form1512b06856_10162009.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
OMB Number:         3235-0167
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FORM 15
 
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF
THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER
SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
 
Commission File Number 001-33711
 
SP ACQUISITION HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
590 Madison Avenue, 32nd Floor, New York, NY 10022
(212) 520-2300
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
 
Units, each consisting of one share of Common Stock, $0.001 par value, and one Warrant
Common Stock, $0.001 par value per share
Warrants
(Title of each class of securities covered by this Form)
 
None
(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)
 
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:
 
Rule 12g-4(a)(1)
 x
Rule 12g-4(a)(2)
 o
Rule 12h-3(b)(1)(i)
 x
Rule 12h-3(b)(1)(ii)
 o
Rule 15d-6
 o
 
 
    Approximate number of holders of record as of the certification or notice date:
Units: 1
 
Common Stock: 9
 
Warrants: 8

Pursuant to the requirements of the Securities Exchange Act of 1934, SP Acquisition Holdings, Inc. has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

 
Date: October 16, 2009
SP ACQUISITION HOLDINGS, INC.
   
 
By:
/s/ Jack L. Howard
 
Name:
Jack L. Howard
 
Title:
Chief Operating Officer and Secretary
     
Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the General Rules and Regulations under the Securities Exchange Act of 1934.  The registrant shall file with the Commission three copies of Form 15, one of which shall be manually signed. It may be signed by an officer of the registrant, by counsel or by any other duly authorized person. The name and title of the person signing the form shall be typed or printed under the signature.
 
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