S-8 POS 1 lmrispos7579.txt POST EFFECTIVE AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on December 4, 2001 SEC Registration No. 333-70353 --------------------------------------------------------------------------- U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LOGISTICS MANAGEMENT RESOURCES, INC. (Exact Name of Small Business Issuer as Specified in its Charter) Colorado 4213 68-0133692 ------------------------- ---------------------------- ------------------- (State or Other Jurisdic- (Primary Standard Industrial (IRS Employer Iden- tion of Incorporation) Classification Code Number) tification Number) 10602 Timberwood Circle, Suite 9, Louisville, KY 40223 (502) 339-4000 ----------------------------------------------------------------------------- (Address and Telephone Number of Principal Executive Offices and Principal Place of Business) LOGISTICS MANAGEMENT RESOURCES, INC. 1998 STOCK OPTION PLAN -------------------------------------------------------------------------------- {Full title of the Plan) Danny L. Pixler, President 10602 Timberwood Circle, Suite 9, Louisville, KY 40223 (502) 339-4000 ----------------------------------------------------------------------------- (Name, Address and Telephone Number of Agent for Service) Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement. If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. [X] ---------------------------------------------------------------------------- CALCULATION OF REGISTRATION FEE ---------------------------------------------------------------------------- PROPOSED PROPOSED TITLE OF EACH AMOUNT MAXIMUM MAXIMUM CLASS OF SECUR- TO BE OFFERING AGGREGATE AMOUNT OF ITIES TO BE REGIS- PRICE OFFERING REGISTRATION REGISTERED TERED PER UNIT(1) PRICE FEE -------------------------------------------------------------------------------- Common Stock 15,000,000 (2) $0.48 $720,000 $144.00 No Par Value Shares -------------------------------------------------------------------------------- (1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457 by reference to the average of the closing bid and ask prices of the Registrant's Common Stock on November 29, 2001, as reported on the OTC Bulletin Board. (2) Includes 2,000,000 shares initially registered. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT The contents of the Form S-8 Registration Statement under the Securities Act of 1933, as amended, File No.333-70353, which was filed on January 8, 1999, are incorporated herein by reference. 2 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 Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Louisville, on this 29th day of November, 2001. LOGISTICS MANAGEMENT RESOURCES, INC. /s/Danny Pixler, President -------------------------- 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. . SIGNATURE TITLE DATE /s/ Danny L. Pixler President and Director November 29, 2001 ------------------- Treasurer (Chief Financial and Accounting Officer)