As filed with the Securities and Exchange Commission on July 9, 2002
Registration No. 333-55100
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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
MAIN STREET AND MAIN INCORPORATED
(Exact name of Registrant as specified in its charter)
DELAWARE 11-2948370
(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification Number)
5050 N. 40TH STREET, SUITE 200
PHOENIX, ARIZONA 85018
(Address of Principal Executive Offices)(Zip Code)
MAIN STREET AND MAIN INCORPORATED
Main Street and Main Incorporated 401(k) Profit Sharing Plan
(Full Title of the Plan)
BART A. BROWN, JR.
CHIEF EXECUTIVE OFFICER
MAIN STREET AND MAIN INCORPORATED
5050 N. 40TH STREET, SUITE 200, PHOENIX, ARIZONA 85018
(602) 852-9000
(Name, Address, and Telephone Number, Including Area Code, of Agent for Service)
COPIES TO:
ROBERT S. KANT, ESQ.
BRIAN H. BLANEY, ESQ.
GREENBERG TRAURIG, LLP
2375 E. Camelback Road, Suite 700
Phoenix, Arizona 85016
(602) 445-8000
This Registration Statement shall become effective immediately upon filing
with the Securities and Exchange Commission in accordance with Section 8(a) of
the Securities Act of 1933 and Rule 462 thereunder.
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Main Street and Main Incorporated, a Delaware corporation (the "Company"),
previously filed a Registration Statement on Form S-8 (Registration No.
333-55100) (the "Registration Statement") registering shares of common stock of
the Company under the Company's 401(k) Profit Sharing Plan. Pursuant to the
Company's undertaking in the Registration Statement, this post-effective
amendment is being filed by the Company to deregister all of its remaining
common stock registered pursuant to the Registration Statement.
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 Post-Effective
Amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the city of Phoenix, state of
Arizona, on this 8th day of July, 2002.
MAIN STREET AND MAIN, INCORPORATED
By: /s/ Bart A. Brown, Jr.
------------------------------
Bart A. Brown, Jr.
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to the Registration Statement has been signed by the
following persons in the capacities and on the dates indicated:
SIGNATURE POSITION DATE
--------- -------- ----
/s/ John F. Antioco* Chairman of the Board July 8, 2002
------------------------------
John F. Antioco
/s/ Bart A. Brown, Jr. Chief Executive Officer and July 8, 2002
------------------------------ Director (Principal Executive
Bart A. Brown, Jr. Officer)
/s/ William G. Shrader* President, Chief Operating July 8, 2002
------------------------------ Officer, and Director
William G. Shrader
/s/ Michael Garnreiter Executive Vice President July 8, 2002
------------------------------ (Principal Financial and
Michael Garnreiter Accounting Officer), Chief
Financial Officer, and Treasurer
/s/ Jane Evans* Director July 8, 2002
------------------------------
Jane Evans
/s/ John C. Metz* Director July 8, 2002
------------------------------
John C. Metz
/s/ Debra Bloy* Director July 8, 2002
------------------------------
Debra Bloy
*By: /s/ Bart A. Brown, Jr.
------------------------------
Bart A. Brown, Jr.
Attorney-in-fact