As filed with the Securities and Exchange Commission on January 21, 2011

Registration No. 333- 139789

 

 

 

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

 

 

PHOENIX FOOTWEAR GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   15-0327010

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

5840 El Camino Real, Suite 106

Carlsbad, California 92008

(Address, including zip code, of Principal Executive Offices)

 

 

PHOENIX FOOTWEAR GROUP, INC.

AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN

(Full title of the Plan)

 

 

James R. Riedman

President and Chief Executive Officer

Phoenix Footwear Group, Inc.

5840 El Camino Real, Suite 106

Carlsbad, California 92008

(760) 602-9688

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

 

 

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   ¨    Accelerated filer   ¨
Non-accelerated filer   ¨   (Do not check if a smaller reporting company)    Smaller reporting company   x

 

 

 


DEREGISTRATION OF UNSOLD SECURITIES

Phoenix Footwear Group, Inc. (the “Company”) is filing this Post-Effective Amendment No. 1 to Form S-8 (File No. 333-139789), originally declared effective by the Securities and Exchange Commission on January 3, 2007 (the “Registration Statement”), to deregister 1,000,000 shares of the Company’s common stock, $0.01 par value per share (“Common Stock”) that were registered under the Registration Statement and have not been sold or otherwise issued as of the date of the filing hereof, and to terminate the effectiveness of the Registration Statement.


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 Carlsbad, State of California on this 21 st day of January 2011.

 

PHOENIX FOOTWEAR GROUP, INC.
By:  

/s/ James R. Riedman

Name:   James R. Riedman
Title:   Chief Executive Officer

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 date indicated.

 

Signature

   Title   Date

/s/ James R. Riedman

   Chairman of the Board and Chief Executive Officer (Principal Executive Officer)  

January 20, 2011

James R. Riedman     

/s/ Dennis Nelson

   Chief Financial Officer, Secretary and Treasurer (Principal Financial and Accounting Officer)  

January 20, 2011

Dennis Nelson     

/s/ Steven M. DePerrior*

   Director  

January 20, 2011

Steven M. DePerrior     

/s/ Gregory M. Harden*

   Director  

January 20, 2011

Gregory M. Harden     

/s/ John Kratzer*

   Director  

January 20, 2011

John Kratzer     

/s/ Wilhelm Pfander*

   Director  

January 20, 2011

Wilhelm Pfander     

/s/ Frederick Port*

   Director  

January 20, 2011

Frederick Port     

/s/ Kevin G. Wulff

   Director  

January 19, 2011

Kevin G. Wulff     

/s/ James R. Riedman

    

* By James R. Riedman

Power of Attorney

January 20, 2011

    
Phoenix Footwear (AMEX:PXG)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Phoenix Footwear Charts.
Phoenix Footwear (AMEX:PXG)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Phoenix Footwear Charts.