Registration No. 333-46283
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
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41-1301878 |
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(I.R.S. Employer |
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Identification No.) |
1407 South Kings Highway
Texarkana, Texas 75501
(Address, including zip code, of registrant’s principal executive offices)
LECTEC CORPORATION 1989 STOCK OPTION 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. 333-46283) (the “Registration Statement”), which registered 557,287
shares of the Company’s common stock to be offered or issued pursuant to the LecTec Corporation
1989 Stock Option 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 S-8 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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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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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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