-----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, WUm4w5HyU2REA58rDmh4Jz0Rk1QQCwAHFxg+zD8t7w5QeXbMZdmBArdepemki1cW 8dy6Cn7qcCGlrrsBooBAtQ== 0001213900-09-002878.txt : 20091021 0001213900-09-002878.hdr.sgml : 20091021 20091021133506 ACCESSION NUMBER: 0001213900-09-002878 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20091021 DATE AS OF CHANGE: 20091021 EFFECTIVENESS DATE: 20091021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL LAMPOON INC CENTRAL INDEX KEY: 0000798078 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 954053296 STATE OF INCORPORATION: CA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-91260 FILM NUMBER: 091129797 BUSINESS ADDRESS: STREET 1: 8228 SUNSET BOULEVARD STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90046 BUSINESS PHONE: 3104745252 MAIL ADDRESS: STREET 1: 8228 SUNSET BOULEVARD STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90046 FORMER COMPANY: FORMER CONFORMED NAME: J2 COMMUNICATIONS /CA/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: J2 TELECOMMUNICATIONS DATE OF NAME CHANGE: 19890731 FORMER COMPANY: FORMER CONFORMED NAME: J2 COMMUNICATIONS DATE OF NAME CHANGE: 19880308 S-8 POS 1 fs8pos91260_nlampoon.htm POST EFFECTIVE AMENDMENT fs8pos91260_nlampoon.htm
As filed with the Securities and Exchange Commission on October 21, 2009         
Registration No. 333-91260


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

 
NATIONAL LAMPOON, INC.
(Exact name of registrant as specified in its charter)

Delaware
  
95-4053296
(State or other jurisdiction of incorporation or organization)
  
(I.R.S. Employer Identification No.)

8228 Sunset Boulevard
Los Angeles, California
  
 
90046
(Address of principal executive offices)
  
(Zip Code)
 
 
National Lampoon, Inc. (formerly J2 Communications, Inc.)
Amended and Restated 1999 Stock Option, Deferred Stock
and Restricted Stock Plan
(Full title of the plan)
 
Timothy S. Durham
National Lampoon, Inc.
8228 Sunset Boulevard
Los Angeles, California 90046
(Name and address of agent for service)
 
(310) 474-5252
(Telephone number, including area code, of agent for service)
 
 
 
DEREGISTRATION OF UNSOLD SECURITIES

National Lampoon, Inc. (the “Registrant”) is filing this Post-Effective Amendment No. 1 to the registration statement on Form S-8 (File No. 333-91260) (the “Registration Statement”) to deregister certain shares of the Registrant’s common stock, par value $0.0001 per share (the “Common Stock”), that were covered by the Registration Statement for issuance under the National Lampoon, Inc. Amended and Restated 1999 Stock Option, Deferred Stock and Restricted Stock Plan (originally titled the J2 Communications Amended and Restated 1999 Stock Option, Deferred Stock and Restricted Stock Plan and referred to herein as the “Plan”). On June 26, 2002, the Registrant filed with the Securities and Exchange Commission (the “Commission”) the Registration Statement, which registered 1,500,000 shares of Common Stock to be offered or sold under the Plan.

The Registrant intends to suspend all reporting obligations by filing with the Commission a Form 15.  Accordingly, pursuant to the undertaking contained in the Registration Statement to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold, the Registrant is filing this Post-effective Amendment No. 1 to the Registration Statement to deregister all the shares of Common Stock covered by the Registration Statement which remain unissued as of the date of this filing.  Upon effectiveness hereof, no shares of Common Stock will remain registered under the Registration Statement for issuance under the Plan.

 
 
 

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 No. 1 to this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Los Angeles, California on October 20, 2009.
 

  National Lampoon, Inc.  
       
 
By:
/s/Timothy S. Durham  
    Timothy S. Durham  
    Chief Executive Officer
  
       
 
By:
/s/Rick Snow     
    Rick Snow  
    Interim Chief Financial Officer  
       

 


Pursuant to the requirements of the Securities Act of 1933, this Post Effective Amendment No. 1 to this Registration Statement has been signed below by or on behalf of the following persons in the capacities and on the dates indicated.
 
October 20, 2009
 
 /s/ Timothy S. Durham    
    Timothy S. Durham  
    Chief Executive Officer and Director  
       

October 20, 2009
 
 /s/ Rick Snow     
    Rick Snow  
    Interim Chief Financial Officer  
       

October 20, 2009
 
 /s/ James P. Jimirro     
    James P. Jimirro, Director  
       

October 20, 2009
 
 /s/ Duncan Murray    
    Duncan Murray, Director  
       
       
October 20, 2009
 
 /s/ Daniel S. Laikin    
    Daniel S. Laikin, Director  
       
       
October 20, 2009
   /s/ David Tomek  
   
David Tomek, Director
  


 

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