As filed with the Securities and Exchange Commission on August 14, 2008.
Registration No.333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ENHERENT CORP.
(Exact name of registrant as specified in its charter)
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Delaware
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7371
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13-3914972
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(State or other jurisdiction of
incorporation or organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification No.)
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33 Wood Avenue South
Suite 400
Iselin, NJ 08830
(732) 603-3859
(Address, including
zip code, telephone number, including area code, of registrants principal executive offices)
ENHERENT CORP. 2005 STOCK
INCENTIVE PLAN
(Full title of the plan)
Pamela Fredette
Chairman, President & Chief Executive Officer
enherent Corp.
33 Wood Avenue South
Suite 400
Iselin, NJ 08830
Telephone: (732) 603-3859
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Lori Stanley
Corporate Secretary and General Counsel
enherent Corp.
33 Wood Avenue South
Suite 400
Iselin, NJ 08830
Telephone:
(732) 603-3859
CALCULATION OF REGISTRATION FEE
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Title of Securities to be Registered
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Amount to be
Registered (1)
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Proposed Maximum
Offering Price Per Share
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Proposed Maximum
Aggregate Offering Price
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Amount of
Registration Fee
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Common Stock, par value $0.001 per share, to be issued under the enherent Corp. 2005 Stock Incentive
Plan
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5,000,000
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$0.075(2)
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$375,000
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$14.74
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(1)
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Together with an indeterminable number of additional securities in order to adjust the number of securities reserved for issuance pursuant to the plan as the result of a stock
split, stock dividend or similar transaction affecting the Common Stock, pursuant to 17 C.F.R. § 230.416.
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(2)
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Estimated in accordance with Rule 457(c) and (h)(1) solely for the purpose of calculating the registration fee based on the average of the high and low prices reported in the Nasdaq
(OTCBB) on August 11, 2008.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Roseland, State of New Jersey, on this 14th day of August 2008.
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ENHERENT CORP.
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By:
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/s/ Pamela Fredette
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Pamela Fredette
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Chairman, President and Chief Executive Officer
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Pamela Fredette or Lori Stanley, and each of
them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for her and in her name, place and stead, in any and all capacities, to sign, execute and file one or more Registration Statements on Form S-8
in connection with enherent Corp.s benefit plans and any and all amendments (including post-effective amendments) to such Registration Statements, and to file the same, with all exhibits thereto and all documents required to be filed with
respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such 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 in
connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that such attorneys-in-fact and agents or her or
their substitute or substitutes, may lawfully do or cause to be done. This Power of Attorney may be executed in two or more counterparts, each of which will be deemed an original and all of which together will constitute one and the same instrument.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following
persons in the capacities indicated on this 14th day of August 2008.
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/s/ Pamela Fredette
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/s/ Arunava De
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Pamela Fredette
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Arunava De
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Chairman, President, Chief Executive Officer and Director
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Principal Financial Officer
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/s/ Willliam J. Cary
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/s/ Faith Griffin
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William J. Cary
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Faith Griffin
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Director
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Director
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/s/ Thomas Minerva
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/s/ Douglas Mellinger
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Thomas Minerva
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Douglas Mellinger
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Director
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Director
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ENHERENT CORP.
REGISTRATION STATEMENT ON FORM S-8
PART II
Item 3.
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Incorporation of Documents by Reference.
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There are
hereby incorporated by reference in to this Registration Statement the following documents and information heretofore filed with the Securities and Exchange Commission (the Commission) by the Registrant:
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1.
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The Registrants Annual Report on Form 10-K for the fiscal year ended December 31, 2007;
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2.
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The Registrants Quarterly Reports on Form 10-Q for the periods ended March 31, 2008 and June 30, 2008;
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3.
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The Registrants Current Reports on Form 8-K, filed with the Commission on January 7, 2008 and May 27, 2008; and
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4.
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The description of Registrants capital stock contained in the Registrants Registration Statements pursuant to Section 12 of the Exchange Act and any amendments or
reports filed for the purpose of updating any such descriptions.
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In addition, each document filed by the Registrant or the
Savings Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended, after the date hereof, and prior to the filing of a post-effective amendment that indicates that all securities offered hereunder have been sold or
that deregisters all securities then remaining unsold under this registration statement, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents. Any statement contained herein or in a
document incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or in any other subsequently filed document incorporated herein by reference modifies or
supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.
Item 4.
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Description of Securities.
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Not applicable.
Item 5.
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Interests of Named Experts and Counsel.
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Not
applicable.
Item 6.
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Indemnification of Directors and Officers.
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Section 145 of the Delaware General Corporation Law (DGCL) generally permits a Delaware corporation to indemnify officers, directors, employees or agents of the corporation if they are, or are threatened to be made, parties
to any threatened, pending or completed action, suit or proceeding by reason of the fact that such person was an officer, director, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation or enterprise. The Registrants Certificate of Incorporation provides that the Registrant shall, subject to certain limitations, indemnify its directors and officers against expenses (including
attorneys fees, judgments, fines and certain settlements) actually and reasonably incurred by them in connection with any suit or proceeding to which they are a party so long as they acted in good faith and in a manner reasonably believed to
be in or not opposed to the best interests of the corporation, and, with respect to a criminal action or proceeding, so long as they had no reasonable cause to believe their conduct to have been unlawful.
Section 102 of the DGCL permits a Delaware corporation to include in its certificate of incorporation a provision eliminating or limiting a
directors liability to a corporation or its stockholders for monetary damages for
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breaches of fiduciary duty. DGCL Section 102 provides, however, that liability for breaches of the duty of loyalty, acts or omissions not in good faith
or involving intentional misconduct, or knowing violation of the law, and the unlawful purchase or redemption of stock or payment of unlawful dividends or the receipt of improper personal benefits cannot be eliminated or limited in this manner. The
Registrants Certificate of Incorporation includes a provision that eliminates, to the fullest extent permitted, director liability for monetary damages for breaches of fiduciary duty.
Item 7.
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Exemption from Registration Claimed.
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Not
Applicable.
Item 8.
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Index to Exhibits.
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Exhibit
Number
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Description of Document
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3.1
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Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit 4.1 to the Registrants Form S-8 filed on January 22, 1998 and incorporated herein by
reference.
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3.2
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Certificate of Amendment of Restated Certification of Incorporation of Registrant. Filed as Exhibit 3.1 to the Registrants Annual Report on Form 10-K filed on April 4, 2001 and
incorporated herein by reference.
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3.3
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Certificate of Amendment of Restated Certificate of Incorporation of Registrant. Filed as Exhibit 3.1 of the Registrants Annual Report on Form 10-K filed on March 30, 2004 and incorporated
herein by reference.
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3.4
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Certificate of Amendment of Restated Certificate of Incorporation of Registrant. Filed as Exhibit 3.1 of the Registrants Current Report on Form 10-K filed on April 6, 2005 and incorporated
herein by reference.
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3.5
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Amended and Restated Bylaws of the Registrant. Filed as Exhibit 3.1 to the Registrants Current Report on Form 8-K filed on April 27, 2005 and incorporated herein by
reference.
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4.1
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2005 Stock Incentive Plan, as amended and restated as of May 22, 2008. Filed as Annex A of the Registrants Definitive Proxy Statement filed April 22, 2008 and incorporated herein by
reference.
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5.1
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Opinion of Drinker Biddle & Reath LLP regarding legality of securities.
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23.1
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Consent of Cornick, Garber & Sandler LLP.
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23.2
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Consent of Drinker Biddle & Reath LLP (included in exhibit 5.1).
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24.1
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Powers of Attorney (included in signature page).
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(a) The undersigned Registrant
hereby undertakes:
(1) To file during any period in which offers or sales are being made, a post-effective amendment to
this registration statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or
the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement;
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(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such information in the registration statement;
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining liability under the
Securities Act of 1933, each filing of the Registrants annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in this registration statement shall be deemed
to be a new registration statement relating to the securities offering herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons
of the Registrant pursuant to the provisions described in Item 6 of this registration statement, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in
the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
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Index to Exhibits
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Exhibit
Number
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Description of Document
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3.1
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Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit 4.1 to the Registrants Form S-8 filed on January 22, 1998 and incorporated herein by
reference.
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3.2
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Certificate of Amendment of Restated Certification of Incorporation of Registrant. Filed as Exhibit 3.1 to the Registrants Annual Report on Form 10-K filed on April 4, 2001 and
incorporated herein by reference.
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3.3
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Certificate of Amendment of Restated Certificate of Incorporation of Registrant. Filed as Exhibit 3.1 of the Registrants Annual Report on Form 10-K filed on March 30, 2004 and
incorporated herein by reference.
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3.4
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Certificate of Amendment of Restated Certificate of Incorporation of Registrant. Filed as Exhibit 3.1 of the Registrants Current Report on Form 10-K filed on April 6, 2005 and
incorporated herein by reference.
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3.5
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Amended and Restated Bylaws of the Registrant. Filed as Exhibit 3.1 to the Registrants Current Report on Form 8-K filed on April 27, 2005 and incorporated herein by
reference.
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4.1
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2005 Stock Incentive Plan, as amended and restated as of May 22, 2008. Filed as Annex A of the Registrants Definitive Proxy Statement filed April 22, 2008 and incorporated herein by
reference.
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5.1
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Opinion of Drinker Biddle & Reath LLP regarding legality of securities.
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23.1
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Consent of Cornick, Garber & Sandler LLP.
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23.2
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Consent of Drinker Biddle & Reath LLP (included in exhibit 5.1).
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24.1
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Powers of Attorney (included in signature page).
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