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
GOLF GALAXY, INC.
(Exact name of registrant as specified in its charter)
Minnesota |
| 41-1831724 |
(State or other jurisdiction of |
| (I.R.S. employer |
incorporation or organization) |
| identification no.) |
7275 Flying Cloud Drive, Eden Prairie, Minnesota |
| 55344 |
(Address of principal executive offices) |
| (Zip Code) |
GOLF GALAXY, INC. AMENDED AND RESTATED
1996 STOCK OPTION AND INCENTIVE PLAN
(Full title of the plan)
| Copy to: | |
Randall K. Zanatta |
| John R. Houston, Esq. |
President, Chief Executive Officer and Chairman |
| Robins, Kaplan, Miller & Ciresi L.L.P. |
Golf Galaxy, Inc. |
| 2800 LaSalle Plaza |
7275 Flying Cloud Drive |
| 800 LaSalle Avenue |
Eden Prairie, Minnesota 55344 |
| Minneapolis, Minnesota 55402 |
(Name and address of agent for service) |
|
|
(952) 941-8848
(Telephone number, including area code, of agent for service)
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (File No. 333-127605) filed on August 16, 2005, pertaining to shares of capital stock of Golf Galaxy, Inc. (the “Registrant”) to be offered under the Golf Galaxy, Inc. Amended and Restated 1996 Stock Option and Incentive Plan.
The Registrant hereby removes and withdraws from registration all of its securities registered pursuant to this Registration Statement that remain unissued.
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 amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Eden Prairie, State of Minnesota on February 12, 2007.
GOLF GALAXY, INC. | |||
|
| ||
|
| ||
| By: | /s/ RANDALL K. ZANATTA |
|
|
| Randall K. Zanatta | |
|
| President, Chief Executive Officer and Chairman | |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities and on the date indicated.
SIGNATURE |
| TITLE |
| DATE | |||
|
|
|
|
| |||
|
|
| President, Chief Executive Officer, |
|
| ||
/s/ RANDALL K. ZANATTA |
|
| Chairman and Director (Principal |
| February 12, 2007 | ||
Randall K. Zanatta |
| Executive Officer) |
|
| |||
|
|
|
|
| |||
/s/ GREGORY B. MAANUM |
|
|
|
| February 12, 2007 | ||
Gregory B. Maanum |
| Chief Operating Officer and Director |
|
| |||
|
|
|
|
| |||
/s/ RICHARD C. NORDVOLD |
|
| Chief Financial Officer (Principal |
| February 12, 2007 | ||
Richard C. Nordvold |
| Financial and Accounting Officer) |
|
| |||
|
|
|
|
| |||
/s/ * |
|
| Director |
| February 12, 2007 | ||
David E. Bloom |
|
|
|
| |||
|
|
|
|
| |||
|
|
| Director |
| February 12, 2007 | ||
Jack W. Eugster |
|
|
|
| |||
2
/s/ * |
|
| Director |
| February 12, 2007 |
David S. Gellman |
|
|
|
| |
|
|
|
|
| |
/s/ * |
|
| Director |
| February 12, 2007 |
Thomas C. Healy |
|
|
|
| |
|
|
|
|
| |
/s/ * |
|
| Director |
| February 12, 2007 |
William C. Mulligan |
|
|
|
| |
|
|
|
|
| |
/s/ * |
|
| Director |
| February 12, 2007 |
Gregg S. Newmark |
|
|
|
| |
|
|
|
|
| |
|
|
| Director |
| February 12, 2007 |
Douglas C. Neve |
|
|
|
| |
* Randall K. Zanatta, by signing his name hereto, does hereby sign this document on behalf of each of the above-named directors of the registrant pursuant to powers of attorney duly executed by these persons.
By: | /s/ RANDALL K. ZANATTA |
|
| |
|
| Attorney-in-Fact |
|
|
3
