Post-effective Amendment to an S-8 Filing (s-8 Pos)

 

As filed with the Securities and Exchange Commission on January 12, 2017

Registration No. 333-198288

 

 

 

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

 

 

 

GLORI ENERGY INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware		46-4527741
(State or Other Jurisdiction of Incorporation or Organization)		(IRS Employer Identification No.)

4315 South Drive
Houston, Texas 77053

(Address of Principal Executive Offices, including Zip Code)

 

GLORI OIL LIMITED 2006 STOCK OPTION AND GRANT PLAN, AS AMENDED

(Full Title of the Plan)

 

Victor M. Perez

Chief Financial Officer

4315 South Drive

Houston, Texas 77053

Telephone: [phone]

(Name, Address and Telephone Number, including Area Code, of Agent for Service)

 

Copies to:

 

Charles D. Powell

Norton Rose Fulbright US LLP

Fulbright Tower

1301 McKinney, Suite 5100

Houston, Texas 77010

Telephone: [phone]

Facsimile: [phone]

(Name, address, and 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. (Check one):

 

Large accelerated filer ¨		Accelerated filer ¨		Non-accelerated filer ¨		Smaller reporting company x
				(Do not check if a smaller reporting company)

 

 

 

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DEREGISTRATION OF SECURITIES

 

This Post-Effective Amendment No. 1 to the Form S-8 Registration Statement (Registration No. 333-198288) (the “Registration Statement”) of Glori Energy Inc. (the “Company”), filed with the Securities and Exchange Commission on August 21, 2014, is being filed to deregister all of the shares of the Company’s securities that remain unsold under the Registration Statement. Pursuant to the Registration Statement, 2,314,626 shares (and an additional indeterminable number of shares as may be necessary to adjust the number of shares being offered or issued pursuant to the plans as a result of stock splits, stock dividends or similar transactions) of the Company’s common stock, par value $0.0001, relating to the Glori Oil Limited 2006 Stock Option and Grant Plan, as amended, were registered.

 

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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-8 and has duly caused this Post-Effective Amendment No. 1 to its registration statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on January 12, 2017.

 

	GLORI ENERGY INC.
	/s/ Kevin Guilbeau
	Name: Kevin Guilbeau Title: Interim Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, the Post-Effective Amendment No. 1 to its registration statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

 

		Signature		Title		Date
BY:		/s/ Kevin Guilbeau Kevin Guilbeau		Interim Chief Executive Officer (Principal executive officer)		January 12, 2017
BY:		/s/ Victor M. Perez Victor M. Perez		Chief Financial Officer (Principal financial and accounting officer)		January 12, 2017
BY:		Eric C. Neuman		Director
BY:		* Mark Puckett		Director		January 12, 2017
BY:		* Damon L. Rawie		Director		January 12, 2017
BY:		* Jonathan Schulhof		Director		January 12, 2017
*BY:		/s/ Victor M. Perez Victor M. Perez		Attorney-in-Fact		January 12, 2017