Post-effective Amendment to an S-8 Filing (s-8 Pos)
31 Juli 2014 - 10:37PM
Edgar (US Regulatory)
As
Filed with the Securities and Exchange Commission on July 31, 2014
Registration
No. 333-182752
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-182752
UNDER
THE SECURITIES ACT OF 1933
(Exact name of registrant as specified
in its charter)
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New
York
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16-1406957
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(State or other jurisdiction of
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(I.R.S. Employer Identification No.)
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incorporation or organization)
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50
Methodist Hill Drive
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Suite
1000
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Rochester,
New York
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14623
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(Address of Principal Executive Offices)
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(Zip Code)
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LUCID,
INC. YEAR 2000 STOCK OPTION PLAN
LUCID,
INC. 2007 LONG-TERM INCENTIVE PLAN
LUCID,
INC. 2010 LONG-TERM EQUITY INCENTIVE PLAN
(Full
Title of the Plans)
L.
Michael Hone
Chief
Executive Officer
Lucid,
Inc.
50
Methodist Hill Drive, Suite 1000
Rochester,
NY 14623
(Name and address of agent for service)
(585)
239-9800
(Telephone
number, including area code, of agent for service)
Copies
to:
Raymond
C. Zemlin
Goodwin
Procter LLP
Exchange
Place
Boston,
MA 02109
Telephone:
(617) 570-1000
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Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller
reporting company” in Rule 12b-2 of the Exchange Act.
Large
accelerated filer
Non-accelerated filer
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o
o
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(Do not check if a smaller reporting company)
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Accelerated
filer
Smaller reporting company
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o
x
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DEREGISTRATION
OF SECURITIES
This
Post-Effective Amendment relate to the following Registration Statement on Form S-8 (the “Registration Statement”)
of Lucid, Inc., a New York corporation (the “Registrant”):
File
No. 333-182752, pertaining to the registration of (i) 1,981,500 shares of the Registrant’s common stock, $0.01 par value
per share (the “Common Shares”), issuable under the Registrant’s 2010 Long-Term Equity Incentive Plan, (ii)
865,000 Common Shares, issuable under the Registrant’s 2007 Long-Term Incentive Plan, and (iii) 342,774 Common Shares, issuable
under the Registrant’s Year 2000 Stock Option Plan, which was filed with the Securities and Exchange Commission (the “SEC”)
on July 19, 2012.
On
the date hereof, the Registrant is filing a Form 15 with the SEC to effect the deregistration of its common stock. In accordance
with an undertaking made by the Registrant in the Registration Statement to remove from registration, by means of a post-effective
amendment, any of the securities registered under the Registration Statement that remain unsold at the termination of the offering,
the Registrant hereby removes from registration all securities registered under the Registration Statement that remain unsold
as of the date of this Post-Effective Amendment.
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 Rochester, State of New York, this 31st day of July, 2014.
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LUCID, INC.
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By:
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/s/ L. Michael Hone
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Name:
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L. Michael Hone
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Title:
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Chief Executive Officer
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Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following person in the
capacities and on the date indicated.
Name
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Title
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Date
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/s/
L. Michael Hone
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Chief
Executive Officer and Director
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July
31, 2014
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L.
Michael Hone
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(Principal
Executive Officer)
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/s/
Richard C. Christopher
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Chief
Financial Officer
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July
31, 2014
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Richard
C. Christopher
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(Principal
Financial and Accounting Officer)
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*
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Chairman
of the Board of Directors
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July
31, 2014
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William
J. Shea
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*
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Director
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July
31, 2014
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Brian
Carty
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/s/
Kevin M. Cronin
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Director
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July
31, 2014
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Kevin
M. Cronin
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*
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Director
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July
31, 2014
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Rocco
Maggiotto
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/s/
William F. O’Dell
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Director
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July
31, 2014
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William
F. O’Dell
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*
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Director
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July
31, 2014
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Ruben
King-Shaw, Jr.
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/s/
Daniel M. Siegel, M.D.
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Director
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July
31, 2014
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Daniel
M. Siegel, M.D.
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/s/
Paul S. Stuka
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Director
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July
31, 2014
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Paul
S. Stuka
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* By:
/s/
L. Michael Hone
Attorney-in-fact
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