APA Enterprises S-8 POS 8-24-2006
As
filed with the Securities and Exchange Commission on August 24,
2006
Registration
No. 333- _____________
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
POST
EFFECTIVE AMENDMENT NO. 1 TO
FORM
S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
APA
ENTERPRISES, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Minnesota
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41-1347235
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(State
or Other Jurisdiction of
Incorporation or Organization)
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(IRS
Employer Identification
No.)
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2950
NE 84th
Lane
Blaine,
Minnesota 55449
(Address
of Principal Executive Offices) (Zip Code)
2007
STOCK COMPENSATION PLAN
(Full
title of the plan)
Anil
K. Jain
2950
NE 84th
Lane
Blaine,
Minnesota 55449
(Name
and
address of agent for service)
(763)
784-4995
(Telephone
number, including area code, of agent for service)
Copies
to:
Janna
R. Severance, Esq.
Messerli
& Kramer P.A.
1800
Fifth Street Towers
150
South Fifth Street
Minneapolis,
MN 55402
Telephone:
(612) 672-3600
EXPLANATORY
NOTE
The
sole
purpose of this Amendment No. 1 is to file as Exhibit 10.15 the 2007 Stock
Compensation Plan, which was inadvertently omitted from the original
filing.
SIGNATURES
AND POWER OF ATTORNEY
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 amendment to registration statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in
the
City of Blaine, State of Minnesota, on August 23, 2006.
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APA
ENTERPRISES, INC
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By:
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/s/Anil
K. Jain
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Anil
K. Jain, President and CEO |
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:
Name
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Title
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Date
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/s/
Anil K. Jain
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Chief
Executive Officer (Principal executive
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August
23, 2006
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Anil
K. Jain
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officer)
, Chief Financial Officer (principal financial officer) and
director
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/s/
Chris Goettl *
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Controller
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August
23, 2006
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Chris
Goettl
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(principal
accounting officer)
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/s/
John G. Reddan *
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Director
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August
23, 2006
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John
G. Reddan
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/s/
Ronald G. Roth *
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Director
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August
23, 2006
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Ronald
G. Roth
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/s/
Stephen L. Zuckerman *
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Director
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August
23, 2006
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Stephen
L. Zuckerman
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*
Executed by the undersigned as Attorney in Fact
/s/
Chris Goettl
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Chris
Goettl
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August
23, 2006
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EXHIBIT
INDEX
Exhibit
No.
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Description
of Exhibit
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2007
Stock Compensation Plan
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Consent
of Grant Thornton LLP, Independent Registered Public Accounting Firm
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