S-3/A 1 0001.txt AMENDMENT NO. 1 TO FORM S-3 As filed with the Securities and Exchange Commission on October 17, 2000 Registration No. 333-49249 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT Under The Securities Act of 1933 MEDI-JECT CORPORATION (Exact name of registrant as specified in its charter) MINNESOTA 41-1350192 (State or other jurisdiction of (I.R.S Employer Identification No.) incorporation or organization) 161 CHESHIRE LANE, SUITE 100 MINNEAPOLIS, MINNESOTA 55441 (612) 475-7700 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) FRANKLIN PASS, M.D. Copy to: IVY BERNHARDSON, ESQ. MEDI-JECT CORPORATION LEONARD, STREET AND DEINARD 161 CHESHIRE LANE, SUITE 100 150 SOUTH FIRST STREET, SUITE 2300 MINNEAPOLIS, MINNESOTA 55441 MINNEAPOLIS, MINNESOTA 55402 (612) 475-7700 (612) 335-1822 (Name, address, including zip code, and telephone number, including area code, of agent for service) This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (Registration No. 333-49249) of Medi-Ject Corporation is being filed to de-register 15,232 shares of our common stock (which number of shares is without regard to the stock split that occurred subsequent to the effective date of the registration statement), which shares remain unsold as of the opening of business on October 16, 2000. The terms of the offering are described in the prospectus which was filed as a part of the registration statement. SIGNATURES AND POWERS OF ATTORNEY Pursuant to the requirements of the Securities Act of 1933, Medi-Ject Corporation has duly caused this Post-Effective Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Minneapolis, State of Minnesota, on October 17, 2000. Medi-Ject Corporation By: /S/ FRANKLIN PASS, M.D. ------------------------------------ Franklin Pass, M.D. Chairman and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the registration statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE TITLE --------- ----- /S/ FRANKLIN PASS, M.D. } --------------------------- President, Chief Executive Officer and } Franklin Pass, M.D. Director (principal executive officer) } } } /S/ KENNETH EVENSTAD } --------------------------- Director } Kenneth Evenstad } } }By: /S/ FRANKLIN PASS, M.D. ------------------------- /S/ GEOFFREY GUY } Franklin Pass, M.D., as --------------------------- Director } attorney-in-fact under Geoffrey Guy } Powers of Attorney dated } March 16, 1998. } /S/ FRED SHAPIRO, M.D. } --------------------------- Director } Fred Shapiro, M.D. } } } /S/ STANLEY GOLDBERG } --------------------------- Director } Stanley Goldberg } } } /S/ KARL GROTH } --------------------------- Director } Karl Groth } /S/ LAWRENCE M. CHRISTIAN --------------------------- Vice President - Finance and Administration Lawrence M. Christian Chief Financial Officer (principal financial & accounting officer)