Registration No. 333-46289
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Post-Effective Amendment No. 1
to
Form S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
LECTEC CORPORATION
(Exact name of Registrant as specified in its charter)
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Minnesota
(State or other jurisdiction of
incorporation or organization)
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41-1301878
(I.R.S. Employer
Identification No.) |
1407 South Kings Highway
Texarkana, Texas 75501
(Address, including zip code, of registrants principal executive offices)
LECTEC CORPORATION 401(k) & PROFIT SHARING PLAN
(Full title of the plan)
Gregory G. Freitag
Chief Executive Officer
LecTec Corporation
1407 South Kings Highway
Texarkana, Texas 75501
(903) 832-0993
With copies to:
Timothy S. Hearn
Dorsey & Whitney LLP
50 South Sixth Street, Suite 1500
Minneapolis, Minnesota 55402
(612) 340-2600
(Name, address 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.
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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 þ |
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(Do not check if a smaller reporting company) |
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DEREGISTRATION OF SECURITIES
LecTec Corporation, a Minnesota corporation (the Company), filed a Registration Statement on
Form S-8 (Registration No. 333-46289) (the Registration Statement), which registered 300,000
shares of the Companys common stock and an indeterminate amount of interests to be offered or
issued pursuant to the LecTec Corporation 401(k) & Profit Sharing Plan. In accordance with an
undertaking made by the Company in the Registration Statement to remove from registration, by means
of a post-effective amendment, any securities which remain unsold at the termination of the
offering, the Company hereby removes from registration all securities registered under the
Registration Statement that remain unsold as of the date of this Post-Effective Amendment and
terminates the effectiveness of the Registration Statement.
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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 S8 and
has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized in the City of Texarkana, State of Texas, on the 31st day of
May, 2011.
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LECTEC CORPORATION
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By: |
/s/ Gregory G. Freitag
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Gregory G. Freitag |
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Chief Executive Officer and
Chief Financial Officer |
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No.
1 has been signed by the following persons in the capacities indicated on the 31st day
of May, 2011.
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Signature |
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Title |
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/s/ Gregory G. Freitag
Gregory G. Freitag
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Chief Executive Officer, Chief Financial Officer
and Director (principal executive officer and principal financial and accounting
officer) |
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* |
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Director |
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Director |
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Director |
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Director |
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* By:
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/s/ Gregory G. Freitag
Gregory G. Freitag
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Attorney-in-Fact |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who
administer the Plan) have duly caused this Post-Effective Amendment No. 1 to be signed on its
behalf by the undersigned, thereunto duly authorized in the City of Texarkana, State of Texas, on
the 31st day of May, 2011.
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LECTEC CORPORATION 401(k) & PROFIT SHARING PLAN
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By: |
LecTec Corporation
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/s/ Gregory G. Freitag
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Plan Administrator |
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