-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KkQxE03QU/gT97UYws0eRgZMDtlVPGqvk+n0x/aco/VTcU+Ni3q0XyMsoA6EPrDR JxVJkygW22nLER981bwYJw== 0000931731-02-000209.txt : 20020610 0000931731-02-000209.hdr.sgml : 20020610 20020607170655 ACCESSION NUMBER: 0000931731-02-000209 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020607 EFFECTIVENESS DATE: 20020607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AQUA VIE BEVERAGE CORP CENTRAL INDEX KEY: 0001068104 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 820506425 STATE OF INCORPORATION: WA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-90078 FILM NUMBER: 02674044 BUSINESS ADDRESS: STREET 1: 333 SOUTH MAIN STREET STREET 2: PO BOX 6759 CITY: KETCHUM STATE: ID ZIP: 83340 BUSINESS PHONE: 2086227792 MAIL ADDRESS: STREET 1: PO BOX 6759 STREET 2: 333 SOUTH MAIN STREET CITY: KETCHUM STATE: ID ZIP: 83340 FORMER COMPANY: FORMER CONFORMED NAME: BARHILL ACQUISITION CORP DATE OF NAME CHANGE: 19980812 S-8 1 avbcs8amend2.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 -------- REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SECOND AMENDMENT AQUA VIE BEVERAGE CORPORATION ----------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 82-0506425 -------------------------------- ----------------------------------- (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) P. O. Box 6759 333 South Main Street Suite 201 Ketchum, Idaho 83340 (Address of principal executive offices, including zip code) None (Full titles of the Plans) Thomas Gillespie President Chief Executive Officer and Chairman of the Board Aqua Vie Beverage Corporation 333 South Main Street, Suite 450 Ketchum, Idaho 83340 (208) 622-7792 (Name, address and telephone number of agent for service) Copy to: Butcher & Williams, P.S. 1001 Fourth Ave. Plaza Bldg. Suite 3827 Seattle, Washington 98154 CALCULATION OF REGISTRATION FEE
============================================================================================================================== Title Of Each Proposed Class Of Proposed Maximum Maximum Securities Amount Offering Aggregate Amount Of To Be To Be Price Offering Registration Registered Registered Per Unit Price Fee Common Stock par value 14,000,000 $0.02/share $280,000 $25.76 $.001 per share (Previously Registered: 13,000,000 shares. Total registered including this second amendment: 27,000,000 shares ==============================================================================================================================
1 On June 1, 2000, Aqua Vie Beverage Corporation filed its S-8 Registration Statement, SEC File Number 333-38336. The number of shares of common stock registered was 3,500,000. By First Amendment dated July 19, 2001, an additional 9,500,000 shares were registered. The purpose of this Registration Statement is to register another 14,000,000 shares for a total of 27,000,000 shares pursuant to General Instructions for S-8 registration, paragraph E, Registration of Additional Securities. The contents of the earlier S-8 Registration Statement, SEC File Number 333-38336 are incorporated by reference. The shares being registered are original issue of the registrant and do not include already issued restricted securities being offered for resale. II-3 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 Ketchum and State of Idaho on the 31st day of May, 2001. AQUA VIE BEVERAGE CORPORATION By: /s/ Thomas Gillespie ----------------------------------- Thomas Gillespie, President, Chief Executive Officer and Chairman of the Board POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Aqua Vie Beverage Corporation, a Delaware corporation, which is filing a Registration Statement on Form S-8 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, hereby constitute and appoint Thomas Gillespie as true and lawful attorney-in-fact and agent, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any or all amendments to the Registration Statement, and all other documents in connection therewith to be filed with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact as agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. 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. Signature Title --------- ----- /s/ Thomas Gillespie President, Sole Director, Chief Executive and Financial Officer - -------------------------- and Chairman of the Board Thomas Gillespie (principal executive officer) Date: May 31, 2002 2 -----END PRIVACY-ENHANCED MESSAGE-----