Registration No. 333-165400
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
IMAX CORPORATION
(Exact name of Registrant as specified in its charter)
Canada | 98-0140269 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
2525 Speakman Drive, Mississauga, Ontario, Canada L5K 1B1 (905) 403-6500 |
110 E. 59th Street, Suite 2100 New York, New York, USA 10022 (212) 821-0100 |
(Address and telephone number of Registrants principal executive offices)
IMAX CORPORATION AMENDED & RESTATED STOCK OPTION PLAN
(Full title of the plans)
IMAX U.S.A. Inc.
110 E. 59th Street, Suite 2100
New York, NY 10022
(212) 821-0100
(Name, address and telephone number of agent for service)
Copies to:
Doreen E. Lilienfeld, Esq.
Shearman & Sterling LLP
599 Lexington Avenue
New York, New York 10022
(212) 848 7171
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer or 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. (Check one):
Large accelerated filer | x | Accelerated filer | ¨ | |||
Non-accelerated filer | ¨ | Smaller reporting company | ¨ |
Part I
EXPLANATORY NOTE
IMAX Corporation (the Registrant) is hereby filing this Post-Effective Amendment No.1 to Registration Statement on Form S-8 filed on March 11, 2010 (File No. 333-165400) (the Registration Statement) to deregister certain shares of the Registrants common stock relating to shares that were registered for issuance under the Imax Corporation Amended and Restated Stock Option Plan (the Plan).
The Registration Statement registered 5,444,180 shares under the Plan.
The Registrant is filing this Post-Effective Amendment in order to remove from registration 1,546,537 unused shares under the Plan. The Registration Statement will remain in effect, however, to cover the potential issuance of shares pursuant to outstanding awards granted under the Plan.
Part II
SIGNATURES
Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, the Registrant 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 City of New York, on June 12, 2013.
IMAX CORPORATION | ||
By: | /s/ Richard L. Gelfond | |
Name: | Richard L. Gelfond | |
Title: | 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 | ||
/s/ Richard L. Gelfond Name: Richard L. Gelfond |
Chief Executive Officer and Director (Principal Executive Officer) |
June 12, 2013 | ||
/s/ Joseph Sparacio Name: Joseph Sparacio |
Executive Vice President & Chief Financial Officer (Principal Financial Officer) |
June 12, 2013 | ||
/s/ Jeffrey Vance Name: Jeffrey Vance |
Senior Vice-President, Finance & Controller (Principal Accounting Officer) |
June 12, 2013 |
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* Name: Bradley J. Wechsler |
Chairman of the Board and Director | |
* Name: David W. Leebron |
Director | |
* Name: Garth M. Girvan |
Director | |
* Name: Marc A. Utay |
Director |
By | * /s/ Richard L. Gelfond | |
Richard L. Gelfond | ||
(as attorney-in-fact) |
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AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act, this Registration Statement has been signed on behalf of the Registrant by the undersigned, solely in their capacity as the duly authorized representatives of IMAX Corporation in the United States, in the City of New York, State of New York, on June 12, 2013.
IMAX U.S.A. INC. | ||||
By: |
/s/ G. Mary Ruby | |||
|
||||
Name: G. Mary Ruby | ||||
Title: President | ||||
By: |
/s/ Robert D. Lister | |||
|
||||
Name: Robert D. Lister | ||||
Title: Vice President |
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