<SEC-DOCUMENT>0001437749-20-008498.txt : 20200427
<SEC-HEADER>0001437749-20-008498.hdr.sgml : 20200427
<ACCEPTANCE-DATETIME>20200427073103
ACCESSION NUMBER:		0001437749-20-008498
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200427
DATE AS OF CHANGE:		20200427
EFFECTIVENESS DATE:		20200427

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATURAL ALTERNATIVES INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000787253
		STANDARD INDUSTRIAL CLASSIFICATION:	MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
		IRS NUMBER:				841007839
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-237273
		FILM NUMBER:		20817236

	BUSINESS ADDRESS:	
		STREET 1:		1535 FARADAY AVENUE
		CITY:			CARLSBAD
		STATE:			CA
		ZIP:			92008-7319
		BUSINESS PHONE:		6197447340

	MAIL ADDRESS:	
		STREET 1:		1535 FARADAY AVENUE
		CITY:			CARLSBAD
		STATE:			CA
		ZIP:			92008-7319

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERICAN ACQUISITIONS INC
		DATE OF NAME CHANGE:	19860929
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>naii20200426_s8pos.htm
<DESCRIPTION>FORM S-8 POS
<TEXT>
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	<title>naii20200426_s8pos.htm</title>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Washington, D.C. 20549</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT </b><b>NO. 333-</b><b>237273</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:justify;text-indent:-18pt;text-transform:uppercase;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>NATURAL ALTERNATIVES INTERNATIONAL, INC.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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			<td style="width: 50%; text-align: center;"><b>Delaware</b></td>
			<td style="width: 50%; text-align: center;"><b>84-1007839</b></td>
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		<tr>
			<td style="text-align: center;">(State of incorporation)</td>
			<td style="text-align: center;">(IRS Employer Identification No.)</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>1</b><b>5</b><b>35 Faraday Avenue</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Carlsbad, Cali</b><b>fornia 920</b><b>0</b><b>8</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address of principal executive offices)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>20</b><b>1</b><b>9</b><b> Omnibus Equity Incentive Plan</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Full title of the plan)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Michael E. Fortin</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Chief Financial Officer</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Natural Alternatives International, Inc.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>1</b><b>5</b><b>35 Faraday Avenue</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Carlsbad</b><b>, California 920</b><b>0</b><b>8</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(760) 736-77</b><b>09</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Name, address and telephone number of agent for service)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><i>Copy to</i>:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>David A. Fisher, Esq.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FisherBroyles</b><b> LLP</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>12707 High Bluff Drive, Suite 200</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>San Diego, CA 92130</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(858) 509-74</b><b>19</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Large accelerated filer&nbsp;&#9744; Accelerated filer&nbsp;&#9744; Non-accelerated filer (Do not check if a smaller reporting company)&nbsp;&#9744; Smaller reporting company&nbsp;&#9746; Emerging growth company&nbsp;&#9744;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:center;text-indent:-36pt;"><b>DEREGISTRATION OF </b><b>COMMON STOCK</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">This Post-Effective Amendment (the &#8220;Post-Effective Amendment&#8221;) filed by Natural Alternatives International, Inc. (the &#8220;Company&#8221;), is to deregister all shares of the Company&#8217;s common stock, $0.001 par value per share (the &#8220;Shares&#8221;), under the Registration Statement on Form S-8, File No. 333-237273 filed by the Company with the U.S. Securities and Exchange Commission March 19, 2020 (&#8220;Registration Statement&#8221;). The Registration Statement related exclusively to Shares to be issued pursuant to the 2019 Omnibus Equity Incentive Plan, (the "Plan").</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Contrary to its prior determination and disclosure the Company determined subsequent to the filing of the Registration Statement that the Plan was not approved by the Stockholders and therefore did not become effective. No Shares were issued pursuant to the Plan. As a result of the lack of effectiveness of the Plan, the offering pursuant to the Registration Statement has been terminated. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the Shares registered under the Registration Statement that remain unsold at the termination of the offering, the Company hereby removes from registration all 500,000 of the Shares registered under the Registration Statement.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:center;text-indent:-36pt;"><b>SIGNATURES</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 described above to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Carlsbad, State of California, on the 25th day of April 2020.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<td style="width: 50%;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="width: 3%;">NATURAL ALTERNATIVES INTERNATIONAL, INC.</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">By:</td>
			<td style="width: 35%; border-bottom: thin solid rgb(0, 0, 0); padding-left: 9pt;">/s/ Michael E. Fortin</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%; padding-left: 9pt;">Michael E. Fortin, Chief Financial Officer</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>

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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the date indicated.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Signature</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;;vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Title</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;;vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Date</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Mark A. LeDoux</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Chief Executive Officer and Chairman of</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">April 25, 2020</p>
			</td>
		</tr>
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			<td style="vertical-align:top;width:32.1%;">(Mark A. LeDoux)</td>
			<td style="vertical-align: top; width: 36.9%; text-align: center;">the Board of Directors</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
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			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align: top; width: 36.9%; text-align: center;">(principal executive officer)</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
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			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Michael E. Fortin</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Chief Financial Officer</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
			</td>
		</tr>
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			<td style="vertical-align:top;width:32.1%;">(Michael E. Fortin)</td>
			<td style="vertical-align: top; width: 36.9%; text-align: center;">(principal financial and accounting officer)</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Joe E. Davis</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Director</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
			</td>
		</tr>
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			<td style="vertical-align:top;width:32.1%;">(Joe E. Davis)</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
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			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Alan G. Dunn</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Director</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
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			<td style="vertical-align:top;width:32.1%;">(Alan G. Dunn)</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
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			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
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			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Alan Lane</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Director</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
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		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">(Alan Lane)</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Laura Kay Matherly</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Director</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">(Laura Kay Matherly)</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32.1%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Lee G. Weldon</p>
			</td>
			<td style="vertical-align:top;width:36.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Director</p>
			</td>
			<td style="vertical-align:top;width:32.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">April 25, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:32.1%;">(Lee G. Weldon)</td>
			<td style="vertical-align:top;width:36.9%;">&nbsp;</td>
			<td style="vertical-align:top;width:32.1%;">&nbsp;</td>
		</tr>

</table>

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