NEXH S-8 POS 05/10/2007
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
POST-EFFECTIVE
AMENDMENT TO
FORM
S-8
REGISTRATION
STATEMENT UNDER
THE
SECURITIES ACT OF 1933
NEXIA
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
84-1062062
|
|
(State
or other jurisdiction of
|
(I.R.S.
Employer Identification No.)
|
|
incorporation
or organization)
|
|
59
West 100 South, Second Floor, Salt Lake City, Utah
84101
(Address
of principal executive offices)
The
2006 Benefit Plan of Nexia Holdings, Inc.
(Full
title of the plan)
Richard
Surber, 59 West 100 South, Second Floor, Salt Lake City, Utah
84101
(Name,
address, including zip code, of agent for service)
Telephone
number for Issuer: (801)575-8073
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
9. Undertakings
Pursuant
to the undertaking set forth in paragraph (a)(3) of Item 9 of the Registration
Statement on Form S-8, for The 2006 Benefit Plan of Nexia Holdings, Inc. as
filed by the Company in an S-8 filed on March 30, 2006, file no. 333-132855,
previously amended on August 10, 2006, file no. 333-132855 and on September
8,
2006, file no. 333-132855, each of which is incorporated herein by reference,
Nexia hereby removes from registration any and all remaining shares of common
stock which have not been issued or reserved for issuance under the Company's
2006 Benefit Plan as of the date specified herein.
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 of the requirements for
filing on Form S-8 and has duly caused this Post-Effective Amendment Three
to
the S-8 Registration Statement Number 333-132855, dated March 30, 2006 and
as
amended as set forth hereinabove, to be signed on its behalf by the undersigned,
thereunto duly authorized, in Salt Lake City, Utah on May 10, 2007.
Nexia
Holdings, Inc.
By:
/s/
Richard Surber
Richard
Surber, as President and Director
Pursuant
to
the requirements of the Securities Act of 1933, this Post-Effective Amendment
Three to the S-8 Registration Statement Number 333-132855, dated March 30,
2006
and as amended thereafter has been signed by the following persons in the
capacity and on the date indicated.
Signature Title
Date
/s/
Richard
Surber
President
and
Director
May
10,
2007
Richard
D. Surber
/s/
Gerald
Einhorn
Vice-President
and Director May
10,
2007
Gerald
Einhorn
/s/
Adrienne
Bernstein
Director
May
10,
2007
Adrienne
Bernstein