Registration No. 333-116745
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-116745
UNDER
THE SECURITIES ACT OF 1933
XETA TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Oklahoma | 73-1130045 | |
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
1814 West Tacoma
Broken Arrow, Oklahoma 74012
(Address, including zip code, and telephone number, including area code, of registrants principal executive offices)
XETA Technologies, Inc. 2004 Omnibus Stock Incentive Plan
(Full title of the Plan)
Arunas A. Chesonis
Chairman, President and Chief Executive Officer
PAETEC Holding Corp.
One PAETEC Plaza
600 Willowbrook Office Park
Fairport, New York 14450
(585) 340-2500
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)
Copies of Correspondence to:
Mary K. OConnell
Executive Vice President, General Counsel and Secretary
PAETEC Holding Corp.
One PAETEC Plaza
600 Willowbrook Office Park
Fairport, New York 14450
(585) 340-2500
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 (Check one):
Large accelerated filer | ¨ | Accelerated filer | ¨ | |||
Non-accelerated filer | ¨ (Do not check if a smaller reporting company) | Smaller reporting company | þ |
EXPLANATORY STATEMENTDEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (Registration No. 333-116745) previously filed by XETA Technologies, Inc., an Oklahoma corporation (the Company), on June 23, 2004. The Registration Statement registered 600,000 shares of the Companys common stock.
On February 8, 2011, the Company entered into an Agreement and Plan of Merger (the Merger Agreement) with PAETEC Holding Corp., a Delaware corporation (PAETEC) and Hera Corporation, an Oklahoma corporation (Hera). Pursuant to the Merger Agreement, on May 31, 2011, Hera merged with and into the Company (the Merger), with the Company continuing as the surviving corporation and as an indirect wholly-owned subsidiary of PAETEC.
As a consequence of the Merger, the Company has terminated all offerings of its securities under its existing registration statements on Form S-8, including this Registration Statement. Accordingly, and in accordance with the undertakings made by the Company in this Registration Statement, the Company is filing this Post-Effective Amendment No. 1 to this Registration Statement to terminate the effectiveness of this Registration Statement, and hereby removes from registration all securities that had been registered under this Registration Statement that remain unsold as of the date hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant, XETA Technologies, Inc., 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 this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fairport, State of New York, on this 10th day of June, 2011.
XETA TECHNOLOGIES, INC. | ||
By: | /S/ ARUNAS A. CHESONIS | |
Name: | Arunas A. Chesonis | |
Title: | Chairman, President and Chief Executive Officer | |
(Duly Authorized Officer) |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to this Registration Statement has been signed by the following persons in the capacities indicated on June 10, 2011.
Signature | Title | |
/S/ ARUNAS A. CHESONIS Arunas A. Chesonis |
Chairman, President and Chief Executive Officer (Principal Executive Officer) | |
/S/ KEITH M. WILSON Keith M. Wilson |
Director, Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | |
/S/ MARY K. OCONNELL Mary K. OConnell |
Director, Senior Vice President, General Counsel and Secretary | |
/S/ ALGIMANTAS K. CHESONIS Algimantas K. Chesonis |
Senior Vice President, Chief Accounting Officer and Controller (Principal Accounting Officer) |