As filed with the Securities and Exchange Commission on July 23, 1998
Registration No. 333-04549
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
__________
FOTOBALL USA, INC.
(Exact name of registrant as specified in its charter)
Delaware 33-0614889
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
3738 Ruffin Road
San Diego, California 92123
(Address of Principal Executive Offices) (Zip Code)
FOTOBALL USA, INC. 1998 STOCK OPTION PLAN
(Full title of the plan)
__________
MICHAEL FAVISH CHARLES I. WEISSMAN, ESQ.
President and Chief Executive Officer Shereff, Friedman, Hoffman &
Fotoball USA, Inc. Goodman, LLP
3738 Ruffin Road 919 Third Avenue
San Diego, California 92123 New York, New York 10022
(619) 467-9900 (212) 758-9500
(Name, address and telephone number, including area code, of agents for service)
1<PAGE>
The Registrant hereby deregisters all of the remaining shares of Common
Stock of the Registrant (375,000 shares, based on its records) issuable under
the Fotoball USA, Inc. 1994 Stock Option Plan and registered hereunder.
2<PAGE>
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 of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of San Diego, State of California on
this 22nd day of July, 1998.
FOTOBALL USA, INC.
By:/s/ Michael Favish
------------------------
Michael Favish
President, Chief Executive
Officer and Director
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement was signed by the following persons in the capacities
and on the dates indicated:
Signature Titles Date
- --------- ------ ----
/s/ Michael Favish President, Chief Executive July 22, 1998
- ------------------ Officer and Director
Michael Favish (Principal Executive Officer)
/s/ David G. Forster Executive Vice President, July 22, 1998
- -------------------- Finance, Treasurer and
David G. Forster Chief Financial Officer (Principal
Financial & Accounting Officer)
/s/ Salvatore T. DiMascio Director July 22, 1998
- -------------------------
Salvatore T. DiMascio
/s/ Joel K. Rubenstein Director July 22, 1998
- ----------------------
Joel K. Rubenstein
/s/ Nicholas A. Giordano Director July 22, 1998
- ------------------------
Nicholas A. Giordano
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