBIT INDEX
Exhibit No.
Description
Page
5
Opinion of Dinsmore & Shohl LLP,
including its consent
23.1
Consent of KPMG LLP
23.2
Consent of Dinsmore & Shohl LLP
(included in Exhibit 5)
24
Power of Attorney
Exhibit 5 and 23.2
Charles F. Hertlein, Jr.
(513) 977-8315
August 1, 2001
Huffy Corporation
225 Byers Road
Miamisburg, OH  45342
Ladies and Gentleman:
This opinion is rendered for use in connection with the Registration Statement on Form S-8
prescribed pursuant to the Securities Act of 1933, to be filed by Huffy Corporation (the
"Company") with the Securities and Exchange Commission, under which an additional 500,000
shares of the Company's Common Stock, $1.00 par value ("Common Stock") are to be registered
for issuance pursuant to the Huffy Corporation 1998 Director Stock Option Plan, the Huffy
Corporation 1998 Key Employee Stock Option Plan and the Huffy Corporation 1998 Restricted
Share Plan, each as amended (collectively, the "Plans").
We hereby consent to the filing of this opinion as Exhibits 5 and 23.2 to the Registration
Statement and to the reference to our name in the Registration Statement.
As counsel to the Company, we have examined and are familiar with originals or copies, certified
or otherwise identified to our satisfaction, of such statutes, documents, corporate records,
certificates of public officials, and other instruments as we have deemed necessary for the
purpose of this opinion, including the Company's Articles of Incorporation and Code of
Regulations, both as amended,  and the record of proceedings of the shareholders and of the
directors of the Company.
Based upon the foregoing, we are of the opinion that:
1.  The Company has been duly incorporated and is validly existing and in good standing as a
corporation under the laws of the State of Ohio.
2.  When the Registration Statements shall have been declared effective by order of the Securities
and Exchange Commission and up to an additional 500,000 shares of the Company's Common
Stock to be issued pursuant to the Plans shall have been issued upon the terms set forth in the
Plans, such shares will be legally and validly issued and outstanding, fully paid and non-assessable.
Very truly yours,
DINSMORE & SHOHL LLP
/s/Charles F. Hertlein, Jr.
Exhibit 23.1
INDEPENDENT AUDITORS' CONSENT
The Board of Directors
Huffy Corporation:
We consent to the incorporation by reference in this Registration Statement of Huffy Corporation
on Form S-8 (relating to the registration of shares in connection with the Huffy Corporation 1998
Director Stock Option Plan, 1998 Key Employee Stock Option Plan, and 1998 Restricted Share
Plan) of our report dated February 2, 2001, relating to the consolidated balance sheets of Huffy
Corporation and subsidiaries as of December 31, 2000 and 1999, and the related consolidated
statements of operations, shareholders' equity and cash flows for each of the years in the three
year period ended December 31, 2000, which report appears in the Annual Report on Form 10-K
of Huffy Corporation for the year ended December 31, 2000, and our report dated February 2,
2001 relating to the financial statement schedule for each of the years in the three-year period
ended December 31, 2000, which report appears in Huffy Corporation's 2000 Annual Report on
Form 10-K.
KPMG LLP
/s/KPMG LLP
Cincinnati, Ohio
July 31, 2001
Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Nancy A. Michaud, as his or her true and lawful attorney-in-fact and agent, with full power of substitution, to sign and execute on behalf of the
undersigned any Registration Statements filed under the Securities Act of 1933 or any
amendment or amendments to such Registration Statements relating to shares to be offered for
sale, sold, and/or issued under one or more of the following plans:  Huffy Corporation 1998
Director Stock Option Plan, Huffy Corporation 1998 Key Employee Stock Option Plan and
Huffy Corporation 1998 Restricted Share Plan; and to perform any acts necessary to be done in
order to file such Registration Statement with exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and each of the undersigned does
hereby ratify and confirm all that said attorney-in-fact and agent, or her substitutes, shall do or
cause to be done by virtue hereof.
/s/W. Anthony Huffman
W. Anthony Huffman
Director
/s/Linda B. Keene
Linda B. Keene
Director
/s/Jack D. Michaels
Jack D. Michaels
Director
/s/James F. Robeson
James F. Robeson
Director
/s/Thomas C. Sullivan
Thomas C. Sullivan
Director
/s/Joseph P. Viviano
Joseph P. Viviano
Director