S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8

Registration No. 333-74320


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


ACT TELECONFERENCING, INC.

(Exact name of registrant as specified in its charter)

 


 

Colorado   84-1132665

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

1526 Cole Boulevard, Suite 300

Golden, Colorado

  80401
(Address of Principal Executive Offices)   (Zip Code)

 


ACT TELECONFERENCING, INC.

EMPLOYEE STOCK OPTION PLAN OF 1998 (as amended)

and

STOCK OPTION PLAN OF 2000 (as amended)

(Full title of the plan)

 


Peter E. Salas

Interim Principal Executive Officer

ACT Teleconferencing, Inc.

1526 Cole Boulevard, Suite 300

Golden, CO 80401

Phone: (303) 233-3500

(Name, address and telephone number, including area code, of agent for service)

Copy to:

Scott A. Berdan, Esq.

Kamlet Shepherd & Reichert, LLP

1515 Arapahoe Street, Tower 1, Suite 1600

Denver, CO 80202

Phone: (303) 825-4200

 



DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 to Form S-8 Registration Statement relates to the Registration Statement on Form S-8 (Registration Statement No. 333-74320), filed by ACT Teleconferencing, Inc., a Colorado corporation, with the Securities and Exchange Commission on November 30, 2001, covering the registration of 200,000 shares of its common stock authorized for issuance under the ACT Teleconferencing, Inc. Employee Stock Option Purchase Plan of 1998, as amended, and the registration of 200,000 shares of its common stock authorized for issuance under the Stock Option Plan of 2000, as amended.

On August 13, 2007, ACT Teleconferencing, Inc. filed a Form 15 with the Securities and Exchange Commission to effect the deregistration of its common stock under the Securities Exchange Act of 1934, as amended. In accordance with an undertaking made by ACT Teleconferencing, Inc. in the Registration Statement on Form S-8 to remove from registration, by means of a post-effective amendment, any of the securities registered under the Registration Statement on Form S-8 that remain unsold at the termination of the offering, ACT Teleconferencing, Inc. hereby removes from registration the securities of ACT Teleconferencing, Inc. registered but unsold under the Registration Statement on Form S-8.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on this 16th day of August, 2007.

 

ACT TELECONFERENCING, INC.
By:  

/s/ Peter E. Salas

  PETER E. SALAS
  Interim Principal Executive Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Form S-8 Registration Statement has been signed by the following persons in the capacities and on the dates indicated below.

 

SIGNATURE

  

TITLE

  

DATE

/s/ Peter E. Salas

PETER E. SALAS

   INTERIM PRINCIPAL EXECUTIVE OFFICER AND DIRECTOR (Principal Executive, Financial and Accounting Officer)    AUGUST 16, 2007

/s/ Malcolm M. Aslin

MALCOLM M. ASLIN

   DIRECTOR    AUGUST 16, 2007

/s/ Clarke H. Bailey

CLARKE H. BAILEY

   DIRECTOR    AUGUST 16, 2007

/s/ Naomi Perry

NAOMI PERRY

   DIRECTOR    AUGUST 16, 2007

/s/ Carlos P. Salas

CARLOS P. SALAS

   DIRECTOR    AUGUST 16, 2007

/s/ Michael W. Shepherd

MICHAEL W. SHEPHERD

   DIRECTOR    AUGUST 16, 2007