AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 8, 1998 REGISTRATION NO. 333- - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------------ FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------ CUMETRIX DATA SYSTEMS CORP. (Exact Name of Registrant as Specified in its Charter) CALIFORNIA 5045 95-4574138 (State or Other Jurisdiction (Primary Standard Industrial (I.R.S. Employer of Classification Code Number) Identification Incorporation or Organization) No.) 957 LAWSON STREET, INDUSTRY, CALIFORNIA 91748 (626) 965-6899 (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices) MAX TOGHRAIE, CHIEF EXECUTIVE OFFICER 957 LAWSON STREET INDUSTRY, CALIFORNIA 91748 (626) 965-6899 (Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service) ------------------------ COPIES TO: MURRAY MARKILES, ESQ. RUBI FINKELSTEIN, ESQ. Jessica Cullen Smith, Esq. Orrick, Herrington & Sutcliffe LLP Troop Meisinger Steuber & Pasich, LLP 666 Fifth Avenue 10940 Wilshire Boulevard New York, New York 10103 Los Angeles, California 90024 (212) 506-5000 (310) 824-7000 ------------------------ APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: AS SOON AS PRACTICABLE AFTER THE EFFECTIVE DATE OF THIS REGISTRATION STATEMENT. ------------------------ If any of the securities being registered in this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. / / If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. /X/ Registration No. 333-43151 If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. / / If the delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. / / ------------------------ CALCULATION OF ADDITIONAL REGISTRATION FEE TITLE OF EACH CLASS OF AMOUNT TO BE OFFERING PRICE AGGREGATE OFFERING AMOUNT OF SECURITIES TO BE REGISTERED REGISTERED PER SHARE PRICE REGISTRATION FEE Common Stock no par value (Common Stock)(1)................................ 57,500 $5.00 $287,500 $84.82 Total...................................... -- -- $287,500 $84.82 (1) Includes 7,500 shares of Common Stock which may be issued on exercise of a 45-day option granted to the Underwriters to cover solely over-allotments, if any. See "Underwriting." - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- The contents of the Registration Statement on Form S-1 (Registration No. 333-43151), registering 2,300,000 shares of common stock, without par value ("Common Stock"), filed on December 23, 1997 with the Commission, as amended by Pre-Effective Amendments Nos. 1, 2, 3, 4, 5 and 6 are hereby incorporated by reference herein. Filed as exhibits hereto are the following opinions and consents: EXHIBIT TITLE - ----------- --------------------------------------------------------------------------------------------------------------- 5.1 Opinion of Troop Meisinger Steuber & Pasich, LLP 23.1 Consent of Arthur Andersen LLP 23.2 Consent of Troop Meisinger Steuber & Pasich, LLP (Reference is made to Exhibit 5.1) SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-1 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 April 8, 1998. CUMETRIX DATA SYSTEMS CORP. By: /s/ MAX TOGHRAIE ----------------------------------------- Max Toghraie CHIEF EXECUTIVE OFFICER Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates stated. SIGNATURE TITLE DATE - ------------------------------ -------------------------- ------------------- /s/ MAX TOGHRAIE - ------------------------------ Chief Executive Officer April 8, 1998 Max Toghraie and Director * - ------------------------------ President and Director April 8, 1998 James Ung * - ------------------------------ Secretary, Treasurer April 8, 1998 Mei Yang and Director Chief Financial Officer * and - ------------------------------ Principal Accounting April 8, 1998 Carl Wood Officer * - ------------------------------ Director April 8, 1998 Nancy Hundt * - ------------------------------ Director April 8, 1998 David Tobey * - ------------------------------ Director April 8, 1998 Philip J. Alford *By: /s/ MAX TOGHRAIE ------------------------- Max Toghraie April 8, 1998 ATTORNEY-IN-FACT