t64574c_s8pos.htm
As filed with the Securities and Exchange Commission on February 13, 2009.
Registration No.  333-91234

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
_____________________
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
 
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 
KRONOS ADVANCED TECHNOLOGIES, INC.
 (Exact name of registrant as specified in its charter)
 

Nevada
87-0440410
(State or other jurisdiction
(IRS Employer
of incorporation or organization)
Identification Number)

 
464 Common Street, Suite 301
Belmont, MA
(Address of Principal Executive Offices)
02478
(Zip Code)
 
Steven G. Martin and Joshua B. Scheinfeld Consulting Agreement
(Full title of the plan)
 

Richard F. Tusing
  
Acting President, acting Chief Executive Officer,
acting Principal Executive Officer, Chief Financial
Officer, Principal Financial Officer, Chief Operating
Officer, Treasurer, Secretary
Copies to:
Reinaldo Pascual
Kronos Advanced Technologies, Inc.
Paul, Hastings, Janofsky & Walker LLP
464 Common Street, Suite 301
600 Peachtree St., Suite 2400
Belmont, MA 02478
Atlanta, GA 30308
(617) 993-9965
(404) 815-2400
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
  

 
 
 

DEREGISTRATION OF UNSOLD SECURITIES

On June 26, 2002, Kronos Advanced Technologies, Inc. (the “Company”), filed a registration statement on Form S-8 (File No. 333-91234) (the “Registration Statement”).  The Registration Statement registered a total of 360,000 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), to be issued pursuant to the Steven G. Martin and Joshua B. Scheinfeld Consulting Agreement.  This offering has been terminated because the Company intends to deregister its Common Stock under the Securities Exchange Act of 1934, as amended.  Consequently, 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 of the securities that remain unsold at the termination of the offering, the Company hereby removes from registration the securities of the Company that are registered but unsold under the 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 filing on Form S-8 and has duly caused this Post-Effective Amendment to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Belmont, State of Massachusetts on February 13, 2009.

  KRONOS ADVANCED TECHNOLOGIES, INC.  
       
 
By:
/s/ Richard F. Tusing
  
   
Richard F. Tusing
  
   
Acting President, acting Chief Executive Officer, acting Principal Executive Officer, Chief Financial Officer, Principal Financial Officer, Chief Operating Officer, Treasurer, Secretary
  


Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signature
  
Title
  
Date
           
/s/ Richard F. Tusing     Acting President, acting Chief    
Richard F. Tusing
    
Executive Officer, acting Principal
Executive Officer, Chief Financial
Officer, Principal Financial Officer,
Chief Operating Officer, Treasurer,
Secretary and Director
  
February 13, 2009
 
           
/s/ Richard E. Perlman
    
Director
  
February 13, 2009
Richard E. Perlman
          
           
/s/ Barry M. Salzman
    
Director
  
February 13, 2009
Barry M. Salzman
          
           
/s/ Jack Silver
    
Director
  
February 13, 2009
Jack Silver
          
           
/s/ James K. Price
    
Director
  
February 13, 2009
James K. Price
          
           
/s/ Marc Kloner
    
Director
  
February 13, 2009
Marc Kloner