As filed with the Securities and Exchange Commission on November 21, 2007
Registration No. 333-132153
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
BOLT TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
| Connecticut | 06-0773922 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
| Four Duke Place, Norwalk, Connecticut | 06854 | |
| (Address of principal executive offices) | (Zip Code) |
BOLT TECHNOLOGY CORPORATION AMENDED AND RESTATED
1993 STOCK OPTION PLAN
(Full title of the plan)
Raymond M. Soto
Chairman of the Board, President and
Chief Executive Officer
Four Duke Place
Norwalk, Connecticut 06854
(Name and address of agent for service)
(203) 853-0700
(Telephone number, including area code, of agent for service)
with a copy to:
Barbara A. Young, Esq.
Levett Rockwood P.C.
33 Riverside Avenue
Westport, Connecticut 06880
DEREGISTRATION OF SHARES
This Post-Effective Amendment No. 1 to Bolt Technology Corporation’s Registration Statement on Form S-8, Registration No. 333-132153 (the “Registration Statement”), relating to the offering of up to 292,975 shares of common stock, without par value (the “Common Stock”), of Bolt Technology Corporation pursuant to the Bolt Technology Corporation Amended and Restated 1993 Stock Option Plan (the “Plan”), is being filed to deregister all securities previously registered on such Registration Statement that remain unsold. All remaining options to purchase Common Stock under the Plan have expired.
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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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Norwalk, State of Connecticut, on November 21, 2007.
| BOLT TECHNOLOGY CORPORATION | ||
| (Registrant) | ||
| By: | /s/ Raymond M. Soto | |
| Raymond M. Soto | ||
| Chairman of the Board, President and | ||
| Chief Executive Officer | ||
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on this 21st day of November, 2007.
Signature | Title | |
/s/ Raymond M. Soto (Raymond M. Soto) | Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer) | |
/s/ Joseph Espeso (Joseph Espeso) | Senior Vice President - Finance, Chief Financial Officer and Director (Principal Financial Officer and Principal Accounting Officer) | |
/s/ * (Kevin M. Conlisk) | Director | |
/s/ * (Michael H. Flynn) | Director | |
/s/ * (George R. Kabureck) | Director | |
/s/ * (Joseph Mayerick, Jr.) | Director | |
/s/ * (Stephen F. Ryan) | Director | |
(Gerald A. Smith) | Director | |
(Michael C. Hedger) | Director | |
| *By: | /s/ Raymond M. Soto | |
| Raymond M. Soto | ||
| Attorney-In-Fact | ||
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