SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8 POS
POST-EFFECTIVE AMENDMENT NO. 1 TO
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
PANTHER RESOURCES LTD.
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(Exact name of registrant as specified in its charter)
Nevada 95-3932052
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(State or other Jurisdiction (IRS Employer ID No.)
of incorporation or organization)
1111 West Hastings Street, Suite 211
Vancouver, B.C., Canada, V6E 2J3
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(Address of Principal Executive Offices)
(604) 689-5377
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(Issuer's telephone number including area code)
1998 Stock Incentive Plan for Directors, Officers and Employees
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(Full Title of the Plan)
Katharine Johnston
#211 - 1111 West Hastings Street
Vancouver, B.C. V6E 2J3
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(Name and address of Agent for Service)
(604) 689-5377
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(Telephone number, Including Area Code, of Agent for Service)
IF ANY OF THE SECURITIES BEING REGISTERED ON THIS FORM ARE TO BE OFFERED ON A
DELAYED OR CONTINUOUS BASIS PURSUANT TO RULE 415 UNDER THE SECURITIES ACT OF
1933, OTHER THAN SECURITIES OFFERED ONLY IN CONNECTION WITH DIVIDEND OR
INTEREST REINVESTMENT PLANS, CHECK THE FOLLOWING BOX: ( )
Title of Each Proposed Proposed
Class of Maximum Maximum Amount of
Securities to Amount to Price per Aggregate Registration
Be Registered be Registered Unit/Share (1)Offering Price Fee
Common Shares (2) 800,000 $0.001 $ 0.001 $ 0.24
$0.001 par value shares
Common Shares (2) 1,100,000 $0.08 $ 88,000 $ 25.96
$0.001 par value Shares
Common Shares (2) 1,291,500 $0.30 $387,450 $114.30
$0.001 par value Shares
Common Shares (2) 200,000 $0.50 $100,000 $ 29.50
$0.001 par value Shares
Common Shares (2) 200,000 $0.75 $150,000 $ 44.25
$0.001 par value Shares
Totals: 3,591,500 $725,450 $214.25
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(1) Estimated for the Common Shares solely for the purpose of calculating
the registration fee on the basis of the average of bid and ask prices of
the Common Shares of the Company pursuant to Rule 457 (c)) under the
Securities Act of 1933.
(2) In addition, this Registration Statement also covers an indeterminate
amount of additional securities which may be issued under the above-referenced
Plan pursuant to the anti-dilution Provisions of such Plan, and, if interests
in the above-referenced Plan are deemed to constitute separate securities,
pursuant to Rule 416 (c) under the Securities Act of 1933, this registration
statement shall also cover an indeterminate amount of interests to be offered
and sole pursuantto the above-referenced Plan.
(3) This post-effective amendment is filed for the sole purpose of increasing
the number of shares subject to the Company's 1998 Stock Option Plan from
3,000,000 shares to 3,800,000 shares of common stock.
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 Vancouver, B.C. Canada, on the 18th day of
December, 1998.
PANTHER RESOURCES LTD.
By: /s/ Gordon Muir
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Gordon Muir
CEO and Chairman of the Board
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities indicated
and on the 22nd day of September, 1998.
PANTHER RESOURCES LTD.
By: /s/ Gordon Muir
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Gordon Muir
CEO and Chairman of the Board
PANTHER RESOURCES LTD.
By: /s/ Penny Perfect
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Penny Perfect
President and Director
PANTHER RESOURCES LTD.
By: /s/ Katharine Johnston
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Katharine Johnston
Vice-President and Director