As Filed with the Securities and Exchange Commission on July 31, 2007
Post-Effective Amendment No. 2 to Registration Statement on Form S-3 (Registration No. 333-113834)
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
____________________ |
Post-Effective Amendment No. 2 To Form S-3 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 |
____________________ |
ARMOR HOLDINGS, INC. (Exact name of registrant as specified in its charter) |
Delaware (State or other jurisdiction of incorporation or organization) | 52-3392443 (I.R.S. Employer Identification No.) |
13386 International Parkway Jacksonville, Florida 32218 (Address of Principal Executive Offices) |
____________________ |
(For Co-Registrants, please see "Table of Co-Registrants" on the following page) |
Walter P. Havenstein
Principal Executive Officer and Director
Armor Holdings, Inc.
13386 International Parkway
Jacksonville, Florida 32218
(904) 741-5400
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Sheila C. Cheston
Senior Vice President, General Counsel and Secretary
BAE Systems, Inc.
1601 Research Boulevard
Rockville, Maryland 20850
(301) 838-6000
TABLE OF CO-REGISTRANTS
Name | State or Other Jurisdiction of Formation | I.R.S. Employer Identification Number |
911EP, Inc. | Delaware | 13-4213473 |
Armor Holdings Aerospace & Defense, Inc. (f/k/a AHI Bulletproof Acquisition Corp.) | Delaware | 05-0592796 |
AHI Properties I, LLC (f/k/a AHI Properties I, Inc.) | Delaware | 01-0718252 |
AI Capital Corp.* | Arizona | 86-0768865 |
Armor Brands, Inc. | Delaware | 80-0051043 |
ArmorGroup Services, LLC* | Delaware | 52-2295786 |
Armor Holdings Forensics, L.L.C. (f/k/a Armor Holdings Forensics, Inc.) | Delaware | 59-3678749 |
Armor Holdings GP, LLC | Delaware | 59-3678751 |
Armor Holdings LP, LLC | Delaware | 59-3678750 |
Armor Holdings Mobile Security, L.L.C. | Delaware | 59-3753134 |
Armor Holdings Payroll Services, LLC | Delaware | 42-1563404 |
Armor Holdings Products, L.L.C. (f/k/a Armor Holdings Products, Inc.) | Delaware | 59-2044869 |
Armor Holdings Properties, Inc. | Delaware | 59-3410197 |
Armor Safety Products Company | Delaware | 43-1960312 |
ASD Capital Corp.* | Arizona | 86-0789385 |
B-Square, Inc.* | Texas | 75-2508507 |
Break-Free Armor Corp.* | Delaware | 05-0592799 |
Break-Free, Inc.* | Delaware | 33-0367696 |
Casco International, Inc.* | New Hampshire | 02-0361726 |
CCEC Capital Corp. * | Arizona | 86-0763929 |
CDR International, Inc. | Delaware | 56-2010802 |
Defense Technology Corporation of America | Delaware | 83-0318312 |
Hatch Imports, Inc. | California | 95-2497492 |
Identicator, Inc.* | Delaware | 59-3756251 |
International Center for Safety Education, Inc.* | Arizona | 86-0787589 |
Monadnock Lifetime Products, Inc. | Delaware | 02-0528875 |
Monadnock Lifetime Products, Inc. | New Hampshire | 02-0303656 |
Monadnock Police Training Council, Inc.* | New Hampshire | 02-0423584 |
NAP Properties, Ltd. | California | 95-4230863 |
NAP Property Managers, LLC | California | 33-0755818 |
Network Audit Systems, Inc.* | Delaware | 16-1558713 |
New Technologies Armor, Inc. | Delaware | 93-1221356 |
ODV Holdings Corp.* | Delaware | 81-0644583 |
Centigon USA, LLC (f/k/a O'Gara-Hess & Eisenhardt Armoring Company, L.L.C.) | Delaware | 31-1258139 |
Pro-Tech Armored Products of Massachusetts, Inc. | Massachusetts | 04-2989918 |
Ramtech Development Corp* | Delaware | 05-0592801 |
Safari Land Ltd., Inc. | California | 95-2291390 |
Safariland Government Sales, Inc. | California | 33-0798807 |
SAI Capital Corp.* | Arizona | 86-0772587 |
Simula Aerospace & Defense Group, Inc. | Arizona | 86-0742551 |
Simula, Inc. | Arizona | 86-0320129 |
Simula Polymers Systems, Inc.* | Arizona | 86-0979231 |
Simula Technologies, Inc.* | Arizona | 86-0842935 |
Simula Transportation Equipment Corporation* | Arizona | 86-0742552 |
Speedfeed Acquisition Corp.* | Delaware | 03-0419829 |
The O'Gara Company* | Ohio | 31-1726886 |
| | |
The name, address, including zip code, and telephone number of the agent for service of process of these entities is Walter B. Havenstein at 13386 International Parkway, Jacksonville, Florida 32218, telephone number (904) 741-5400.
*These entities were originally parties to the registration statement, but no longer exist or are no longer owned by Armor Holdings, Inc. or its direct or indirect subsidiaries. See the Explanatory Note under “Deregistration of Securities”.
Deregistration of Securities
Pursuant to Rule 478(a)(4) under the Securities Act of 1933, as amended, Armor Holdings, Inc. (the “Company”) hereby withdraws from registration under this Post-Effective Amendment No. 2 any and all debt securities, shares of Preferred Stock, par value $0.01 per share, shares of Common Stock, par value $0.01 per share, debt and equity warrants and guarantees of debt securities of the Company (the “Securities”) originally registered under the Registration Statement on Form S-3 (File No. 333-113834) which have not been issued. Following the merger of the Company with Jaguar Acquisition Sub Inc., a wholly owned subsidiary of BAE Systems, Inc., such Securities will not be issued or sold.
Explanatory note: Certain of the co-registrants are no longer in existence or are no longer owned by the Company or its direct or indirect subsidiaries. This Post-Effective Amendment is being signed by the Company and the remaining co-registrants on behalf of all registrants.
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, Armor Holdings, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Rockville, Maryland, on the 31st day of July, 2007.
ARMOR HOLDINGS, INC.
| Name: Walter P. Havenstein |
| Title: Principal Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Walter P. Havenstein | Principal Executive Officer and Director | July 31, 2007 |
Name: Walter P. Havenstein | | |
| | |
/s/ Robert T. Murphy | Principal Financial Officer | July 31, 2007 |
Name: Robert T. Murphy | | |
| | |
/s/ Gary C. Slack | Principal Accounting Officer | July 31, 2007 |
Name: Gary C. Slack | | |
| | |
/s/ Sheila C. Cheston | Director | July 31, 2007 |
Name: Sheila C. Cheston | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) to be signed on their behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
911EP, INC.
ARMOR SAFETY PRODUCTS COMPANY
DEFENSE TECHNOLOGY CORPORATION OF AMERICA
MONADNOCK LIFETIME PRODUCTS, INC. (DE)
MONADNOCK LIFETIME PRODUCTS, INC. (NH)
PRO-TECH ARMORED PRODUCTS OF MASSACHUSETTS, INC.
SAFARILAND GOVERNMENT SALES, INC.
SAFARI LAND LTD, INC.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn Heiar | Director | July 31, 2007 |
Name: Glenn Heiar | | |
| | |
/s/ Scott O’Brien | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
/s/ Ian Graham | Director | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Mark Williams | Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
AHI PROPERTIES I, LLC (f/k/a AHI PROPERTIES I, INC.)
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Ian Graham | Manager and Vice President | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Manager | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR BRANDS, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | President and Director (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ H. Douglas Goforth | Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
| | |
/s/ Ian Graham | Director | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Director | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS FORENSICS, L.L.C. (f/k/a ARMOR HOLDINGS FORENSICS, INC.)
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Scott O’Brien | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
/s/ Glenn Heiar | Manager | July 31, 2007 |
Name: Glenn Heiar | | |
| | |
/s/ Ian Graham | Manager, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Mark Williams | Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
| | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS GP, LLC
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Ian Graham | Manager, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
| | |
/s/ Ken Fredericks | Manager | July 31, 2007 |
Name: Ken Fredericks | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS LP, LLC
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
* | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
| | |
/s/ Ken Fredericks | Manager | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
/s/ Ian Graham | Manager | July 31, 2007 |
Name: Ian Graham | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS MOBILE SECURITY, L.L.C.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Gary Allen | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Gary Allen | | |
| | |
/s/ John Belza | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: John Belza | | |
| | |
/s/ Ian Graham | Manager | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Glenn Heiar | Manager | July 31, 2007 |
Name: Glenn Heiar | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS PAYROLL SERVICES, LLC
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
* | Manager | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Scott O’Brien | Manager | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
/s/ Ian Graham | Manager | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Mark Williams | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS PRODUCTS, L.L.C. (f/k/a ARMOR HOLDINGS PRODUCTS, INC.)
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Scott O’Brien | Manager and President (Principal Executive Officer) | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
/s/ Glenn Heiar | Manager | July 31, 2007 |
Name: Glenn Heiar | | |
| | |
/s/ Ian Graham | Manager, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Mark Williams | Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS PROPERTIES, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
* | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Ian Graham | Director, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Director | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
*By:
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
CDR INTERNATIONAL, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
* | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
| | |
/s/ Ian Graham | Manager | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Manager | July 31, 2007 |
Name: Ken Fredericks | | |
*By:
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
NAP PROPERTIES, LTD.
By: NAP Property Managers, LLC, as General Partner
By: Armor Holdings Properties, Inc., as Managing Member
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | Director and President of Armor Holdings | July 31, 2007 |
Name: Glenn J. Heiar | Properties, Inc., Managing Member of General Partner of NAP Properties, Ltd. (Principal Executive Officer) | |
| | |
/s/ Ian Graham | Director | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Director | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
NAP PROPERTY MANAGERS, LLC
By: Armor Holdings Properties, Inc., as Managing Member
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | Director and President of Armor Holdings | July 31, 2007 |
Name: Glenn J. Heiar | Properties, Inc., Managing Member of NAP Property Managers, LLC (Principal Executive Officer) | |
| | |
/s/ Ian Graham | Director | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Ken Fredericks | Director | July 31, 2007 |
Name: Ken Fredericks | | |
| | |
/s/ H. Douglas Goforth | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: H. Douglas Goforth | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
NEW TECHNOLOGIES ARMOR, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Scott O’Brien | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
* | Director | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Ian Graham | Director, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ Mark Williams | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
*By:
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
CENTIGON USA, LLC (f/k/a O'GARA-HESS & EISENHARDT ARMORING COMPANY, L.L.C.)
By:
| Title: President and Manager |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Glenn J. Heiar | Manager | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ Gary Allen | Manager, President (Principal Executive Officer) | July 31, 2007 |
Name: Gary Allen | | |
| | |
/s/ Ian Graham | Manager, Vice President and Secretary | July 31, 2007 |
Name: Ian Graham | | |
| | |
/s/ John Belza | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: John Belza | | |
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entities below certify that they have reasonable grounds to believe that they meet all of the requirements for filing on Form S-3 and have duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) to be signed on their behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
ARMOR HOLDINGS AEROSPACE & DEFENSE, INC. (f/k/a AHI BULLETPROOF ACQUISITION CORP.)
SIMULA AEROSPACE & DEFENSE GROUP, INC.
SIMULA, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
* | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Robert Mecredy | | |
| | |
* | Director | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
/s/ John Richter | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: John Richter | | |
| | |
/s/ Ian Graham | Director and Vice President | July 31, 2007 |
Name: Ian Graham | | |
*By:
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the entity listed below certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 2 to its Registration Statement on Form S-3 (File No. 333-113834) to be signed on its behalf by the undersigned, thereunto duly authorized, in Jacksonville, Florida, on the 31st day of July, 2007.
HATCH IMPORTS, INC.
By:
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-3 (File No. 333-113834) has been signed below by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
| | |
/s/ Scott O’Brien | Director and President (Principal Executive Officer) | July 31, 2007 |
Name: Scott O’Brien | | |
| | |
* | Director | July 31, 2007 |
Name: Glenn J. Heiar | | |
| | |
* | Vice President and Treasurer (Principal Financial Officer) | July 31, 2007 |
Name: Mark Williams | | |
| | |
/s/ Ian Graham | Director and Vice President | July 31, 2007 |
Name: Ian Graham | | |