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Registration No. 333-40181
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-4 POST EFFECTIVE AMENDMENT # 1
DEREGISTRATION
ACCESS SOLUTIONS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or jurisdiction of incorporation or organization)
3572
(Primary Standard Industrial Classification Code Number)
05-0426298
(I.R.S. Employer Identification Number)
650 Ten Rod Road, North Kingstown, RI 02852; (401) 295-2691
(Address , including ZIP Code, and telephone number, including area code, of
registrant's principal executive offices)
CHRISTINE M. MARX, ESQ.
Edwards & Angell
150 John F. Kennedy Parkway
Short Hills, New Jersey 07078
(973) 376-7700
(Name, address, including ZIP Code, and telephone number, including area code,
of agent for service)
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Approximate date of proposed sale to the public: Not applicable.
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If the securities being registered on this Form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, check the following box. [ ]
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Pursuant to Rule 416, there are also being registered such additional
shares of Common Stock as may become issuable pursuant to anti-dilution
provisions of the Class B Common Stock Warrants.
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The registrant hereby amends this Registration Statement on a post
effective basis. It is requested that the shares and warrants be deregistered.
None of the shares or warrant were sold because the merger agreement expired on
August 24, 1998, without completing the merger.
SIGNATURES AND AMENDMENTS
Each person whose signature appears below hereby constitutes and appoints
the President, the Chief Financial Officer or the Secretary of Registrant, or
any one of them, acting alone, as his true and lawful attorney-in-fact, with
full power and authority to execute in the name, place and stead of each such
person in any and all capacities and to file, an amendment or amendments to the
Registration Statement (and all exhibits thereto) and any documents relating
thereto, which amendments may make such changes in the Registration Statement as
said officer or officers so acting deem(s) advisable.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Providence, State of Rhode
Island, on October __, 1997.
ACCESS SOLUTIONS INTERNATIONAL
By:/s/ Robert H. Stone
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Robert H. Stone
President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on October __, 1997.
SIGNATURE TITLE
/s/ Thomas E. Gardner Chairman of the Board, Chief Financial Officer
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Thomas E. Gardner
/s/ Robert H. Stone President, Chief Executive Officer and Director
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Robert H. Stone
/s/ Denis L. Marchand Chief Accounting Officer
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Denis L. Marchand
/s/ Adrian Hancock Director
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Adrian Hancock
