- Post-Effective Amendment to an S-8 filing (S-8 POS)
22 August 2011 - 4:16PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on August 22, 2011
Registration No. 333-35842
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
EMS TECHNOLOGIES, INC.
(Exact name of registrant as specified in its
charter)
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Georgia
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58-1035424
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(State
of Incorporation)
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(IRS
Employer ID Number)
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660
Engineering Drive, Norcross, Georgia
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30092
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(Address
of principal executive offices)
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(Zip Code)
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File No. 000-06072
Registrant’s Telephone Number, Including
Area Code:
(770) 263-9200
EMS TECHNOLOGIES, INC. DIRECTORS’ STOCK
PURCHASE PLAN
(Full Title of Plan)
David M. Sheffield
Vice President, Finance
EMS Technologies, Inc.
660 Engineering Drive
Technology Park/Atlanta
Norcross, Georgia 30092
(770) 729-6540
(Name, address, including zip code, and telephone
number, including area code of agent for service)
Following the merger of EMS Technologies, Inc. with a
subsidiary of Honeywell International Inc., effective August 22, 2011, no additional shares are being offered or issued pursuant
to the Plan. As a result, this offering has been terminated, and the remaining unsold shares are hereby deregistered.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant has duly caused this Amendment to Registration Statement on Form S-8 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Norcross, State of Georgia, on August 22, 2011.
EMS TECHNOLOGIES, INC.
By: ____
/s/ Neilson A. Mackay
____________
Neilson A. Mackay
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated.
Signature
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Title
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Date
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/s/ John B. Mowell
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Chairman of the Board of Directors
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August 22, 2011
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John B. Mowell
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/s/
Neilson A. Mackay
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President, Chief Executive Officer
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August 22, 2011
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Neilson A. Mackay
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/s/
Gary B. Shell
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Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer)
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August 22, 2011
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Gary B. Shell
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/s/
David M. Sheffield
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Vice President, Finance and Chief Accounting Officer (Principal Accounting Officer)
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August 22, 2011
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David M. Sheffield
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/s/ John R. Bolton
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Director
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August 22, 2011
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John R. Bolton
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Director
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Hermann Buerger
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/s/
Joseph D. Burns
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Director
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August 22, 2011
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Joseph D. Burns
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/s/
John R. Kreick
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Director
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August 22, 2011
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John R. Kreick
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/s/
Thomas W. O’Connell
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Director
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August 22, 2011
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Thomas W. O’Connell
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/s/
Bradford W. Parkinson
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Director
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August 22, 2011
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Bradford W. Parkinson
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/s/
Norman E. Thagard
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Director
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August 22, 2011
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Norman E. Thagard
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/s/
John L. Woodward, Jr.
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Director
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August 22, 2011
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John L Woodward, Jr.
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