Unassociated Document
 
Registration No. 333-120136
 
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)
 
 
GENESIS MICROCHIP INC. 1997 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 November 1, 2004, Genesis Microchip Inc. (the “Company”) filed a registration statement on Form S-8 (Registration No. 333-120136) (the “Registration Statement”) with the Securities and Exchange Commission registering the offer and sale of 1,142,840 shares of common stock, $0.001 par value (“Shares”), under the Genesis Microchip Inc. 1997 Employee Stock Option Plan.  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 1,049,640 Shares that have not been sold.

 

 



 
 
 
 
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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
   


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