-----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, AceV0tlnoCocLqCIrLxwBXuvKly9ZYfGlyG/LieK/foXetjDggejwFB/Jf0onqze xMWqQxn8+WK+9d9UlZCCrQ== 0001019687-09-000956.txt : 20090324 0001019687-09-000956.hdr.sgml : 20090324 20090324132041 ACCESSION NUMBER: 0001019687-09-000956 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090324 DATE AS OF CHANGE: 20090324 EFFECTIVENESS DATE: 20090324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Belvedere SoCal CENTRAL INDEX KEY: 0001393534 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 208356735 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-148828 FILM NUMBER: 09700869 BUSINESS ADDRESS: STREET 1: 1 MARITIME PLAZA, SUITE 825 CITY: SAN FRANCISCO STATE: CA ZIP: 94546 BUSINESS PHONE: 415-434-1236 MAIL ADDRESS: STREET 1: 1 MARITIME PLAZA, SUITE 825 CITY: SAN FRANCISCO STATE: CA ZIP: 94546 S-8 POS 1 blve_s8posam1-032309.htm BELVEDERE SOCAL S-8 POST EFFECTIVE AMENDMENT 1 blve_s8posam1-032309.htm
As filed with the Securities and Exchange Commission on March 24, 2009
Registration No: 333-148828
 

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
___________

BELVEDERE SOCAL
(exact name of registrant as specified in its charter)

California
6021
20-8356735
(State or other jurisdiction of
incorporation or organization)
(Primary Standard
Industrial Classification Code)
(I.R.S. Employer
Identification No.)

One Maritime Plaza, Suite 825
San Francisco, California 94111
(415) 434-1236

(Address, including zip code and telephone number,
including area code, of registrant's principal and executive offices)

James Westfall
Belvedere SoCal
Chief Financial Officer
One Maritime Plaza, Suite 825
San Francisco, California 94111
(415) 434-1236

(Name, address, including zip code, and telephone number,
including area code, of agent for service)
___________

copies to:

Kenneth E. Moore, Esq.
Reitner, Stuart & Moore
1319 Marsh Street
San Luis Obispo, CA 93401
(805) 545-8590


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.

 
Large accelerate filer  o
Accelerated filer  o
 
Non-accelerated filer   o  (Do not check if a smaller reporting company)
 
Smaller reporting company  x
  
 
 
 
 
 
 
DEREGISTRATION OF COMMON STOCK


On January 24, 2008, Belvedere SoCal (the “Registrant”) filed a Form S-8 (File No. 333-14551) (the “S-8”), registering with the Securities and Exchange Commission (“SEC”), a total of 1,500,000 shares of its common stock, no par value (the “Shares”), in connection with the Registrant’s 2007 Equity Incentive Plan (the “Plan”).  No shares have been issued under the S-8.  The Registrant now desires to deregister 1,500,000 of the Shares, which is the balance of the Shares not sold.

The Registrant intends to suspend all reporting obligations with the SEC under the Securities Exchange Act of 1934, as amended.  Accordingly, pursuant to the undertaking contained in the S-8 to remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold, the Registrant hereby amends the S-8 by deregistering 1,500,000 shares that remain unsold as of the close of business on the date hereof.

 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-effective Amendment No. 1 to Registration Statement of Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of San Francisco, state of California, on March 23, 2009.
 
 
Belvedere SoCal
   
 
By:    /s/ James Westfall                                          
 
James Westfall
 
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.


 
/s/ William B. Baribault
 
WILLIAM H. BARIBAULT
Chairman of the Board and Director
March 23, 2009
     
/s/ Alison Davis
 
 
ALISON DAVIS
Director
March 23, 2009
     
/s/ Justin Evans
 
     
JUSTIN EVANS
Director
March 23, 2009
     
/s/ Mary Lynn Lenz
 
MARY LYNN LENZ
Director
March 23, 2009
 

 
 
 
 
 
 
 
 
 
 

 
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