- Post-Effective Amendment to an S-8 filing (S-8 POS)
October 21 2009 - 1:35PM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on October 21, 2009
Registration
No. 333-91260
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
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NATIONAL
LAMPOON, INC.
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(Exact
name of registrant as specified in its
charter)
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Delaware
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95-4053296
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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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8228
Sunset Boulevard
Los
Angeles, California
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90046
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(Address
of principal executive offices)
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(Zip
Code)
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National
Lampoon, Inc. (formerly J2 Communications, Inc.)
Amended
and Restated 1999 Stock Option, Deferred Stock
and
Restricted Stock Plan
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(Full
title of the plan)
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Timothy
S. Durham
National
Lampoon, Inc.
8228
Sunset Boulevard
Los
Angeles, California 90046
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(Name
and address of agent for service)
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(310)
474-5252
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(Telephone
number, including area code, of agent for
service)
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DEREGISTRATION
OF UNSOLD SECURITIES
National
Lampoon, Inc. (the “Registrant”) is filing this Post-Effective Amendment No. 1
to the registration statement on Form S-8 (File No. 333-91260) (the
“Registration Statement”) to deregister certain shares of the Registrant’s
common stock, par value $0.0001 per share (the “Common Stock”), that were
covered by the Registration Statement for issuance under the National Lampoon,
Inc. Amended and Restated 1999 Stock Option, Deferred Stock and Restricted Stock
Plan (originally titled the J2 Communications Amended and Restated 1999 Stock
Option, Deferred Stock and Restricted Stock Plan and referred to herein as the
“Plan”). On June 26, 2002, the Registrant filed with the Securities and Exchange
Commission (the “Commission”) the Registration Statement, which registered
1,500,000 shares of Common Stock to be offered or sold under the
Plan.
The
Registrant intends to suspend all reporting obligations by filing with the
Commission a Form 15. Accordingly, pursuant to the undertaking
contained in the Registration Statement to remove from registration by means of
a post-effective amendment any of the securities being registered which remain
unsold, the Registrant is filing this Post-effective Amendment No. 1 to the
Registration Statement to deregister all the shares of Common Stock covered by
the Registration Statement which remain unissued as of the date of this
filing. Upon effectiveness hereof, no shares of Common Stock will
remain registered under the Registration Statement for issuance under the
Plan.
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 Post Effective Amendment No. 1 to
this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in Los Angeles, California on October 20,
2009.
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National
Lampoon, Inc.
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By:
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/s/Timothy
S. Durham
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Timothy
S. Durham
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Chief
Executive Officer
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By:
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/s/Rick
Snow
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Rick
Snow
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Interim
Chief Financial Officer
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Pursuant
to the requirements of the Securities Act of 1933, this Post Effective Amendment
No. 1 to this Registration Statement has been signed below by or on behalf of
the following persons in the capacities and on the dates indicated.
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October
20, 2009
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/s/
Timothy
S. Durham
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Timothy
S. Durham
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Chief
Executive Officer and Director
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October
20, 2009
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/s/
Rick Snow
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Rick
Snow
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Interim
Chief Financial Officer
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October
20, 2009
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/s/ James
P. Jimirro
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James
P. Jimirro, Director
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October
20, 2009
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/s/
Duncan Murray
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Duncan
Murray, Director
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October
20, 2009
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/s/
Daniel
S. Laikin
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Daniel
S. Laikin, Director
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October
20, 2009
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/s/
David Tomek
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David
Tomek, Director
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