As filed with the Securities and Exchange Commission on May 18, 2001.
Subject to Amendment
Registration No. 333-
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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ALLIED DEVICES CORPORATION
(Exact name of registrant as specified in its charter)
NEVADA 13-3087510
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
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325 Duffy Avenue
Hicksville, New York 11801
(Address of principal executive offices)
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ALLIED DEVICES CORPORATION
1993 Stock Option Plan
(Full title of the plan)
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MARK HOPKINSON
Chairman of the Board and Chief Executive Officer
Allied Devices Corporation
325 Duffy Avenue
Hicksville, New York 11801
(516) 935-1300
(Name, address and telephone number,
including area code, of agent for service)
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Copies to:
ANDREW J. BECK, ESQ.
Torys
237 Park Avenue
New York, New York 10017
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CALCULATION OF REGISTRATION FEE
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Title of each Amount to be Proposed maximum Proposed maximum Amount of
class of securities to be registered offering price aggregate offering registration
registered per unit(1) price(1) fee
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Common Stock, 750,000 shs. $2.18 $1,635,000 $408.75
$0.001 par value
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(1) Estimated solely for purposes of calculating the registration fee in
accordance with Rule 457(h)(1) under the Securities Act of 1933, as
amended, on the basis of the high and low prices of the Registrant's Common
Stock on May 15, 2001, as reported on the NASDAQ SmallCap Market.
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This Registration Statement is intended, pursuant to Rule 429 of the Securities
and Exchange Commission, to constitute Post- Effective Amendment No. 2 to
Registration Statement on Form S-8 (No. 33-77428), and Post-Effective Amendment
No. 1 to Registration Statement on Form S-8 (No. 333-03394). See "Explanatory
Note."
REGISTRATION OF ADDITIONAL SECURITIES
In accordance with General Instruction E, Allied Devices Corporation
("the Registrant") hereby incorporates by reference the contents of (i) its Form
S-8 Registration Statement No. 33-77428 covering 1,000,000 shares of
Registrant's Common Stock, with $0.001 par value, underlying options available
for grant under the Company's 1993 Stock Option Plan, the contents of and all
documents incorporated by reference therein; and (ii) its Form S-8 Registration
Statement No. 333-03394 covering 250,000 shares of Registrant's Common Stock,
with $0.001 par value, underlying options available for grant under the
Company's 1993 Stock Option Plan, as amended March 7, 1996, the contents of and
all documents incorporated by reference therein. This Registration Statement is
being filed for the purpose of registering an additional 750,000 shares of the
Registrant's Common Stock, with $0.001 par value, underlying options available
for grant under the Company's 1993 Stock Option Plan, as amended.
POWER OF ATTORNEY
The Registrant and each person whose signature appears below
hereby appoint Mark Hopkinson and Paul Cervino as attorneys-in-fact with full
power of substitution, severally, to execute in the name and on behalf of the
Registrant and each such person, individually and in each capacity stated below,
one or more post-effective amendments to this Registration Statement as the
attorney-in-fact acting in the premises deems appropriate and to file any such
amendment to this Registration Statement with the Securities and Exchange
Commission.
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
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Hicksville, State of New York on this 15th day
of May, 2001.
ALLIED DEVICES CORPORATION
By: /s/ MARK HOPKINSON
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Mark Hopkinson
Chairman of the Board
and Chief Executive Officer
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.
SIGNATURE TITLE DATE
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/S/ MARK HOPKINSON Chairman of the Board, Chief May 15, 2001
- ------------------- Executive Officer, Secretary and
Mark Hopkinson Director
/S/ PAUL M. CERVINO President, Principal Financial May 15, 2001
- ------------------- Officer, Principal Operating
Paul M. Cervino Officer, Principal Accounting
Officer, and Treasurer
/S/ SALVATOR BALDI Executive Vice-President and Director May 15, 2001
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Salvator Baldi
/S/ P. K. BARTOW Director May 15, 2001
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P.K. Bartow
/S/ CHRISTOPHER LINEN Director May 15, 2001
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Christopher Linen
/S/ MICHAEL MICHAELSON Director May 15, 2001
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Michael Michaelson
EXPLANATORY NOTE
This Registration Statement is intended, pursuant to Rule 429 of the
Securities and Exchange Commission, to constitute Post-Effective Amendment No. 2
to the Registration Statement on Form S-8 (No. 33-77428), and Post-Effective
Amendment No. 1 to Registration Statement on Form S-8 (No. 333-03394).
INDEX TO EXHIBITS
NUMBER DESCRIPTION OF EXHIBIT
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(4) Allied Devices Corporation 1993
Stock Option Plan, as amended
to date.
(5) Opinion of Torys
(23)(i) Consent of BDO Seidman, LLP
(23)(ii) Consent of Torys (Contained in Exhibit 5)
(24) Power of Attorney (See "Power of Attorney"
in the Registration Statement)