<PAGE>
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 16, 1998.
Registration No. 333-27857
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
POST-EFFECTIVE AMENDMENT NO. 1
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_________________
UniComp, Inc.
(Exact name of registrant as specified in its charter)
Colorado 84-1023666
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
_________________
1850 Parkway Place, Suite 925
Marietta, Georgia 30067
(770) 424-3684
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
________________
Stephen A. Hafer
Chairman, President and Chief Executive Officer
1850 Parkway Place, Suite 925
Marietta, Georgia 30067
(770) 424-3684
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
_________________
Copy to:
David K. Armstrong
Snell & Wilmer L.L.P.
111 East Broadway, Suite 900
Salt Lake City, Utah 84111
(801)237-1900
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<PAGE>
POST-EFFECTIVE AMENDMENT NO. 1
Pursuant to a Registration Statement on Form S-3, Registration No.
333-27857 (the "Registration Statement"), UniComp, Inc.(the "Company"),
registered for sale from time to time 95,000 shares of common stock issuable
upon the exercise of certain Common Stock Purchase Warrants (the "Warrants").
The Company hereby withdraws from registration all the shares of common
stock remaining unsold under the Registration Statement as of the date of
this Post-Effective Amendment No. 1.
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<PAGE>
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16. List of Exhibits.
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<CAPTION>
Exhibit No. Description
----------- -----------
<S> <C>
24.1 Power of Attorney (Contained on the
signature page of Registration Statement No.
333-27857 filed on May 27, 1997 and
incorporated herein by reference).
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3
<PAGE>
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-3 and has duly caused this
Post-Effective Amendment No. 1 to this Registration Statement on Form S-3 to
be signed on its behalf by the undersigned, thereunto duly authorized, in the
City of Marietta, State of Georgia, on June 15, 1998.
UniComp, Inc.
By: /s/ Stephen A. Hafer
---------------------------------
Stephen A. Hafer
Chairman, President and Chief
Executive Officer
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 capacity and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- -----
<S> <C> <C>
/s/ Stephen A. Hafer Chairman, President and June 15, 1998
-------------------------- Chief Executive Officer
Stephen A. Hafer
/s/ L. Allen Plunk Chief Financial Officer June 15, 1998
-------------------------- (Principal Financial and
L. Allen Plunk Accounting Officer)
* Director June 15, 1998
--------------------------
J. Patrick Henry
* Director June 15, 1998
--------------------------
Nelson J. Millar
* Director June 15, 1998
--------------------------
Thomas Zimmerer
*By /s/ Stephen A. Hafer
--------------------------
Stephen A. Hafer
Attorney-in-fact
</TABLE>
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