As filed with the Securities and Exchange Commission on September 28, 2000 Registration No. 333-46042 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INSYNQ, INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 74-2964608 (State or Other Jurisdiction of Incorporation (I.R.S. Employer Identification Number) or Organization) 1101 Broadway Plaza Tacoma, Washington 98402 (Address of Principal Executive Offices) (Zip Code) 2000 LONG TERM INCENTIVE PLAN (Full Title of the Plans) John P. Gorst Chairman of the Board and Chief Executive Officer InsynQ, Inc. 1101 Broadway Plaza Tacoma, Washington 98402 (Name and Address of Agent for Service) (253) 284-2000 (Telephone Number, Including Area Code, of Agent for Service) 1 EXPLANATORY NOTE We are filing this Post-Effective Amendment No. 1 in order to file an amendment to Section III, paragraph 3, of our Long Term Incentive Plan (the "Plan") effective as of September 1, 2000. Such amendment provides, at the discretion of our Board of Directors, for the issuance to consultants of non- qualified options at less than fair market value. PART II ITEM 8. EXHIBITS. Exhibit No. Description - ----------- ----------- 5.1 Opinion of Locke Liddell & Sapp LLP. 23.1 Consent of G. Brad Beckstead CPA for Financial Statements for the years ended May 31, 1999 and May 31, 2000. 23.2 Consent of Locke Liddell & Sapp LLP (included in opinion filed as Exhibit 5.1). 24 Power of Attorney (included on the signature page of this Registration Statement). 99.1 2000 Long Term Incentive Plan (incorporated by referenced from Exhibit 10.2 to the Company's Annual Report on Form 10-KSB filed September 13, 2000). 99.2* Amendment No. 1 to InsynQ 2000 Long Term Incentive Plan. ______________ * Filed herewith. 2 SIGNATURES Pursuant to the requirements of the Securities Act, 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 Tacoma, State of Washington, on the 28th day of September, 2000. INSYNQ, INC. By: /s/ John P. Gorst --------------------------- John P. Gorst Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post- Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date - --------- ----- ---- /s/ John P. Gorst Chairman of the Board, September 28, 2000 - --------------------------- Chief Executive Officer and Director John P. Gorst (Principal Executive Officer) /s/ Stephen C. Smith Chief Financial Officer September 28, 2000 - --------------------------- (Principal Financial and Stephen C. Smith Accounting Officer) /s/ M. Carroll Benton Chief Administrative Officer, September 28, 2000 - --------------------------- Secretary, Treasurer and Director M. Carroll Benton /s/ David D. Selmon Director September 28, 2000 - --------------------------- David D. Selmon 3