- Post-Effective Amendment to an S-8 filing (S-8 POS)

As filed with the Securities and Exchange Commission on August 22, 2011

 

Registration No. 333-147653

 

 

 

 

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

 

EMS TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Georgia		58-1035424
(State of Incorporation)		(IRS Employer ID Number)
660 Engineering Drive, Norcross, Georgia		30092
(Address of principal executive offices)		(Zip Code)

 

 

File No. 000-06072

 

Registrant’s Telephone Number, Including Area Code: [phone]

 

EMS TECHNOLOGIES, INC. 1997 STOCK INCENTIVE PLAN

(Full Title of Plan)

 

David M. Sheffield

Vice President, Finance

EMS Technologies, Inc.

660 Engineering Drive

Technology Park/Atlanta

Norcross, Georgia 30092

[phone]

(Name, address, including zip code, and telephone number, including area code of agent for service)

 

Following the merger of EMS Technologies, Inc. with a subsidiary of Honeywell International Inc., effective August 22, 2011, the Plan is being terminated and no additional shares are being offered or issued pursuant to the Plan. As a result, this offering has been terminated, and the remaining unsold shares are hereby deregistered.

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Amendment to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Norcross, State of Georgia, on August 22, 2011.

 

EMS TECHNOLOGIES, INC.

 

By: ____ /s/ Neilson A. Mackay ____________

Neilson A. Mackay

President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this amendment to Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated.

 

Signature	Title	Date
/s/ John B. Mowell	Chairman of the Board of Directors	August 22, 2011
John B. Mowell
/s/ Neilson A. Mackay	President, Chief Executive Officer	August 22, 2011
Neilson A. Mackay
/s/ Gary B. Shell	Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer)	August 22, 2011
Gary B. Shell
/s/ David M. Sheffield	Vice President, Finance and Chief Accounting Officer (Principal Accounting Officer)	August 22, 2011
David M. Sheffield
/s/ John R. Bolton	Director	August 22, 2011
John R. Bolton
	Director
Hermann Buerger
/s/ Joseph D. Burns	Director	August 22, 2011
Joseph D. Burns
/s/ John R. Kreick	Director	August 22, 2011
John R. Kreick
/s/ Thomas W. O’Connell	Director	August 22, 2011
Thomas W. O’Connell
/s/ Bradford W. Parkinson	Director	August 22, 2011
Bradford W. Parkinson
/s/ Norman E. Thagard	Director	August 22, 2011
Norman E. Thagard
/s/ John L. Woodward, Jr.	Director	August 22, 2011
John L Woodward, Jr.

 

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