Post-effective Amendment to Registration Statement (pos Am)
30 December 2016 - 12:35AM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on December 29, 2016
Registration No. 333-186799
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
EUROSITE POWER INC.
(Exact name of registrant as specified
in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
|
|
27-5250881
(I.R.S. Employer
Identification No.)
|
EuroSite Power Inc.
45 First Avenue
Waltham, Massachusetts 02451
(Address of principal executive
offices)
Elias Samaras
Chief Executive Officer
EuroSite Power Inc.
45 First Avenue
Waltham, Massachusetts 02451
(781) 522-6020
(Name, address and telephone number of
agent for service)
Copy to:
C. Russel Hansen,
Jr.
Chu, Ring & Hazel LLP
241 "A" Street
Boston, MA 02210
Tel: (617) 443-9800
Approximate date of commencement of
proposed sale to the public:
From time to time after the effectiveness of this Registration Statement.
If
the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please
check the following box.
¨
If
any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under
the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check
the following box.
¨
If
this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check
the following box and list the Securities Act registration statement number of the earlier effective registration statement for
the same offering.
¨
If
this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list
the Securities Act registration statement number of the earlier effective registration statement for the same offering.
¨
If
this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become
effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.
¨
If
this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register
additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following
box.
¨
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 12b-2
of the Exchange Act.
|
|
|
|
|
|
|
Large accelerated filer
|
|
¨
|
|
Accelerated filer
|
|
¨
|
|
|
|
|
Non-accelerated filer
|
|
¨
(Do not check if a smaller reporting company)
|
|
Smaller reporting company
|
|
x
|
EXPLANATORY NOTE
This Post-Effective Amendment relates to
the Registration Statement on Form S-3 (Registration No. 333- 186799) filed by EuroSite Power Inc. (the “Registrant”)
on February 22, 2013 (the “Registration Statement”), to register 1,872,525 shares of the Registrant’s common
stock, $0.001 par value per share (the “Common Stock”), including 875,000 shares of common stock and 997,525 shares
of common stock issuable upon the exercise of warrants, in connection with a private placement.
The Registrant has no further obligation
to maintain effectiveness of the Registration Statement. In accordance with an undertaking made by the Registrant in the Registration
Statement to remove from registration by means of a post-effective amendment any securities which remain unsold at the termination
of the offering, this Post-Effective Amendment No. 1 is being filed to terminate the effectiveness of the Registration Statement
and to remove from registration all securities registered but not sold under the Registration Statement. As a result of this deregistration,
no securities remain registered for resale pursuant to 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 of the requirements for filing
on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Waltham, Commonwealth of Massachusetts, on this 29
th
day
of December, 2016.
|
EUROSITE POWER INC.
|
|
|
|
|
|
|
By:
|
/s/ Elias Samaras
|
|
|
Elias Samaras
Chief Executive Officer
|
Pursuant to the requirements of the Securities Act of 1933,
this post-effective amendment to the registration statement has been signed by the following persons in the capacities indicated
on December 29, 2016.
Signature
|
|
Title
|
|
Date
|
/s/ Jacques de Saussure*
|
|
Chairman of the Board and Director
|
|
December 29, 2016
|
Jacques de Saussure
|
|
|
|
|
|
|
|
|
|
/s/ Elias Samaras
|
|
Director, Chief Executive Officer
|
|
December 29, 2016
|
Elias Samaras
|
|
(Principal Executive Officer)
|
|
|
|
|
|
|
|
/s/ Bonnie J. Brown
|
|
Chief Financial Officer
|
|
December 29, 2016
|
Bonnie J. Brown
|
|
(Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
/s/ Ahmed F. Ghoniem*
|
|
Director
|
|
December 29, 2016
|
Ahmed F. Ghoniem
|
|
|
|
|
|
|
|
|
|
/s/ Marcel Cassard*
|
|
Director
|
|
December 29, 2016
|
Marcel Cassard
|
|
|
|
|
|
|
|
|
|
/s/ Stelios Zavvos*
|
|
Director
|
|
December 29, 2016
|
Stelios Zavvos
|
|
|
|
|
|
|
|
|
|
/s/ Joan Giacinti*
|
|
Director
|
|
December 29, 2016
|
Joan Giacinti
|
|
|
|
|
*By
C. Russel Hansen, Jr., signed pursuant to a Power of Attorney dated December 27, 2016 included as Exhibit 24.1 hereto
.
EXHIBIT INDEX
Exhibit
|
|
|
Number
|
|
Description of Exhibit
|
24.1
|
|
Power of Attorney
|
Eurosite Power (PK) (USOTC:EUSP)
Historical Stock Chart
From Nov 2024 to Dec 2024
Eurosite Power (PK) (USOTC:EUSP)
Historical Stock Chart
From Dec 2023 to Dec 2024