As filed with the Securities and Exchange Commission on July 25, 2000
Registration No. 333-41556
U. S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT
NO. 1
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Tech Electro Industries, Inc.
------------------------------------------------------
(Exact name of registrant as specified in its charter)
Texas 75-2408297
------------------------------------------------------------------------------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
275 North Franklin Turnpike, Suite 230, Ramsey, NJ 07446 (201) 760-9900
------------------------------------------------------------------------------
(Address of Principal Executive Offices) Telephone Number
Tech Electro Industries, Inc. 1995 Incentive Stock Option Plan
Tech Electro Industries, Inc. 1999 Stock Option Plan
Tech Electro Industries Inc. 2000 Incentive Stock Option Plan
------------------------------------------------------------------------------
(Full Title of the Plans)
William Tan Kim Wah Copy to:
Tech Electro Industries, Inc. Carl A. Generes
275 North Franklin Turnpike, Suite 230 Attorney at Law
Ramsey, NJ 07446 4315 West Lovers Lane
(201) 760-9900 Dallas, Texas 75209
------------------------------------------------------------------------------
(Name, address and phone number of agent for service) (214) 352-8674
(214) 352-4135 (Fax)
This Post-Effective Amendment No. 1 to the registration statement corrects
typographical errors in Exhibit 5, the Opinion and Consent of Law Office of Carl
A. Generes and Exhibit 23.2 the Consent of Independent Auditors. Both exhibits
as originally filed referred to 3,405,250 as the number of shares of the
registrant's stock being registered. The correct number of shares, 3,417,750, is
reflected in these two exhibits included in this Post-effective Amendment No. 1.
<PAGE>
SIGNATURE
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-8 and has duly caused this
post-effective amendment No. 1 to the registration statement to be signed on its
behalf by the undersigned, hereunto duly authorized, in Los Angeles, California,
on July 21, 2000.
TECH ELECTRO INDUSTRIES, INC.
By: /s/ William Tan Kim Wah
William Tan Kim Wah
Chairman, Chief Executive Officer
and President
2
<PAGE>
EXHIBIT INDEX
Exhibit No. Description
---------------------- ---------------------------------------------------
5 Opinion of the Law Office of Carl A. Generes ***
23.1 Consent of the Law Office of Carl A. Generes
(included in its opinion filed as Exhibit 5 hereto)
23.2 Consent of King Griffin & Adamson P.C.,
independent certified public accounts.***
-----------------------
*** Filed herewith.
3