-----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, ATEk1O/dhl2UrMK0OCWfL1fX23WoBBteU6n2Mr0IKX6kQkd0STnuNw4IfRwM52K+ 8W10pV0pJIMKAvm15GHPEQ== 0001078782-09-002095.txt : 20100111 0001078782-09-002095.hdr.sgml : 20100111 20100111093206 ACCESSION NUMBER: 0001078782-09-002095 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20091231 DATE AS OF CHANGE: 20100111 EFFECTIVENESS DATE: 20091231 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EAGLE GROUP INC CENTRAL INDEX KEY: 0000882800 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 752100622 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-84212 FILM NUMBER: 10519202 BUSINESS ADDRESS: STREET 1: 12801 N CENTRAL EXPRWY STREET 2: STE 800 CITY: DALLAS STATE: TX ZIP: 75243 BUSINESS PHONE: 2144481400 MAIL ADDRESS: STREET 1: 12801 N CENTRAL EXPRESSWAY STREET 2: STE 800 CITY: DALLAS STATE: TX ZIP: 75243 S-8 POS 1 ameagles8pos123009.htm POST-EFFECTIVE AMENDMENT NO. 1 FORM S-8 REGISTRATION STATEMENT S-8 POS

As filed with Securities and Exchange Commission on December 30, 2009

SEC File No.:  33-84212


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

    


POST-EFFECTIVE AMENDMENT NO. 1

FORM S-8

REGISTRATION STATEMENT

Under the Securities Act of 1933

    


AMERICAN EAGLE GROUP, INC.

(Exact name of registrant as specified in its charter)


Delaware

752100622

State or other jurisdiction of incorporation or organization

I.R.S. Employer I.D. No.


6337 South Highland Dr. #1054, Salt Lake City, Utah

84121

(Address of Principal Executive Offices)

(Zip Code)


1994 STOCK INCENTIVE PLAN

1994 DIRECTOR STOCK OPTION PLAN

1994 EMPLOYEE RESTRICTED STOCK PLAN

1991 NON-QUALIFIED STOCK OPTION PLAN

AMENDED AND RESTATED P&C STOCK OPTION PLAN—PERKINS

AMENDED AND RESTATED P&C STOCK OPTION PLAN—HILL

AMENDED AND RESTATED P&C STOCK OPTION PLAN—WISE

(Full titles of the plans)


Kip Eardley

6337 South Highland Dr. #1054

Salt Lake City, Utah  84121

(801) 706-9429

(Name, address and telephone number of agent for service)


Copies to:

Ronald N. Vance

Attorney at Law

1656 Reunion Avenue, Suite 250

South Jordan, UT  84095

Telephone (801) 446-8802

FAX (801) 446-8803


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 Securities Exchange Act of 1934.  (Check one):

 

 

Large accelerated filer   

o

Accelerated filer

o

 

Non-accelerated filer

o

Smaller reporting company

x






EXPLANATORY STATEMENT



American Eagle Group, Inc. (the “Registrant”) is filing this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 filed on September 21, 1994 (File No. 33-84212) (the “Registration Statement”) to deregister certain shares of the Registrant’s common shares (the “Shares”) that were registered for issuance pursuant to the 1994 Stock Incentive Plan, the 1994 Director Stock Option Plan, the 1994 Employee Restricted Stock Plan, the 1991 Non-Qualified Stock Option Plan, the Amended and Restated P&C Stock Option Plan—Perkins, the Amended and Restated P&C Stock Option Plan—Hill, and the Amended and Restated P&C Stock Option Plan—Wise (the “Plans”).


A total of 1,256,550 common shares issuable pursuant to the Plans were registered under the Registration Statement.
 

In connection with the Registrant’s filing of a Form 15 and suspension of duty to file reports under Section 15(d) of the U.S. Securities Exchange Act of 1934, as amended, the Registration Statement is hereby amended to remove from registration and to deregister any Shares remaining unissued under the Plans.


 

THIS SPACE INTENTIONALLY LEFT BLANK

SIGNATURE PAGE TO FOLLOW



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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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in Salt Lake City, Utah, on December 30, 2009.


American Eagle Group, Inc.



By /s/ Kip Eardley                                         

       Kip Eardley, 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.



Date:  December 30, 2009

/s/ Kip Eardley                                              

Kip Eardley, Director and President (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer)



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