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
PLANET TECHNOLOGIES, INC.
(
Exact Name of Registrant as Specified in its Charter)
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California
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33-0502606 |
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(State or Other Jurisdiction
of Incorporation or Organization)
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(IRS Employer Identification No.) |
96 Danbury Road
Ridgefield, Connecticut 06877
(800) 255-3749
(Address of Principal Executive Offices, and Telephone Number)
PLANET TECHNOLOGIES INC., 2000 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Edward Steube
Chief Executive Officer and President
96 Danbury Road
Ridgefield, Connecticut 06877
(800) 255-3749
(Name, Address, and Telephone Number of Agent for Service)
TABLE OF CONTENTS
EXPLANATORY NOTE: DEREGISTRATION OF SECURITIES
Planet Technologies, Inc., a California corporation (Planet), is filing a post-effective
amendment No. 1 to the registration statement on Form S-8 (Registration No. 333-38500) (the
Registration Statement) to deregister certain shares of common stock that were registered
pursuant to the Planet Technologies, Inc. 2000 Stock Incentive Plan, as amended (the Plan). On
June 2, 2000, Planet filed the Registration Statement with the U.S. Securities and Exchange
Commission, which registered 500,000 shares of Planets common stock to be offered or sold under
the Plan. In 2004, Planets shareholders voted to i) amend the Plan in order to increase the
number of shares common stock issuable under the plan to 5,000,000; and ii) effect a one for fifty
reverse stock split thereby leaving 100,000 shares issuable under the Plan. In 2005, the Plan
was further amended to increase the number of shares issuable under the Plan to 200,000, and again
to increase the number to 350,000. On August 1, 2006, the number of shares issuable under the plan
was increased to its current level of 2,000,000.
Planet intends to suspend all reporting obligations by filing with the Commission a Form 15.
Accordingly, pursuant to the undertaking contained in the Registration Statement to remove
from registration by means of a post-effective amendment any of the securities being registered
which remain unsold, Planet is filing this post-effective amendment No. 1 to the Registration
Statement to deregister all the shares of Planets common stock covered by the Registration
Statement which remain unissued as of the date of this filing.
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 the Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the City of Ridgefield, State of
Connecticut, on October 29, 2007.
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Planet Technologies, Inc.
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By: |
/s/ Edward Steube
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Edward Steube |
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Chief Executive Officer and President |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this post-effective
amendment No. 1 to the Registration statement has been signed by the following persons in the
capacities and on the dates indicated.
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Signature |
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Date |
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/s/ Edward Steube
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Chief Executive Officer, President and Director
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October 29, 2007 |
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/s/ Francesca DiNota
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Chief Financial Officer
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October 29, 2007 |
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/s/ Scott Glenn
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Chairman of the Board, Director
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October 29, 2007 |
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/s/ H. Mac Busby
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Director
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October 29, 2007 |
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/s/ Ellen Preston
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Director
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October 29, 2007 |
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/s/ Michael Trinkle
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Director
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October 29, 2007 |
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/s/ Eric Freedus
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Director
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October 29, 2007 |
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/s/ Michael Walsh
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Director
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October 29, 2007 |