Global Med Technologies, Inc. Post Effective Amend. #1--Form S-8
 

As filed with the Securities and Exchange Commission on May 20, 2004

Registration No. 333-60674



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

GLOBAL MED TECHNOLOGIES, INC.
(Exact name of Registrant as specified in its charter)

Colorado
(State or other jurisdiction of
 incorporation or organization)

84-1116894
(I.R.S. Employer
I.D. Number)


12600 West Colfax, Suite C-420, Lakewood, Colorado 80215
(Address of Principal Executive Offices, including Zip Code)



GLOBAL MED TECHNOLOGIES, INC. 2001 STOCK OPTION PLAN
(Full title of the plans)



Michael I. Ruxin, M.D.
Global Med Technologies, Inc.
12600 West Colfax, Suite C-420
Lakewood, CO 80215
(303) 238-2000
(Name, address and telephone number of agent for service)



POST-EFFECTIVE AMENDMENT

     On May 10, 2001, the Registrant filed a Form S-8 Registration Statement, Registration No. 333-60674, to register 15,000,000 shares of the Registrant’s $.01 par value common stock reserved for issuance under the Registrant’s 2001 Stock Option Plan (the “2001 Plan”).

     On June 5, 2003, the Registrant reduced the number of shares reserved for issuance under the 2001 Plan to 10,000,000 shares of common stock.

     This Post-Effective Amendment reduces the total number of shares registered under the Registration Statement to 10,000,000 shares of common stock.

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 and County of Denver, State of Colorado on May 20, 2004.

 

GLOBAL MED TECHNOLOGIES, INC.
Registrant


By: /s/ Michael I. Ruxin,                  
          Michael I. Ruxin, M.D.
          Chairman of the Board of Directors and
          Chief Executive Officer


     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 and on the dates indicated.

Signature Title Date


 /s/ Michael I. Ruxin              
Michael I. Ruxin
Chairman of the Board
and Chief Executive Officer
and Director and Acting
Principal Accounting and
Financial Officer
May 20, 2004

 /s/ Thomas F. Marcinek          
Thomas F. Marcinek
President and Chief
Operating Officer
May 14, 2004

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Signature Title Date


Signature Title Date


 /s/ Gary L. Cook                   
Gary L. Cook
Director, Acting Principal
Financial and Accounting
Officer and Treasurer through
February 25, 2004
May 17, 2004

 /s/ Gerald F. Willman, Jr.        
Gerald F. Willman, Jr.
Director and Wyndgate
Vice President Sales and
Marketing (Wyndgate
Technologies)
May 18, 2004

 /s/ Fai H. Chan                      
Fai H. Chan
Director May 20, 2004

 /s/ Robert H. Trapp               
Robert H. Trapp
Director May 19, 2004

 /s/ Kwok Jen Fong                 
Kwok Jen Fong
Director May 18, 2004

 /s/ Tony T. W. Chan               
Tony T. W. Chan
Director May 20, 2004

 /s/ David T. Chen                   
David T. Chen
Director May 14, 2004

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