As filed with the Securities and Exchange Commission on February 20, 2009

 

 

Registration No. 333-146696

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-3

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

_______________

 

L-1 Identity Solutions, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

02-08087887

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification Number)

 

177 Broad Street

Stamford, Connecticut 06901

(203) 504-1100

(Address, including zip code, and telephone number, including

area code, of registrant’s principal executive offices)

 

Mark S. Molina

Executive Vice President, Chief Legal Officer and Secretary

L-1 Identity Solutions, Inc.

177 Broad Street

Stamford, Connecticut 06901

(203) 504-1100

(Name, address, including zip code, and telephone

number, including area code, of agent for service)

_______________

 

Copy to:

Marita A. Makinen, Esq.

Weil Gotshal & Manges LLP

767 Fifth Avenue

New York, New York 10153

 

Approximate date of commencement of proposed sale to the public:  Not Applicable

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.  o

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  o

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  o

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  o

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  x

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  o

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer x

Accelerated filer o

Non-accelerated filer o

Smaller reporting company o

 

 

(Do not check if a smaller reporting company)

 




DEREGISTRATION OF SECURITIES

On October 12, 2007, L-1 Identity Solutions, Inc. (the “Registrant”), filed a registration statement on Form S-3, Registration Number 333-146696 (the “Registration Statement”), with the Securities and Exchange Commission to register the resale by the selling securityholders named in the Registration Statement of up to an aggregate of 1,612,627 shares of the Registrant’s common stock (the “Securities”).

The Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister all of the Securities. The Registrant is seeking to deregister the Securities because its obligation to keep the Registration Statement effective pursuant to the terms of the registration rights contained in the agreement and plan of merger with the selling securityholders has expired. The Registrant hereby terminates the effectiveness of the Registration Statement and deregisters all of the Securities registered under the Registration Statement that were not resold thereunder as of the date hereof.

 

 

 

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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 of the requirements for filing this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the town of Stamford, Connecticut, on this 20th day of February, 2009.

L-1 IDENTITY SOLUTIONS, INC.

 

/s/ Vincent A. D’Angelo

By:

Vincent A. D’Angelo

Title:

Senior Vice President, Finance and

Chief Accounting Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 has been signed by the following persons in the capacities and on the dates indicated:

 

Signature

Title

Date

 

 

 

*

Chairman, President and

Chief Executive Officer

(Principal Executive Officer)

February  20, 2009

Robert V. LaPenta

 

 

 

*

Executive Vice President,

Chief Financial Officer and Treasurer

(Principal Financial Officer)

February  20, 2009

James A. DePalma

 

 

 

/s/ Vincent A. D’Angelo

Senior Vice President, Finance and

Chief Accounting Officer

(Principal Accounting Officer)

February  20, 2009

Vincent A. D’Angelo

 

 

 

*

Director

February  20, 2009

B.G. Beck

 

 

 

*

Director

February  20, 2009

Denis K. Berube

 

 

 

*

Director

February  20, 2009

Milton E. Cooper

 

 

 

*

Director

February  20, 2009

Robert S. Gelbard

 

 

 

*

Director

February  20, 2009

Malcolm J. Gudis

 

 

 

*

Director

February  20, 2009

John E. Lawler

 

 

 

*

Director

February  20, 2009

Admiral James M. Loy

 

 

 

 

 

 

3

 


 

*

Director

February  20, 2009

Peter Nessen

 

 

 

*

Director

February  20, 2009

Harriet Mouchly-Weiss

 

 

 

*

Director

February  20, 2009

B. Boykin Rose

 

 

 

/s/ Vincent A. D’Angelo

 

 

* Vincent A. D’Angelo

 

 

Attorney-in-fact

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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