Post-effective Amendment to an S-8 Filing (s-8 Pos)
21 Junio 2016 - 11:02AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on
June 20
, 2016
Registration No. 333-
201258
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1
to Form S-8 Registration No. 333-
201258
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Speed Commerce, Inc.
(Exact name of registrant as specified in its charter)
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Minnesota
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41-1704319
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification No.)
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1303 E. Arapaho Road, Suite 200, Richardson, Texas
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75081
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(Address of Principal Executive Offices)
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(Zip Code)
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Speed Commerce, Inc. Stock Option and Incentive Plan
(Full title of the plan)
Dalton Edgecomb
President and Chief Executive Officer
Speed Commerce, Inc.
1303 E. Arapaho Road, Suite 200
Richardson, Texas 75081
(Name and address of agent for service)
(866) 377-3331
(Telephone number, including area code, of agent for service)
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.
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Large accelerated filer
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☐
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Accelerated filer
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☐
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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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☑
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DEREGISTRATION OF SECURITIES
On December 24, 2014, the Company filed a Registration Statement on Form S-8 (333-201258) (the “
Form S-8
”) registering 6,000,000 shares of the Company’s Common Stock, no par value per share (“
Shares
”), to be issued to participants under the Speed Commerce, Inc. Stock Option and Incentive Plan (the “
Plan
”). The Company is no longer issuing securities under the Plan. This Post-Effective Amendment to the Form S-8 is being filed in order to deregister all Shares that were registered under the Form S-8 and remain unissued under the Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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 these Post-Effective Amendment to the Forms S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richardson, State of Texas, on June 20, 2016.
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SPEED COMMERCE, INC.
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By:
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/s/ Dalton Edgecomb
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Dalton Edgecomb
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Interim Chief Executive Officer
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Dalton Edgecomb and Ryan F. Urness and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorneys-in-fact and agents or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Forms S-8 has been signed 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/Dalton Edgecomb
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Interim Chief Executive Officer and Director
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June 20, 2016
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Dalton Edgecomb
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(principal executive officer)
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/s/ Bruce Meier
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Interim Chief Financial Officer
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June 20, 2016
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Bruce Meier
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(principal financial and accounting officer)
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/s/ Timothy R. Gentz
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Chairman of the Board
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June 20, 2016
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Timothy R. Gentz
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/s/ Rebecca Lynn Atchison
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Director
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June 20, 2016
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Rebecca Lynn Atchison
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/s/ Stephen F. Duchelle
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Director
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June 20, 2016
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Stephen F. Duchelle
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/s/ Frederick C. Green IV
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Director
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June 20, 2016
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Frederick C. Green IV
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/s/ Scott A. Guilfoyle
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Director
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June 20, 2016
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Scott A. Guilfoyle
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/s/ Bradley J. Shisler
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Director
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June 20, 2016
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Bradley J. Shisler
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Speed Comm (CE) (USOTC:SPDC)
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Speed Comm (CE) (USOTC:SPDC)
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