As filed with the Securities and Exchange Commission as of March 26, 2010
Registration No. 333-57754
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
ALDILA, INC.
(Exact name of registrant as specified in its charter)
Delaware |
| 13-3645590 |
(State or other jurisdiction of incorporation or organization) |
| (I.R.S. Employer Identification No.) |
14145 Danielson Street, Suite B
Poway, California 92064
(Address of Principal Executive Offices)
ALDILA, INC. 1994 STOCK INCENTIVE PLAN
(Full title of plan)
Scott M. Bier
Chief Financial Officer
Aldila, Inc.
14145 Danielson Street, Suite B
Poway, California 92064
(Name and address of agent for service)
(858) 513-1801
(Telephone number, including area code, of agent for service)
Copy to:
Andrew D. Brooks
Seltzer Caplan McMahon Vitek
750 B Street, Suite 2100
San Diego, California 92101
(619) 685-3003
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ¨ |
| Accelerated filer ¨ |
Non-accelerated filer ¨ (Do not check if a smaller reporting company) |
| Smaller reporting company x |
DEREGISTRATION OF SECURITIES
On March 28, 2001, Aldila, Inc. (the “Company”) filed with the Securities and Exchange Commission a registration statement on Form S-8 (Registration No. 333-57754)( “Registration Statement”). The Registration Statement registered certain shares of common stock of the Company issuable under the Company’s 1994 Stock Incentive Plan.
The Company has elected to voluntarily deregister all of the shares of common stock of the Company which are authorized for sale under the Registration Statement but which remain unsold to date. In accordance with an undertaking by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any securities that remain unsold at the termination of the offering, the Company hereby removes from registration the securities of the Company that are registered, but unsold, under the Registration Statement.
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 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 Poway, State of California, on March 26, 2010.
| ALDILA, INC., a Delaware corporation | |
| By: | /s/ Peter R. Mathewson |
| Name: Peter R. Mathewson | |
| Title: Chairman, President, Chief Executive Officer | |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective No. 1 of this Registration Statement has been signed below by the persons indicated, or by Peter R. Mathewson as attorney-in-fact for each of the other persons named below in the capacities indicated on March 26, 2010.
| /s/ Peter R. Mathewson | |
| Peter R. Mathewson | |
| Chairman, CEO, President, Director | |
| [Principal Executive Officer] | |
|
| |
| /s/ Scott M. Bier | |
| Scott M. Bier | |
| Chief Financial Officer | |
| [Chief Financial Officer and Principal Accounting Officer] | |
|
| |
| /s/ * | |
| Thomas A. Brand | |
| Director | |
|
| |
| By: | /s/ Peter R. Mathewson |
| Peter R. Mathewson | |
| Attorney-in-fact | |
| As attorney-in-fact for the above director marked by an asterisk | |
