Amendment No. 2 to Form S-8 (Employee Stock Purchase Plan)

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 1, 2005

Registration Statement No. 333-88538

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

Post Effective Amendment No. 2

to

FORM S-8

Registration Statement

Under

the Securities Act of 1933

 

 

IMAGISTICS INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware   06-1611068

(State or other jurisdiction of

incorporation or organization)

  

(IRS Employer

Identification No.)

 

100 Oakview Drive

Trumbull, Connecticut 06611

(203) 365-7000

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

Imagistics International Inc. – Employee Stock Purchase Plan

 

 

Mark S. Flynn, Esq.

Vice President and General Counsel

Imagistics International Inc.

100 Oakview Drive

Trumbull, Connecticut 06611

(203) 365-7000

(Name and address, including zip code, and telephone

number, including area code, of agent for service)

  

Copies to:

 

Jeffrey G. Aromatorio, Esquire

Reed Smith LLP

435 Sixth Avenue

Pittsburgh, PA 15219

(412) 288-3364

 

REMOVAL FROM REGISTRATION

 

This Post-Effective Amendment No. 2 relates to the Registration Statement on Form S-8, No. 333-88538, filed May 17, 2002 as amended by Post-Effective Amendment No. 1, filed June 2, 2003 (the “Registration Statement”) pertaining to the registration of an aggregate of 1,000,000 shares of the Registrant’s Common Stock, par value $0.01 per share (“Common Stock”). The Registration Statement included an undertaking pursuant to Item 512(a)(3) of Regulation S-K to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. The offering of such securities has been terminated and the Registrant hereby removes from registration those shares of Common Stock which remain unsold as of the date of this Post-Effective Amendment No. 2.

SIGNATURE

 

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. 2 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Trumbull, State of Connecticut, on the 1st day of November, 2005.

 

Imagistics International Inc.
By:  

/s/    Marc C. Breslawsky

    Marc C. Breslawsky
    Chairman and Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement has been signed by the following persons in the capacities indicated on the 1st day of November, 2005.

 

Name

   

Title

/s/    Marc C. Breslawsky

Marc C. Breslawsky

   

Chairman and Chief Executive
Officer and Director
(principal executive officer)

/s/    Timothy E. Coyne

Timothy E. Coyne

   

Chief Financial Officer
and Director
(principal financial and principal accounting officer)

/s/    Joseph D. Skrzypczak

Joseph D. Skrzypczak

   

President and Chief
Operating Officer and Director

/s/    Mark S. Flynn

Mark S. Flynn

   

Vice President, General Counsel and
Secretary and Director