SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment 1 to
Form S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Regenesis Holdings, Inc.
(Exact name of registrant as specified in its charter)
Florida 65-0827283
(State of Incorporation) (I.R.S. Employer
Identification Number)
930 Washington Avenue, 4th Floor, Miami Beach, Florida 33139
(Address of Principal Executive Office) (Zip Code)
COMPENSATION AGREEMENT WITH MITCHELL B. SANDLER
COMPENSATION AGREEMENT WITH RUSSELL ADLER
COMPENSATION AGREEMENT WITH LAWRENCE GALLOW
COMPENSATION AGREEMENT WITH JOEL F. BROWNSTEIN
COMPENSATION AGREEMENT WITH ROGER L. FIDLER
COMPENSATION AGREEMENT WITH GUSTOVO RODRIGUEZ
COMPENSATION AGREEMENT WITH AL RUBIS
(Full title of the plan)
Roger L. Fidler, Esq. 156 Main Street, Hackensack, NJ 07601
(Name and address of agent for service)
(201) 441-9377
Telephone number, including area code,
of agent for service
Commission file number 1-12350
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Item 8. Exhibits
Number Description
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23.2 Consent of Moore Stephens Lovelace, P.A.
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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
the requirements for filing on Form S-8 and has duly caused this amended
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Miami Beach, State of Florida, on July 17, 2000.
REGENESIS HOLDINGS, INC.
By: /s/ Lawrence Gallo
----------------------------
Lawrence Gallo
President, Director
Pursuant to the requirements of the Securities Act of 1933, this
amended registration statement has been signed by the following persons in the
capacities and on the date indicated.
By: /s/ Lawrence Gallo By: /s/ Mitchell B. Sandler
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Lawrence Gallo, President Mitchell B. Sandler, Secretary
July 17, 2000 July 17, 2000
The Plan. Pursuant to the requirements of the Securities Act of 1933,
the trustees (or other persons who administer the employee benefits plan) have
duly caused this amended registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Hackensack, State of
New Jersey, on July 17, 2000.
By: /s/ Lawrence Gallo
------------------------------
Lawrence Gallo, President
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Consent of Independent Certified Public Accountants
We consent to the incorporation by reference in the Registration Statement on
Amendment 1 to Form S-8, originally dated December 20, 1999 (File Number
333-93089), of our report dated May 26, 2000 on our audit of the statements of
operations, stockholders' equity and cash flows of Regenesis Holdings, Inc. for
the year ended December 31, 1999, included in the Company's Annual Report on
Form 10-KSB for the year ended December 31, 1999.
/s/ Moore Stephens Lovelace, P.A.
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Certified Public Accountants
Orlando, Florida
July 13, 2000
