- Post-Effective Amendment to an S-8 filing (S-8 POS)
22 Mai 2009 - 9:06PM
Edgar (US Regulatory)
As filed
with the Securities and Exchange Commission on May 22, 2009
Registration
No. 333-117070
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
IMPAC MORTGAGE HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Maryland
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33-0675505
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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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19500
Jamboree Road, Irvine, California 92612
(Address of principal executive offices)
(949)
475-3600
(Registrants telephone number, including area code)
Impac Companies
401(k) Savings Plan
(Full Title of the plans)
Ronald M. Morrison
General Counsel
19500
Jamboree Road
Irvine,
California 92612
(949)
475-3600
(Name, Address, and Telephone Number, Including Area Code, of Agent for
Service)
Copies
to:
Katherine
J. Blair, Esq.
K&L Gates LLP
10100 Santa Monica Boulevard
Seventh Floor
Los Angeles, CA 90067
Telephone: (310) 552-5000
Facsimile: (310) 552-5001
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
x
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Non-accelerated filer
o
(Do not check if a
smaller
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Smaller reporting
company
o
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reporting company)
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EXPLANATORY NOTE
Deregistration
of Securities
This
Post-Effective Amendment relates to the Registration Statement on Form S-8
(File No. 333-117070) filed on July 1, 2004 (the Registration
Statement) as it pertains to the registration of 500,000 shares of Common
Stock, par value $0.01 per share, of Impac Mortgage Holdings, Inc. (the Common
Stock), associated with participation in the Impac Companies 401(k) Savings
Plan (the Plan). Pursuant to Rule 416 of the Securities Act of 1933, as
amended, the Registration Statement also covered an indeterminate amount of
interests to be offered and sold pursuant to the Plan (the Plan Interests).
As of January 1, 2008, the Plan no longer offers the Common Stock as a
voluntary investment option for participants in the Plan.
The
undersigned Registrant hereby removes and withdraws from registration all
shares and the Plan Interests, as previously registered pursuant to the
Registration Statement and relating to the Plan, which remain unsold.
Item 8. Exhibits
Exhibit No.
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Description
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24
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Power of Attorney (incorporated
by reference to the Registrants Registration Statement on Form S-8
filed with the Securities and Exchange Commission on July 1, 2004,
Registration No. 333-117070).
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2
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, in the
City of Irvine, State of California, on this 22nd day of May, 2009.
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IMPAC MORTGAGE
HOLDINGS, INC.
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By:
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/s/ Todd R.
Taylor
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Todd R. Taylor,
Chief Financial Officer
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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.
Names
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Title
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Date
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/s/ JOSEPH R.
TOMKINSON
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Chairman of the Board
and Chief Executive
Officer (Principal Executive Officer)
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May 22,
2009
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Joseph
R. Tomkinson
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*
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President and Director
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May 22,
2009
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William
S. Ashmore
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/s/ Todd R.
Taylor
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Chief Financial Officer
(Principal Financial
and Accounting Officer)
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May 22,
2009
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Todd
R. Taylor
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*
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Director
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May 22,
2009
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James
Walsh
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*
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Director
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May 22,
2009
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Frank
P. Filipps
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*
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Director
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May 22,
2009
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Stephan R. Peers
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*
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Director
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May 22,
2009
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Leigh
J. Abrams
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* By:
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/s/ Joseph R. Tomkinson
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Joseph R. Tomkinson
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Attorney-in-fact
for
each of the persons indicated
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3
The Plan
.
Pursuant to the requirements of the Securities Act of 1933, as amended,
the administrator of the Impac Companies 401(k) Savings Plan has duly
caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Irvine, State of
California, on the 22nd day of May, 2009.
IMPAC COMPANIES 401(k) SAVINGS
PLAN
By:
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/s/ SHERALEE URBANO
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Its:
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Vice President, Human Resources
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4
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