Form S-8 POS - Securities to be offered to employees in employee benefit plans, post-effective amendments
August 04 2023 - 9:19AM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on August 4, 2023
Registration
No. 333-04893
Registration
No. 333-59856
Registration
No. 333-182819
Registration
No. 333-197578
Registration
No. 333-257894
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-04893
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-59856
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-182819
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-197578
POST-EFFECTIVE
AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-257894
UNDER
THE SECURITIES ACT OF 1933
WIRELESS
TELECOM GROUP, INC.
(Exact
name of registrant as specified in its charter)
New
Jersey |
|
22-2582295 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(I.R.S.
Employer
Identification
Number) |
25
Eastmans Road
Parsippany,
NJ 07054
(Address,
including zip code, of Registrant’s principal executive offices)
1995
Stock Option Plan
2000
Stock Option Plan
Amended
and Restated 2012 Incentive Compensation Plan
2021
Long-Term Incentive Plan
(Full
titles of the plans)
Michael
Kandell
Chief
Financial Officer
Wireless
Telecom Group, Inc.
25
Eastmans Road
Parsippany,
NJ 07054
(973)
386-9696
(Name,
address and telephone number, including area code, of agent for service)
With
copies to:
Victoria
R. Westerhaus, Esq.
Tara
Newell, Esq.
Aaron
Lang, Esq.
Bryan
Cave Leighton Paisner LLP
1200
Main Street, Suite 3800
Kansas
City, MO 64105
Tel:
(816) 374-3200
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer a smaller reporting
company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,”
“smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large
accelerated filer |
☐ |
|
Accelerated
filer |
☐ |
Non-accelerated
filer |
☐ |
|
Smaller
reporting company |
☒ |
|
|
|
Emerging
growth company |
☐ |
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
DEREGISTRATION
OF UNSOLD SECURITIES
These
Post-Effective Amendments relate to the following Registration Statements on Form S-8 (the “Registration Statements”) of
Wireless Telecom Group, Inc., a New Jersey corporation (the “Company”), filed with the Securities and Exchange Commission
(the “SEC”), and are being filed to deregister any and all securities that remain unsold or otherwise unissued under such
Registration Statements:
|
● |
Registration
Statement on Form S-8 (No. 333-04893), pertaining to the registration of 1,750,000 shares of common stock of the Company,
par value $0.01 per share (the “Shares”) under the Company’s 1995 Stock Option Plan; |
|
● |
Registration
Statement on Form S-8 (No. 333-59856), pertaining to the registration of 1,500,000 Shares under the Company’s 2000 Stock Option
Plan; |
|
● |
Registration
Statement on Form S-8 (No. 333-182819), pertaining to the registration of 2,000,000 Shares under the Company’s Amended and
Restated 2012 Incentive Compensation Plan; |
|
● |
Registration
Statement on Form S-8 (No. 333-197578), pertaining to the registration of 1,658,045 Shares under the Company’s Amended and
Restated 2012 Incentive Compensation Plan; and |
|
● |
Registration
Statement on Form S-8 (No. 333-257894), pertaining to the registration of 1,500,000 Shares under the Company’s 2021 Long-Term
Incentive Plan; |
On
May 24, 2023, the Company entered into an Agreement and Plan of Merger (as amended, the “Merger Agreement”) with Maury
Microwave, Inc., a Delaware corporation (“Maury”), and Troy Merger Sub, Inc., a New Jersey corporation wholly-owned by Maury
(“Merger Sub”). Pursuant to the Merger Agreement, upon the terms and subject to the conditions set forth therein, on August
4, 2023, Merger Sub merged with and into the Company (the “Merger”), with the Company continuing as the surviving corporation
and a wholly-owned subsidiary of Maury.
As
a result of the Merger, any and all offerings of securities registered pursuant to the Registration Statements have been terminated.
In accordance with undertakings made by the Company in the Registration Statements to remove from registration, by means of a post-effective
amendment, any of the securities registered under the Registration Statements that remain unsold at the termination of the offering,
the Company, hereby removes from registration all securities registered under the Registration Statements that remain unsold or
otherwise unissued as of the date hereof.
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 these Post-Effective Amendments to the Registration Statements
described above to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Parsippany, State of New Jersey,
on this 4th day of August, 2023.
WIRELESS
TELECOM GROUP, INC. |
|
|
|
|
By: |
/s/
Michael Kandell |
|
Name: |
Michael
Kandell |
|
Title: |
Chief
Financial Officer |
|
Pursuant
to the requirements of the Securities Act of 1933, these Post-Effective Amendments have been signed by the following persons in the capacities
and on the date indicated.
Name |
|
Title |
|
Date |
|
|
|
|
|
|
|
Chairman
of the Board |
|
|
Scott
Gibson |
|
|
|
|
|
|
|
|
|
/s/
Timothy Whelan |
|
Director
and Chief Executive Officer |
|
August
4, 2023 |
Timothy
Whelan |
|
|
|
|
|
|
|
|
|
/s/
Michael Kandell |
|
Chief
Financial Officer |
|
August
4, 2023 |
Michael
Kandell |
|
|
|
|
|
|
|
|
|
/s/
Michael Millegan |
|
Director |
|
August
4, 2023 |
Michael
Millegan |
|
|
|
|
|
|
|
|
|
/s/
Allan D.L. Weinstein |
|
Director |
|
August
4, 2023 |
Allan
D.L. Weinstein |
|
|
|
|
|
|
|
|
|
/s/
Jennifer Fritzsche |
|
Director |
|
August
4, 2023 |
Jennifer
Fritzsche |
|
|
|
|
|
|
|
|
|
/s/
Alan Bazaar |
|
Director |
|
August
4, 2023 |
Alan
Bazaar |
|
|
|
|
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