United States Securities & Exchange Commission EDGAR Filing

As filed with the Securities and Exchange Commission on August 2, 2007
Registration No. 333-114144

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

Post-Effective
Amendment No. 1 to

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

The Quantum Group, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Nevada
(State or Other Jurisdiction of
Incorporation or Organization)

 

20-0774748
(I.R.S. Employer Identification No.)

 

 

 

3420 Fairlane Farms Road, Suite C
Wellington, Florida
(Address of Principal Executive Offices)

 

33414
(Zip Code)

2003 Incentive Equity and Option Plan
(Full Title of the Plan)

Noel J. Guillama, Chief Executive Officer
3420 Fairlane Farms Road, Suite C
Wellington, Florida  33414
(561) 798-9800
(Name, Address and Telephone
Number, Including Area Code, of Agent For Service)


 

 





Explanatory Note: This Post-Effective Amendment No. 1 to Form S-8 Registration Statement is being filed solely to include the consent of the Company's auditor to incorporate by reference the auditors report included in the annual report of the Company on Form 10-KSB/A for the year ended October 31, 2006.



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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wellington, State of Florida, on this 1st day of August, 2007.

 

 

 

 

 

 

The Quantum Group, Inc.

 

 

By:  

/s/ Noel J. Guillama

 

 

 

Noel J. Guillama

 

 

 

Chief Executive 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/ Noel J. Guillama

Noel J. Guillama

 

Director, Chief Executive Officer and

President (Principal Executive Officer)

 

August 1, 2007

 

 

 

 

 

/s/ Donald B. Cohen

Donald B. Cohen

 

Director, Chief Financial Officer

(Principal Financial Officer)

 

August 1, 2007

 

 

 

 

 

/s/ Susan D. Guillama

Susan D. Guillama

 

Director, Chief Administrative Officer
and Vice President

 

August 1, 2007

 

 

 

 

 

                                         

Mark Haggerty

 

Director

 

August _, 2007

 

 

 

 

 

/s/ James D. Baker

James D. Baker

 

Director

 

August 1, 2007

 

 

 

 

 

                                         

Peter Nauert

 

Director

 

August _, 2007

 

 

 

 

 

                                         

Michael Rosenbaum

 

Director

 

August _, 2007

 

 

 

 

 

                                         

Gregg M. Steinberg

 

Director

 

August _, 2007

 

 

 

 

 

                                         

Lawrence B. Fisher

 

Director

 

August _, 2007

 

 

 

 

 

/s/ Alberto Del Valle

Alberto Del Valle

 

Director

 

August 1, 2007

 

 

 

 

 

/s/ Jose de la Torre

Jose de la Torre

 

Director

 

August 1, 2007




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Exhibit Index

 

 

 

Exhibit No.

          

Description

 

 

 

23

 

Consent of Auditor




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