<PAGE> 1
As filed with the Securities and Exchange Commission on April 30, 1999
Registration No. 333-52767
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)
<TABLE>
<S> <C>
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)
</TABLE>
CONSULTING AGREEMENT BETWEEN REGENT GROUP, INC. AND CHARLES PINTO
(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 all of the 280,000 shares of common
stock of the registrant previously registered in this Registration Statement on
Form S-8.
<PAGE> 2
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 April 30, 1999.
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 April 30, 1999
Marvin E. Greenfield and Director (and
Principal Executive and
Financial Officer)
/s/ PAUL ROSEN Director April 30, 1999
Paul Rosen
/s/ PAUL WOOLFORD Director April 30, 1999
Paul Woolford
</TABLE>
-2-
