As filed with the Securities and Exchange Commission on March 4, 2008
Registration No. 333-144223
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
DYNAMOTIVE ENERGY SYSTEMS CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
British Columbia None
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(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification No.)
230-1700 West 75th Avenue, Vancouver, British Columbia, V6P 6G2
(Address of Principal Executive Offices) (Zip Code)
DynaMotive Energy Systems Corporation 1993 Stock Option Plan
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(Full Title of the Plan)
Robert A. Kingston
Chief Executive Officer
DynaMotive Energy Systems Corporation
1655 N. Fort Myer Drive, S-702, Arlington, VA 22209
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(Name and Address of Agent for Service)
(703) 248-2612
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(Telephone Number, Including Area Code, of Agent for Service)
Explanatory Note
This Post-Effective Amendment No. 1 (the Amendment) to Form S-8
Registration Statement under the Securities Act of 1933 is an amendment to
the DynaMotive Energy Systems Corporation (the Company) Form S-8
Registration Statement filed with the Securities and Exchange Commission on
June 29, 2007, Registration No. 333-144223 (the Original Form S-8). The
purpose of this Amendment is to file as an exhibit the DynaMotive Energy
Systems Corporation 1993 Stock Option Plan as amended. In all other material
respects, the Original Form S-8 is unchanged.
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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 it meets all
of the requirements for filing on Form S-8 and has duly caused this Post-
Effective Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Vancouver, Province of British
Columbia, on March 4, 2008.
DynaMotive Energy Systems Corporation
By: /S/ Robert Andrew Kingston
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Robert Andrew Kingston
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Post-
Effective Amendment No. 1 has been signed by the following persons in the
capacities indicated on March 4, 2008.
Signatures Title
- ---------- ------
/s/ R. Andrew Kingston
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R. Andrew Kingston President, Chief Executive Officer and
Director
/s/ Richard Chen-Hsing Lin
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Richard Chen-Hsing Lin Chairman, President, Operations China and
Director
/s/ Curtin Winsor Jr., Ph.D.
- ----------------------------
Curtin Winsor Jr., Ph.D. Director
/s/ Shing-Cheng Hong
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Shing-Cheng Hong Director
/s/ Desmond Radlein, Ph.D.
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Desmond Radlein, Ph.D. Director
/s/ Chih-Lin Chu
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Chih-Lin Chu Director
/s/ George J. Terwilliger III
- -----------------------------
George J. Terwilliger III Director
/s/ Wayne Keast
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Wayne Keast Director
By:
/s/ Robert Andrew Kingston
- --------------------------
Robert Andrew Kingston
Attorney-in-fact pursuant to Power of Attorney
included as part of the signature page of the Form
S-8 filed June 29, 2007.
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AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933,
as amended, the Authorized Representative has duly caused this Post-Effective
Amendment No. 1 to be signed on its behalf by the undersigned, solely in its
capacity as the duly authorized representative of the Registrant in the
United States, on this 4th day of Mar, 2008.
By:
/s/ R. Andrew Kingston
----------------------
Name: R. Andrew Kingston
Title: President &CEO
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EXHIBIT INDEX
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Exhibit Number Description of Exhibit
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4.1 1993 Stock Option Plan
4.2 Amendment to 1993 Stock Option Plan
23.1 Consent of Independent Chartered Accountants
- BDO Dunwoody LLP
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