Nextera Enterprises Inc - Post-Effective Amendment to an S-8 filing (S-8 POS)
May 14 2008 - 9:28AM
Edgar (US Regulatory)
As filed
with the Securities and Exchange Commission on May 14, 2008
Registration
No. 333-80407
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
NEXTERA
ENTERPRISES, INC.
(Exact Name of Registrant as Specified in its
Charter)
Delaware
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95-4700410
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(State or other Jurisdiction of Incorporation or
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(I.R.S. Employer Identification No.)
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Organization)
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14320 Arminta Street
Panorama
City, California 91402
(Address of Principal
Executive Offices)
The Nextera/Lexecon Limited Purpose Stock Option Plan
of Nextera Enterprises, Inc.
(Full Title of the Plan)
Joseph J.
Millin
President,
Chief Executive Officer and Director
Nextera
Enterprises, Inc.
14320
Arminta Street
Panorama
City, California 91402
(Name and Address of Agent for Service)
(819) 902-5537
(Telephone Number, Including Area Code, of Agent
for Service)
With a Copy to:
Howard L.
Armstrong, Esq.
Ann C.
Buckingham, Esq.
Latham & Watkins
LLP
600 West Broadway,
Suite 1800
San Diego, California
92101
(619)
236-1234
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):
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Large accelerated filer
o
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Accelerated filer
o
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Non-accelerated filer
o
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Smaller reporting company
x
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(Do not check if a
smaller reporting company)
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DEREGISTRATION OF SECURITIES
This Post-Effective
Amendment No. 1 is being filed in order to deregister all securities
remaining unsold under the Registration Statement on Form S-8 (File No. 333-80407),
which was filed with the Securities and Exchange Commission on June 10,
1999 (the Registration Statement) by Nextera Enterprises, Inc. (the Company),
with respect to an aggregate of 5,500,000 shares of the Companys common stock reserved
for issuance under the Nextera/Lexecon Limited Purpose Stock Option Plan of
Nextera Enterprises, Inc.
The Company hereby
removes and withdraws from registration all securities registered pursuant to
this Registration Statement which remain unissued.
As of January 1, 2008, the Company had fewer than
300 shareholders of record. As a result, shortly after the filing of
this Post-Effective Amendment No. 1 to Registration Statement on Form S-8,
the Company intends to file a Form 15 to deregister its common stock under
Sections 12(g) and 15(d) of the Securities Exchange Act of 1934.
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SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, as amended, 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 Registration Statement on Form S-8
to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Panorama City, State of California, on May 14, 2008.
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NEXTERA ENTERPRISES, INC.
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By:
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/s/ JOSEPH J. MILLIN
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Name: Joseph J. Millin
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Title: President and Director
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Pursuant to the requirements of
the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1
to Registration Statement on Form S-8 has been signed below by the
following persons in the capacities and on the dates indicated.
Signature
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Title
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Date
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/s/
JOSEPH J. MILLIN
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May 14, 2008
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Joseph
J. Millin
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President
and Director
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(Principal
Executive Officer)
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/s/
ANTONIO RODRIQUEZ
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May 14, 2008
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Antonio
Rodriquez
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Chief
Financial Officer
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(Principal
Financial Officer and Principal
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Accounting
Officer)
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/s/
RICHARD V. SANDLER
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May 14, 2008
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Richard
V. Sandler
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Chairman
of the Board of Directors
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/s/
SCOTT J. WEISS
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May 14, 2008
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Scott
J. Weiss
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Director
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/s/
RALPH FINERMAN
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May 14, 2008
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Ralph
Finerman
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Director
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/s/
ALAN B. LEVINE
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May 14, 2008
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Alan
B. Levine
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Director
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/s/
STANLEY E. MARON
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May 14, 2008
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Stanley
E. Maron
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Director
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