As filed with the Securities and Exchange Commission on December 30, 2003
Registration No. 333 - 83056
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT
under the
SECURITIES ACT OF 1933
MICHAEL ANTHONY JEWELERS, INC.
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(Exact name of registrant as specified in its charter)
Delaware 13-2910285
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(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification Number)
Michael Anthony Jewelers, Inc.
115 South MacQuesten Parkway
Mount Vernon, New York 10550
914-699-0000
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(Address and telephone number of principal executive offices and
principal place of business)
Michael W. Paolercio
115 South MacQuesten Parkway
Mount Vernon, New York 10550
914-699-0000
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(Name, address and telephone number of agent for service)
COPIES OF ALL COMMUNICATIONS TO:
Irv Berliner, Esq.
Kahn Kleinman, A Legal Professional Association
1301 East Ninth Street, Suite 2600
Cleveland, Ohio 44114-1824
216-736-3331
216-623-4912 - FAX
DEREGISTRATION OF SECURITIES
Through the filing of this Post-Effective Amendment No. 1 to the Registration
Statement on Form S-3, filed on February 18, 2002, Michael Anthony Jewelers,
Inc. hereby deregisters any and all securities that were previously registered
pursuant to the Registration Statement. None of
such securities have been sold or otherwise issued under the Registration
Statement as of the date hereof.
SIGNATURES
In accordance with 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-3/A and duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Mount Vernon, State of New York, on December 29,
2003.
MICHAEL ANTHONY JEWELERS, INC.
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Date: December 29, 2003 By: /s/ Michael W. Paolercio
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Michael W. Paolercio,
Co-Chairman of the Board and
Chief Executive Officer
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.
Date: December 29, 2003 By: /s/ Michael W. Paolercio
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Michael W. Paolercio,
Co-Chairman of the Board
and Chief Executive Officer
Date: December 29, 2003 By: *
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Anthony Paolercio, Jr., Co-Chairman of
the Board and President
Date: December 29, 2003 By: *
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Allan Corn, Senior Vice President, Chief
Financial Officer, and Director (Principal
Accounting Officer)
Date: December 29, 2003 By: *
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Michael Wager, Director
Date: December 29, 2003 By: *
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David Harris, Director
Date: December 29, 2003 By: *
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Nathan Light, Director
Date: December 29, 2003 By: *
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Barry Scheckner, Director
* The undersigned, by signing his name hereto, does hereby sign this
Post-Effective Amendment No. 1 to Form S-3 on behalf of Michael Anthony
Jewelers, Inc. and the above named directors and officers of Michael Anthony
Jewelers, Inc. pursuant to a Power of Attorney, executed on behalf of Michael
Anthony Jewelers, Inc. and each of such directors and officers, and which is
being filed with the Commission.
By: /s/ Michael W. Paolercio
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Michael W. Paolercio, Attorney-in-Fact