- Post-Effective Amendment to an S-8 filing (S-8 POS)
31 Mars 2009 - 5:23PM
Edgar (US Regulatory)
As
Filed with the Securities and Exchange Commission on March 31,
2009
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Registration No.
333-
153013
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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
AIRSPAN
NETWORKS INC.
(Exact
name of registrant as specified in its charter)
Washington
(State
or other jurisdiction
of
incorporation or organization)
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75-2743995
(I.R.S.
Employer
Identification
No.)
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777
Yamato Road, Suite 310
Boca
Raton, FL 33431
(Address
of Principal Executive Offices,
Including
Zip Code)
AIRSPAN
NETWORKS INC. OMNIBUS EQUITY COMPENSATION PLAN
(Full
title of the plan)
David
Brant
Chief
Financial Officer
Airspan
Networks Inc.
777
Yamato Road, Suite 310
Boca
Raton, FL 33431
(561)
893-8670
(Name,
address and telephone number,
including
area code, of agent for service)
Copy
to:
Ted
Farris, Esq.
Dorsey
& Whitney LLP
250
Park Avenue
New
York, NY 10177
(212)
415-9200
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. (Check
one):
Large
accelerated filer
o
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Accelerated
filer
o
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Non-accelerated
filer
o
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Smaller
reporting company
x
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(Do
not check if a
smaller
reporting company)
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EXPLANATORY
NOTE –DEREGISTRATION OF SECURITIES
On August 14, 2008, Airspan Networks
Inc., a Washington corporation (the “Company”), filed a Registration Statement
on Form S-8 with the Securities and Exchange Commission (Registration No.
333
-
153013) (the
“Registration Statement”) registering 4,500,000 shares of the Company’s common
stock, par value $0.0003 per share (the “Common Stock”), to be offered and sold
pursuant to the Airspan Networks Inc. Omnibus Equity Compensation
Plan.
The Company is filing this
Post-Effective Amendment No. 1 to Form S-8 Registration Statement to deregister
and remove from registration all of the previously registered shares of Common
Stock that remain unissued and unsold under the Registration Statement as of the
date hereof.
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
Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Boca Raton, State of
Florida, on this 31st day of March,
2009.
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AIRSPAN
NETWORKS INC.
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By:
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/s/ Eric
D. Stonestrom
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Name:
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Eric
D. Stonestrom
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Title:
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President
and Chief Executive Officer
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Pursuant to the requirements of the
Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration
Statement on Form S-8 has been signed by the following persons in the capacities
and on the date indicated.
Signature
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Title
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Date
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/s/ Eric D. Stonestrom
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President,
Chief Executive Officer and
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March
24, 2009
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Eric
D. Stonestrom
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Director
(principal executive officer)
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/s/ David Brant
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Senior
Vice President and Chief Financial Officer
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March
22, 2009
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David
Brant
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(principal
financial and accounting officer)
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/s/ Matthew J. Desch
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Chairman
of the Board of Directors
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March
31, 2009
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Matthew
J. Desch
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/s/ Julianne M. Biagini
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Director
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March
31, 2009
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Julianne
M. Biagini
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/s/ Bandel L. Carano
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Director
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March
31, 2009
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Bandel
L. Carano
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/s/ Michael T. Flynn
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Director
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March
31, 2009
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Michael
T. Flynn
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/s/ Frederick R. Fromm
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Director
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March
19, 2009
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Frederick
R. Fromm
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/s/ Guillermo Heredia
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Director
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March
19, 2009
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Guillermo
Heredia
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/s/ Thomas S. Huseby
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Director
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March
24, 2009
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Thomas
S. Huseby
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/s/ David A. Twyver
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Director
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March
31, 2009
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David
A. Twyver
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