<SEC-DOCUMENT>0001140361-20-027457.txt : 20201207
<SEC-HEADER>0001140361-20-027457.hdr.sgml : 20201207
<ACCEPTANCE-DATETIME>20201207142046
ACCESSION NUMBER:		0001140361-20-027457
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20201207
DATE AS OF CHANGE:		20201207
EFFECTIVENESS DATE:		20201207

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BARNWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000010048
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				720496921
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-153070
		FILM NUMBER:		201372371

	BUSINESS ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813
		BUSINESS PHONE:		808-531-8400

	MAIL ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BMA CORP/TN
		DATE OF NAME CHANGE:	19770324

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BARNWELL OFFSHORE INC
		DATE OF NAME CHANGE:	19671101
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>brhc10017692_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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        <div style="text-align: center; color: rgb(51, 51, 51); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
        <div style="text-align: center;"><font style="color: #333333;"> </font><br>
          </div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">POST-EFFECTIVE AMENDMENT TO</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-size: 18pt; font-weight: bold;">FORM S-8</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;"> REGISTRATION STATEMENT NO. 333-153070</div>
        <div style="text-align: center; color: rgb(51, 51, 51);">&#160;<font style="font-weight: bold;">UNDER THE SECURITIES ACT OF 1933</font></div>
      </div>
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        <div><font style="color: #333333;"> </font><br>
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        <div style="text-align: center; color: rgb(51, 51, 51); font-size: 24pt; font-weight: bold;"><u>BARNWELL INDUSTRIES, INC.</u></div>
        <div style="text-align: center; color: rgb(51, 51, 51);">(Exact name of issuer as specified in its charter)</div>
        <div style="text-align: center;"><font style="color: #333333;"> </font><br>
          </div>
      </div>
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            <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: top;"><br>
            </td>
            <td style="width: 48.97%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">72-0496921</div>
            </td>
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            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top; text-align: center;" colspan="1"><br>
            </td>
            <td style="width: 48.97%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">(I.R.S. Employer Identification No.)</div>
            </td>
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        <div style="text-align: center;"><font style="color: #333333;"> </font><br>
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      <table cellspacing="0" cellpadding="0" border="0" align="center" id="z841bf796afbd45348fa74bdd46b6b343" style="border-collapse: collapse; width: 40%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

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            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #333333; font-weight: bold;">1100 Alakea Street, Suite 2900</div>
              <div style="text-align: center; color: #333333; font-weight: bold;">Honolulu, Hawaii 96813</div>
              <div style="text-align: center; color: #333333; font-weight: bold;">(808) 531-8400</div>
            </td>
          </tr>
          <tr>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">(Address of principal executive offices, including zip code)</div>
            </td>
          </tr>

      </table>
      <div>
        <div> <br>
        </div>
        <div style="text-align: center; color: #333333; font-weight: bold;">BARNWELL INDUSTRIES, INC.</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">2008 EQUITY INCENTIVE PLAN</div>
        <div style="text-align: center; color: rgb(51, 51, 51);">(Full title of the plan)</div>
        <div style="text-align: center;"><font style="color: #333333;"> </font><br>
          </div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Russell M. Gifford</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Executive Vice President and Chief Financial Officer</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">1100 Alakea Street, Suite 2900</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Honolulu, Hawaii 96813</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">(808) 531-8400</div>
        <div style="text-align: center; color: rgb(51, 51, 51);">(Name, address and telephone number of agent for service)</div>
        <div style="text-align: center;"><font style="font-weight: bold; color: #333333;"> </font><br>
          </div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Copies to:</div>
        <div style="text-align: center;"><font style="font-weight: bold; color: #333333;"> </font><br>
          </div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Christopher Doyle, Esq.</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Stroock &amp; Stroock &amp; Lavan LLP</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">180 Maiden Lane</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">New York, New York 10038</div>
        <div style="text-align: center; color: rgb(51, 51, 51); font-weight: bold;">Telephone: (212) 806-5641</div>
        <div style="text-align: center;"><font style="color: #333333;"> </font><br>
          </div>
      </div>
      <div>
        <div style="text-align: justify; color: rgb(51, 51, 51);">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
          company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and "emerging growth company" in Rule 12b-2 of the Exchange Act.</div>
      </div>
      <div>
        <div><font style="color: #333333;"> </font><br>
          </div>
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            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">Large accelerated filer &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">Accelerated filer &#9744;</div>
            </td>
          </tr>
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            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; color: rgb(51, 51, 51);">Smaller reporting company &#9746;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 50%; vertical-align: top;" rowspan="1">
              <div style="text-align: center;">Emerging Growth Company &#9744; <br>
                </div>
            </td>
          </tr>

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      <div>
        <div style="text-align: justify; color: rgb(51, 51, 51);"> <br>
        </div>
        <div style="text-align: justify; color: rgb(51, 51, 51);">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;</div>
      </div>
      <div>
        <div><br>
        </div>
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          <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE / DEREGISTRATION OF UNSOLD SECURITIES</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Barnwell Industries, Inc. (the &#8220;Company&#8221;) previously registered shares of the Company&#8217;s common stock, $0.50 par value per share (the &#8220;Common Stock&#8221;),
        pursuant to the Registration Statement on Form S-8 (File No. 333-153070), filed with the Securities and Exchange Commission on August 19, 2008 (the &#8220;Registration Statement&#8221;), thereby registering for issuance under the Company&#8217;s 2008 Equity
        Incentive Plan (the &#8220;Plan&#8221;) an aggregate of 800,000 shares of Common Stock.</div>
      <div><br>
      </div>
      <div>The Plan terminated by expiration on December 10, 2017.<font style="color: rgb(0, 0, 0);">&#160;</font>&#160; Accordingly, pursuant to the
        undertaking contained in the Registration Statement, the Company is filing this Post-Effective Amendment to the Registration Statement to deregister all Common Stock registered pursuant to the Registration Statement that remain unsold or otherwise
        unissued as of the date hereof and to terminate the Registration Statement.</div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div>
        <div><br>
        </div>
        <div>Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the
          requirements for filing this Post-Effective Amendment and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Honolulu, State of Hawaii, on November 6, 2020.</div>
      </div>
      <div> <br>
        </div>
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            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div style="text-indent: -12pt; margin-left: 12pt; font-weight: bold;">BARNWELL INDUSTRIES, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 39%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 6%; vertical-align: top;">
              <div>By:</div>
            </td>
            <td style="width: 39%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Russell M. Gifford</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 39%; vertical-align: bottom;">
              <div>Russell M. Gifford</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 39%; vertical-align: bottom;">
              <div>Chief Financial Officer, Executive Vice President, Treasurer and Secretary</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
      <div>&#160;</div>
      <div>EACH PERSON WHOSE SIGNATURE appears below this Post-Effective Amendment hereby constitutes and appoints Alexander C. Kinzler and Russell M. Gifford and each of them, with
        full power to act without the other, his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead in any and all capacities (until revoked in writing) to sign all
        amendments (including post-effective amendments) to this Post-Effective Amendment of Barnwell Industries, Inc. and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
        granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as he might or could do in person thereby ratifying
        and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute, may lawfully do or cause to be done by virtue hereof.</div>
      <div>&#160;</div>
      <div>Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment has been signed below by the following persons in the capacities and
        on the dates indicated.</div>
      <div> <br>
        </div>
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            <td nowrap="nowrap" style="width: 30.85%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="font-weight: bold;">Signature</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;">&#160;</td>
            <td style="width: 29.04%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Title(s)</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20.18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Alexander C. Kinzler</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>President, Chief Executive Officer, General Counsel and Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div>ALEXANDER C. KINZLER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Russell M. Gifford</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Chief Financial Officer, Executive Vice President, Treasurer and Secretary</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>RUSSELL M. GIFFORD</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Kenneth S. Grossman</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director, Chairman of the Board</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>KENNETH S. GROSSMAN</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Robert J. Inglima, Jr.</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 5, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>ROBERT J. INGLIMA, JR.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Peter J. O&#8217;Malley</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>PETER J. O&#8217;MALLEY</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ Bradley M. Tirpak</div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>BRADLEY M. TIRPAK</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
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          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ <font style="color: rgb(0, 0, 0);">Philip J. McPherson</font></div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>PHILIP J. MCPHERSON</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 40.64%; vertical-align: middle;" colspan="2">&#160;</td>
            <td style="width: 28.5%; vertical-align: middle;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top; border-bottom: 2px solid #000000;">
              <div>
                <div>/s/ <font style="color: rgb(0, 0, 0);">Douglas N. Woodrum</font></div>
              </div>
            </td>
            <td style="width: 11.6%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td style="width: 29.04%; vertical-align: top;" rowspan="2">
              <div>Director</div>
            </td>
            <td style="width: 8.32%; vertical-align: bottom;" rowspan="2">&#160;</td>
            <td nowrap="nowrap" style="width: 20.18%; vertical-align: top;" rowspan="2">
              <div style="text-align: center;">November 6, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.85%; vertical-align: top;">
              <div>DOUGLAS N. WOODRUM</div>
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          </tr>

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