Post -Effective Amendment No. 1

Large accelerated filer

Accelerated filer

Non-accelerated filer

¨ (Do not check if a smaller reporting company)

Smaller reporting company

0001193125-11-295349.txt : 20111103 0001193125-11-295349.hdr.sgml : 20111103 20111103170529 ACCESSION NUMBER: 0001193125-11-295349 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20111103 DATE AS OF CHANGE: 20111103 EFFECTIVENESS DATE: 20111103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHC INC /MA/ CENTRAL INDEX KEY: 0000915127 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 042601571 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-171566 FILM NUMBER: 111178456 BUSINESS ADDRESS: STREET 1: 200 LAKE ST STE 102 CITY: PEABODY STATE: MA ZIP: 01960 BUSINESS PHONE: 9785362777 MAIL ADDRESS: STREET 1: 200 LAKE ST STREET 2: STE 102 CITY: PEABODY STATE: MA ZIP: 01960 S-8 POS 1 d251439ds8pos.htm POST -EFFECTIVE AMENDMENT NO. 1 Post -Effective Amendment No. 1

Registration Nos. 333-123842

333-149579

333-171566

333-74373

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

POST-EFFECTIVE AMENDMENTS NO. 1

TO S-8

REGISTRATION STATEMENTS

UNDER

THE SECURITIES ACT OF 1933

PHC, INC.

(Exact name of registrant as specified in its charter)


Massachusetts		04-2601571
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

200 Lake Street, Suite 102 Peabody, Massachusetts		01960
(Address of Principal Executive Offices)		(Zip Code)

2005 Employee Stock Purchase Plan

2004 Non-Employee Director Stock Option Plan

2003 Stock Purchase and Option Plan

1995 Employee Stock Purchase Plan

1995 Non-Employee Director Stock Option Plan

1993 Stock Purchase and Option Plan

(Full title of the plan)

Joey A. Jacobs

President and Chief Executive Officer

200 Lake Street, Suite

Peabody, Massachusetts

Telephone: (978) 536-2777

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

Copy to:

Carol Anne Huff

Kirkland & Ellis LLP

300 North LaSalle

Chicago, Illinois 60654

Telephone: (312) 862-2000

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.

DEREGISTRATION OF SECURITIES

PHC, Inc. is filing with the Securities and Exchange Commission this Post-Effective Amendment No. 1 in connection with the following Form S-8 Registration Statements: (i) Registration No. 333-123842; (ii) Registration No. 333-149579; (iii) Registration No. 333-171566; and (iv) Registration No. 333-74373 (collectively, the “Registration Statements”). This Post-Effective Amendment to the Registration Statements is being filed solely to deregister any and all securities previously registered under the Registration Statements that remain unsold.

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 these registration statements to be signed on its behalf in reliance on Rule 478 under the Securities Act of 1933 by the undersigned, thereunto duly authorized, in the City of Franklin of Tennessee, on November , 2011.


PHC, INC.

By:		/s/ Christopher L. Howard
Name:		Christopher L. Howard
Title:		Vice President and Secretary

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