FILE NO. 033-30253
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
AMENDMENT NO. 1 TO FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Comptek Research, Inc.
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(Exact name of issuer as specified in its charter)
New York 16-0959023
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(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) No.)
2732 Transit Road, Buffalo, New York
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(Address of Principal Executive Offices)
Comptek Research, Inc., 1989 Employee Stock Purchase Plan
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(Full title of the plan)
Christopher A. Head, Esq.
Executive Vice President and General Counsel
Comptek Research, Inc.
2732 Transit Road, Buffalo, New York 14224-2523
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(Name and Address of Agent for Service)
(716) 677-4070
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(Telephone Number, Including Area Code, of Agent for Service)
The purpose of the Post-Effective Amendment No. 1 to Registration
Statement No. 33-30253 on Form S-8 ("Registration Statement") is to
terminate the Registration Statement and remove from registration
certain unsold securities.
The Registration Statement was filed by Comptek Research, Inc.
(the "Company") on July 31, 1989, in connection with the Company's
1989 Employee Stock Purchase Plan (the "1989 Plan"). Effective July
1, 1996, the 1989 Plan was terminated and replaced by the Company's
1996 Employee Stock Purchase Plan (the "1996 Plan"). At the time of
termination of the 1989 Plan, 799 shares remained unsold.
PART I
TERMINATION OF REGISTRATION
Effective immediately this Post-Effective Amendment No. 1
terminates the Registration Statement on Form S-8 filed by the Company
(file no. 33-30253) relating to the Company's 1989 Employee Stock
Purchase Plan and hereby removes from registration 799 shares
previously registered under the 1989 Plan and remaining unsold.
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 Amendment to Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized in the City of
Buffalo, State of New York, on the 20th day of November, 1996.
COMPTEK RESEARCH, INC.
(Registrant)
By: /S/John J. Sciuto
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John J. Sciuto
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
Signature Title Date
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President and Chief
Executive Officer
/S/John J. Sciuto (principal executive November 19, 1996
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John J. Sciuto
Treasurer and Principal
Accounting Officer and
/S/Laura L. Benedetti Principal Financial November 19, 1996
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Laura L. Benedetti
/S/Joseph A. Alutto Director November 19, 1996
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Joseph A. Alutto
/S/John R. Cummings Director November 19, 1996
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John R. Cummings
/S/G. Wayne Hawk Director November 19, 1996
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G. Wayne Hawk
/S/Patrick J. Martin Director November 19, 1996
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Patrick J. Martin
/S/James D. Morgan Director November 19, 1996
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James D. Morgan
/S/Henry P. Semmelhack Director Novmeber 19, 1996
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Henry P. Semmelhack
