S-8 POS 1 rwc_s8pos.htm POS AMENDMENT NO. 1 rwc_s8pos.htm
  Registration No. 333-147354


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 

 
RELM Wireless Corporation
(Exact name of registrant as specified in its charter)
     
Nevada
(State or other jurisdiction of
incorporation or organization)
 
59-34862971
(I.R.S. Employer Identification No.)
     
7100 Technology Drive
West Melbourne, FL 32904
(Address of Principal Executive Offices)
 
 

 
RELM Wireless Corporation 2007 Incentive Compensation Plan
RELM Wireless Corporation 2007 Non-Employee Directors' Stock Option Plan
(Full title of the plan)
 

 
David P. Storey
President and Chief Executive Officer
Copies of all communications to:
Tom McAleavey, Esq.
RELM Wireless Corporation
7100 Technology Drive
Holland & Knight LLP
200 South Orange Avenue, Suite 2600
West Melbourne, FL 32904
Orlando, Florida 32801
(321) 984-1414
(407) 244-5108

(Name, address and telephone number 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  o
   
Non-accelerated filer  þ  (Do not check if a smaller reporting company)
 
Smaller reporting company  o
 

 


 
 
 
 
 
EXPLANATORY NOTE

This Post-Effective Amendment to the Registration Statement on Form S-8 (Registration No. 333-147354) filed on November 13, 2007 (the "Registration Statement") is being filed for the sole purpose of filing Exhibit 5.1, which is an opinion of Rice Silbey Reuther & Sullivan, LLP, counsel to RELM Wireless Corporation (the "Registrant"), as to the validity of the securities included in the Registration Statement. Exhibit 5.1 hereto replaces in its entirety the opinion previously filed as Exhibit 5.1 to the Registration Statement.
 
PART II
 
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
 
Item 8. Exhibits.
     
 
Opinion of Rice Silbey Reuther & Sullivan, LLP, counsel to the Registrant as to the validity of the common shares

 
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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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of West Melbourne, State of Florida, on August 1, 2012.
           
  RELM WIRELESS CORPORATION      
           
           
  By:
/s/ David P. Storey                                                      
     
  Name:
David P. Storey
     
  Title:  
President and Chief Executive Officer
     
 
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to the Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
         
Signature
 
Title
 
Date
         
/s/ George N. Benjamin, III*        
George N. Benjamin, III
 
Chairman of the Board
 
August 1, 2012
         
/s/ David P. Storey        
David P. Storey
 
President, Chief Executive Officer, and Director (Principal Executive Officer
 
August 1, 2012
         
/s/ William P. Kelly        
William P. Kelly
 
Executive Vice President - Finance and Chief Financial Officer (Principal Financial Officer and Accounting Officer)
 
August 1, 2012
         
/s/ Donald F. U. Goebert*        
Donald F. U. Goebert
 
Director
 
August 1, 2012
         
/s/ Randolph K. Piechocki*        
Randolph K. Piechocki
 
Director
 
August 1, 2012
         
/s/ Warren N. Romine*        
Warren N. Romine
 
Director
 
August 1, 2012
         
/s/ Timothy W. O'Neil*        
Timothy W. O'Neil
 
Director
 
August 1, 2012

*By:  
David P. Storey
 
 
David P. Storey 
 
 
Attorney-in-Fact pursuant to a power of attorney 
 

 
EXHIBIT INDEX
       
Exhibit No.
     
Under Reg.
     
S-K, Item
     
601
 
Description
 
       
 
Opinion of Rice Silbey Reuther & Sullivan, LLP, counsel to the Registrant as to the validity of the common shares*
 
     * Filed herewith
 
 
 
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