<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8/A
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VIRTUAL TECHNOLOGY CORPORATION
(Exact name of Registrant as Specified in its Charter)
MINNESOTA
(State of Incorporation)
IRS EIN #41-1639011
(I.R.S. Employer Identification Number)
6690 SHADY OAK ROAD
EDEN PRAIRIE, MINNESOTA 55344
(952) 259-4700
(Address, including zip code and telephone
number, including area code, or registrant's principal
executive offices)
2000 CONSULTING PLANS
(Full Title of the Plan)
GREGORY A. APPELHOF, PRESIDENT AND CHIEF EXECUTIVE OFFICER
VIRTUAL TECHNOLOGY CORPORATION
6690 SHADY OAK ROAD
EDEN PRAIRIE, MINNESOTA 55344
(952) 259-4700
(Name, address, including zip code and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
Amount Proposed maximum Proposed maximum
Title of securities to to be offering price aggregate Amount of
be registered registered per unit offering price registration fee(1)
---------------------- ---------- ---------------- ---------------- -------------------
<S> <C> <C> <C> <C>
Common Stock, 1,750,000 $0.25 $437,500 $116.00
$.001 par value
</TABLE>
---------------------
(1) Previously paid
<PAGE> 2
PART II
ITEM 3.
This Form S-8/A is filed solely to delete the mistaken incorporation by
reference of our Form 10-SB filed with the SEC on February 12, 1999.
<PAGE> 3
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/A and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Eden Prairie, State of Minnesota, on August 2, 2000.
VIRTUAL TECHNOLOGY CORPORATION
By /s/ John L. Harvatine
--------------------------------------------
John L. Harvatine,
Chief Financial Officer
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act, this Amendment to our
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE TITLE
/s/ Gregory A. Appelhof* President and Chief Executive Officer
--------------------------------- (Principal Executive Officer)
Gregory A. Appelhof
Date: August 2, 2000
/s/ John L. Harvatine Chief Financial Officer (Principal
--------------------------------- Financial and Accounting Officer)
John L. Harvatine
Date: August 2, 2000
<PAGE> 4
/s/ James D. Ross* Chairman of the Board of Directors
---------------------------------
James D. Ross
Date: August 2, 2000
/s/ Jeffrey Maynard* Director
---------------------------------
Jeffrey Maynard
Date: August 2, 2000
/s/ Philip Lacerte* Director
---------------------------------
Philip Lacerte
Date: August 2, 2000
/s/ Maceo K. Sloan* Director
---------------------------------
Maceo K. Sloan
Date: August 2, 2000
/s/ John L. Harvatine
---------------------------------
*by John L. Harvatine, attorney-in-fact
