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



Aspyra, Inc.
(Exact name of registrant as specified in its charter)

California
 
7373
 
95-3353465
(State or other jurisdiction of
Incorporation or organization)
 
(Primary Standard Industrial
Classification Code Number)
 
(I.R.S. Employer
Identification No.)
 
     
 
 
 
4360 Park Terrace Drive, Suite 220
Westlake Village, CA 91361
(818) 880-6700
 
(Address including zip code, and telephone number, including area code, of registrant’s principal executive offices)
 

 
Ademola Lawal
4360 Park Terrace Drive, Suite 220
Westlake Village, CA 91361
(818) 880-6700
 
(Address including zip code, and telephone number, including area code, of agent for service)
 
Copies to:
 
David Manno, Esq.
Jeff Cahlon, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32 nd Floor
New York, New York 10006
(212) 930-9700
 
1992 Non-Qualified Stock Option Plan
(Full Title of the Plan)
 


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 12b2 of the Exchange Act.
 
 
Large accelerated filer
[  ]
Accelerated filer 
[   ]
 
Non-accelerated filer
[  ]
(Do not check if a smaller reporting company)
Smaller reporting company
[X]
 

 
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DEREGISTRATION OF SHARES
 
This Post-Effective Amendment No. 1 to Form S-8 (No. 333-18187), which was declared effective by the Securities and Exchange Commission on December 19, 1996 (the “Registration Statement”), is being filed to deregister all securities that were previously registered under the Registration Statement and have not been sold or otherwise issued as of the date of the filing hereof, and to terminate the effectiveness of the Registration Statement.
 
 
 
 


 
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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 Westlake Village, State of California, on March 18, 2010.
 
 
ASPYRA, INC.
     
 
By:  
/s/ Ademola Lawal
   
Ademola Lawal, Chief Executive Officer (Principal Executive Officer)
     
 
By:
/s/ Marina Varela
   
Marina Varela, Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer)
 
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
 
 
Signature
 
Title
 
Date
         
/s/ Ademola Lawal
  Chief Executive Officer and Director    
Ademola Lawal
 
(Principal Executive Officer)
 
March 18, 2010
         
/s/ Marina Varela
  Chief Accounting Officer    
Marina Varela
 
(Principal Accounting and Financial Officer)
 
March 18, 2010
         
/s/ James Zierick
       
James Zierick
 
Chairman
 
March 18, 2010
         
/s/ Robert S. Fogerson, Jr.
       
Robert S. Fogerson, Jr.
 
Director
 
March 18, 2010
         
/s/ Norman R. Cohen
       
Norman R. Cohen
  Director     March 18, 2010
         
/s/ Jeffrey Tumbleson
       
Jeffrey Tumbleson
  Director    March 18, 2010
         
         
Lawrence Schmid    Director     March 18, 2010 
 
 
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