AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 9, 2007.
REGISTRATION NO. 333-143482
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
Microtek Medical Holdings, Inc.
(Exact name of Registrant as specified in its charter)
Georgia | 58-1746149 |
| (State or other jurisdiction of | (I.R.S. Employer |
| incorporation or organization) | Identification Number) |
13000 Deerfield Parkway, Suite 300
Alpharetta, Georgia 30004
(Address of principal executive offices, including zip code)
2007 Employee Stock Purchase Plan
(Full title of the plan)
Dan R. Lee
13000 Deerfield Parkway
Suite 300
Alpharetta, Georgia 30004
(678) 896-4400
(Name, address and telephone number of agent for service)
Copies to:
Stephen D. Fox, Esq.
Arnall Golden Gregory LLP
171 17TH Street
Suite 2100
Atlanta, Georgia 30363-1031
DEREGISTRATION OF UNSOLD SECURITIES
This Post-Effective Amendment No. 1 amends the Registration Statement on Form S-8, Registration No. 333-143482 (the "Registration Statement"), of Microtek Medical Holdings, Inc. (the "Company"), which was filed with the Securities and Exchange Commission and became effective on June 4, 2007. The Registration Statement registered 500,000 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), for sale pursuant to the 2007 Employee Stock Purchase Plan.
The offering pursuant to the Registration Statement has been terminated. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities which remain unsold at the termination of the offering, the Company hereby removes from registration the 500,000 shares of Common Stock registered, but unsold, under the Registration Statement.
PART II
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 its Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 9th day of November, 2007.
| | MICROTEK MEDICAL HOLDINGS, INC. |
| | |
| | |
| | By: /s/ Dan R. Lee |
| | Name: Dan R. Lee |
| | Title: Chairman, President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities indicated on the 9th day of November, 2007.
Signature | | Title |
| | | |
| /s/ Dan R. Lee | | Chairman, President and Chief Executive Officer |
| Dan R. Lee | | (Principal Executive Officer) |
| | | |
| /s/ Roger G. Wilson* | | Chief Financial Officer and Treasurer |
| Roger G. Wilson | | (Principal, Financial and Accounting Officer) |
| | | |
| /s/ Kenneth F. Davis* | | Director |
| Kenneth F. Davis | | |
| | | |
| /s/ Michael E. Glasscock, III* | | Director |
| Michael E. Glasscock, III | | |
| | | |
| /s/ Rosdon Hendrix* | | Director |
| Rosdon Hendrix | | |
| | | |
| /s/ Gene R. McGrevin* | | Director |
| Gene R. McGrevin | | |
| | | |
| /s/ Marc R. Sarni* | | Director |
| Marc R. Sarni | | |
| | | |
| /s/ Ronald L. Smorada* | | Director |
| Ronald L. Smorada | | |
| | | |
| By: /s/ Dan R. Lee | | |
| Dan R. Lee, as attorney-in-fact | | |
