As filed with the Securities and Exchange Commission on August 24, 2006
Registration No. 333- _____________
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
APA ENTERPRISES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Minnesota | 41-1347235 |
(State or Other Jurisdiction of Incorporation or Organization) | (IRS Employer Identification No.) |
2950 NE 84th Lane
Blaine, Minnesota 55449
(Address of Principal Executive Offices) (Zip Code)
2007 STOCK COMPENSATION PLAN
(Full title of the plan)
Anil K. Jain
2950 NE 84th Lane
Blaine, Minnesota 55449
(Name and address of agent for service)
(763) 784-4995
(Telephone number, including area code, of agent for service)
Copies to:
Janna R. Severance, Esq.
Messerli & Kramer P.A.
1800 Fifth Street Towers
150 South Fifth Street
Minneapolis, MN 55402
Telephone: (612) 672-3600
EXPLANATORY NOTE
The sole purpose of this Amendment No. 1 is to file as Exhibit 10.15 the 2007 Stock Compensation Plan, which was inadvertently omitted from the original filing.
SIGNATURES AND POWER OF ATTORNEY
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 amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Blaine, State of Minnesota, on August 23, 2006.
APA ENTERPRISES, INC | |||
By: | /s/Anil K. Jain | ||
Anil K. Jain, President and CEO |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated:
Name | Title | Date | ||
/s/ Anil K. Jain | Chief Executive Officer (Principal executive | August 23, 2006 | ||
Anil K. Jain | officer) , Chief Financial Officer (principal financial officer) and director | |||
/s/ Chris Goettl * | Controller | August 23, 2006 | ||
Chris Goettl | (principal accounting officer) | |||
/s/ John G. Reddan * | Director | August 23, 2006 | ||
John G. Reddan | ||||
/s/ Ronald G. Roth * | Director | August 23, 2006 | ||
Ronald G. Roth | ||||
/s/ Stephen L. Zuckerman * | Director | August 23, 2006 | ||
Stephen L. Zuckerman |
* Executed by the undersigned as Attorney in Fact
/s/ Chris Goettl | |
Chris Goettl | |
August 23, 2006 |
EXHIBIT INDEX
Exhibit No. | Description of Exhibit | |||
2007 Stock Compensation Plan | ||||
Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm |