File No. 333-118158
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
AXSYS TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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(State or other jurisdiction of |
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c/o General Dynamics Corporation |
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(Address of Principal Executive Offices) |
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Axsys Technologies, Inc. 401(k) Retirement Plan
(Full title of the plan)
David A. Savner
Vice President
Axsys Technologies, Inc.
c/o General Dynamics Corporation
2941 Fairview Park Drive
Falls Church, Virginia 22042-4513
(Name and address of agent for service)
(703) 876-3000
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | o |
| Accelerated filer x |
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Non-accelerated filer | o (Do not check if a smaller reporting company) |
| Smaller reporting company o |
RECENT EVENTS - DEREGISTRATION OF COMMON STOCK
This Post-Effective Amendment No. 1 relates to the registration statement on Form S-8, File No. 333-118158 (as amended, the “Registration Statement”), filed by Axsys Technologies, Inc., a Delaware corporation (the “Registrant”), for the registration of common stock to be offered pursuant to the Axsys Technologies, Inc. 401(k) Retirement Plan (as amended, the “Plan”).
On September 2, 2009, pursuant to the terms of the Agreement and Plan of Merger, dated as of June 4, 2009 (as amended, modified or supplemented in accordance with its terms, the “Merger Agreement”), by and among the Registrant, General Dynamics Advanced Information Systems, Inc., a Delaware corporation (“GD AIS”), and Vision Merger Sub, Inc. (“Merger Sub”), a Delaware corporation and an indirect, wholly-owned subsidiary of General Dynamics Corporation, a Delaware corporation (“General Dynamics”), Merger Sub merged with and into the Registrant (the “Merger”), with the Registrant surviving the Merger as an indirect, wholly-owned subsidiary of General Dynamics. Pursuant to the Merger, each share of the common stock of the Registrant (including each share of the Registrant’s restricted common stock) that was issued and outstanding immediately prior to the effective time of the Merger (other than (i) shares of common stock held by the Registrant, General Dynamics, GD AIS or Merger Sub or any of their respective subsidiaries and (ii) dissenting shares) was cancelled and automatically converted into the right to receive an amount in cash equal to $54.00, without interest, less any required withholding taxes.
As a result of the Merger, the Registrant has terminated all offerings of its securities pursuant to its existing registration statements under the Securities Act of 1933, as amended, including the Registration Statement. The Registrant hereby removes from registration any common stock registered but unsold under the Registration Statement.
This Post-Effective Amendment to the Registration Statement shall become effective automatically upon the date of filing in accordance with Rules 456 and 464 promulgated under the Securities Act of 1933, as amended.
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SIGNATURES
The Registrant. 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, thereunto duly authorized, in the City of Falls Church, State of Virginia, on the 10th day of September, 2009.
AXSYS TECHNOLOGIES, INC. |
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By: | /s/ DAVID A. SAVNER |
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Name: | David A. Savner |
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Title: | Vice President |
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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.
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/S/ LEWIS F. VON THAER |
| President (Principal Executive Officer) |
| September 10, 2009 |
Lewis F. von Thaer |
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/S/ KIMBERLY A. KURYEA |
| Vice President (Principal Financial Officer |
| September 10, 2009 |
Kimberly A. Kuryea |
| and Principal Accounting Officer) |
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/S/ GERARD J. DEMURO |
| Director |
| September 10, 2009 |
Gerard J. DeMuro |
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/S/ L. HUGH REDD |
| Director |
| September 10, 2009 |
L. Hugh Redd |
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/S/ DAVID A. SAVNER |
| Director |
| September 10, 2009 |
David A. Savner |
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