As Filed With The Securities and Exchange Commission on December 31, 2002
Registration Number: 333-87098
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 2
TO
FORM S-3
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
CENTIV, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
58-2033795 (IRS Employer Identification No.) |
998 Forest Edge Drive
Vernon Hills, Illinois 60061
(847) 876-8300
(Address, including zip code, and telephone number, including
area code, of registrant's principal executive office)
Thomas M. Mason
Chief Financial Officer
Centiv, Inc.
998 Forest Edge Drive
Vernon Hills, Illinois 60061
(847) 876-8300
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Stephen Tsoris, Esq.
Gardner Carton & Douglas
191 N Wacker Drive, Suite 3700
Chicago, Illinois 60606
Approximate date of commencement of proposed sale to the public: At such time or times after the effective date of this registration statement as the selling stockholders shall determine.
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, please check the following box: ý
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 delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box: o
CALCULATION OF REGISTRATION FEE
| Title of Each Class of Securities to be Registered | Amount to be Registered(1) | Proposed Maximum Offering Price Per Share(2) | Proposed Maximum Aggregate Offering Price(2) | Amount of Registration Fee(3) | ||||
| Class A Common Stock, par value $0.001 per share | 119,837 | $0.30 | $35,952 | $4 | ||||
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment that specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vernon Hills and State of Illinois on the 31st day of December 2002.
| CENTIV, INC. (Registrant) |
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/s/ William M. Rychel William M. Rychel Chief Executive Officer |
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 2 to Registration Statement has been signed by the following persons in the capacities indicated on the 31st day of December 2002.
| /s/ WILLIAM M. RYCHEL William M. Rychel President and Chief Executive Officer Director |
/s/ THOMAS M. MASON Thomas M. Mason Vice President of Finance, Chief Financial Officer and Chief Accounting Officer Director |
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* Frank X. Dalton Director |
* Steven J. Caravale Chairman and Director |
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* Albert E. Sisto Director |
* Kim Fiel Director |
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* |
/s/ THOMAS M. MASON Pursuant to Power of Attorney included in Registration Statement (File No. 333-87098) filed on April 26, 2002. |
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