<PAGE> 1
As filed with the Securities and Exchange Commission on November 19, 1998.
Registration No. 333-45979
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------------
POST-EFFECTIVE AMENDMENT NO. 1
to the
FORM SB-2
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
----------------------------
UNITY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Georgia 6021
(State or other jurisdiction (Primary Standard
of incorporation or organization) Industrial Classification Code
Number)
58-2350609
(I.R.S. Employer Identification No.)
950 Joe Frank Harris Parkway, SE, Cartersville, Georgia 30121
(770) 606-0555
(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
-----------------------------------
Michael L. McPherson
Chief Executive Officer
950 Joe Frank Harris Parkway, SE
Cartersville, Georgia 30121
(770) 606-0555
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
-----------------------------------
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Copies of all communications, including copies of all communications
sent to agent for service, should be sent to:
Michael L. McPherson Neil A. Grayson, Esq.
Unity Holdings, Inc. Nelson Mullins Riley &
Scarborough, LLP
950 Joe Frank Harris Prkwy, SE 999 Peachtree Street, NE
Cartersville, Georgia 30121 Suite 1400, First Union Plaza
Phone: (770) 606-0555 Atlanta, Georgia 30309
Facsimile: (770) 606-1855 Phone: (404) 817-6000
Facsimile: (404) 817-6225
If any of the securities being registered on this form are to be
offered on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act of 1933, check the following box. [X]
The Registrant's offering was terminated on October 23, 1998. An aggregate of
838,710 shares of Common Stock were issued in the offering. The remaining
161,290 shares of Common Stock are hereby de-registered.
<PAGE> 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant 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 Atlanta, State of Georgia, on October 30, 1998.
UNITY HOLDINGS, INC.
By: /s/ Michael L. McPherson
--------------------------------
Michael L. McPherson
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following in the capacities and on
the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
<S> <C> <C>
*
Kenneth R. Bishop Director October 30, 1998
*
Jerry W. Braden Director October 30, 1998
*
Donald D. George Director October 30, 1998
*
John S. Lewis Director October 30, 1998
*
Sam R. McCleskey Director October 30, 1998
</TABLE>
<PAGE> 4
(Signatures continued from previous page)
<TABLE>
<S> <C> <C>
*/s/ Michael L. McPherson
Michael L. McPherson President; October 30, 1998
Chief Executive Officer
of the Company;
Principal Accounting
and Financial Officer;
Director
*
Stephen A. Taylor Director October 30, 1998
*
B. Don Temples Director October 30, 1998
</TABLE>
*By: /s/ Michael L. McPherson
Michael L. McPherson
As Attorney-In-Fact
