As filed with the Securities and Exchange Commission on July 17, 2009

Registration No. 333-141266

 

 

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

 

PlanetOut Inc.

(Exact name of Registrant as specified in its charter)

Delaware		94-3391368
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

10990 Wilshire Boulevard,
Penthouse
Los Angeles, CA 90024
(Address of Principal Executive Offices)

PlanetOut Inc. 2004 Equity Incentive Plan
(Full title of the Plan)

Stephen P. Jarchow
Chairman
PlanetOut Inc.
10990 Wilshire Boulevard,
Penthouse
Los Angeles, CA 90024
(Name and address of agent for service)

(310) 806-4288
(Telephone number, including area code, of agent for service)

Copy to:

     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. (Check one):

 

 

DEREGISTRATION OF SECURITIES

          This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-141266) (the “Registration Statement”) of PlanetOut Inc. (“PlanetOut”), pertaining to the registration of 1,090,908 shares of PlanetOut common stock (the “Common Stock”) filed with the Securities and Exchange Commission on March 13, 2007. This Registration Statement registered the shares of Common Stock for issuance pursuant to PlanetOut’s 2004 Equity Incentive Plan.

          On June 11, 2009, Here Media Inc. (“Here Media”), HMI Merger Sub, Inc., a wholly-owned subsidiary of Here Media (“Merger Sub”), and PlanetOut completed a business combination, including the merger of Merger Sub with and into PlanetOut (the “Merger”) pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 8, 2009, as amended, by and among such parties, Here Networks LLC, a Texas limited liability company, Regent Entertainment Media Inc., a Delaware corporation, and certain other parties signatory thereto. The Merger became effective following the filing of a Certificate of Merger with the Secretary of State of the State of Delaware on June 11, 2009 (the “Effective Time”). At the Effective Time, PlanetOut became a wholly-owned subsidiary of Here Media, and each of its issued and outstanding shares of Common Stock was cancelled in exchange for the right to receive one share of the common stock, $0.001 par value per share, and one share of the special stock, $0.001 par value per share, of Here Media. The Common Stock ceased trading on The Nasdaq Capital Market at the close of business on June 11, 2009. No shares of the Common Stock registered under the Registration Statement have been offered or sold since that time.

          As a result of the Merger, PlanetOut has terminated all offerings of Common Stock and related participation interests pursuant to its existing registration statements, including the Registration Statement. In accordance with an undertaking made by PlanetOut in the Registration Statement to remove from registration, by means of a post-effective amendment, any shares of Common Stock which remain unsold at the termination of the offering, PlanetOut hereby removes from registration all shares of Common Stock and related participation interests registered under the Registration Statement which remain unsold as of the date of this Post-Effective Amendment No. 1.

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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment No.1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Los Angeles, State of California, on the 16^th day of July, 2009.

     Pursuant to the requirements of the Securities Act of 1933, as amended, this post-effective amendment No.1 to the registration statement has been signed below by the following persons in the capacities and on the dates indicated.

Signature		Title		Date
/s/ Paul A. Colichman   Paul A. Colichman		Chief Executive Officer, President and Director (Principal Executive Officer)		July 16, 2009
/s/ Tony Shyngle   Tony Shyngle		Chief Accounting Officer (Principal Financial and Accounting Officer)		July 16, 2009
/s/ Stephen P. Jarchow   Stephen P. Jarchow		Chairman of the Board of Directors		July 16, 2009
/s/ Phillip S. Kleweno   Phillip S. Kleweno		Director		July 16, 2009