S-8 POS 1 c05882sv8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 sv8pos
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As filed with the Securities and Exchange Commission on June 14, 2006
Registration No. 333-39590
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
Post-Effective Amendment No. 1 To
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
 
RURAL CELLULAR CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
     
Minnesota   41-1693295
(State or Other Jurisdiction   (IRS Employer
of Incorporation or   Identification No.)
Organization)    
3905 Dakota Street
P. O. Box 2000
Alexandria, Minnesota 56308-2000

(Address of Principal Executive Offices) (Zip Code)
RURAL CELLULAR CORPORATION 1995 STOCK COMPENSATION PLAN
(Full title of the plan)
Richard P. Ekstrand, President
3905 Dakota Street
P. O. Box 2000
Alexandria, Minnesota 56308-2000

(Name and address of agent for service)
(320) 762-2000
(Telephone number, including area code, of agent for service)
Copies to:
Deanne M. Greco, Esq.
Moss & Barnett
A Professional Association
4800 Wells Fargo Center
90 South 7th Street
Minneapolis, MN 55402
Telephone: (612) 347-0287
 
 

 


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EXPLANATORY NOTE
SIGNATURES


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EXPLANATORY NOTE
     On August 26, 1996, June 2, 1997, June 25, 1998, and June 19, 2000, we filed our Registration Statements on Form S-8,
File Nos. 333-10817, 333-28269, 333-57653, and 333-39590, respectively, relating to, in the aggregate, 2,400,000 shares of our Class A common stock under the Rural Cellular Corporation 1995 Stock Compensation Plan (the “1995 Plan”). On June 14, 2006, we filed our Registration Statement on Form S-8, File No. 333-134998, relating to an aggregate of 1,255,697 shares of Class A common stock for issuance under the Rural Cellular Corporation 2006 Omnibus Incentive Plan (the “2006 Plan”). The 1,255,697 shares included 1,000,000 shares under the 2006 Plan, plus 55,197 shares then remaining under the 1995 Plan.
     We are filing this Post-Effective Amendment No. 1 to deregister the 55,197 shares under the 1995 Plan.

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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 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 Alexandria, State of Minnesota, on June 13, 2006.
             
    RURAL CELLULAR CORPORATION    
 
           
 
  By   /s/ Richard P. Ekstrand
 
Richard P. Ekstrand, President
   
     Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below on the 13th day of June, 2006 by the following persons in the capacities and on the dates indicated:
     
Name   Title
 
  President and Chief Executive Officer (Principal
Executive Officer) and Director 
/s/ Richard P. Ekstrand
 
Richard P. Ekstrand
   
 
  Executive Vice President, Chief Financial Officer
(Principal Financial Officer) and Director
/s/ Wesley E. Schultz
 
Wesley E. Schultz
   
 
  Senior Vice President — Finance and Accounting
(Principal Accounting Officer)
/s/ David Del Zoppo
 
David Del Zoppo
   
 
   
  Director
/s/ Paul Finnegan
 
Paul Finnegan
   
 
   
    Director 
/s/ Anthony J. Bolland
 
Anthony J. Bolland
   
 
   
    Director 
/s/ James V. Continenza
 
James V. Continenza
   
 
   
  Director
/s/ Ann K. Newhall
 
Ann K. Newhall
   
 
   
    Director 
/s/ Jacques Leduc
 
Jacques Leduc
   
 
   
  Director
/s/ George M. Revering
 
George M. Revering
   
 
   
  Director
/s/ Don Swenson
 
Don Swenson
   
 
   
  Director
/s/ George W. Wikstrom
 
George W. Wikstrom
   

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