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| As filed with the Securities and Exchange Commission on December 8, 2015. |
| Registration No. 333-185567 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Post-Effective Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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Essex Rental Corp.
(Exact name of registrant as specified in its charter)
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Delaware (State or Other Jurisdiction of Incorporation) |
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20-5415048 (I.R.S. Employer Identification Number) |
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1110 Lake Cook Road, Suite 220 Buffalo Grove, Illinois 60089 (847) 215-6500 |
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2011 Long-Term Incentive Plan (Full Title of the Plan) |
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Kory Glen, Chief Financial Officer Essex Rental Corp. 1110 Lake Cook Road, Suite 220 Buffalo Grove, Illinois 60089 (847) 215-6500
With copies to:
Todd J. Emmerman Brown Rudnick LLP 7 Times Square New York, NY 10036 (212) 209-4800 (Telephone) (212) 209-4801 (Facsimile) |
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THIS POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT IS BEING FILED SOLELY TO DEREGISTER ALL SHARES OF COMMON STOCK (AND RELATED PLAN INTERESTS) WHICH WERE REGISTERED UNDER THE REGISTRATION STATEMENT AND WHICH HAVE NOT BEEN ISSUED OR SOLD PRIOR TO THE DATE OF FILING HEREOF.
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 is being filed by Essex Rental Corp. (“Essex”) in order to deregister all shares of Essex’s common stock, $.0001 par value, that remain unsold under the Registration Statement which was filed with the Securities and Exchange Commission and became effective on December 19, 2012 (the “Registration Statement”). Approximately 1,115,945 shares remain 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 of the requirements for filing on Form S-8 and has duly caused this post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Buffalo Grove, State of Illinois, on December 8, 2015.
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| | ESSEX RENTAL CORP. |
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| | By: | /s/ Kory M. Glen |
| | | Name: Kory M. Glen |
| | | Title: Chief Financial Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
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| Signatures | | Title | | Date |
| /s/ Kory M. Glen | | Chief Financial Officer (Principal Financial and Accounting Officer) | | December 8, 2015 |
| Kory M. Glen | | | |
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| /s/ Nicholas J. Matthews | | President, Chief Executive Officer and Director (Principal Executive Officer) | | December 8, 2015 |
| Nicholas J. Matthews | | | |
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| /s/ John M. Climaco | | Director | | December 8, 2015 |
| John M. Climaco | | | | |
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| /s/ William W. Fox | | Director | | December 8, 2015 |
| William W. Fox | | | | |
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| /s/ Lee D. Keddie | | Director | | December 8, 2015 |
| Lee D. Keddie | | | | |
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| /s/ Laurence S. Levy | | Director | | December 8, 2015 |
| Laurence S. Levy | | | | |
