As filed with the Securities and Exchange Commission on August 13, 2004.
Registration No. 33-32503
SECURITIES AND EXCHANGE COMMISSION
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MPSI Systems Inc.
(Exact name of Registrant as specified in its charter)
Delaware | 73-1064024 | |
(State or other jurisdiction of | (I.R.S. Employer | |
incorporation or organization) | Identification No.) |
MPSI Systems Inc.
4343 South 118th East Avenue
Tulsa, Oklahoma 74146
(918) 877-6774
(Address, Including Zip Code, and Telephone Number, Including
Area Code, of Registrant’s Principal Executive Offices)
MPSI SYSTEMS INC.
MATCHING INVESTMENT PLAN
(full title of the plans)
James C. Auten
President and Chief Executive Officer
MPSI Systems Inc.
4343 South 118th East Avenue
Tulsa, Oklahoma 74146
(918) 877-6774
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
with a copy to:
Del L. Gustafson, Esq.
Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.
320 South Boston Ave., Suite 400
Tulsa, Oklahoma 74103
DEREGISTRATION OF SECURITIES
On December 11, 1989, MPSI Systems Inc. (“MPSI”) filed a registration statement on Form S-8 No. 33-32503 for the purpose of registering 2,595,847 shares of its common stock, par value $0.05 per share (“Common Stock”), to be issued under the MPSI Systems Inc. Matching Investment Plan. MPSI is filing this Post-Effective Amendment No. 1 to that registration statement to deregister any and all remaining unsold shares of Common Stock covered by such registration statement as of the date hereof.
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 Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tulsa, State of Oklahoma, on this 13th day of August, 2004.
MPSI SYSTEMS INC. | ||||
By: | /s/ James C. Auten | |||
James C. Auten | ||||
President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Form S-8 has been signed by the following persons in the capacities indicated below on this 13th day of August, 2004.
Signature | Title | |
/s/ Ronald G. Harper | ||
Ronald G. Harper | Chairman of the Board of Directors | |
/s/ John C. Bumgarner, Jr. | ||
John C. Bumgarner, Jr. | Director | |
/s/ Joseph C. McNay | ||
Joseph C. McNay | Director | |
/s/ John J. McQueen | ||
John J. McQueen | Director | |
/s/ Bryan D. Porto | ||
Bryan D. Porto | Director |