-----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, QumhcyIuvFFWl9XU7Pp/sqzY86gAKgdu5bBFsDDjSQLV1KdmvtUtcL0438rUTaYV GNQP2JQ3vhLgM7/wz9Avrw== 0001140361-10-011874.txt : 20100315 0001140361-10-011874.hdr.sgml : 20100315 20100315153537 ACCESSION NUMBER: 0001140361-10-011874 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100315 DATE AS OF CHANGE: 20100315 EFFECTIVENESS DATE: 20100315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EnergyConnect Group Inc CENTRAL INDEX KEY: 0000944947 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 930935149 STATE OF INCORPORATION: OR FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-139671 FILM NUMBER: 10681288 BUSINESS ADDRESS: STREET 1: 5335 SW MEADOWS ROAD STREET 2: SUITE 325 CITY: LAKE OSWEGO STATE: OR ZIP: 97035 BUSINESS PHONE: 8664887642 MAIL ADDRESS: STREET 1: 5335 SW MEADOWS ROAD STREET 2: SUITE 325 CITY: LAKE OSWEGO STATE: OR ZIP: 97035 FORMER COMPANY: FORMER CONFORMED NAME: MICROFIELD GROUP INC DATE OF NAME CHANGE: 20030519 FORMER COMPANY: FORMER CONFORMED NAME: MICROFIELD GRAPHICS INC /OR DATE OF NAME CHANGE: 19950504 S-8 POS 1 forms8pos.htm ENERGYCONNECT S-8 POS 3-15-2010 forms8pos.htm
As filed with the Securities and Exchange Commission on March 15, 2010
Registration No. 333-
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 
 
EnergyConnect Group, Inc.
(Exact name of registrant as specified in its charter)
     
Oregon
  
93-0935149
(State or other jurisdiction
 of incorporation or organization)
  
(IRS Employer Identification No.)

901 Campisi Way, Suite 260
Campbell, CA 95008
 (Address of principal executive offices) (Zip Code)

Amended 2004 Stock Incentive Plan
Restated 1995 Stock Incentive Plan
 (Full title of the Plans)

Kevin R. Evans, President and Chief Executive Officer
EnergyConnect Group, Inc.
901 Campisi Way, Suite 260
Campbell, CA 95008
(Name and address of agent for service)
 
(408) 370-3311
 (Telephone number, including area code, of agent for service)
 
Copy to:
 Christine McCarthy, Esq.
 Orrick, Herrington & Sutcliffe LLP
 1040 Marsh Road, Menlo Park , CA 94025
 (650) 614-7400

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. (Check one):
 
Large accelerated filer   o
Accelerated filer   o
 
Non-accelerated filer  þ
Smaller reporting company   o
 
(Do not check if smaller reporting company)
  

 
 
 
 
EXPLANATORY STATEMENT

EnergyConnect Group, Inc. (the “Registrant”) is filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to de-register certain shares of the Registrant’s Common Stock originally registered for offer or sale pursuant to the Registrant’s Restated 2004 Stock Incentive Plan (the “Plan”).

On December 26, 2006, the Registrant filed a Registration Statement on Form S-8 with the Securities and Exchange Commission (Registration No. 333-139671) registering 20,605,000 shares of common stock to be issued pursuant to the Registrant’s Restated 1995 Stock Incentive Plan and the Plan.  As of March 15, 2010, 15,408,853  of the shares available for issuance pursuant to the Plan have not been issued.  This Post-Effective Amendment is hereby filed to de-register all 15,408,853 shares that have not been issued pursuant to the Plan.

 
 
 

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 Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Campbell, State of California, on this 15th day of March, 2010.
 
 
ENERGYCONNECT GROUP, INC.
  
       
 
By:
 /s/ Kevin R. Evans  
   
Kevin R. Evans
  
   
President and Chief Executive Officer
  
 
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 has been signed by the following persons in the capacities indicated below on this 15th day of March, 2010.
 
 

Signature
  
Title
     
/s/ Kevin R. Evans    
Kevin R. Evans
  
Director, President and Chief Executive Officer
     
/s/ Andrew Warner    
Andrew Warner
  
Secretary and Chief Financial Officer
     
/s/ William C. McCormick    
William C. McCormick
  
Chairman of the Board of Directors
     
/s/ Rodney M. Boucher    
Rodney M. Boucher
  
Director
     
/s/ Gary D. Conley    
Gary D. Conley
  
Director
     
/s/ John P. Metcalf    
John P. Metcalf
  
Director
     
/s/ Kurt E. Yeager    
Kurt E. Yeager
  
Director


-----END PRIVACY-ENHANCED MESSAGE-----