As filed with the Securities and Exchange Commission on May 19,
1998
Registration No. 333-29615
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
Boatracs, Inc.
(Exact Name of Registrant as Specified in Its Charter)
California 33-0644381
(State or Other Jurisdiction (I.R.S. Employer
Identification Number)
of Incorporation or Organization)
6440 Lusk Blvd., Suite D201, San Diego, California 92121
(Address of Principal Executive Offices) (Zip Code)
Boatracs, Inc. 1996 Stock Option Plan
(Full Title of the Plan)
Michael Silverman, Chairman of the Board
Boatracs, Inc.
6440 Lusk Blvd., Suite D201
San Diego, California 92121
(Name and Address of Agent For Service)
619-587-1981
(Telephone Number, Including Area Code of Agent For Service)
DEREGISTRATION OF SECURITIES
The Registrant registered 1,000,000 shares on Form S-8 (File No.
333-29615). These shares had previously been registered on Form
S-8 (File No. 333-01817), and should not have been registered on
File No. 333-29615. File No. 333-29615 reflected amendments to
the Registrant's 1996 Stock Option Plan which did not affect the
number of shares available for issuance under such plan. The
Registrant hereby removes from registration the 1,000,000 shares
registered on File No. 333-29615.
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 registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City
of San Diego, and State of California on May 19,1998.
BOATRACS, INC.
By: /S/ MICHAEL SILVERMAN
Michael Silverman, Chairman of the Board
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Michael Silverman and Jon
Gilbert, or either of them, jointly and severally, his true and
lawful attorneys-in-fact and agents, with full powers of
substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign any and all
amendments to this Registration Statement, and to file the same
with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents full power and authority
to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully as to
all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact
and agents, or their substitutes, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed below by the following
persons in the capacities and on the dates indicated:
/S/JON GILBERT Chief Executive May 19, 1998
Jon Gilbert Officer,
President,
Director
/S/CURT McLELAND Chief Financial May 19, 1998
Curt McLeland Officer
/S/MICHAEL SILVERMAN Chairman of the May 19, 1998
Michael Silverman Board
/S/ANNETTE FRISKOPP Director May 19, 1998
Annette Friskopp
/S/GILES BATEMAN Director May 19, 1998
Giles Bateman
/S/LUIS MAIZEL Director May 19, 1998
Luis Maizel
/S/MITCHELL LYNN Director May 19, 1998
Mitchell Lynn
