- Post-Effective Amendment to an S-8 filing (S-8 POS)
July 27 2012 - 1:08PM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on July 27, 2012
Registration No. 333-162914
Registration No. 333-178318
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT NO. 333-162914
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT NO. 333-178318
UNDER THE SECURITIES ACT OF 1933
PEOPLES EDUCATIONAL HOLDINGS, INC.
(Exact name of Registrant as specified in
its charter)
Delaware
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41-1368898
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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299 Market Street
Saddle Brook, New Jersey 07663-5316
(201) 712-0090
(Address, including zip code, and telephone
number, including area code,
of Registrant’s principal executive
offices)
Peoples Educational Holdings, Inc.
2009 Stock Plan
(Full title of the plan)
Brian T. Beckwith
President and Chief Executive Officer
Peoples Educational Holdings, Inc.
299 Market Street
Saddle Brook, New Jersey 07663-5316
(201) 712-0090
(Name, address, including zip code, and
telephone number, including area code, of agent for service)
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Copies to:
Eric O. Madson, Esq.
Fredrikson & Byron, P.A.
200 South Sixth Street, Suite 4000
Minneapolis, Minnesota 55402-1425
(612) 492-7000
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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 definitions of “accelerated filer”,
“large 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
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(Do not check if a smaller reporting company)
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Smaller reporting company
T
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TERMINATION OF REGISTRATION
These post-effective amendments relate to
the following Registration Statements on Form S-8 (collectively, the “Registration Statements”) of Peoples Educational
Holdings, Inc., a Delaware corporation (the “Registrant”):
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Registration No. 333-162914, registering 250,000 shares of Common Stock issuable under the Registrant’s 2009 Stock Plan,
of which 247,000 shares remain unsold; and
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·
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Registration No. 333-178318, registering 1,000,000 shares of Common Stock issuable under the Registrant’s 2009 Stock
Plan, of which all shares remain unsold.
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Each of the Registration Statements is hereby
amended to deregister all shares that remained unsold as of the date hereof.
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. 1 to Form S-8 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Saddle Brook, State of New Jersey, on July 27, 2012.
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PEOPLES EDUCATIONAL HOLDINGS, INC.
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By
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/s/ BRIAN T. BECKWITH
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Brian T. Beckwith
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Chief Executive Officer and President
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