r3353187.htm
 
 

 

As filed with the Securities and Exchange Commission on May 24, 2010.
Registration No. 333-53187
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
 
PRE-PAID LEGAL SERVICES, INC.
(Exact Name of Registrant as Specified in its Charter)
Oklahoma
 
73-1016728
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)
     
One Pre-Paid Way
Ada, Oklahoma
 
74820
(Address of principal executive offices)
 
(Zip code)

PRE-PAID LEGAL SERVICES, INC. STOCK OPTIONS GRANTED
TO CERTAIN REGIONAL VICE PRESIDENTS AND MARKETING CONSULTANT
(Full title of the plan)
__________________
Randy Harp
Co-Chief Executive Officer
Pre-Paid Legal Services, Inc.
One Pre-Paid Way
Ada, Oklahoma  74820
(580) 436-1234
Copies to:
Roger A. Stong, Esq.
Crowe & Dunlevy,
A Professional Corporation
20 North Broadway, Suite 1800
Oklahoma City, Oklahoma  73102
(405) 239-6614
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
 
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" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.  (Check one):
 
Large accelerated filer [  ]
Accelerated filer [X]
Non-accelerated filer [  ]
(Do not check if a smaller reporting company)
Smaller reporting company [  ]

 

 
 

 

DEREGISTRATION OF SECURITIES
 
On May 20, 1998, Pre-Paid Legal Services, Inc., an Oklahoma corporation (the "Company"), filed a registration statement on Form S-8, Registration Number 333-53187 (the "Registration Statement"), with the Securities and Exchange Commission to register 434,000 shares of common stock, par value $0.01 per share (collectively, the "Securities"), to be issued from time to time pursuant to the exercise of certain options granted to certain employees of the Company.  No stock options are outstanding.
 
The Company is filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister all of the Securities remaining unsold.  The Company hereby terminates the effectiveness of the Registration Statement and deregisters all of the Securities registered under the Registration Statement that remain unsold as of the date hereof.
 
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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Ada, State of Oklahoma, on May 24, 2010.
 

 
PRE-PAID LEGAL SERVICES, INC.
(Registrant)
 
 
 
By:
  /s/  Randy Harp
   
Randy Harp,  Co-Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons as of this 21st day of May, 2010, in the capacities set forth below:
 
Signatures
 
Title
     
  /s/ Harland C. Stonecipher  
Chairman of the Board of Directors
Harland C. Stonecipher
 
     
  /s/ Randy Harp  
Co-Chief Executive Officer, President and Chief Operating Officer
(Co-Principal Executive Officer)
Randy Harp
 
     
  /s/ Mark Brown  
Co-Chief Executive Officer, Senior Vice President and Chief Marketing Officer
(Co-Principal Executive Officer)
Mark Brown
 
     
  /s/ Steve Williamson  
Chief Financial Officer
(Principal Financial and Accounting Officer)
Steve Williamson
 
     
  /s/ Orland G. Aldridge  
Director
Orland G. Aldridge
 
     
  /s/ Martin H. Belsky  
Director
Martin H. Belsky
 
 
  /s/ Peter K. Grunebaum
 
Director
Peter K. Grunebaum
 
     
  /s/ John W. Hail  
 
Director
John W. Hail
 
     
  /s/ Duke R. Ligon  
 
Director
Duke R. Ligon