S-8 POS 1 a11-14666_2s8pos.htm POST-EFFECTIVE AMENDMENT TO A S-8 REGISTRATION STATEMENT

 

As filed with the Securities and Exchange Commission on  June 9, 2011

Registration No. 333-143273

 

 

 

UNITED STATES

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

 

THOMAS GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

72-0843540

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation or organization)

 

Identification No.)

 

5221 N. O’Connor Blvd., Suite 500

Irving, Texas 75039

(Address of principal executive offices)

 

2005 OMNIBUS STOCK & INCENTIVE PLAN FOR THOMAS GROUP, INC.

(Full title of the plan)

 

Michael McGrath

President and Chief Executive Officer

Thomas Group, Inc.

5221 N. O’Connor Blvd., Suite 500

Irving, Texas 75039

(972) 869-3400

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

 

 

 



 

Explanatory Note — Deregistration of Securities

 

This Post-Effective Amendment No. 1 to Form S-8 relates to the Registration Statement on Form S-8, Registration No. 333-143273 (the “Registration Statement”), filed by Thomas Group, Inc. (the “Company”) effective May 25, 2007.  The Registration Statement registered 1,000,000 shares of Common Stock, par value $.01 per share, of the Company (the “Shares”), which were to be offered and sold pursuant the 2005 Omnibus Stock & Incentive Plan for Thomas Group, Inc. (the “Plan”).  The Plan has been terminated effective June 9, 2011.  In accordance with the undertaking made by the Company in the Registration Statement to remove by means of a post-effective amendment any securities that remain unsold at the termination of the offering pursuant to the Plan, the Company hereby removes from registration all of the Shares that remain unissued under the Plan as of June 9, 2011.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, Thomas Group, Inc. 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irving, State of Texas, on June 9, 2011.

 

 

THOMAS GROUP, INC.

 

 

 

 

 

By:

/s/ Frank W. Tilley

 

 

Frank W. Tilley

 

 

Chief Financial Officer and

 

 

Vice President

 

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