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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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WASHINGTON, D.C. 20549 |
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POST EFFECTIVE AMENDMENT NO. 1 |
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TO |
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FORM S-8 |
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REGISTRATION STATEMENT |
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UNDER |
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THE SECURITIES ACT OF 1933 |
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REX AMERICAN RESOURCES CORPORATION |
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(Formerly REX STORES CORPORATION) |
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(Exact name of registrant as specified in its charter) |
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Delaware |
31-1095548 |
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2875 Needmore Road |
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Dayton, Ohio 45414 |
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(Address, including zip code, of principal executive offices) |
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1984 Incentive Stock Option Plan |
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(Full title of the plan) |
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Stuart A. Rose |
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Chairman and Chief Executive Officer |
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REX American Resources Corporation |
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2875 Needmore Road |
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Dayton, Ohio 45414 |
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(937) 276-3931 |
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(Name, address and telephone number, including area code, of agent for service) |
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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):
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Large accelerated filer o |
Accelerated filer x |
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Non-accelerated filer o |
Smaller reporting company o |
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(Do not check if a smaller reporting company) |
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EXPLANATORY NOTE
This Post Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 33-3836) is filed for the purpose of terminating the Registration Statement and deregistering any shares of the registrant’s common stock, $.01 par value, remaining available for issuance upon the exercise of options outstanding under the 1984 Incentive Stock Option Plan. As of the date hereof, no shares of the registrant’s common stock remain available for issuance under the Plan.
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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 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dayton, State of Ohio, on June 30, 2010.
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REX AMERICAN RESOURCES CORPORATION |
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By |
/s/ Stuart A. Rose |
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Stuart A. Rose |
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Chairman of the Board and |
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Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed by the following persons in the capacities and on the dates indicated.
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Signature |
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Capacity |
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Date |
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/s/Stuart A. Rose |
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Chairman of the Board and Chief Executive Officer (Principal Executive Officer) |
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June 30, 2010 |
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Stuart A. Rose |
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/s/Douglas L. Bruggeman |
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Vice President - Finance, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) |
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June 30, 2010 |
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Douglas L. Bruggeman |
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/s/Lawrence Tomchin |
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Director |
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June 30, 2010 |
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Lawrence Tomchin |
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/s/Edward M. Kress |
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Director |
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June 30, 2010 |
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Edward M. Kress |
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/s/Robert Davidoff |
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Director |
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June 30, 2010 |
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Robert Davidoff |
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/s/Charles A. Elcan |
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Director |
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June 30, 2010 |
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Charles A. Elcan |
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/s/David S. Harris |
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Director |
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June 30, 2010 |
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David S. Harris |
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/s/Mervyn L. Alphonso |
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Director |
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June 30, 2010 |
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Mervyn L. Alphonso |
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