As filed with the Securities and Exchange Commission on September 18, 1998
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
REGISTRATION STATEMENT
ON FORM S-8, File No. 333-50389
Under
The Securities Act of 1933
LIFEPOINT, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 33-0539168
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
10400 Trademark Street, Rancho Cucamonga, California 91730
(Address of Principal Executive Offices) (Zip Code)
LifePoint, Inc. 1997 Stock Option Plan
(Full Title of the Plan)
Ms. Linda H. Masterson
LifePoint, Inc.
10400 Trademark Street
Rancho Cucamonga, CA 91730
(909) 466-8047
(Name, Address and Telephone Number of Agent for Service)
Copy to:
Robert W. Berend, Esq.
Wachtel & Masyr, LLP
110 East 59th Street
New York, NY 10022
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Effective as of September 10, 1998, LifePoint, Inc. (the "Company or
the "Registrant") and Michael M. Markow (the "Consultant") mutually agreed
to terminate the Financial Consulting Agreement dated as of January 19, 1998
(the "Consulting Agreement") between the Company and the Consultant, which
constitutes the Plan for this Registration Statement. Pursuant to its
undertaking given in the Registration Statement, the Company hereby deregisters
under the Securities Act of 1933, as amended (the "Securities Act"), (1) 145,000
shares of the Company's Common Stock, $.001 par value (the "Common Stock"),
registered under the Securities Act in this Registration Statement, which shares
are being canceled as a result of termination of of the Consulting Agreement,
and (2) 300,000 shares of the Common Stock issuable upon exercise of Options
registered under the Securities Act in this Registration Statement and the
reserve for which is being canceled by the Company as a result of cancellation
of the Options due to the termination of the Consulting Agreement. The
remaining 155,000 shares of the Common Stock registered under the Securities
Act in this Registration Statement have been sold by the Company to the
Consultant and, accordingly, such 155,000 shares are NOT being deregistered.
SIGNATURES
Pursuant to Rule 478 (a)(4) under the Securities Act, this Post-Effective
Amendment No.1 to the Registration Statement has been duly signed on behalf of
the Registrant by the undersigned Agent for Service in the City of Rancho
Cucamonga, State of California, on September 18, 1998.
LIFEPOINT, INC.
(Registrant)
By: /s/ Linda H. Masterson
Linda H. Masterson
Agent for Service
