As filed with the
Securities and Exchange Commission on June 29, 2015
Registration File No.
333-156397
Registration File No. 333-184563
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
________________
Post-Effective Amendment No. 4 to Form S-1 on Form S-3 Registration No.
333-156397
Post-Effective Amendment No. 2
to Form S-3 Registration No. 333-184563
UNDER
THE SECURITIES
ACT OF 1933
________________
Cover-All Technologies
Inc.
(Exact name of
Registrant as specified in its charter)
______________
Delaware |
13-2698053 |
(State or other jurisdiction of |
(I.R.S. Employer |
incorporation or organization) |
Identification No.) |
________________
412 Mt. Kemble
Avenue
Suite 110C
Morristown, New Jersey 07960
(973) 461-5200
(Address, including zip
code, and telephone number, including area code,
of Registrants principal
executive offices)
________________
Manish D. Shah
Chief Executive
Officer
412 Mt. Kemble Avenue
Suite 110C
Morristown, New Jersey 07960
(973) 461-5200
(Name, address, including
zip code, and telephone number, including area code, of agent for
service)
________________
Copies to:
David E. Weiss,
Esq.
Epstein Becker & Green, P.C.
250 Park Avenue
New York, New York 10177
(212)
351-4500
________________
Not Applicable.
(Approximate date of
commencement of proposed sale to the public)
If the only securities
being registered on this Form are being offered pursuant to dividend or interest
reinvestment plans, please check the following box. [
]
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. [ ]
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. [ ]
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.
[ ]
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.
[ ]
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. [ ]
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 |
☐ |
|
Accelerated filer |
☐ |
Non-accelerated filer |
☐ |
|
Smaller reporting company
|
☒ |
(Do
not check if a smaller reporting company) |
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DEREGISTRATION OF
SECURITIES
These Post-Effective Amendments relate to the
following registration statements of Cover-All Technologies Inc., a Delaware
corporation (the Company), on Form S-3 (collectively, the Registration
Statements):
|
1. |
Registration
Statement No. 333-156397, pertaining to the registration of up to
9,876,584 shares of the Companys common stock, of which 100,000 shares
were issuable upon exercise of warrants, as previously filed with the U.S.
Securities and Exchange Commission (the Commission) on December 22, 2008
and last amended on August 6, 2009; and |
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|
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2. |
Registration
Statement No. 333-184563, pertaining to the registration of up to
1,442,000 shares of the Companys common stock issuable upon exercise of
warrants, as previously filed with the Commission on October 24, 2012 and
amended on November 15, 2012. |
The Company entered into an
Agreement and Plan of Merger (the Merger Agreement) with Majesco, a California
corporation (Majesco), dated December 14, 2014, as amended on February 18,
2015. On June 26, 2015, the Company merged with and into Majesco, with the
Companys separate corporate existence ceasing and Majesco continuing as the
surviving entity (the Merger).
As a result of the
completion of the Merger and the other transactions contemplated in the Merger
Agreement, the Company has terminated all offerings of securities pursuant to
the Registration Statements. In accordance with undertakings made by the Company
in the Registration Statements to remove from registration by means of a
post-effective amendment any of the securities which had been registered and
which remain unsold at the termination of the offering, the Company hereby
removes from registration all securities registered under the Registration
Statements that remain unsold, if any, as of the effective time of the Merger.
The Registration Statements are hereby amended, as appropriate, to reflect the
deregistration of such securities.
[Signatures on following
page]
SIGNATURES
Pursuant to the
requirements of the Securities Act, the Registrant certifies it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-3
and has duly caused these Post-Effective Amendments to the Registration
Statements to be signed on its behalf by the undersigned, thereunto duly
authorized, in the city of Morristown, State of New Jersey, on this 29th day of
June, 2015.
COVER-ALL TECHNOLOGIES INC. |
|
By: |
/s/ Manish D. Shah |
|
Manish D. Shah |
|
President and Chief Executive
Officer |
Pursuant to the
requirements of the Securities Act, these Post-Effective Amendments to the
Registration Statements have been signed by the following persons in the
capacities and on the dates indicated.
Name |
|
Title |
|
Date |
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/s/ Manish D. Shah |
|
President and Chief Executive Officer |
|
June
29, 2015 |
Manish D. Shah |
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(Principal Executive Officer) |
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/s/ Ann F. Massey |
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Chief Financial Officer, Controller and |
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June
29, 2015 |
Ann
F. Massey |
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Secretary (Principal Financial and |
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|
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Accounting Officer) |
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/s/ Earl Gallegos |
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Director, Chairman of the Board of |
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June
29, 2015 |
Earl
Gallegos |
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Directors |
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/s/ Russell Cleveland |
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Director |
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June
29, 2015 |
Russell Cleveland |
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/s/ Steve Isaac |
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Director |
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June
29, 2015 |
Steve Isaac |
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/s/ Stephen M. Mulready |
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Director |
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June
29, 2015 |
Stephen M. Mulready |
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