Registration Statement No. 33-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------------
FORM S-8
REGISTRATION STATEMENT
Under
the Securities Act of 1933
----------------------------
GANDALF TECHNOLOGIES INC.
(Exact name of issuer as specified in its charter)
ONTARIO, CANADA Not Applicable
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
130 Colonnade Road South
Nepean, Ontario
Canada K2E 7M4
(Address of principal executive offices)
STOCK OPTION PLAN FOR EXECUTIVES AND DIRECTORS
(Full title of Plan)
THOMAS A. VASSILIADES
Gandalf Technologies Inc.
130 Colonnade Road South
Nepean, Ontario
Canada K2E 7M4
(613) 723-6500
(Name, address and telephone number, including area code,
of agent for service)
Copy to:
ALBERT F. LILLEY, ESQ
Milbank, Tweed, Hadley & McCloy
1 Chase Manhattan Plaza
New York, New York 10005
(212) 530-5000
CALCULATION OF REGISTRATION FEE
- -------------------------------------------------------------
Title of Amount Proposed Proposed Amount of
Securities to be Maximum Maximum Registration
to be Registered Offering Aggregate Fee
Registered Price per Offering
Share Price
- -------------------------------------------------------------
Common
Shares
(no par
value) 296,960 US$3,468 US$1,029,857 US$355.12
- -------------------------------------------------------------
1.
Pursuant to Rule 457(h) of the Securities and Exchange
Commission under the Securities Act of 1933, the amount of the
registration fee was based on the average of the high and low
prices of the Common Shares as reported by the NASDAQ NMS on
April 7, 1995.
The contents of Registration Statement on Form S-8 (No. 33-
50017 and 33-55221) filed by Gandalf Technologies Inc. with respect to the
Stock Option Plan for Executives and Directors are hereby
incorporated by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the Company 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 Registration Statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Nepean, Province of Ontario, Canada
on this 23 day of March, 1995.
GANDALF TECHNOLOGIES INC.
By: s/Thomas A. Vassiliades
-----------------------
Thomas A. Vassiliades
President
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated. Each
person whose signature appears below hereby constitutes and
appoints Thomas A. Vassiliades and Walter R. MacDonald,
jointly and severally, his attorney-in-fact, each with full
power of substitution, to file one or more amendments
(including post-effective amendments) to this Registration
Statement, which amendments may make such changes in this
Registration Statement as such attorney-in-fact deems
appropriate, and to execute in the name and on behalf of each
such person, individually and in each capacity stated below,
any such amendments to this Registration Statement. Each
person whose signature appears below hereby ratifies and
confirms all that each of the said attorneys-in-fact, or such
person's substitute or substitutes, may do or cause to be done
by virtue hereof.
Signatures Title Date
s/Desmond Cunningham Director and March 23, 1995
- -------------------- Chairman
Desmond Cunningham
s/Alexander Curran Director March 23, 1995
- --------------------
Alexander Curran
s/Charles J. Gardner Director March 23, 1995
- --------------------
Charles Gardner
s/Donald M. Gleklen Director March 23, 1995
- --------------------
Donald M. Gleklen
s/Robert E. Keith Director March 23, 1995
- --------------------
Robert E. Keith
s/A. Graham Sadler Director March 23, 1995
- --------------------
A. Graham Sadler
s/Thomas A. Vassiliades Director, President March 23, 1995
- -------------------- and Chief Executive
Thomas A. Vassiliades Officer (Principal
Executive Officer)
s/Walter MacDonald Vice President Finance March 23, 1995
- -------------------- (Principal Financial
and Accounting Officer)
s/Thomas A. Vassiliades
- -------------------- Authorized Representative March 23, 1995
Thomas A. Vassiliades in the United States