- Post-Effective Amendment to an S-8 filing (S-8 POS)
December 31 2008 - 9:11AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on December 31, 2008
Registration No. 333-110750
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
ZONES, INC.
(Exact name of registrant as specified in its charter)
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Washington
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91-1431894
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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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1102 15th Street SW, Suite 102, Auburn WA
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98001-6509
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(Address of Principal Executive Offices)
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(Zip code)
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Zones, Inc. 2003 Equity
Incentive Plan
(Full title of the plan)
Ronald P. McFadden, Senior Vice President,
Chief Financial Officer and Secretary
Zones, Inc.
1102 15th Street SW,
Suite 102
Auburn, Washington 98001
(253) 205-3000
(Name, address 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.
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Large accelerated filer
¨
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Accelerated filer
¨
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Non-accelerated filer
¨
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Smaller reporting company
x
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DEREGISTRATION OF SECURITIES
Zones, Inc. is filing this post-effective amendment to deregister unsold shares of common stock of Zones that were registered under the Registration
Statement on Form S8 originally filed on November 25, 2003 (Registration No. 333-110750) (the Registration Statement) for issuance pursuant to the Zones, Inc. 2003 Equity Incentive Plan, as amended.
On December 30, 2008, Zones completed its merger (the Merger) with Zones Acquisition Corp., a Washington corporation, pursuant to an
Agreement and Plan of Merger, dated as of July 30, 2008, as amended on November 17, 2008. In connection with the Merger, Zones hereby removes from registration the securities of Zones registered but unsold under the Registration Statement.
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
registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Auburn, State of Washington, on December 31, 2008.
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ZONES, INC.
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By:
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/s/ Ronald P. McFadden
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Ronald P. McFadden
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Senior Vice President, Chief Financial Officer and Secretary
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Pursuant to the requirements of the Securities Act of 1933, this 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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Title
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Date
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By:
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/s/ Firoz H. Lalji
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Chief Executive Officer, Director
(Principal Executive Officer)
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December 31, 2008
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Firoz H. Lalji
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By:
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/s/ Ronald P. McFadden
Ronald P. McFadden
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Chief Financial Officer
(Principal Accounting and Financial Officer)
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December 31, 2008
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