0001373988-15-000199.txt : 20151208 0001373988-15-000199.hdr.sgml : 20151208 20151208170813 ACCESSION NUMBER: 0001373988-15-000199 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20151208 DATE AS OF CHANGE: 20151208 EFFECTIVENESS DATE: 20151208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Essex Rental Corp. CENTRAL INDEX KEY: 0001373988 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350] IRS NUMBER: 205415048 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-161322 FILM NUMBER: 151276322 BUSINESS ADDRESS: STREET 1: 1110 LAKE COOK ROAD STREET 2: SUITE 220 CITY: BUFFALO GROVE STATE: IL ZIP: 60089 BUSINESS PHONE: 847-215-6500 MAIL ADDRESS: STREET 1: 1110 LAKE COOK ROAD STREET 2: SUITE 220 CITY: BUFFALO GROVE STATE: IL ZIP: 60089 FORMER COMPANY: FORMER CONFORMED NAME: Hyde Park Acquisition CORP DATE OF NAME CHANGE: 20070216 FORMER COMPANY: FORMER CONFORMED NAME: Rand Acquisition Corp. II DATE OF NAME CHANGE: 20060828 S-8 POS 1 essx-20151208xs8pos2008ltip.htm S-8 POS S-8 POS

As filed with the Securities and Exchange Commission on December 8, 2015.
Registration No. 333-161322

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
______________________________________

Essex Rental Corp.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
20-5415048
(I.R.S. Employer Identification Number)
 
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089
(847) 215-6500
 
2008 Long-Term Incentive Plan
(Full Title of the Plan)
 
Kory Glen, Chief Financial Officer
Essex Rental Corp.
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089
(847) 215-6500

With copies to:

Todd J. Emmerman
Brown Rudnick LLP
7 Times Square
New York, NY 10036
(212) 209-4800 (Telephone)
(212) 209-4801 (Facsimile)
______________________________________

THIS POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT IS BEING FILED SOLELY TO DEREGISTER ALL SHARES OF COMMON STOCK (AND RELATED PLAN INTERESTS) WHICH WERE REGISTERED UNDER THE REGISTRATION STATEMENT AND WHICH HAVE NOT BEEN ISSUED OR SOLD PRIOR TO THE DATE OF FILING HEREOF.




DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 is being filed by Essex Rental Corp. (“Essex”) in order to deregister all shares of Essex’s common stock, $.0001 par value, that remain unsold under the Registration Statement which was filed with the Securities and Exchange Commission and became effective on August 13, 2009 (the “Registration Statement”). Approximately 1,137,623 shares remain unsold under the Registration Statement.




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 to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Buffalo Grove, State of Illinois, on December 8, 2015.

 
ESSEX RENTAL CORP.
 
 
 
 
By:
/s/ Kory M. Glen
 
 
Name: Kory M. Glen
 
 
Title: Chief Financial Officer


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.

Signatures
 
Title
 
Date
/s/ Kory M. Glen
 
Chief Financial Officer
(Principal Financial and Accounting Officer)
 
December 8, 2015
Kory M. Glen
 
 
 
 
 
 
 
 
/s/ Nicholas J. Matthews
 
President, Chief Executive Officer and Director
 (Principal Executive Officer)
 
December 8, 2015
Nicholas J. Matthews
 
 
 
 
 
 
 
 
/s/ John M. Climaco
 
Director
 
December 8, 2015
John M. Climaco
 
 
 
 
 
 
 
 
 
/s/ William W. Fox
 
Director
 
December 8, 2015
William W. Fox
 
 
 
 
 
 
 
 
 
/s/ Lee D. Keddie
 
Director
 
December 8, 2015
Lee D. Keddie
 
 
 
 
 
 
 
 
 
/s/ Laurence S. Levy
 
Director
 
December 8, 2015
Laurence S. Levy