forms8pos.htm
Registration No. 333-65469


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
 

Environmental Tectonics Corporation
(Exact Name of Registrant as Specified in Its Charter)

 
 Pennsylvania
 
23-1714256
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)
 
County Line Industrial Park
Southampton, PA 18966
(Address of Principal Executive Offices
including Zip Code)
 


Environmental Tectonics Corporation 1998 Stock Option Plan
 (Full Title of the Plan)
 


William F. Mitchell
President and Chief Executive Officer
Environmental Tectonics Corporation
Southampton, PA 18966
(215) 355-9100
(Name, address, including ZIP code, and telephone number, including area code, of agent for service)
 

Copies to:
 
Thomas L. Hanley, Esq.
Stradley Ronon Stevens & Young, LLP
1250 Connecticut Avenue, NW
Washington, DC 20036
Telephone: (202) 822-9611
Facsimile: (202) 822-0140
 

  


 
 

 
 
DEREGISTRATION OF COMMON STOCK

This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-65469) of Environmental Tectonics Corporation, a Pennsylvania corporation (the “Company”), pertaining to the registration of shares of common stock of the Company, $0.05 par value (the “Company Common Stock”), under the Company’s 1998 Stock Option Plan, including an indeterminate number of additional shares which may become deliverable as a result of future adjustments to prevent dilution, which was filed with the Securities and Exchange Commission on October 8, 1998 (the “Registration Statement”).

The Company has terminated all offerings of Company Common Stock pursuant to its existing registration statements, including the Registration Statement. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any shares of Company Common Stock which remain unsold at the termination of the offering, the Company hereby removes from registration all shares of Company Common Stock registered under the Registration Statement which remain unsold as of the filing of this Post-Effective Amendment No. 1 to Form S-8 Registration Statement.
 
 
 

 
 
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 the requirements for filings on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in Southampton, Pennsylvania, on February 15, 2013.
 
  Environmental Tectonics Corporation
     
 
By:
/s/ William F. Mitchell
   
William F. Mitchell
    President and Chief Executive Officer
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed below by the following persons in the capacities and on the dates indicated.
 
Signature   Title Date
       
    Chairman, President, Chief Executive Officer and February 15, 2013
/s/ William F. Mitchell   Director (Principal Executive Officer)  
William F. Mitchell      
       
    Chief Financial Officer February 15, 2013
/s/ Robert L. Laurent, Jr.   (Principal Financial and Accounting Officer)  
Robert L. Laurent, Jr.      
       
/s/ George K. Anderson   Director February 15, 2013
George K. Anderson, M.D.      
       
/s/ Linda J. Brent
  Director February 15, 2013
Linda J. Brent, Ed.D.      
       
/s/ Roger Colley   Director
February 15, 2013
Roger Colley      
       
/s/ H.F. Lenfest
  Director February 15, 2013
H.F. Lenfest      
       
/s/ Michael D. Malone
  Director
February 15, 2013
Michael D. Malone
     
       
/s/ George A. Sawyer
  Director
February 15, 2013
George A. Sawyer
     
       
/s/ Winston E. Scott
  Director
February 15, 2013
Winston E. Scott