As filed with the Securities and Exchange Commission on December 13, 2004.
Registration No. 33-50946
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
OFFSHORE LOGISTICS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 72-0679819 | |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
224 Rue de Jean, P.O. Box 5C, Lafayette, Louisiana 70505
(Address, including zip code, of Principal Executive Offices)
Offshore Logistics, Inc. 1991
Nonqualified Stock Option Plan For
Nonemployee Directors
(Full title of the plan)
William E. Chiles
President and Chief Executive Officer
Offshore Logistics, Inc.
224 Rue de Jean
P.O. Box 5C
Lafayette, Louisiana 70505
(337) 233-1221
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copy to:
Paul M. Haygood
Correro Fishman Haygood Phelps Walmsley & Casteix, L.L.P.
201 St. Charles Avenue, 46th Floor
New Orleans, Louisiana 70170-4600
DEREGISTRATION
In accordance with the undertaking contained in Item 9(a)(3) of Part II of this Registration Statement No. 33-50946, the Registrant hereby files this Post-Effective Amendment No. 1 to remove from registration all of the securities registered under this Registration Statement, which remain unsold at the termination of the offering.
The Registrant hereby removes from registration 27,500 shares of common stock registered pursuant to this Registration Statement.
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 the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Lafayette, State of Louisiana, on December 13, 2004.
| OFFSHORE LOGISTICS, INC. | ||
| By: | /s/ WILLIAM E. CHILES | |
| William E. Chiles | ||
| President and Chief Executive Officer | ||
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature |
Title |
Date | ||
| /S/ WILLIAM E. CHILES William E. Chiles |
President, Chief Executive Officer and Director (Principal Executive Officer) |
December 13, 2004 | ||
| /s/ H. EDDY DUPUIS H. Eddy Dupuis |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
December 13, 2004 | ||
| /s/ KENNETH M. JONES Kenneth M. Jones |
Chairman of the Board and Director | December 13, 2004 | ||
| /s/ STEPHEN J. CANNON Stephen J. Cannon |
Director | December 13, 2004 | ||
| /s/ JONATHAN H. CARTWRIGHT Jonathan H. Cartwright |
Director | December 13, 2004 | ||
| /s/ DAVID M. JOHNSON David M. Johnson |
Director | December 13, 2004 | ||
| /s/ PIERRE H. JUNGELS Pierre H. Jungels |
Director | December 13, 2004 | ||
| /s/ THOMAS C. KNUDSON Thomas C. Knudson |
Director | December 13, 2004 | ||
| /s/ KEN C. TAMBLYN Ken C. Tamblyn |
Director | December 13, 2004 | ||
| /s/ ROBERT W. WALDRUP Robert W. Waldrup |
Director | December 13, 2004 | ||