Unassociated Document
 
Registration No. 333-83170
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
______________

POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________
 
GENESIS MICROCHIP INC.
(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction of
incorporation or organization)
 
77-0584301
(I.R.S. Employer
Identification Number)
 
2525 Augustine Drive
Santa Clara, CA 95054
 
(Address of principal executive offices)
 
 
 
SAGE, INC. SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN
GENESIS MICROCHIP INC. 2001 NONSTATUTORY STOCK OPTION PLAN
GENESIS MICROCHIP INC. 1997 NON-EMPLOYEE STOCK OPTION PLAN
(Full title of the plan)
 
_______________
 
 
Genesis Microchip Inc.
2525 Augustine Drive
Santa Clara, CA 95054
(408) 919-8400
(Name, address and telephone number of agent for service)


 

 
Explanatory Statement
 
On February 21, 2002, Genesis Microchip Inc. (the “Company”) filed a registration statement on Form S-8 (Registration No. 333-83170) (the “Registration Statement”) with the Securities and Exchange Commission registering the offer and sale of: 1,406,993 shares of common stock, $0.001 par value (“Shares”), under the Sage, Inc. Second Amended and Restated 1997 Stock Option Plan (the “SSOP”); 795,649 Shares under the Genesis Microchip Inc. 2001 Nonstatutory Stock Option Plan (the “NSOP”); and 283,488 Shares under the Genesis Microchip Inc. 1997 Non-Employee Stock Option Plan (the “NESOP”).  All offerings under the Registration Statement have been terminated and the Company is filing this Post-Effective Amendment No. 1 to remove from registration the following number of Shares that have not been sold:  230,055  Shares under the SSOP;  243,489 Shares under the NSOP; and 160,480 Shares under the NESOP.

 

 



 
 
 
 
2
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Clara, State of California, on January 31, 2008.
 
 
GENESIS MICROCHIP INC.
         
         
 
By:
/s/ Elias Antoun  
    Name:
Elias Antoun
 
    Title:
Principal Executive Officer
 

 
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed below by the following persons in the indicated capacities on January 31, 2008.
 
 
Signature
 
Title
     
     
/s/ Elias Antoun   Principal Executive Officer
Elias Antoun    
     
    Principal Financial Officer and
/s/ Rick Martig
  Principal Accounting Officer
Rick Martig
   
     
    Director
/s/ Archibald Malone    
Archibald Malone
   
     
    Director
/s/ Reza Kazerounian
   
Reza Kazerounian
   


3