SB-2

As filed with the Securities and Exchange Commission on November 12, 2004

Registration No. 333-107042

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT #1

TO

FORM SB-2

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

ZION OIL & GAS, INC.

(Name of Small Business Issuer in its Charter)

Delaware

1382

20-0065053

(State or Jurisdiction of

(Primary Standard Industrial

(I.R.S. Employer

Incorporation or Organization)

Classification Code Number)

Identification No.)

 

6510 Abrams Road, Suite 300, Dallas, Texas 75231

(214) 221-4610

(Address and Telephone Number of Principal Executive Offices)

 

9 Yair Stern St., Herzliya, 46412 Israel

+972 (9) 955-2619

(Address of principal place of business or intended principal place of business)

 

The Corporation Trust Company

1209 Orange Street, Wilmington, Delaware 19801, (302) 658-7581

(Name, Address and Telephone Number of Agent for Service)

 

COPIES TO:

Alice A. Waters, Esq.
111 East Franklin Street,
Waxahachie, Texas 75165
(972) 938-9090

Thomas D. Giachetti, Esq.
Stark & Stark, PC
993 Lenox Drive, Building 2
Lawrenceville, New Jersey 08648
(609) 896-9060

 

 

 

 

 

 

NOTICE OF TERMINATION OF OFFERING

AND

REMOVAL OF SECURITIES FROM REGISTRATION

Pursuant to The "PLAN OF DISTRIBUTION" of the registration statement as filed with the Securities and Exchange Commission on February 12, 2004 (Registration No. 333-107042), the registrant hereby provides notice that the minimum offering amount of $6,500,000 was not subscribed by August 30, 2004 (the "Offering Termination Date", as extended) and the offering was automatically terminated as of 12:00 midnight on the Offering Termination Date. No securities were sold and all escrow subscription funds were sent back to the subscribers by the escrow agent.

Pursuant to an undertaking made in Item 28(3) of the said registration statement, the registrant hereby removes from registration 7,000,000 shares of common stock of the registrant.

SIGNATURES

In accordance with 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 SB-2 and has duly caused this post-effective amendment #1 to Form SB-2 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on November 11, 2004.

ZION OIL & GAS, INC.

(Registrant)

 

 

By: /s/ JOHN M. BROWN

John M. Brown
Chairman of the Board

By: /s/ E A SOLTERO

Eugene A. Soltero, President
(Principal Executive, Financial and Accounting Officer)

In accordance with the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated:

Signature

 

Title

Date

/s/ JOHN M. BROWN

 

Chairman of the Board

November 11, 2004

John M. Brown

/s/ E A SOLTERO

 

President, Chief Executive Officer and Director

November 11, 2004

Eugene A. Soltero

     
       

/s/ GLEN H. PERRY

 

Executive Vice President and Director

November 11, 2004

Glen H. Perry

     
       

/s/ PHILIP MANDELKER

 

General Counsel and Director

November 11, 2004

Philip Mandelker

     
   

Director

November 11, 2004

Ralph F. DeVore

     

   

Director

November 11, 2004

Eitan Lubitch

     
       

/s/ Z. SHELDON FINK

 

Director

November 11, 2004

Z. Sheldon Fink

     
       
   

Director

November 11, 2004

Kent Siegel

     
       

/s/ PAUL OROIAN

 

Director

November 11, 2004

Paul Oroian

     
       

/s/ ROBERT RENDER

 

Director

November 11, 2004

Robert Render

     
       

/s/ RICHARD RINBERG

 

Director

November 11, 2004

Richard Rinberg