S-8 POS 1 a10-13112_3s8pos.htm S-8 POS

As filed with the Securities and Exchange Commission on June 30, 2010

 

Registration No. 333-26479

 

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM S-8/A

(POST-EFFECTIVE AMENDMENT NO. 1)

 

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

New Frontier Media, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Colorado
(State or jurisdiction of incorporation or
organization)

 

7822
(Primary Standard Industrial Classification Code
Number)

 

84-1084061
(I.R.S. Employer Identification No.)

 

7007 Winchester Circle
Suite 200, Boulder, CO 80301
(303) 444-0900

(Address, including sip code, and telephone number, including area
code of registrant’s principal executive offices)

 

Consulting Agreement with International Corporate
Development, Inc.; Consulting Agreement with
James Tilton; Legal Services Agreement with
Krausman, L.L.C.

(Full title of the plan)

 

Marc Callipari, Esq.
General Counsel
New Frontier Media, Inc.
7007 Winchester Circle
Suite 200, Boulder, CO 80301
(303) 444-0900
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)

 

Copy to:

 

Scott A. Berdan, Esq.
Holland & Hart LLP
One Boulder Plaza
1800 Broadway, Suite 300
Boulder, Colorado 80302
(303) 473-2700

 

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 (Do not check if a smaller reporting company) o Smaller reporting company o

 

 

 



 

DEREGISTRATION OF SECURITIES

 

This Form S-8/A (Post-Effective Amendment No. 1) relates to the Registration Statement on Form S-8, as amended (File No. 333-26479), of New Frontier Media, Inc., a Colorado corporation, pertaining to 70,000 of the registrant’s shares of common stock, which was filed with the Securities and Exchange Commission and became effective on May 5, 1997.  The registrant hereby deregisters all of the common stock previously registered for resale under the registration statement but that remain unsold, if any, because the shares of common stock registered under the registration statement are eligible for resale under Rule 144 of the Securities Act of 1933, as amended.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, and Rule 478 thereunder, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boulder, State of Colorado on June 29, 2010.

 

 

NEW FRONTIER MEDIA, INC.

 

 

 

 

 

By:

/s/ Michael Weiner

 

 

Name: Michael Weiner

 

 

Title:   Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following officers and directors of New Frontier Media, Inc., the registrant, in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Michael Weiner

 

Chief Executive Officer, Secretary and Chairman of the Board

 

June 29, 2010

Michael Weiner

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Grant Williams

 

Chief Financial Officer

 

June 29, 2010

Grant Williams

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Melissa Hubbard

 

Director

 

June 29, 2010

Melissa Hubbard

 

 

 

 

 

 

 

 

 

/s/ Alan Isaacman

 

Director

 

June 29, 2010

Alan Isaacman

 

 

 

 

 

 

 

 

 

/s/ David Nicholas

 

Director

 

June 29, 2010

David Nicholas

 

 

 

 

 

 

 

 

 

/s/ Hiram J. Woo

 

Director

 

June 29, 2010

Hiram J. Woo

 

 

 

 

 

 

 

 

 

/s/ Walter Timoshenko

 

Director

 

June 29, 2010

Walter Timoshenko

 

 

 

 

 

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