Post-effective Amendment to an S-8 Filing (s-8 Pos)
March 31 2016 - 2:53PM
Edgar (US Regulatory)
As filed with the
Securities and Exchange Commission on March 31, 2016
Registration No.
333-43670
Registration No.
333-86840
Registration No.
333-111293
Registration No.
333-117924
Registration No.
333-151044
Registration No.
333-160855
Registration No.
333-182398
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, DC
20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
Form S-8 Registration No.
333-43670
Form S-8
Registration No. 333-86840
Form S-8 Registration No. 333-111293
Form S-8
Registration No. 333-117924
Form S-8 Registration No. 333-151044
Form S-8
Registration No. 333-160855
Form S-8 Registration No.
333-182398
UNDER
THE SECURITIES ACT OF 1933
LOJACK
CORPORATION
(Exact Name of
Registrant as Specified in Its Charter)
Massachusetts
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04-2664794
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(State or Other Jurisdiction
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(I.R.S. Employer
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of
Incorporation)
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Identification No.)
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40 Pequot Way, Canton,
Massachusetts 02021
(Address of
Principal Executive Offices)
LoJack Corporation
Restated and Amended Stock Incentive Plan
LoJack Corporation 2002 Employee
Stock Purchase Plan
LoJack Corporation 2003 Stock Incentive Plan
LoJack
Corporation 2008 Stock Incentive Plan, as Amended and
Restated
(Full Titles of the
Plans)
Stephen M. Moran
Vice President and
General Counsel
CalAmp Corp.
1401 N. Rice Avenue
Oxnard, California 93030
(Name and Address of Agent for Service)
(805)
987-9000
(Telephone Number,
Including Area Code, of Agent for Service)
With copies
to:
Peter W.
Wardle
Gibson, Dunn & Crutcher LLP
333 South Grand Avenue
Los Angeles, California
90071
(213) 229-7900
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.
Large accelerated filer
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Accelerated filer
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☒
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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
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DEREGISTRATION OF
SECURITIES
This Post-Effective Amendment
relates to the following Registration Statements on Form S-8 (collectively, the
Registration
Statements
), filed with the
Securities and Exchange Commission (the
SEC
) by LoJack Corporation (the
Registrant
):
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Registration Statement
No. 333-43670, filed with the SEC on August 14, 2000, pertaining to the
registration of 4,854,135 shares of the Registrants common stock issuable
pursuant to the Registrants Restated and Amended Stock Incentive Plan.
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●
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Registration Statement
No. 333-86840, filed with the SEC on April 24, 2002, pertaining to the
registration of 250,000 shares of the Registrants common stock issuable
pursuant to the Registrants 2002 Employee Stock Purchase Plan.
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●
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Registration Statement
No. 333-111293, filed with the SEC on December 18, 2003, pertaining to the
registration of 1,000,000 shares of the Registrants common stock issuable
pursuant to the Registrants 2003 Stock Incentive Plan. 90,000 shares of
Registrants common stock issuable pursuant to the Registrants 2003 Stock
Incentive Plan were deregistered pursuant to Post-Effective Amendment No.
1 to Form S-8 Registration Statement No. 333-111293, filed with the SEC on
June 28, 2012.
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Registration Statement
No. 333-117924, filed with the SEC on August 8, 2004, pertaining to the
registration of 750,000 shares of the Registrants common stock issuable
pursuant to the Registrants 2002 Employee Stock Purchase Plan.
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●
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Registration Statement
No. 333-151044, filed with the SEC on May 20, 2008, pertaining to the
registration of 2,000,000 shares of the Registrants common stock issuable
pursuant to the Registrants 2008 Stock Incentive Plan.
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●
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Registration Statement
No. 333-160855, filed with the SEC on July 29, 2009, and amended by
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No.
333-160855, filed with the SEC on July 29, 2009, pertaining
to the registration of 2,000,000 shares of the Registrants common stock
issuable pursuant to the Registrants 2008 Stock Incentive Plan.
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2
●
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Registration Statement
No. 333-182398, filed with the SEC on June 28, 2012, pertaining to the
registration of 840,000 shares of the Registrants common stock issuable
pursuant to the Registrants 2008 Stock Incentive Plan, as Amended and
Restated.
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The Registrant is filing this
Post-Effective Amendment to these Registration Statements to withdraw and remove
from registration the unissued securities issuable by the Registrant pursuant to
the above-reference Registration Statements.
On March 18, 2016, pursuant to
the terms of the Agreement and Plan of Merger (the
Merger Agreement
), dated as of February 1, 2016, by and among the
Registrant, CalAmp Corporation (
CalAmp
) and Lexus
Acquisition Sub, Inc., a wholly-owned subsidiary of CalAmp (
Merger Sub
), the Merger Sub merged with and into the
Registrant, with the Registrant continuing as the surviving company and a
wholly-owned subsidiary of CalAmp (the
Merger
).
As a result of the Merger, the
offerings of the Registrants securities pursuant to the above-referenced
Registration Statements have been terminated. In accordance with an undertaking
made by the Registrant 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 unissued at the
termination of the offerings, the Registrant hereby removes from registration
the securities registered but unissued under such Registration Statements.
3
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 the requirements for filing on
Form S-8 and has duly caused this Post-Effective Amendment to the Registration
Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the town of Canton, Commonwealth of Massachusetts, on this
31st day of March, 2016.
LOJACK CORPORATION
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By:
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/s/ Richard Vitelle
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Richard Vitelle
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Treasurer and Secretary
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*
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Pursuant to Rule 478 under the Securities
Act of 1933, as amended, no other person is required to sign this Post-
Effective Amendment.
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