As filed with the Securities and Exchange Commission on February 13, 2009.
Registration No. 333-91234
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_____________________
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
KRONOS ADVANCED TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Nevada | 87-0440410 |
(State or other jurisdiction | (IRS Employer |
of incorporation or organization) | Identification Number) |
464 Common Street, Suite 301 Belmont, MA (Address of Principal Executive Offices) | 02478 (Zip Code) |
Steven G. Martin and Joshua B. Scheinfeld Consulting Agreement | |
(Full title of the plan) |
Richard F. Tusing | |
Acting President, acting Chief Executive Officer, acting Principal Executive Officer, Chief Financial Officer, Principal Financial Officer, Chief Operating Officer, Treasurer, Secretary | Copies to: Reinaldo Pascual |
Kronos Advanced Technologies, Inc. | Paul, Hastings, Janofsky & Walker LLP |
464 Common Street, Suite 301 | 600 Peachtree St., Suite 2400 |
Belmont, MA 02478 | Atlanta, GA 30308 |
(617) 993-9965 | (404) 815-2400 |
(Name, address, including zip code, and telephone number, including area code, of agent for service) |
DEREGISTRATION OF UNSOLD SECURITIES
On June 26, 2002, Kronos Advanced Technologies, Inc. (the “Company”), filed a registration statement on Form S-8 (File No. 333-91234) (the “Registration Statement”). The Registration Statement registered a total of 360,000 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), to be issued pursuant to the Steven G. Martin and Joshua B. Scheinfeld Consulting Agreement. This offering has been terminated because the Company intends to deregister its Common Stock under the Securities Exchange Act of 1934, as amended. Consequently, in accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities that remain unsold at the termination of the offering, the Company hereby removes from registration the securities of the Company that are registered but unsold under the Registration Statement.
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 the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Belmont, State of Massachusetts on February 13, 2009.
KRONOS ADVANCED TECHNOLOGIES, INC. | |||
By: | /s/ Richard F. Tusing | ||
Richard F. Tusing | |||
Acting President, acting Chief Executive Officer, acting Principal Executive Officer, Chief Financial Officer, Principal Financial Officer, Chief Operating Officer, Treasurer, Secretary |
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 | Date | |||
/s/ Richard F. Tusing | Acting President, acting Chief | ||||
Richard F. Tusing | Executive Officer, acting Principal Executive Officer, Chief Financial Officer, Principal Financial Officer, Chief Operating Officer, Treasurer, Secretary and Director | February 13, 2009 | |||
/s/ Richard E. Perlman | Director | February 13, 2009 | |||
Richard E. Perlman | |||||
/s/ Barry M. Salzman | Director | February 13, 2009 | |||
Barry M. Salzman | |||||
/s/ Jack Silver | Director | February 13, 2009 | |||
Jack Silver | |||||
/s/ James K. Price | Director | February 13, 2009 | |||
James K. Price | |||||
/s/ Marc Kloner | Director | February 13, 2009 | |||
Marc Kloner |