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
INTEGRATED ELECTRICAL SERVICES, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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76-0542208 |
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(State or other jurisdiction of |
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(IRS Employer |
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incorporation) |
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Identification No.) |
1800 West Loop South, Suite 500
Houston, Texas 77027
(713) 860 -1500
(Address, including zip code, and telephone number
including
Area code, of Registrant’s principal executive offices)
INTEGRATED ELECTRICAL SERVICES, INC.
EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Curt L. Warnock
Senior Vice President, General Counsel and Corporate Secretary
1800 West Loop South, Suite 500
Houston, Texas 77027
(713) 860 -1500
(Address, including zip code, and telephone number
including
Area code, of Registrant’s principal executive offices)
THIS POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT IS BEING FILED SOLELY TO DEREGISTER ALL SHARES OF COMMON STOCK (AND RELATED PLAN INTERESTS) WHICH WERE REGISTERED UNDER THE REGISTRATION STATEMENT AND WHICH HAVE NOT BEEN ISSUED OR SOLD PRIOR TO THE DATE OF FILING HEREOF
Deregistration of Securities
This Post-Effective Amendment relates to Registration Statement No. 333-112282 registering 1,000,000 shares of common stock for the Integrated Electrical Services, Inc. Employee Stock Purchase Plan ( the “ Plan”). On December 11, 2007, the Board of Directors of Integrated Electrical Services, Inc. terminated the Plan and this Post Effective Amendment to Form S-8 Registration Statement is being filed solely to deregister any and all remaining unissued shares of common stock and plan interests covered by such registration statement as of the termination date.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, 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 to Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City Houston, State of Texas on February 12, 2008.
INTEGRATED ELECTRICAL SERVICES, INC.
By: /s/ Curt L. Warnock
_____________________________________
Curt L. Warnock
Senior Vice President and General Counsel
EXHIBIT INDEX
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Exhibit |
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Description |
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24.1 |
Power of Attorney (included in the signature pages hereto) |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Michael J. Caliel and Curt L. Warnock, or
any of them, his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to a
Post-Effective Amendment to Integrated Electrical Services, Inc. Registration Statement No.
333-112282 on Form S-8 which registered 1,000,000 shares of Integrated Electrical Services,
Inc. common stock for the Integrated Electrical Services, Inc. Employee Stock Purchase
Plan, for the purpose of deregistering all shares and plan interests remaining unissued as
of the plan’s termination date, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, full power and authority to do and perform
each and every act and thing required and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, or any of them or their
substitute or substitutes, could lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following persons in the capacities and
on the date indicated.
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Signature |
Title |
Date |
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/S/ Michael J. Caliel |
Chief Executive Officer and Director |
February 12, 2008. |
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Michael J. Caliel |
(Principal Executive Officer) |
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/S/ Raymond K. Guba |
Senior Vice President and Chief Financial Officer |
February 12, 2008. |
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Raymond K. Guba |
(Principal Financial Officer) |
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/S/ Alan O. Gahm |
Chief Accounting Officer |
February 12, 2008. |
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Alan O. Gahm |
(Principal Accounting Officer) |
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/S/ Charles H. Beynon |
Director |
February 12, 2008. |
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Charles H. Beynon |
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/S/ Michael J. Hall |
Chairman of the Board of Director |
February 12, 2008. |
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Michael J. Hall |
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/S/ Joseph V. Lash |
Director |
February 12, 2008. |
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Joseph V. Lash |
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/S/ Donald L. Luke |
Director |
February 12, 2008. |
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Donald L. Luke |
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/S/ John E. Welsh, III |
Director |
February 12, 2008. |
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John E. Welsh, III |