Post-effective Amendment to an S-8 Filing (s-8 Pos)
28 1월 2022 - 10:55PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on January 28, 2022
Registration No. 333-105820
Registration No. 333-105821
Registration No. 333-118958
Registration No. 333-169047
Registration No. 333-175542
Registration No. 333-211926
Registration No. 333-218064
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8 REGISTRATION STATEMENT NO. 333-105820
FORM S-8 REGISTRATION STATEMENT NO. 333-105821
FORM S-8 REGISTRATION STATEMENT NO. 333-118958
FORM S-8 REGISTRATION STATEMENT NO. 333-169047
FORM S-8 REGISTRATION STATEMENT NO. 333-175542
FORM S-8 REGISTRATION STATEMENT NO. 333-211926
FORM S-8 REGISTRATION STATEMENT NO. 333-218064
UNDER
THE SECURITIES ACT OF 1933
GOLDEN STAR RESOURCES
LTD.
(Exact name of registrant as specified in its charter)
Canada
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Not Applicable
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification Number)
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333 Bay Street,
Suite 2400
Toronto, Ontario
M5H 2T6, Canada
(Address of Principal Executive Offices, including
Zip Code)
Employees’ Stock Bonus Plan
Amended and Restated 1997 Stock Option Plan
Second Amended and Restated 1997 Stock Option Plan
Third Amended and Restated 1997 Stock Option Plan
Deferred Share Unit Plan
Fourth Amended and Restated 1997 Stock Option Plan
2017 Performance
and Restricted Share Unit Plan
(Full titles of the plan(s))
Cogency Global Inc.
122 East 42nd
Street, 18th Floor
New York, New York 10168
(800) 221-0102
(Name, address, and telephone number, including area
code, of agent for service)
Copies to:
John Sabetti
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Brian Boonstra
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Fasken Martineau DuMoulin LLP
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Davis Graham & Stubbs LLP
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333 Bay Street, Suite 2400
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1550 17th Street, Suite 500
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Bay Adelaide Centre, Box 20
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Denver, Colorado 80202
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Toronto, Ontario
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USA
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M5H 2T6
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(303) 892-9400
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(416) 366-8381
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Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See
the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and
“emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
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☐
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Accelerated filer
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☒
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
|
|
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Emerging growth company
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☐
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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. ☐
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 filed
by Golden Star Resources Ltd. (the “Registrant”) relates to the common shares (without par value) of the Registrant under
the registration statements listed below (the “Registration Statements”) concerning shares issuable under certain equity plans.
The Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statements in order to deregister any securities
registered and unissued under the Registration Statements and to terminate the Registration Statements as to such shares. The approximate
number of unissued shares is set forth below with respect to each Registration Statement.
Registration No.
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Date Filed
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Name of Plan
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Number of Shares
Originally Registered (1)
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Approximate Number
of Shares Deregistered (2)
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333-105820
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June 4, 2003
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Employees’ Stock Bonus Plan
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116,000
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51,553
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333-105821
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June 4, 2003
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Amended and Restated 1997 Stock Option Plan
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1,800,000
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0
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(3)
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333-118958
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September 14, 2004
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Second Amended and Restated 1997 Stock Option Plan
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1,200,000
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0
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(3)
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333-169047
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August 25, 2010
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Third Amended and Restated 1997 Stock Option Plan
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2,000,000
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333,075
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(3)
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333-175542
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July 14, 2011
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Deferred Share Unit Plan
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1,500,000
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871,582
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333-211926
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June 9, 2016
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Fourth Amended and Restated 1997 Stock Option Plan
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2,000,000
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2,000,000
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(3)
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333-218064
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May 17, 2017
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2017 Performance and Restricted Share Unit Plan
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2,200,000
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1,816,390
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(1)
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Share amounts restated to reflect the 5:1 share consolidation completed on October 30, 2018.
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(2)
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A “0” in this column indicates that all shares originally registered under the registration
statement were issued.
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(3)
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Of the 7,000,000 shares (as adjusted for the 5:1 share consolidation) originally registered under the
Registrant’s stock option plan, approximately 2,333,075 shares remain unissued and are being deregistered pursuant to this Post-Effective
Amendment No. 1. For presentation purposes only, the 2,333,075 shares to be deregistered have been allocated to the two most recent
restatements of the Registrant’s stock option plan.
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The shares are being removed from registration
and the Registration Statements are being terminated as to such shares because pursuant to the arrangement agreement dated October 31,
2021, as amended by an amending agreement dated November 24, 2021 (the “Arrangement Agreement”), among the Registrant,
Chijin International (Hong Kong) Limited (the “Purchaser”), a majority-controlled subsidiary of Chifeng Jilong Gold Mining
Co., Ltd. (“Chifeng”), and Chifeng, the Purchaser and its assignee acquired on January 28, 2022 all of the issued and
outstanding common shares of the Registrant for cash consideration of US$3.91 per common share.
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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Chengdu, China, on January 28, 2022.
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GOLDEN STAR RESOURCES LTD.
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By:
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/s/ Tiehe Chen
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Name: Tiehe Chen
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Title: Chief Executive Officer
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POWERS OF ATTORNEY
Each person whose signature appears below constitutes
and appoints Tiehe Chen and Michang Zhang, and each of them, either of whom may act without the joinder of the other, as his or her true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement,
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 full power and authority to do and perform each and every act and thing requisite and
necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
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Title
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Date
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/s/ Tiehe Chen
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Chief Executive Officer and Director
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January 28, 2022
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Tiehe Chen
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(Principal Executive Officer)
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/s/ Michang Zhang
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Chief Financial Officer
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January 28, 2022
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Michang Zhang
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(Principal Financial and Accounting Officer)
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/s/ Zhiyong Chen
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Director
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January 28, 2022
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Zhiyong Chen
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/s/ Dandan Xu
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Director
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January 28, 2022
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Dandan Xu
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AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a)
of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative
of the registrant in the United States, on January 28, 2022.
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COGENCY GLOBAL INC.
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By:
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/s/ Colleen A. De Vries
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Name:
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Colleen A. De Vries
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Title:
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Sr. Vice President on behalf of Cogency Global Inc.
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Golden Star Resources (AMEX:GSS)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Golden Star Resources (AMEX:GSS)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024