U. S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933
SUPERIOR GALLERIES, INC.
(Name of small business issuer in its charter)
DELAWARE 35-2208007
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
5094
(Primary Standard Industrial
Classification No.)
9478 WEST OLYMPIC BOULEVARD, BEVERLY HILLS, CALIFORNIA 90212
(310) 203-9855
(Address and telephone number of Registrant's principal executive offices
and principal place of business)
-------------------------
JOHN BENSON
INTERIM CHIEF FINANCIAL OFFICER
SUPERIOR GALLERIES, INC.
9478 WEST OLYMPIC BOULEVARD
BEVERLY HILLS, CALIFORNIA 90212
(310) 203-9855
(Name, Address and Telephone Number of Agent for Service)
-------------------------
COPIES TO:
THOMAS G. BROCKINGTON, ESQ.
RUTAN & TUCKER, LLP
611 ANTON BOULEVARD, 14TH FLOOR
COSTA MESA, CALIFORNIA 92626
(714) 641-5100
DEREGISTRATION OF SECURITIES
In accordance with the registrant's undertaking set forth in the
registration statement, effective as of the date and time that this
post-effective amendment no. 1 is declared effective, the registrant hereby
deregisters such shares of its common stock that were registered on the
registration statement (333-118513) but were not sold under the registration
statement.
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-8 and authorized this Amendment No. 1
to registration statement to be signed on its behalf by the undersigned, in the
city of Beverly Hills, State of California, on May 25, 2007.
SUPERIOR GALLERIES, INC.
By: /S/ WILLIAM H. OYSTER
-------------------------------
William H. Oyster
Interim Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933,
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Name Title Date
/S/ WILLIAM H. OYSTER Interim Chief Executive Officer May 25, 2007
- ------------------------------ (principal executive officer) and Director
William H. Oyster
/S/ JOHN BENSON Interim Chief Financial Officer, May 25, 2007
- ------------------------------ Secretary (principal accounting officer)
John Benson and Director
/S/ SCOTT WILLIAMSON Interim Chief Operating Officer and May 25, 2007
- ------------------------------ Director
Scott Williamson
/S/ DAVID RECTOR Director May 25, 2007
- ------------------------------
David Rector
/S/ MITCHELL STOLTZ Director May 25, 2007
- ------------------------------
Mitchell Stoltz