-----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, Kvgh5T9AGS8Q1tsbynDVQapk6JNPincl9/lgAlAvERUhGrcYzB3PLx3lUoRyrSdV T3Z7jqECDHyJ8GNM75rOVw== 0001104659-09-054030.txt : 20090910 0001104659-09-054030.hdr.sgml : 20090910 20090910162334 ACCESSION NUMBER: 0001104659-09-054030 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090910 DATE AS OF CHANGE: 20090910 EFFECTIVENESS DATE: 20090910 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AXSYS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000206030 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 111962029 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-118158 FILM NUMBER: 091063095 BUSINESS ADDRESS: STREET 1: 175 CAPITAL BLVD SUITE 103 CITY: ROCKY HILL STATE: CT ZIP: 06067 BUSINESS PHONE: 2018711500 MAIL ADDRESS: STREET 1: 175 CAPITAL BLVD SUITE 103 CITY: ROCKY HILL STATE: CT ZIP: 06067 FORMER COMPANY: FORMER CONFORMED NAME: VERNITRON CORP DATE OF NAME CHANGE: 19920703 S-8 POS 1 a09-25935_2s8pos.htm S-8 POS

 

File No. 333-118158

 

 

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

 

AXSYS TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

11-1962029

(State or other jurisdiction of
incorporation or organization)

 

(I.R.S. Employer
Identification No.)

 

 

 

c/o General Dynamics Corporation
2941 Fairview Park Drive, Falls Church, Virginia

 


22042-4513

(Address of Principal Executive Offices)

 

(Zip Code)

 

Axsys Technologies, Inc. 401(k) Retirement Plan

(Full title of the plan)

 

David A. Savner

Vice President

Axsys Technologies, Inc.

c/o General Dynamics Corporation

2941 Fairview Park Drive

Falls Church, Virginia 22042-4513

(Name and address of agent for service)

 

(703) 876-3000

(Telephone number, including area code, of agent for service)

 

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 accelerated filer

o

 

Accelerated filer x

 

 

 

Non-accelerated filer

o (Do not check if a smaller reporting company)

 

Smaller reporting company o

 

 

 



 

RECENT EVENTS - DEREGISTRATION OF COMMON STOCK

 

This Post-Effective Amendment No. 1 relates to the registration statement on Form S-8, File No. 333-118158 (as amended, the “Registration Statement”), filed by Axsys Technologies, Inc., a Delaware corporation (the “Registrant”), for the registration of common stock to be offered pursuant to the Axsys Technologies, Inc. 401(k) Retirement Plan (as amended, the “Plan”).

 

On September 2, 2009, pursuant to the terms of the Agreement and Plan of Merger, dated as of June 4, 2009 (as amended, modified or supplemented in accordance with its terms, the “Merger Agreement”), by and among the Registrant, General Dynamics Advanced Information Systems, Inc., a Delaware corporation (“GD AIS”), and Vision Merger Sub, Inc. (“Merger Sub”), a Delaware corporation and an indirect, wholly-owned subsidiary of General Dynamics Corporation, a Delaware corporation (“General Dynamics”), Merger Sub merged with and into the Registrant (the “Merger”), with the Registrant surviving the Merger as an indirect, wholly-owned subsidiary of General Dynamics.  Pursuant to the Merger, each share of the common stock of the Registrant (including each share of the Registrant’s restricted common stock) that was issued and outstanding immediately prior to the effective time of the Merger (other than (i) shares of common stock held by the Registrant, General Dynamics, GD AIS or Merger Sub or any of their respective subsidiaries and (ii) dissenting shares) was cancelled and automatically converted into the right to receive an amount in cash equal to $54.00, without interest, less any required withholding taxes.

 

As a result of the Merger, the Registrant has terminated all offerings of its securities pursuant to its existing registration statements under the Securities Act of 1933, as amended, including the Registration Statement.  The Registrant hereby removes from registration any common stock registered but unsold under the Registration Statement.

 

This Post-Effective Amendment to the Registration Statement shall become effective automatically upon the date of filing in accordance with Rules 456 and 464 promulgated under the Securities Act of 1933, as amended.

 

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SIGNATURES

 

The Registrant.  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 No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Falls Church, State of Virginia, on the 10th day of September, 2009.

 

 

AXSYS TECHNOLOGIES, INC.

 

 

 

 

 

By:

/s/ DAVID A. SAVNER

 

 

 

 

 

 

 

 

 

 

Name:

David A. Savner

 

 

Title:

Vice President

 

 

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/S/ LEWIS F. VON THAER

 

President (Principal Executive Officer)

 

September 10, 2009

Lewis F. von Thaer

 

 

 

 

 

 

 

 

 

/S/ KIMBERLY A. KURYEA

 

Vice President (Principal Financial Officer

 

September 10, 2009

Kimberly A. Kuryea

 

and Principal Accounting Officer)

 

 

 

 

 

 

 

/S/ GERARD J. DEMURO

 

Director

 

September 10, 2009

Gerard J. DeMuro

 

 

 

 

 

 

 

 

 

/S/ L. HUGH REDD

 

Director

 

September 10, 2009

L. Hugh Redd

 

 

 

 

 

 

 

 

 

/S/ DAVID A. SAVNER

 

Director

 

September 10, 2009

David A. Savner

 

 

 

 

 

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