As
filed with the Securities and Exchange Commission on February 13,
2008.
Registration
No. 333-147578
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
_____________________
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
KRONOS
ADVANCED TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
87-0440410
|
|
(State
or other jurisdiction
|
(IRS
Employer
|
|
of
incorporation or organization)
|
Identification
Number)
|
|
464
Common Street, Suite 301
Belmont,
MA
(Address
of Principal Executive Offices)
|
02478
(Zip
Code)
|
|
|
|
|
Kronos
Advanced Technologies, Inc.
2007
Stock Incentive Plan
|
|
(Full
title of the plan)
|
|
|
|
Richard
F. Tusing
|
|
|
A
cting President, acting
Chief Executive Officer,
acting
Principal Executive Officer,
Chief
Financial
Officer,
Principal Financial
Officer,
Chief Operating
Officer,
Treasurer, Secretary
|
Copies
to:
Reinaldo
Pascual
|
|
Kronos
Advanced Technologies, Inc.
|
Paul,
Hastings, Janofsky & Walker LLP
|
|
464
Common Street, Suite 301
|
600
Peachtree St., Suite 2400
|
|
Belmont,
MA 02478
|
Atlanta,
GA 30308
|
|
(617)
993-9965
|
(404)
815-2400
|
|
(Name,
address, including zip code, and telephone
number,
including area code, of agent for service)
|
|
DEREGISTRATION
OF UNSOLD SECURITIES
On November 20, 2007, Kronos Advanced
Technologies, Inc. (the “Company”), filed a registration statement on Form S-8
(File No. 333-147578) (the “Registration Statement”). The
Registration Statement registered a total of 100,000,000 shares of the Company’s
common stock, par value $0.001 per share (the “Common Stock”), to be issued
pursuant to the Company’s 2007 Stock Incentive Plan. This offering
has been terminated because the Company intends to deregister its Common Stock
under the Securities Exchange Act of 1934, as amended. Consequently,
in accordance with an undertaking made by the Company in the Registration
Statement to remove from registration, by means of a post-effective amendment,
any of the securities that remain unsold at the termination of the offering, the
Company hereby removes from registration the securities of the Company that are
registered but unsold under 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 the requirements for filing on Form S-8 and has
duly caused this Post-Effective Amendment to its Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Belmont, State of Massachusetts on February 13, 2009.
|
|
KRONOS
ADVANCED TECHNOLOGIES, INC.
|
|
|
|
|
|
|
|
By:
|
/s/ Richard F. Tusing
|
|
|
|
|
Richard
F. Tusing
|
|
|
|
|
A
cting President, acting
Chief Executive Officer, acting Principal Executive Officer,
Chief
Financial
Officer, Principal Financial Officer,
Chief
Operating Officer, Treasurer, Secretary
|
|
Pursuant to the requirements of the
Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
|
|
/s/
Richard F. Tusing
|
|
|
Acting
President, acting Chief
|
|
|
|
Richard
F. Tusing
|
|
|
Executive
Officer, acting Principal
Executive
Officer, Chief Financial
Officer,
Principal Financial Officer,
Chief
Operating Officer, Treasurer,
Secretary
and Director
|
|
February
13, 2009
|
|
|
|
|
|
|
|
|
/s/
Richard E. Perlman
|
|
|
Director
|
|
February
13, 2009
|
|
Richard
E. Perlman
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Barry M. Salzman
|
|
|
Director
|
|
February
13, 2009
|
|
Barry
M. Salzman
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Jack Silver
|
|
|
Director
|
|
February
13, 2009
|
|
Jack
Silver
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ James K. Price
|
|
|
Director
|
|
February
13, 2009
|
|
James
K. Price
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Marc Kloner
|
|
|
Director
|
|
February
13, 2009
|
|
Marc
Kloner
|
|
|
|
|
|