As filed with the Securities and Exchange Commission on March 25, 2009

Registration No. 333-132405

 

 

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

 

 

AVERION INTERNATIONAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

225 Turnpike Rd.
Southborough, MA 01772
(508) 597-6000
(Address and telephone number of registrant’s principal executive offices)

 

 

Averion International Corp. 2005 Equity Incentive Plan, as amended
(Full title of the plan)

 

 

 

 

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 definition of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer  o		Accelerated filer  o
Non-accelerated filer    o		Smaller reporting company  x
(Do not check if a smaller reporting company)

 

 

 

DEREGISTRATION OF UNSOLD SECURITIES

 

We filed a registration statement on Form S-8 (File No. 333-132405) (the “Registration Statement”) with the Securities and Exchange Commission (the “SEC”) on March 14, 2006, registering twenty five million (25,000,000) shares of our common stock, par value $0.001 per share (the “Shares”), to be issued pursuant to our 2005 Equity Incentive Plan, as amended.  The Registration Statement became effective immediately upon filing with the SEC.

 

In accordance with the undertaking contained in Part II, Item 9 of the Registration Statement pursuant to Item 512(a)(3) of Regulation S-K, we are filing this post-effective amendment (“Post-Effective Amendment No. 1”) to remove from registration all of the Shares which remain unsold under the Registration Statement as of the date hereof.

 

Our Board of Directors has determined to terminate the offering of the Shares registered under the Registration Statement.  Accordingly, we are filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister all of the Shares that are registered but unsold under the Registration Statement as of the date hereof.

 

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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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Southborough, Commonwealth of Massachusetts, on March 25, 2009.

 

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on March 25, 2009:

 

Signature		Title		Date
/s/ Dr. Markus H. Weissbach		Chief Executive Officer (principal executive officer)		March 25, 2009
Dr. Dr. Markus H. Weissbach
/s/ Lawrence R. Hoffman		Chief Financial Officer (principal financial and		March 25, 2009
Lawrence R. Hoffman		accounting officer)
/s/ Dr. Philip T. Lavin		Executive Chairman and Director		March 25, 2009
Dr. Philip T. Lavin
/s/ Michael Falk		Chairman and Director		March 25, 2009
Michael Falk
/s/ Cecilio M. Rodriguez		Director		March 25, 2009
Cecilio M. Rodriguez
/s/ Robert D. Tucker		Director		March 25, 2009
Robert D. Tucker
/s/ Alastair McEwan		Director		March 25, 2009
Alastair McEwan
/s/ James Powers		Director		March 25, 2009
James Powers

 

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