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As filed with the Securities and Exchange Commission on July 21, 1998
Registration No. 333-58513
POST EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
WASHINGTON, D.C. 20549
REGENT GROUP, INC.
(Exact name of issuer as specified in its charter)
DELAWARE 22-1558317
(State or jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
477 MADISON AVENUE, NEW YORK NY 10022
(Address of principal executive offices) (Zip Code)
CONSULTING AGREEMENT BETWEEN REGENT GROUP, INC. AND ED RODRIGUEZ
(Full title of the Plan)
MARVIN E. GREENFIELD, 477 MADISON AVENUE, NEW YORK, NEW YORK 10022
(Name and address of agent for service)
(212) 207-4560
(Telephone number, including area code, of agent for service)
The registrant hereby de registers 219,000 of the 300,000 shares of
common stock of the registrant previously registered in this Registration
Statement on Form S-8.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this Post Effective Amendment No. 1 to this
Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New York, State of New
York, on July 21, 1998.
REGENT GROUP, INC.
By: /s/ Marvin E. Greenfield
-----------------------------------------
Marvin E. Greenfield, President, Chief
Executive and Financial Officer, Director
Pursuant to the requirements of the Securities Act of 1933, this Post
Effective Amendment No. 1 to this Registration Statement has been signed by the
following persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
Name Title Date
- ---- ----- ----
<S> <C> <C>
S/ MARVIN E. GREENFIELD Chairman, President July 21, 1998
------------------------- and Director (and
Marvin E. Greenfield Principal Executive and
Financial Officer)
S/ PAUL ROSEN Director July 21, 1998
-------------------------
Paul Rosen
S/ PAUL WOOLFORD Director July 21, 1998
-------------------------
Paul Woolford
</TABLE>
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