-----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, KvGntQwA5Cu67sXUErWKtoALkRTmlVk0YwzYChlnfnuc6xUIJoZJvMhGw36EZbv0 q7/ViK8JCUVd9erzjeuX1A== 0000950152-07-000015.txt : 20070103 0000950152-07-000015.hdr.sgml : 20070101 20070103094535 ACCESSION NUMBER: 0000950152-07-000015 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070103 DATE AS OF CHANGE: 20070103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BPI Energy Holdings, Inc. CENTRAL INDEX KEY: 0001314077 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-125483 FILM NUMBER: 07501003 BUSINESS ADDRESS: STREET 1: 885 WEST GEORGIA ST STREET 2: SUITE 1500 CITY: VANCOUVER BC V6C 3E8 STATE: A1 ZIP: 00000 BUSINESS PHONE: 604-685-8688 MAIL ADDRESS: STREET 1: 885 WEST GEORGIA ST STREET 2: SUITE 1500 CITY: VANCOUVER BC V6C 3E8 STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: BPI Industries Inc DATE OF NAME CHANGE: 20050111 POS AM 1 l23675bposam.htm BPI ENERGY HOLDINGS, INC. POS AM BPI Energy Holdings, Inc. POS AM
 

As filed with the Securities and Exchange Commission on January 3, 2007
Registration No. 333-125483
 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Post-Effective
Amendment No. 3
to
Form S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BPI ENERGY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
British Columbia, Canada   1311   75-3183021
(State or other jurisdiction of   (Primary standard industrial   (I.R.S. employer
incorporation or organization)   classification code number)   identification number)
 
30775 Bainbridge Road, Suite 280
Solon, Ohio 44139
(440) 248-4200
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
James G. Azlein
President and Chief Executive Officer
30775 Bainbridge Road, Suite 280
Solon, Ohio 44139
(440) 248-4200
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Derek D. Bork
Thompson Hine LLP
127 Public Square, Suite 3900
Cleveland, Ohio 44114
(216) 566-5500
 
 


 

TERMINATION OF OFFERING AND REMOVAL OF SECURITIES FROM REGISTRATION
On June 3, 2005, BPI Energy Holdings, Inc. (“BPI”) filed Registration Statement No. 333-125483 on Form S-1, as amended from time to time thereafter (the “Registration Statement”), to register 16,595,200 shares of common stock, without par value, beneficially owned by or issuable to the shareholders named therein (the “Selling Shareholders”).
BPI filed the Registration Statement pursuant to the Registration Rights Agreement, dated as of December 30, 2004 and as amended as of April 20, 2005 (the “Registration Rights Agreement”), by and between BPI and Sanders Morris Harris Inc., individually and as agent and attorney-in-fact for the purchasers listed on Exhibit A thereto. Under the terms of the Registration Rights Agreement, BPI’s obligation to keep the Registration Statement effective terminated as of December 30, 2006.
BPI hereby terminates the Registration Statement and, pursuant to the undertakings set forth in Item 17 of Part II of the Registration Statement, hereby removes from registration all shares of common stock that have not been sold by the Selling Shareholders pursuant to the Registration Statement.

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Solon, Ohio, on January 3, 2007.
         
    BPI Energy Holdings, Inc.
 
       
Date: January 3, 2007
  By:   /s/ James G. Azlein
 
       
 
      James G. Azlein,
President and Chief Executive Officer
     Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statement has been signed by the following persons in the capacities and on the date indicated.
     
Signature   Title
 
   
/s/ James G. Azlein
  President, Chief Executive Officer and Director
     
James G. Azlein
   
 
   
/s/ Randy Elkins
  Controller and Acting Chief Financial Officer
     
Randy Elkins
  (Principal Financial and Accounting Officer) 
 
   
/s/ Dennis Carlton
  Director
     
Dennis Carlton
   
 
   
/s/ William J. Centa
  Director
     
William J. Centa
   
 
   
/s/ David E. Preng
  Director
     
David E. Preng
   
 
   
/s/ Costa Vrisakis
  Director
     
Costa Vrisakis
   

 

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