S-8 POS 1 k14708asv8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 sv8pos
 

As filed with the Securities and Exchange Commission on                     , 2007
Registration No. 333-76085
 
 
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
 
REFAC OPTICAL GROUP
(Exact name of Registrant as Specified in Its Charter)
     
Delaware   13-1681234
(State or Other Jurisdiction
of Incorporation or Organization) 		  (I.R.S. Employer
Identification Number)
     
5 Harmon Drive
Blackwood, New Jersey
(Address of Principal Executive Offices) 		  08012
(Zip Code)
 
1990 Stock Option and Incentive Plan, as amended
1998 Stock Option and Incentive Plan
Stock Option Agreements Between Refac Optical Group
and each of Neil R. Austrian, Robin L. Farkas, Mark N. Kaplan, Herbert W. Leonard, Ira T. Wender,
Carol Brewer, Christopher J. Brooks, Bert D. Heinzelman, Karl D. Kirk III, Paul Lacotta, Donald R.
Lamond, John Moldauer, Paul J. Mulhauser, Arlene Scanlan, David Schiff and Douglas M. Spranger
 
J. David Pierson
Refac Optical Group
5 Harmon Drive
Blackwood, New Jersey 08012
(Name and Address of Agent For Service)
856-228-0077
(Telephone Number, Including Area Code, of Agent For Service)
 
 
 

 

 

EXPLANATORY NOTE
          On April 12, 1999, Refac Optical Group, a Delaware corporation (the “Company”), filed a registration statement on Form S-8 (the “Registration Statement”), pertaining to the registration of the shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), issuable under the 1990 Stock Option and Incentive Plan, as amended, the 1998 Stock Option and Incentive Plan, and the Stock Option Agreements between the Company and each of Neil R. Austrian, Robin L. Farkas, Mark N. Kaplan, Herbert W. Leonard, Ira T. Wender, Carol Brewer, Christopher J. Brooks, Bert D. Heinzelman, Karl D. Kirk III, Paul Lacotta, Donald R. Lamond, John Moldauer, Paul J. Mulhauser, Arlene Scanlan, David Schiff and Douglas M. Spranger. The Company is filing this post-effective Amendment No. 1 to the Registration Statement to remove from registration the Common Stock registered under the Registration Statement.
          On April 26, 2007, ROG Acquisition, Inc. (“ROG”), a Delaware corporation, was merged with and into the Company in a “short-form” merger under Section 253 of the Delaware General Corporation Law. As a result of the merger, the Company is no longer a ‘public’ company. The merger became effective at 5:00 p.m. Eastern time on April 26, 2007 (the “Effective Time”). The Company shall be filing a certification and notice of termination on Form 15 with respect to the Common Stock on April 30, 2007.
          As a result of the merger, the Company has terminated all offerings of Common Stock pursuant to its existing registration statements, including the Registration Statement. Accordingly, the Company hereby removes from registration all shares of Common Stock registered under the Registration Statement which remained unissued at the Effective Time.

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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 No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Blackwood, State of New Jersey, as of this 27th day of April, 2007.
         
  REFAC OPTICAL GROUP
 		  
  By:   /s/ J. David Pierson    
    J. David Pierson   
    President and Chief Executive Officer   
 
         
Date   Signature   Title
 
        
April 27, 2007
  /s/ J. David Pierson
 
J. David Pierson 		  President and CEO (Principal
Executive Officer)
 
        
April 27, 2007
  /s/ Carmen J. Nepa
 
Carmen J. Nepa, III 		  Corporate Controller and Chief Accounting Officer
(Principal Financial and Accounting Officer)
 
        
April 27, 2007
  /s/ James T. Jahnke   Director
 
       
 
  James T. Jahnke    
 
        
April 27, 2007
  /s/ Clark A. Johnson   Director
 
       
 
  Clark A. Johnson    
 
        
April 27, 2007
  /s/ Joseph W. Marino   Director
 
       
 
  Joseph W. Marino    
 
        
April 27, 2007
  /s/ Mark S. Newman   Director
 
       
 
  Mark S. Newman    
 
        
April 27, 2007
  /s/ J. David Pierson   Director
 
       
 
  J. David Pierson    
 
        
April 27, 2007
  /s/ Jeffrey D. Serkes   Director
 
       
 
  Jeffrey D. Serkes    
 
        
April 27, 2007
  /s/ Dennison T. Veru   Director
 
       
 
  Dennison T. Veru    

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