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As filed with the Securities and Exchange Commission on July 14, 1997.
Registration No. 33-81632
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-2
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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T.HQ INC.
(Exact Name of Registrant as Specified in Its Charter)
New York 13-3541686
(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification No.)
5016 North Parkway Calabasas
Calabasas, California 91302
(Address of Principal Executive Offices with Zip Code)
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BRIAN J. FARRELL
President and Chief Executive Officer
THQ Inc.
5016 North Parkway Calabasas
Calabasas, California 91302
(818) 591-1310
(Name, Address and Telephone Number,
including Area Code, of Agent For Service)
Copies to:
SHERWIN L. SAMUELS, Esq.
Sidley & Austin
555 West Fifth Street
Los Angeles, California 90013
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Approximate date of commencement of proposed sale to the public:
From time to time after the Registration Statement becomes effective.
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The Registrant requests that the 1,527,129 shares of common stock, par
value $0.0001 per share, of T.HQ, Inc., a New York corporation (the "Company"),
held by securityholders of the Company, including 798,757 shares of common
stock issuable upon the exercise of certain warrants granted by the Company to
which this Registration Statement relates be withdrawn from registration and
that this Registration Statement, Commission File No. 33-81632, declared
effective in December 1995, be withdrawn from effective registration under the
Securities Act of 1933, as amended.
-2-
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-2 and has duly caused this
Post-Effective Amendment No. 1 to the Registration Statement on Form S-2 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Calabasas and State of California on the 30th day of June, 1997.
T-HQ, Inc.
By: /s/ Brian J. Farrell
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Brian J. Farrell, President and Chief Executive Officer
Pursuant to the requirement of the Securities Act, this Post-Effective
Amendment No. 1 to the Registration Statement on Form S-2 has been signed below
by the following persons in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
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<S> <C> <C>
/s/ Brian J. Farrell Director, Chief Executive June 30, 1997
- --------------------------------- Officer and President (Principal
Brian J. Farrell Executive Officer)
/s/ Lawrence Burstein Director June 30, 1997
- ---------------------------------
Lawrence Burstein
/s/ Bruce Jagid Director June 30, 1997
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Bruce Jagid
/s/ Jeffrey C. Lapin Director June 30, 1997
- ---------------------------------
Jeffrey C. Lapin
/s/ L. Michael Haller Director June 30, 1997
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L. Michael Haller
/s/ James L. Whims Director June 30, 1997
- ---------------------------------
James L. Whims
/s/ Deborah A. Lake Vice President-Finance and June 30, 1997
- --------------------------------- Administration
Deborah A. Lake (Principal Financial Officer and
Principal Accounting Officer)
</TABLE>
