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Registration No. 33-__________
SECURITIES AND EXCHANGE COMMISSION
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Material Technology, Inc.
(Exact name of registrant as specified in its charter)
Delaware 95-4453386
_______________________________ __________
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
East Tower, Suite 705
11835 West Olympic Boulevard
Los Angeles, CA 90064
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(Address of Principal Executive Offices)
Material Technology, Inc., 1996 Stock Option Plan
(Full title of the plan)
Robert M. Bernstein, President
Material Technology, Inc.
East Tower, Suite 705
11835 West Olympic Boulevard
Los Angeles, CA 90064
(Name and address of agent for service)
(310) 208-5589
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(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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Title of Amount to be Proposed maximum Proposed maximum Amount of
securities to be registered (1) offering price aggregate registration
registered per share (2) offering price fee
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Options to 100,000 0 0 0
Purchase Options
Material
Technology, Inc.
Common Stock
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Material 100,000 Shares $1.50 $150,000 $45.46
Technology, Inc.
Common Stock
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Total $45.46
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(1) In addition, under Rule 416(a) of the Securities Act of 1933, as amended,
this Registration statement also covers any additional securities issued in
connection with a stock split or stock dividend on the registered securities.
(2) Estimated for the sole purpose of calculating the registration fee in
accordance with Rule 457(h) under the Securities Act of 1933, as amended.
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MATERIAL TECHNOLOGY, INC.
MATERIAL TEHNOLOGY, INC. 1996 STOCK OPTION PLAN
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The contents of Matech's previously filed Form S-8 Registration Statement and
all documents subsequently filed by Material Technology, Inc. (the "Company"),
with the Securities and Exchange Commission (the "Commission"), pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as
amended, (the "Exchange Act") are incorporated by reference into this
registration statement,.
Any statement contained in a document incorporated by reference herein
shall be deemed to be modified or superseded for purposes of the registration
statement to the extent that a statement contained herein modifies or replaces
such statement. Any such statement shall not be deemed to constitute a part of
this registration statement except as so modified or replaced.
ITEM 4. DESCRIPTION OF SECURITIES.
Options to Purchase 120,000 Shares of the Company's Common Stock and the Shares
to be issued upon exercise of such options granted under the Company's 1996
Stock Option Plan.
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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 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 Los Angeles, State of California on the 19th day of
December, 1996.
MATERIAL TECHNOLOGY, INC.
By: Robert M. Bernstein
Robert M. Bernstein, President
Pursuant to the requirements of the Securities Act, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature: Robert M. Bernstein
Name and Title: Robert M. Bernstein,
Principal Executive Officer,
Principal Financial Officer,
Principal Accounting Officer
Date: December 19, 1996
Signature: Joel Freedman
Name and Title: Joel Freedman
Director and Secretary
Date: December 19, 1996
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INDEX TO EXHIBITS
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Exhibit No. Description Page No.
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5 Opinion of Counsel 4
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23(a) Consent of Counsel 5
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