As filed with the Securities and Exchange Commission on August 31, 2000
Registration No. 333-81811
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SUMMIT AUTONOMOUS INC.
(Exact name of registrant as specified in its charter)
Massachusetts 04-2897945
(State or other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
21 Hickory Drive
Waltham, MA 02154
(Address of Principal Executive Offices, including Zip Code)
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1999 OUTSIDE DIRECTORS' COMPENSATION PLAN
(full title of plan)
-------------------------
Robert J. Palmisano
President and Chief Executive Officer
Summit Autonomous Inc.
21 Hickory Drive
Waltham, MA 02154
781-890-1234
(Name, Address and Telephone Number of Agent for Service)
--------------------------------------------------------
Please send copies of all communications to:
Keith F. Higgins, Esq.
Ropes & Gray
One International Place
Boston, MA 02110
617-951-7000
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<PAGE>
Pursuant to Rule 478(a)(4) under the Securities Act of 1933, as amended,
the Registrant hereby de-registers any and all shares of Common Stock
originally registered hereunder which have not been issued. The 1999 Outside
Directors' Compensation Plan, pursuant to which the shares would have been
issued, has either expired by its terms or been terminated and no additional
shares may be issued or sold under such plan.
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant has duly caused this Post-Effective Amendment No. 1 to its
Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Waltham, The
Commonwealth of Massachusetts, on this 31st day of August, 2000.
SUMMIT AUTONOMOUS INC.
/s/ Robert J. Palmisano
------------------------
By: Robert J. Palmisano
President, Chief Executive Officer and Director
Pursuant to the Requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8
has been signed below by the following persons in the capacities indicated.
Signature Capacity Date
/s/ Robert J. Palmisano President, Chief Executive August 31, 2000
-------------------------- Officer (Principal Executive
Robert J. Palmisano Officer) and Director
/s/ Daniel L. Schneiderman Acting Chief Financial August 31, 2000
-------------------------- Officer (Principal Financial
Daniel L. Schneiderman and Accounting Officer)
Director August ___, 2000
--------------------------
Randy W. Frey
<PAGE>
Director August ___, 2000
---------------------------
Richard M. Traskos
Director August ___, 2000
---------------------------
Timothy R.G. Sear
/s/ Gerald D. Cagle Director August 31, 2000
---------------------------
Gerald D. Cagle
/s/ Charles E. Miller Director August 31, 2000
---------------------------
Charles E. Miller
/s/ C. Allen Baker Director August 31, 2000
---------------------------
C. Allen Baker
