Mtc Technologies Inc - Post-Effective Amendment to an S-8 filing (S-8 POS)
10 June 2008 - 7:20AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on June 9, 2008
Registration No. 333-104013
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
MTC TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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02-0593816
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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4032 Linden Avenue
Dayton, Ohio 45432
(937) 252-9199
(Address of Principal Executive Offices)
MTC TECHNOLOGIES, INC.
2002 EQUITY AND PERFORMANCE INCENTIVE PLAN
(Full title of the plan)
Mark N. Brown
Principal Executive Officer
MTC
Technologies, Inc.
4032 Linden Avenue
Dayton, Ohio 45432
(937) 252-9199
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Sheila C. Cheston
Senior Vice President, General Counsel and Secretary
BAE Systems, Inc.
1601 Research Boulevard
Rockville, Maryland 20850
(301)
838-6000
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 12b2 of the Exchange Act.
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Large accelerated filer
¨
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Accelerated filer
x
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Non-accelerated filer
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(Do not check if a smaller reporting company)
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Smaller reporting company
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Deregistration of Securities
Pursuant to Rule 478 under the Securities Act of 1933, as amended, MTC Technologies, Inc. (the
Company
) hereby withdraws from
registration under this Post-Effective Amendment No. 1 any and all shares of Common Stock, par value $0.001 per share, of the Company (
Common Stock
), originally registered under the Registration Statement on Form S-8 (File
No. 333-104013), and any amendments thereto, which have not been issued. On June 9, 2008, the merger of Mira Acquisition Sub Inc., a wholly-owned, indirect subsidiary of BAE Systems, Inc., with and into the Company (the
Merger
) was completed. In connection with the Merger, the MTC Technologies, Inc. 2002 Equity and Performance Incentive Plan, pursuant to which the shares would have been issued, has been amended so that no additional shares of
Company Common Stock may be issued or sold under such plan.
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Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, MTC Technologies, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 (File No. 333-104013) to be signed on its behalf by the undersigned, thereunto duly authorized, in Rockville, Maryland, on the 9th day of
June, 2008.
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MTC TECHNOLOGIES, INC.
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By:
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/s/ Mark N. Brown
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Name:
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Mark N. Brown
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Title:
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Principal Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective
Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-104013) has been signed below by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Mark N. Brown
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Principal Executive Officer
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June 9, 2008
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Name: Mark N. Brown
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/s/ Robert T. Murphy
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Principal Financial Officer
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June 9, 2008
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Name: Robert T. Murphy
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/s/ Terry L. Shaw
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Principal Accounting Officer
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June 9, 2008
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Name: Terry L. Shaw
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/s/ Sheila C. Cheston
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Director
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June 9, 2008
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Name: Sheila C. Cheston
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/s/ Walter P. Havenstein
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Director
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June 9, 2008
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Name: Walter P. Havenstein
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