Nextera Enterprises Inc - Post-Effective Amendment to an S-8 filing (S-8 POS)
2008年5月14日 - 11:29PM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on May 14, 2008
Registration
No. 333-78825
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
NEXTERA ENTERPRISES, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
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95-4700410
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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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14320 Arminta Street
Panorama City, California 91402
(Address of Principal Executive Offices)
The 1998
Equity Participation Plan of Nextera Enterprises, Inc.
(Full Title of the Plan)
Joseph J. Millin
President, Chief Executive Officer and Director
Nextera Enterprises, Inc.
14320 Arminta Street
Panorama City, California 91402
(Name
and Address of Agent for Service)
(819)
902-5537
(Telephone
Number, Including Area Code, of Agent for Service)
With a Copy to:
Howard L. Armstrong, Esq.
Ann C. Buckingham, Esq.
Latham & Watkins LLP
600 West Broadway, Suite 1800
San Diego, California 92101
(619) 236-1234
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. (Check one):
Large
accelerated filer
o
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Accelerated
filer
o
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Non-accelerated
filer
o
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Smaller
reporting company
x
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(Do
not check if a smaller reporting company)
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DEREGISTRATION OF SECURITIES
This
Post-Effective Amendment No. 1 is being filed in order to deregister all
securities remaining unsold under the Registration Statement on Form S-8
(File No. 333-78825), which was filed with the Securities and Exchange
Commission on May 19, 1999 (the Registration Statement) by Nextera
Enterprises, Inc. (the Company), with respect to an aggregate of 6,993,537
shares of the Companys common stock reserved for issuance under the 1998
Equity Participation Plan of Nextera Enterprises, Inc.
The Company hereby
removes and withdraws from registration all securities registered pursuant to
this Registration Statement which remain unissued.
As of January 1,
2008, the Company had fewer than 300 shareholders of record. As a
result, shortly after the filing of this Post-Effective Amendment No. 1 to
Registration Statement on Form S-8, the Company intends to file a Form 15
to deregister its common stock under Sections 12(g) and 15(d) of the
Securities Exchange Act of 1934.
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SIGNATURES
Pursuant to the requirements of
the Securities Act of 1933, as amended, the Registrant 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 Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Panorama City, State of
California, on May 14, 2008.
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NEXTERA
ENTERPRISES, INC.
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By:
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/s/ JOSEPH J.
MILLIN
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Name: Joseph J.
Millin
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Title: President
and Director
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Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to Registration Statement on Form S-8
has been signed below by the following persons in the capacities and on the
dates indicated.
Signature
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Title
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Date
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/s/ JOSEPH J. MILLIN
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May 14, 2008
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Joseph J. Millin
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President and Director
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(Principal Executive Officer)
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/s/ ANTONIO RODRIQUEZ
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May 14, 2008
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Antonio Rodriquez
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Chief Financial Officer
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(Principal Financial Officer
and Principal
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Accounting Officer)
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/s/ RICHARD V. SANDLER
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May 14, 2008
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Richard V. Sandler
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Chairman of the Board of
Directors
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/s/ SCOTT J. WEISS
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May 14, 2008
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Scott J. Weiss
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Director
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/s/ RALPH FINERMAN
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May 14, 2008
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Ralph Finerman
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Director
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/s/ ALAN B. LEVINE
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May 14, 2008
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Alan B. Levine
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Director
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/s/ STANLEY E. MARON
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May 14, 2008
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Stanley E. Maron
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Director
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3
Nextera Enterprises (CE) (USOTC:NXRA)
過去 株価チャート
から 5 2024 まで 6 2024
Nextera Enterprises (CE) (USOTC:NXRA)
過去 株価チャート
から 6 2023 まで 6 2024