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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON ________, 2000.
REGISTRATION NO. 333-08945
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERLOGIX, INC.
(Exact name of Registrant as specified in its charter)
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<CAPTION>
12345 SOUTHWEST LEVETON DRIVE
DELAWARE TUALATIN, OREGON 97062 06-1340453
<S> <C> <C>
(State of Incorporation) (Address of principal executive offices) (Zip Code) (I.R.S. Employer
Identification No.)
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ITI TECHNOLOGIES, INC.
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
(Full Title of the Plans)
Kenneth L. Boyda
President and Chief Executive Officer
Interlogix, Inc.
12345 Southwest Leveton Drive
Tualatin, Oregon 97062
(name and address of agent for service)
(503) 691-7243
(Telephone number, including area code, of agent for service)
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INTRODUCTORY STATEMENT NOT FORMING PART OF PROSPECTUS
Interlogix, Inc. amends its registration statement on form S-8
(No. 333-08945) which was declared effective July 26, 1996 by filing this
post-effective amendment No. 1 on form S-8 relating to shares of Interlogix
Common Stock, $.01 par value per share issuable upon the exercise of stock
options granted under the ITI Technologies, Inc. Non-Employee Directors Stock
Option Plan and any amendments to this stock option plan.
On May 2, 2000 the Board of Directors of Interlogix, Inc.
approved the termination of the offering of 75,000 shares under the ITI
Technologies, Inc. Non-Employee Directors Stock Option Plan. The Registrant
hereby removes from registration by means of this Post-Effective Amendment No.1
to Form S-8, 75,000 shares offered under the Plan, which are all of the
securities which remain unsold as of May 2, 2000.
This post-effective amendment is filed pursuant to Item
512(a)(3) of Regulation S-K of the Securities Act of 1933 (the "Act"). The
registrant hereby terminates the offering of 75,000 shares under the ITI
Technologies, Inc. Non-Employee Directors Stock Option Plan.
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SIGNATURES
The Registrant. 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 Tualatin, State of Oregon, on this
25th day of September, 2000.
INTERLOGIX, INC.
By: /s/ Kenneth L. Boyda
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Kenneth L. Boyda
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes
and appoints Kenneth L. Boyda and John R. Logan, and each of them, individually,
his attorneys-in-fact, with full power of substitution and resubstitution, for
him in any and all capacities, to sign any or all amendments or post-effective
amendments to this Registration Statement and to file the same with the
Securities and Exchange Commission, granting unto each of such attorneys-in-fact
and agents full power and authority to do and perform each and every act and
thing requisite and necessary in connection with such matters and hereby
ratifying and confirming all that each such attorney-in-fact, or his agent
substitute, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
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SIGNATURE TITLE DATE
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/s/ Kenneth L. Boyda President and Chief Executive Officer 09/25/00
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Kenneth L. Boyda
/s/ John R. Logan
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John R. Logan Chief Financial Officer (Principal Financial 09/25/00
Officer)
/s/ Thomas L. Auth Chairman of the Board and Director 09/25/00
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Thomas L. Auth
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<S> <C> <C>
/s/ Jan P. Brantjes Director 09/25/00
-------------------------
Jan P. Brantjes
/s/ Brenda Broz Eddy Director 09/25/00
-------------------------
Brenda Broz Eddy
/s/ Lawrence C. Karlson Director 09/25/00
-------------------------
Lawrence C. Karlson
/s/ Edward F. Kosnik Director 09/25/00
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Edward F. Kosnik
/s/ Donald L. Seeley Director 09/25/00
-------------------------
Donald L. Seeley
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