SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Post-Effective Amendment No. 3
to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Jaco Electronics, Inc.
(Exact name of Registrant as specified in its charter)
New York
(State or other jurisdiction of
incorporation or organization)
11-1978958
(I.R.S. Employer
Identification No.)
145 Oser Avenue, Hauppauge, New York 11788
(Address of Principal Executive Offices) (Zip Code)
Jaco Electronics, Inc. Restricted Stock Plan
Stock Options Agreement of Joseph F. Hickey, Jr.
(Full Title of the Plan)
Joel H. Girsky, President
Jaco Electronics, Inc.
145 Oser Avenue
Hauppauge, New York 11788
(Name and Address of Agent For Service)
Copies to:
Stephen I. Budow, Esq.
Morrison Cohen LLP
909 Third Avenue
New York, New York 10022
(212) 735-8600
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Explanatory Note
Jaco Electronics, Inc. ("Jaco") registered 310,000 shares of its common stock for issuance under the Jaco Electronics, Inc. Restricted Stock Plan and the Stock Options Agreement of Joseph F. Hickey, Jr. (the "Plans") pursuant to a Registration Statement on Form S-8 (File No. 333-49877) filed with the Securities and Exchange Commission ("SEC") on April 10, 1998. This Post-Effective Amendment No. 3 is being filed to deregister all of the shares of Jaco common stock reserved for issuance under the Plans that have not yet been issued.
.
Accordingly, Jaco hereby withdraws from registration under the Registration Statement of Form S-8 all of the shares of its common stock that have not been and will not be issued under the Plans.
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 registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the city of Hauppauge, state of New York, on this 25 day of
September, 2009.
Jaco Electronics, Inc.
By: /s/ Joel H. Girsky
Joel H. Girsky
Chairman of the Board, President
and Treasurer
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated:
Signature Title &# 160; Date
/s/ Joel H. Girsky Chairman of the Board, President and September 25, 2009
Joel H. Girsky Treasurer (principal executive officer)
/s/ Jeffrey D. Gash Executive Vice President-Finance and September 25, 2009
Jeffrey D. Gash Secretary (principal financial and
accounting officer)
/s/ Charles B. Girsky Director September 25, 2009
Charles B. Girsky
/s/ Don Ackley Director & #160; September 25, 2009
Don Ackley
/s/ Marvin Meirs Director ; September 25, 2009
Marvin Meirs
/s/ Robert J. Waldman Director September 25, 2009
Robert J. Waldman
