As filed with the Securities and Exchange Commission on December 29, 2017
Registration No. 333-105387
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
MGC DIAGNOSTICS CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota | 41-1579150 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
350 Oak Grove Parkway
Saint Paul, Minnesota 55127
(Address, including ZIP Code, of registrant’s principal executive offices)
MGC DIAGNOSTICS CORPORATION
2003 Employee Stock Purchase Plan
(Full title of the plan)
Larry R. Degen
Interim Chief Financial Officer
MGC Diagnostics Corporation
350 Oak Grove Parkway
Saint Paul, Minnesota 55127
651-484-4874
(Name, address and telephone number, including area code, of agent for service)
Copy to:
Erik R. Daly, Esq.
Maxwell N. Barnes, Esq.
Miller Johnson Snell & Cummiskey PLC
45 Ottawa Ave. SW, Suite 1100
Grand Rapids, Michigan 49503
(616) 831-1723
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 the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐ | Accelerated filer ☐ | ||
Non-accelerated filer ☐ | Smaller reporting company ☒ | ||
(Do not check if a smaller reporting company) | Emerging growth company ☐ |
EXPLANATORY NOTE
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 relates to the registration statement on Form S-8 (Registration No. 333-105387) previously filed by MGC Diagnostics Corporation (formerly known as Angeion Corporation), a Minnesota corporation (the “Company” or “Registrant”), with the United States Securities and Exchange Commission (the “SEC”) on May 19, 2003 (the “Registration Statement”), pertaining to the registration of 50,000 shares of common stock, par value $0.10 per share, of the Company (the “Shares”) under the Registrant’s 2003 Employee Stock Purchase Plan.
On November 25, 2017, the Company entered into an Agreement and Plan of Merger with MGC Parent LLC, a Delaware limited liability company (“Parent”), and AC Breathe Merger Sub Inc., a Minnesota corporation and a wholly owned subsidiary of Parent (“Purchaser”), providing for, among other things, the merger of Purchaser with and into the Company with the Company becoming a wholly owned subsidiary of Parent (the “Merger”). The Merger became effective on December 28, 2017, pursuant to the Articles of Merger filed with the Secretary of State of the State of Minnesota on that date pursuant to Chapter 302A.621 of the Minnesota Business Corporation Act.
As a result of the Merger, the Company has terminated all offerings of its Shares pursuant to its existing Registration Statement under the Securities Act of 1933, as amended. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any Shares which remain unsold at the termination of the offering, the Company hereby removes from registration all Shares registered under the Registration Statement that remain unsold as of the date hereof and terminates the effectiveness of the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, and Rule 478 thereunder, the Registrant has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Saint Paul, State of Minnesota, on this 29th day of December, 2017.
MGC DIAGNOSTICS CORPORATION | |||
By: | /s/ Larry R. Degen | ||
Name: | Larry R. Degen | ||
Title: | Interim
Chief Financial Officer |