As filed with the Securities and Exchange Commission on March 7, 2008
Registration No. 333-______
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 |
|
NEWCARDIO, INC. |
(Exact name of Registrant as specified in its charter) |
|
Delaware | | 20-0197939 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification Number) |
| 2350 Mission College Boulevard Suite 1175 Santa Clara, CA 95054 (510) 774-1969 | |
(Address including zip code, and telephone number, including area code, of principal executive offices) |
|
2004 EQUITY INCENTIVE PLAN |
(Full title of the plans) |
|
| Richard D. Brounstein Chief Financial Officer NewCardio, Inc. 2350 Mission College Boulevard Suite 1175 Santa Clara, CA 95054 (510) 774-1969 | |
(Name, address, and telephone number, including area code, of agent for service) |
|
| Copy to: | |
| Philip H. Oettinger, Esq. Scott Murano, Esq. Wilson Sonsini Goodrich & Rosati Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 (650) 493-9300 | |
NEWCARDIO, INC.
REGISTRATION STATEMENT ON FORM S-8
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to Form S-8 Registration Statement is being filed solely to attach Exhibits 4.1 and 10.4 that were omitted from the Registration on Form S-8 (No. 333-149576) filed by NewCardio, Inc., with the Securities and Exchange Commission on March 6, 2008.
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 be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on March 7, 2008.
| NEWCARDIO, INC. | |
| | | |
| By: | /s/ Richard D. Brounstein | |
| | Richard D. Brounstein | |
| | Chief Financial Officer | |
| | | |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed below by the following persons in the capacities and on the dates indicated.
| | | | |
Signatures | | Title | | Date |
| | | | |
/s/ Branislav Vajdic | | Chief Executive Officer, Director | | March 7, 2008 |
Branislav Vajdic | | (Principal Executive Officer) | | |
| | | | |
/s/ Richard D. Brounstein | | Chief Financial Officer | | March 7, 2008 |
Richard D. Brounstein | | (Principal Accounting Officer) | | |
| | | | |
/s/ Robert Blair | | Director, Chairman of the Board | | March 7, 2008 |
Robert Blair | | | | |
| | |
By: | | /s/ Richard D. Brounstein |
| | Richard D. Brounstein |
| | Attorney-in-fact pursuant to Power of Attorney included as part of the signature page of the Form S-8 filed March 6, 2008. |
EXHIBIT INDEX
Exhibit Number | | Documents |
| | |
4.1 | | Specimen Common Stock certificate of the Registrant. |
| | |
10.4 | | 2004 Equity Incentive Plan |
| | |