UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Post-Effective Amendment No. 1
to
Form S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933
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PAYBOX CORP
(Exact name of Registrant as Specified in Charter)
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Delaware
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11-2895590
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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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DIRECT INSITE CORP. 2014 STOCK INCENTIVE PLAN
(Full title of the plan)
________________
500 East Broward Boulevard
Suite 1550
Fort Lauderdale, Florida 33394
Telephone No: (954) 510-3750
(Address,
including zip code, and telephone number, including area code, of
registrant’s principal executive offices)
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Matthew E. Oakes
Paybox Corp
Chairman, Chief Executive Officer and President
500 East Broward Boulevard
Suite 1550
Fort Lauderdale, Florida 33394
Telephone No: (954) 510-3750
(Name, address,
including zip code, and telephone number, including area code, of
agent for service)
________________
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):
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Large
accelerated filer ☐
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Accelerated
filer ☐
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Non-accelerated
filer ☐ (Do not check
if a smaller reporting company)
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Smaller
reporting Company ☒
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Deregistration of Securities
This
Post-Effective Amendment No. 1 to Form S−8 (this
“Amendment”) relates to the Registration Statement on
Form S−8 (File No. 333-197655), filed with the Securities and
Exchange Commission on July 25, 2014 (the “Registration
Statement”), by Paybox Corp (f/k/a Direct Insite Corp.) (the
“Registrant”). The Registration Statement registered
the sale of 1,200,000 shares (the “Shares”) of the
Registrant’s common stock, par value $0.0001 per share,
issuable pursuant to the Registrant’s 2014 Stock Incentive
Plan (the “Plan”). This Amendment is being filed to
deregister all unsold Shares registered pursuant to, and terminate
the effectiveness of, the Registration Statement.
The
Company is no longer issuing securities under the Plan. This
Post-Effective Amendment No. 1 to the Registration Statement on
Form S-8 is being filed in order to deregister all Shares that were
registered under the Registration Statement and remain unissued
under the Plan. In accordance with undertakings made by the
Registrant in the Registration Statement to remove from
registration, by means of a post-effective amendment, any of the
Shares which remain unsold at the termination of the offering, the
Registrant hereby amends the Registration Statement to remove from
registration the Shares registered but unsold under the
Registration Statement.
SIGNATURES
Pursuant
to the requirements of the Securities Act, 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 Fort
Lauderdale, State of Florida, on this 14th day of March,
2017.
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PAYBOX CORP
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By:
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/s/ Matthew
E. Oakes
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Matthew E. Oakes
Chairman, Chief Executive Officer and President
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SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, this
registration statement has been signed below by the following
persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Matthew E. Oakes
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Chairman, Chief Executive Officer and President
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March 14, 2017
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Matthew E. Oakes
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(Principal executive officer)
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/s/ Lowell M. Rush
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Chief Financial Officer, Secretary and Treasurer
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March 14, 2017
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Lowell M. Rush
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(Principal financial officer and principal accounting
officer)
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/s/ James A. Cannavino
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Director
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March 14, 2017
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James A. Cannavino
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/s/ Paul Lisiak
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Director
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March 14, 2017
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Paul Lisiak
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/s/ Thomas C. Lund
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Director
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March 14, 2017
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Thomas C. Lund
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/s/ John J. Murabito
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Director
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March 14, 2017
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John J. Murabito
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