forms8pos.htm
Registration No. 333-161737
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)
 

2009 Employee, Director and Consultant Stock 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. 333-161737) 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 2009 Employee, Director and Consultant Stock 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 September 4, 2009 (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