- Post-Effective Amendment to an S-8 filing (S-8 POS)
December 21 2009 - 7:57AM
Edgar (US Regulatory)
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
Cuisine Solutions, Inc.
(Exact name of Registrant as specified in its charter)
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Delaware
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52-0948383
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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2800 Eisenhower Avenue, Suite 450
Alexandria, VA 22314
(Address, including zip code of Registrants principal executive offices)
Cuisine Solutions, Inc. 1999 Stock Option Plan
(Full title of the plan)
Stanislas Vilgrain
Chief Executive Officer and President
Cuisine Solutions, Inc.
2800 Eisenhower Avenue, Suite 450
Alexandria, VA 22314
(703) 270-2900
(Name, address, including zip code, 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
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Accelerated filer
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Non-accelerated filer
o
Smaller reporting company
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(Do not check if a smaller reporting company)
DEREGISTRATION OF SHARES
In accordance with the undertaking of Cuisine Solutions, Inc. (the Registrant) set forth in its Registration Statement on Form S-8 (File No. 333-92167) filed with the Securities and Exchange Commission (the SEC) on December 6, 1999 (the Registration Statement) relating to the issuance of up to 2,600,000 shares of the Registrants common stock, par value $0.01 per share (Common Stock), pursuant to the Registrants 1999 Stock Option Plan (the 1999 Plan), the Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister an aggregate of
1,215,497
shares of Common Stock that might remain issuable pursuant to the 1999 Plan. Pursuant to the 1999 Plan,
928,903
shares of Common Stock have been issued. The Registrant has delisted its Common Stock from the NYSE Amex and is deregistering its Common Stock under Sections 12(b) and 12(g) of the Securities Exchange Act of 1934, as amended (the Exchange Act), through the filing of a Form 25 with the SEC on September 9, 2009, and a Form 15 on September 21, 2009. Because the Registrant will no longer be filing reports pursuant to the Exchange Act, the Registrant is deregistering the shares of Common Stock that remain issuable pursuant to the 1999 Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Alexandria, Commonwealth of Virginia, on this 18th day of December, 2009.
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CUISINE SOLUTIONS, INC.
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By:
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/s/ R
ONALD
Z
ILKOWSKI
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Ronald Zilkowski
Chief Financial Officer
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EXHIBIT INDEX
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5.1
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Opinion of Dickstein Shapiro Morin & Oshinsky LLP*
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23.1
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Consent of Dickstein Shapiro Morin & Oshinsky LLP (included in Exhibit 5.1)*
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23.2
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Consent of Grant Thornton LLP, independent registered public accounting firm*
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23.3
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Consent of KPMG LLP*
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24.1
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Power of Attorney*
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99.1
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Cuisine Solutions, Inc. 1999 Stock Option Plan*
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* Previously filed with the Registration Statement.
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