-----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, Me86qxg9Dvh0NG6m62tlz9DCRCA+d3dRVvw1DUd+vrZRUWB+cee/X4gQ3yW8V7zl s8J5C2fkT2AkvN+35GJ7Yg== 0001047469-99-012818.txt : 19990402 0001047469-99-012818.hdr.sgml : 19990402 ACCESSION NUMBER: 0001047469-99-012818 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990331 EFFECTIVENESS DATE: 19990331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTENNIAL TECHNOLOGIES INC CENTRAL INDEX KEY: 0000919006 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 042978400 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-89154 FILM NUMBER: 99581621 BUSINESS ADDRESS: STREET 1: 7 LOPEZ ROAD CITY: WILMINGTON STATE: MA ZIP: 01887 BUSINESS PHONE: 9789888848 MAIL ADDRESS: STREET 1: 7 LOPEZ ROAD CITY: WILMINGTON STATE: MA ZIP: 01887 S-8 POS 1 S-8 POS As filed with the Securities and Exchange Commission on March 31, 1999 Registration No. 33-89154 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 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 CENTENNIAL TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 04-2978400 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 7 LOPEZ ROAD, WILMINGTON, MASSACHUSETTS 01887 (Address of Principal Executive Offices) (Zip Code) 1994 STOCK OPTION PLAN 1994 FORMULA STOCK OPTION PLAN (Full title of the plans) DONALD R. PECK SECRETARY, TREASURER AND GENERAL COUNSEL CENTENNIAL TECHNOLOGIES, INC. 7 LOPEZ ROAD WILMINGTON, MASSACHUSETTS 01887 (Name and address of agent for service) (978) 988-8848 (Telephone number, including area code, of agent for service) - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Pursuant to a registration statement (the "1995 Registration Statement") on Form S-8 (File No. 33-89154), filed on February 3, 1995, the Registrant registered under the Securities Act of 1933, as amended (the "Securities Act"), 1,005,000 shares of Common Stock, $.01 par value per share (the "Common Stock"), of the Company (giving effect to stock splits effected in the form of stock dividends subsequent to the filing of the 1995 Registration Statement). The 1995 Registration Statement covered shares of Common Stock issuable upon the exercise of options granted under the Company's 1994 Stock Option Plan and 1994 Formula Stock Option Plan (the "1994 Plans"). The Company has determined that the 1995 Registration Statement is no longer current and is hereby terminated. An aggregate of 149,600 shares of Common Stock covered by the 1995 Registration Statement have not previously been issued. This Post-Effective Amendment No. 1 to the 1995 Registration Statement is being filed for the purpose of transferring the 149,600 unused shares to a new registration statement (the "1999 Registration Statement") on Form S-8 registering 230,300 shares of Common Stock issuable pursuant to stock-based awards to be granted under the Company's 1994 Formula Stock Option Plan and to include such 149,600 shares in the 230,300 shares registered under the 1999 Registration Statement. SIGNATURE Pursuant to rule 478 under the Securities Act, the Registrant 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 Town of Wilmington, Massachusetts on this 31st day of March, 1999. CENTENNIAL TECHNOLOGIES, INC. By: /s/ L. Michael Hone -------------------------------------------- L. Michael Hone President and Chief Executive Officer Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to Registration Statement has been signed below by the following persons in the capacities and on the date indicated. Signature Title Date - ----------- ----- ----- /s/ L. Michael Hone President, Chief Executive March 31, 1999 - --------------------------- Officer and Director L. Michael Hone (Principal Executive Officer) /s/ William J. Shea Chairman of the Board March 31, 1999 - --------------------------- William J. Shea /s/ Donald R. Peck Secretary, Treasurer and March 31, 1999 - --------------------------- General Counsel (Principal Donald R. Peck Financial and Accounting Officer) /s/ Steven M. DePerrior Director March 31, 1999 - --------------------------- Steven M. DePerrior /s/ Jay M. Eastman Director March 31, 1999 - --------------------------- Jay M. Eastman /s/ David A. Lovenheim Director March 31, 1999 - ---------------------------- David A. Lovenheim /s/ John J. Shields Director March 31, 1999 - ---------------------------- John J. Shields /s/ Eugene M. Bullis Director March 31, 1999 - ---------------------------- Eugene M. Bullis -----END PRIVACY-ENHANCED MESSAGE-----