As filed with the Securities and Exchange Commission on October 16, 2013
Registration Statement No. 333-142736
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT
NO. 1
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
UNIVERSAL POWER GROUP, INC.
(Exact name of registrant as specified in its charter)
Texas (State or other jurisdiction of incorporation or organization) | 75-1288690 (I.R.S. employer identification number) |
488 S. Royal Lane
Coppell, Texas 75019
(469) 892-1122
(Address of principal executive offices)
Universal Power Group, Inc.
2006 Stock Option Plan
(Full title of the plans)
Ian Edmonds, CEO
Universal Power Group, Inc.
488 S. Royal Lane
Coppell, Texas 75019
(469) 892-1122
(Name and address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
George Lander, Esq.
Morse, Zelnick, Rose & Lander LLP
405 Park Avenue, Suite 1401
New York, New York 10022
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large Accelerated filer o Non-accelerated filer o | Accelerated filer o Smaller reporting company x |
Item 9. Undertakings
Pursuant to Item 512(a)(3) of Regulation S-K, this Post-Effective Amendment No. 1 to the registration statement (File No. 333-142736) terminates the registration statement and withdraws from registration all securities registered thereunder which have not been sold.
SIGNATURE
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, hereunto duly authorized.
October 16, 2013
Universal Power Group, Inc.
By:/s/ Ian Edmonds
Ian Edmonds
President and CEO
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Company and in the capacities and on the dates indicated.
| Signature | Capacity | Date | |
/s/ Ian Edmonds Ian Edmonds | Chief Executive Officer, Interim Chief Financial Officer and Director (Principal Executive and Financial Officer ) | October 16, 2013 | |
| /s/ William Tan | |||
| William Tan | Chairman of the Board | October 16, 2013 | |
| /s/ Robert M. Gutkowski | |||
| Robert M. Gutkowski | Director | October 16, 2013 | |
| /s/ Leslie Bernhard | |||
| Leslie Bernhard | Director | October 16, 2013 | |
| /s/ Hyun (Joyce) Park | |||
| Hyun (Joyce) Park | Director | October 16, 2013 | |
