As filed with the Securities and Exchange Commission on December 4, 2012
| REGISTRATION STATEMENT NO. 333-170103 |
| REGISTRATION STATEMENT NO. 333-147314 |
| REGISTRATION STATEMENT NO. 333-102694 |
| REGISTRATION STATEMENT NO. 333-57554 |
| REGISTRATION STATEMENT NO. 333-92081 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8 REGISTRATION STATEMENT NO. 333-170103
FORM S-8 REGISTRATION STATEMENT NO. 333-147314
FORM S-8 REGISTRATION STATEMENT NO. 333-102694
FORM S-8 REGISTRATION STATEMENT NO. 333-57554
FORM S-8 REGISTRATION STATEMENT NO. 333-92081
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
New Frontier Media, Inc.
(Exact Name of Registrant as Specified in its Charter)
Colorado | | 84-1084061 |
(State or Other Jurisdiction of Incorporation) | | (IRS Employer Identification No.) |
6000 Spine Road, Suite 100 Boulder, Colorado | | 80301 |
(Address of Principal Executive Offices) | | (Zip Code) |
New Frontier Media, Inc. 2010 Equity Incentive Plan
New Frontier Media, Inc. 2007 Stock Incentive Plan
2001 Incentive Stock Plan
Millennium Incentive Stock Option Plan
Millennium Consultant Stock Plan
1999 Incentive Stock Plan
1999 Consultant Stock Plan
1998 Incentive Stock Plan
(Full title of Plans)
Registrant’s telephone number, including area code: (303) 444-0900
Marc Callipari, Esq.
General Counsel
New Frontier Media, Inc.
6000 Spine Road, Suite 100
Boulder, Colorado 80301
(Name, address, including zip code, and 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. (Check one):
Large accelerated filer | o | | | Accelerated filer | o |
| | | | | |
Non-accelerated filer | o | | | Smaller reporting company | x |
DEREGISTRATION OF SECURITIES; TERMINATION OF REGISTRATION STATEMENT
This Post-Effective Amendment (the “Post-Effective Amendment”), constitutes Amendment No. 1 to the registration statements on Form S-8 (File Nos. 333-170103, 333-147314, 333-102694, 333-57554, and 333-92081) (collectively, the “Registration Statements”) filed by New Frontier Media, Inc., a Colorado corporation (the “Company”), relating to the New Frontier Media, Inc. 2010 Equity Incentive Plan, the New Frontier Media, Inc. 2007 Stock Incentive Plan, and the Company’s 2001 Incentive Stock Plan, Millennium Incentive Stock Option Plan, Millennium Consultant Stock Plan, 1999 Incentive Stock Plan, 1999 Consultant Stock Plan, and 1998 Incentive Stock Plan (the “Plans”).
On November 30, 2012, the Company filed a Form 15 with the Securities and Exchange Commission to effect the deregistration of its common stock under the Securities Exchange Act of 1934, as amended. In accordance with undertakings made by the Company in the Registration Statements, this Post-Effective Amendment is being filed for the sole purpose of terminating the Registration Statements and deregistering any unissued shares previously registered under the Registration Statements and issuable under the Plans.
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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 this Post-Effective Amendment to the Registration Statements on Form S-8 and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boulder, State of Colorado, on December 4, 2012.
| |
NEW FRONTIER MEDIA, INC. | |
| |
By: | /S/ Grant Williams | | December 4, 2012 |
| Name: Grant Williams | |
| Title: Chief Financial Officer | |
| | | |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Name | | Title | | Date |
| | | | |
/S/ Grant Williams | | Chief Financial Officer (Principal Financial Officer, Principal Accounting Officer, co-Principal Executive Officer) | | December 4, 2012 |
Grant Williams | | | |
| | | | |
/S/ Marc Callipari | | General Counsel (co-Principal Executive Officer) | | December 4, 2012 |
Marc Callipari | | | | |
| | | | |
/S/ Scott Piper | | Chief Technology and Information Officer co-Principal Executive Officer) | | December 4, 2012 |
Scott Piper | | | |
| | | | |
/S/ Larry Flynt | | Director | | December 4, 2012 |
Larry Flynt | | | | |
| | | | |
/S/ Michael H. Klein | | Director | | December 4, 2012 |
Michael H. Klein | | | | |
| | | | |
/S/ Thomas Candy | | Director | | December 4, 2012 |
Thomas Candy | | | | |
| | | | |
/S/ Christopher Woodward | | Director | | December 4, 2012 |
Christopher Woodward | | | | |
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