Securities Registration: Employee Benefit Plan (s-8)
September 22 2020 - 12:01PM
Edgar (US Regulatory)
As
Filed With the Securities and Exchange Commission on September 22, 2020
Registration
Statement No. ___________
_____________________________________________________________________________________
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
BION
ENVIRONMENTAL TECHNOLOGIES, INC.
Exact
name of Registrant as Specified in its Charter
Colorado
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84-1176672
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State
or Other Jurisdiction of Incorporation
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IRS
Employer Identification Number
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9
East Park Court
Old
Bethpage, New York 11804
(Address
of Principal Executive Offices, Including Zip Code)
(516)
586-5643
(Registrant's
Telephone Number, Including Area Code)
Bion
Environmental Technologies, Inc.
2006
Consolidated Incentive Plan
(Full
title of plan)
Bion
Environmental Technologies, Inc.
9
East Park Court
Old
Bethpage, New York 11804
(Name
and address of agent for service)
(516)
586-5643
(Telephone
number, including area code, for agent of service)
Copy
to:
Kathy
Paradise
9
East Park Court
Old
Bethpage, New York 11804
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,” “smaller
reporting company” and “emerging growth Company” in Rule 12b-2 of the Exchange Act.
Large
accelerated filer [_]
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Accelerated
filer [_]
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Non-accelerated
filer [_]
(Do
not check if a smaller reporting company)
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Smaller reporting company [X]
Emerging growth company [_]
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CALCULATION
OF REGISTRATION FEE
Title of Securities to
be Registered
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Amount to be
Registered(1)
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Proposed Maximum
Offering Price Per
Share
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Proposed Maximum
Aggregate Offering
Price
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Amount of
Registration Fee
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Common Stock,
No Par Value
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6,000,000
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$
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0.50
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(2)
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$
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3,000,000
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(2)
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$
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389.40
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Total
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$
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389.40
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(1)
Represents increase in the total number of shares reserved for issuance under the 2006 Consolidated Incentive Plan. A total of
30,000,000 shares have previously been registered under a registration statement on Form S-8 (File No. 333-145153) with respect
to the 2006 Consolidated Incentive Plan.
(2)
Based on the closing price of Registrant's Common Stock on the OTC Bulletin Board on September 21, 2020, of $0.50.
STATEMENT
UNDER GENERAL INSTRUCTION E
REGISTRATION
OF ADDITIONAL SECURITIES
The
registrant, Bion Environmental Technologies, Inc., previously filed a registration statement on Form S-8 with the Securities and
Exchange Commission on August 6, 2007 (Sec File No. 333-145153) in connection with the registration of an aggregate of 3,200,000
shares of common stock to be issued under the 2006 Consolidated Incentive Plan; on June 18, 2008, an amendment was filed increasing
the number of shares being registered to 4,200,000; on October 16, 2009, an amendment was filed increasing the number of shares
being registered to 6,000,000; on May 27, 2011, an amendment was filed increasing the number of shares being registered to 8,000,000;
on February 28, 2013, an amendment was filed increasing the number of shares being registered to 12,000,000; on May 28, 2014,
an amendment was filed increasing the number of shares being registered to 17,000,000; on February 27, 2015, an amendment was
filed increasing the number of shares being registered to 22,000,000; and on September 26, 2017, an amendment was filed increasing
the number of shares being registered to 30,000,000
Pursuant
to General Instruction E of Form S-8, this registration statement is filed solely to register an additional 6,000,000 shares of
the Company's common stock for issuance under the 2006 Consolidated Incentive Plan. This increase was approved by the registrant's
Board of Directors on September 21, 2020. Pursuant to Instruction E, the contents of the previously filed registration statement
on Form S-8 (File No. 333-145153) are hereby incorporated by reference into this registration statement.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
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, on the 22nd of September 2020.
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BION
ENVIRONMENTAL TECHNOLOGIES, INC.
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By:
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/s/
Dominic Bassani
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Dominic
Bassani, Chief Executive Officer (Chief Executive Officer)
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By:
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/s/
Mark A. Smith
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Mark
A. Smith, President, Executive Chairman and Chief Financial Officer (Principal Financial and Accounting Officer)
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Pursuant
to the requirements of the Securities Act of 1933, this Form S-8 Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
Signature
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Title
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Date
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/s/
Edward T. Schafer
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September
22, 2020
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Edward
T. Schafer
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Director
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/s/
Mark A. Smith
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President,
Executive
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September
22, 2020
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Mark
A. Smith
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Chairman,
Chief Financial Officer and Director
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/s/
Jon Northrop
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Secretary
and Director
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September
22, 2020
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Jon
Northrop
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