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     <!-- Control Number: 70617                                                            -->
     <!-- Rev Number:     1.0                                                              -->
     <!-- Client Name:    ATP                                                              -->
     <!-- Project Name:   S-8                                                              -->
     <!-- Firm Name:      ADP                                                              -->
     <TITLE>S-8</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AS FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 9, 2001</FONT></H1>

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<H2 ALIGN=RIGHT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>REGISTRATION STATEMENT
NO. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></H2>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND EXCHANGE COMMISSION<BR>WASHINGTON,
D.C. 20549</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8<BR>REGISTRATION
STATEMENT UNDER<BR>THE
SECURITIES ACT OF 1933</FONT></H1>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF"><FONT SIZE="2"><B>ADVANCED TECHNICAL
PRODUCTS, INC.</B><BR><I>(Exact name of registrant as specified in its charter)</I> </FONT></FONT> </P>
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<TD ALIGN=CENTER WIDTH=33%><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>Delaware</B><BR><I>(State or other jurisdiction of<BR>incorporation or organization)</I></FONT></FONT></TD>
<TD ALIGN=CENTER WIDTH=34%><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>200 Mansell Court, East, Suite 505<BR>Roswell, Georgia 30076<BR>(770) 993-0291</B><BR><I>(Address, including zip code, and telephone number, including area code, of registrant&#146;s principal executive offices)</I></FONT></FONT></TD>
<TD ALIGN=CENTER WIDTH=33%><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>11-1581582</B><BR><I>(I.R.S. Employer Identification Number)</I></FONT></FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2000
Advanced Technical Products, Inc. Stock Option Plan</FONT></H1>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF"><FONT SIZE="2"><B>2000 Advanced Technical
Products, Inc. Non-Employee Director Stock Option Plan</B><BR><I>(Full title of the plans)</I></FONT></FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>James
P. Hobt<BR>Chief Financial Officer, Secretary and Treasurer<BR>Advanced Technical
Products, Inc.<BR>200 Mansell Court, East, Suite 505<BR>Roswell, Georgia 30076<BR>(770)
993-0291</B><BR><I>(Name, address, including zip code, and telephone<BR>number, including area
code, of agent for service)</I> </FONT></FONT> </P>


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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF"><FONT SIZE="2">Copy to:<BR><B>Guy N.
Molinari, Esq.<BR>Heller Ehrman White &amp;McAuliffe LLP<BR>120 West 45th Street<BR>New
York, New York 10036<BR>(212) 832-8300</B> </FONT></FONT> </P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION
OF REGISTRATION FEE</FONT></H1>
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     <TH COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Title of Each Class of Securities<BR>to be Registered</FONT></TH>
     <TH COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Amount to<BR>be Registered</FONT></TH>
     <TH COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Proposed Maximum<BR>Offering Price per Share</FONT></TH>
     <TH COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Proposed Maximum<BR>Aggregate Offering Price</FONT></TH>
     <TH COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Amount of<BR>Registration Fee</FONT></TH></TR>
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     <TD COLSPAN="10"><HR NOSHADE COLOR="Black" SIZE="1"></TD></TR>
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     <TD WIDTH="22%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Common Stock, par </FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="20%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="20%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="14%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="14%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">value $.01 per share</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">600,000 Shares</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$20.68(1)</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$12,408,000</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$3,102</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) Estimated pursuant to Rule
457(h) solely for the purpose of calculating the amount of the registration fee.
The average of the high and low prices reported on The Nasdaq National Market
System was $20.68 on October 1, 2001. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS</FONT></H1>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
document or documents containing the information specified in Part I are not
required to be filed with the Securities and Exchange Commission (the
&#147;Commission&#148;) as part of this Registration Statement. </FONT></P>



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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>2 </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
NOT REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 3.
Incorporation of Documents by Reference</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed by the Company with the Commission are incorporated in
this Registration Statement by reference: </FONT></P>
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1.
The Company&#146;s Annual Report on Form 10-K, for the fiscal year ended December 31, 2000.</FONT></TD>
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2.
The Company&#146;s Quarterly Reports on Form 10-Q for the periods ended March 30, 2001, and
June 29, 2001; and</FONT></TD>
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<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
3.
The Company&#146;s Registration Statement on Form 8-A filed under the Securities Exchange Act
of 1934 (the &#147;Exchange Act&#148;) which contains a description of the Company&#146;s Common Stock.</FONT></TD>
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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Company with the Commission pursuant to
Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein, or in any other subsequently
filed document that also is or is deemed to be incorporated by reference herein,
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 of this registration statement. </FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 4.
Description of Securities</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable </FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 5.
Interests of Named Experts and Counsel</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable </FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 6.
Indemnification of Directors and Officers</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Delaware
General Corporation Law.</B> Section 102 of the General Corporation Law of the
State of Delaware (&#147;GCL&#148;) allows a corporation to eliminate the
personal liability of directors of a corporation to the corporation or to any of
its stockholders for monetary damage for a breach of his or her fiduciary duty
as a director, except in the case where the director breached his or her duty of
loyalty, failed to act in good faith, engaged in intentional misconduct or
knowingly violated a law, authorized the payment of a dividend or approved a
stock repurchase in violation of Delaware corporate law or obtained an improper
personal benefit. </FONT></P>
<BR><BR>


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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-1 </FONT></P>


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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145(a) of the GCL provides that a Delaware corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
corporation) by reason of the fact that such person is or was a director,
officer, 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, against expenses, judgments, fines and amounts paid
in settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding if he or she acted in good faith and in a manner
he or she reasonably believed to be in or not opposed to the best interests of
the corporation, and, with respect to any criminal action or proceeding, had no
cause to believe his or her conduct was unlawful. </FONT></P>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145(b) of the GCL provides that a Delaware corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action or suit by or in the right of the corporation to
procure a judgment in its favor by reason of the fact that such person acted in
any of the capacities set forth above, against expenses actually and reasonably
incurred by such person in connection with the defense or settlement of such
action or suit if he or she acted under similar standards, except that no
indemnification may be made in respect of any claim, issue or matter as to which
such person shall have been adjudged to be liable for negligence or misconduct
in the performance of his or her duty to the corporation unless and only to the
extent that the court in which such action or suit was brought shall determine
that, despite the adjudication of liability but in view of all the circumstances
of the case, such person is fairly and reasonably entitled to be indemnified for
such expenses which the court shall deem proper. </FONT></P>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 of the GCL further provides that to the extent a director or officer of a
corporation has been successful in the defense of any action, suit or proceeding
referred to in subsection (a) and (b) or in the defense of any claim, issue or
matter therein, such officer or director shall be indemnified against expenses
actually and reasonably incurred by him or her in connection therewith; that
indemnification provided for by Section 145 shall not be deemed exclusive of any
other rights to which the indemnified party may be entitled; and that the
corporation may purchase and maintain insurance on behalf of a director or
officer of the corporation against any liability asserted against such officer
or director and incurred by him or her in any such capacity or arising out of
his or her status as such, whether or not the corporation would have the power
to indemnify him or her against such liabilities under Section 145. </FONT></P>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Certificate
of Incorporation and Bylaws.</B> The Registrant&#146;s Certificate of
Incorporation and By-laws provide, pursuant to Delaware law, for indemnification
of officers, directors, employees and agents of the Registrant and persons
serving at the request of the Registrant in such capacities within other
business organizations against certain losses, costs, liabilities and expenses
incurred by reason of their position with the Registrant or such other business
organizations. </FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 7.
Exemption From Registration Claimed</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable </FONT></P>


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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-2 </FONT></P>


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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 8.
Exhibits</FONT></H2>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following exhibits are
filed as part of this Registration Statement. </FONT></P>

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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>Exhibit<BR><U>Number</U></B> </FONT></FONT> </TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%>
<FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B><U>Description</U></B> </FONT></FONT> </TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2000
Advanced Technical Products, Inc. Stock Option Plan. (1) </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2000
Advanced Technical Products, Inc. Non-Employee Director Stock Option Plan. (1) </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Heller Ehrman White &amp; McAuliffe LLP, counsel to the Registrant. </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG LLP, Independent Accountants. </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.3  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Heller Ehrman White &amp; McAuliffe LLP (included in Exhibit 5.1). </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included as part of signature page of this Registration Statement). </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)</FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Incorporated herein by reference to the Company&#146;s Definitive Proxy
Statement on Schedule 14A for the Company&#146;s 2000 Annual Meeting of
Stockholders filed on September 19, 2000. </FONT></TD>
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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 9
Undertakings</FONT></H2>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) The undersigned registrant
hereby undertakes: </FONT></P>
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<TD WIDTH=6%>&nbsp;</TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(1)
To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement:</FONT></TD>
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<BR>

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<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></TD>
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<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(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;</FONT></TD>
</TR>
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<BR>

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<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(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 registration statement is on Form S-3, Form S-8 or
Form F-3, and 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 15(d) of the Exchange Act that are
incorporated by reference in the registration statement.</FONT></TD>
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<TD WIDTH=6%>&nbsp;</TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(2)
That, for the purpose of determining any liability under the Securities Act, 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.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-3 </FONT></P>


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<BR>

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<TD WIDTH=6%>&nbsp;</TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(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.</FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) The undersigned
registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the registrant&#146;s annual report
pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by
reference in the registration statement 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. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) Insofar as
indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Securities 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 Securities Act and will be governed by the final
adjudication of such issue. </FONT></P>

<BR><BR>


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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-4 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the
requirements of the Securities Act or 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 Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the city of Roswell,
state of Georgia, on the 9th day of October, 2001. </FONT></P>
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<BR>


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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ADVANCED TECHNICAL PRODUCTS, INC.<BR>
<BR>By /s/ Garrett L. Dominy<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Garrett L. Dominy<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer and President</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF
ATTORNEY</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>KNOW ALL MEN BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and
appoints Garrett L. Dominy his/her true and lawful attorney-in-fact, acting
alone, with full powers of substitution and resubstitution, for him/her and in
his/her name, place and stead, in any and all capacities to sign any or all
amendments, including any post-effective amendments, to this registration
statement, and any subsequent registration statement filed pursuant to Rule
462(b) under the Securities Act of 1933, as amended and all post effective
amendments thereto and to file the same, with exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorney-in-fact and agent, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact or their substitutes, each acting alone, may lawfully do or
cause to be done by virtue hereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the
requirements of the Securities Act, this Registration Statement on Form S-8 has
been signed by the following persons in the capacities and on the dates
indicated. </FONT></P>
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<TH WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>SIGNATURE </FONT><HR SIZE=1 NOSHADE WIDTH=75%></TH>
<TH WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>CAPACITY </FONT><HR SIZE=1 NOSHADE WIDTH=75%></TH>
<TH WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>DATE </FONT><HR SIZE=1 NOSHADE WIDTH=75%></TH>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Garrett L. Dominy
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Garrett L. Dominy</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President, Chief Executive Officer and<BR>Director (Principal Executive Officer)</FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Gary L. Forbes
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Gary L. Forbes</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board  </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ James P. Hobt
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>James P. Hobt</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer, Secretary and<BR>Treasurer (Principal Financial Officer<BR>
                                                  and Principal Accounting Officer) </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
</TABLE>
<BR>


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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ James S. Carter
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>James S. Carter</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
</TABLE>
<BR>



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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Sam P. Douglass
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Sam P. Douglass</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>


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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Robert C. Sigrist
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Robert C. Sigrist</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>


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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ John M. Simon
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>John M. Simon</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>


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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Gen. John H. Tilelli, Jr.
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Gen. John H. Tilelli, Jr.</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>


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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Lawrence E. Wesneski
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Lawrence E. Wesneski</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>



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<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Gen. Johnnie E. Wilson
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Gen. Johnnie E. Wilson</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director </FONT></TD>
<TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 8, 2001</FONT></TD>
</TR>
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<BR>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-5 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX</FONT></H1>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>Exhibit<BR><U>Number</U></B> </FONT></FONT> </TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%>
<FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B><U>Description</U></B> </FONT></FONT> </TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2000
Advanced Technical Products, Inc. Stock Option Plan. (1) </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2000
Advanced Technical Products, Inc. Non-Employee Director Stock Option Plan. (1) </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Heller Ehrman White &amp; McAuliffe LLP, counsel to the Registrant. </FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG LLP, Independent Accountants. </FONT></TD>
</TR>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.3  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Heller Ehrman White &amp; McAuliffe LLP (included in Exhibit 5.1). </FONT></TD>
</TR>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included as part of signature page of this Registration Statement). </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)</FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Incorporated herein by reference to the Company&#146;s Definitive Proxy
Statement on Schedule 14A for the Company&#146;s 2000 Annual Meeting of
Stockholders filed on September 19, 2000. </FONT></TD>
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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>II-6 </FONT></P>

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{"company-data": {"conformed-name": "ADVANCED TECHNICAL PRODUCTS INC", "cik": "0000060911", "assigned-sic": "3460", "irs-number": "111581582", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-71232", "film-number": "1754741"}, "business-address": {"street1": "200 MANSELL COURT EAST", "street2": "STE 505", "city": "ROSWELL", "state": "GA", "zip": "30076", "phone": "7709930291"}, "mail-address": {"street1": "200 MANSELL COURT EAST", "street2": "STE 505", "city": "ROSWELL", "state": "GA", "zip": "30076"}, "former-company": [{"former-conformed-name": "LUNN INDUSTRIES INC /DE/", "date-changed": "19920703"}, {"former-conformed-name": "LUNN LAMINATES INC", "date-changed": "19780425"}]}
S-8
AS FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 9, 2001
REGISTRATION STATEMENT
NO. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM S-8
REGISTRATION
STATEMENT UNDER
THE
SECURITIES ACT OF 1933
ADVANCED TECHNICAL
PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
200 Mansell Court, East, Suite 505
Roswell, Georgia 30076
(770) 993-0291
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
11-1581582
(I.R.S. Employer Identification Number)
2000
Advanced Technical Products, Inc. Stock Option Plan
2000 Advanced Technical
Products, Inc. Non-Employee Director Stock Option Plan
(Full title of the plans)
James
P. Hobt
Chief Financial Officer, Secretary and Treasurer
Advanced Technical
Products, Inc.
200 Mansell Court, East, Suite 505
Roswell, Georgia 30076
(770)
993-0291
(Name, address, including zip code, and telephone
number, including area
code, of agent for service)
Copy to:
Guy N.
Molinari, Esq.
Heller Ehrman White &McAuliffe LLP
120 West 45th Street
New
York, New York 10036
(212) 832-8300
CALCULATION
OF REGISTRATION FEE
Title of Each Class of Securities
to be Registered
Amount to
be Registered
Proposed Maximum
Offering Price per Share
Proposed Maximum
Aggregate Offering Price
Amount of
Registration Fee
Common Stock, par
value $.01 per share
600,000 Shares
$20.68(1)
$12,408,000
$3,102
(1) Estimated pursuant to Rule
457(h) solely for the purpose of calculating the amount of the registration fee.
The average of the high and low prices reported on The Nasdaq National Market
System was $20.68 on October 1, 2001.
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
The
document or documents containing the information specified in Part I are not
required to be filed with the Securities and Exchange Commission (the
"Commission") as part of this Registration Statement.
2
PART II
INFORMATION
NOT REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The
following documents filed by the Company with the Commission are incorporated in
this Registration Statement by reference:
1.
The Company's Annual Report on Form 10-K, for the fiscal year ended December 31, 2000.
2.
The Company's Quarterly Reports on Form 10-Q for the periods ended March 30, 2001, and
June 29, 2001; and
3.
The Company's Registration Statement on Form 8-A filed under the Securities Exchange Act
of 1934 (the "Exchange Act") which contains a description of the Company's Common Stock.
All
documents subsequently filed by the Company with the Commission pursuant to
Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and to be part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein, or in any other subsequently
filed document that also is or is deemed to be incorporated by reference herein,
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 of this registration statement.
Item 4.
Description of Securities
Not
applicable
Item 5.
Interests of Named Experts and Counsel
Not
applicable
Item 6.
Indemnification of Directors and Officers
Delaware
General Corporation Law.
Section 102 of the General Corporation Law of the
State of Delaware ("GCL") allows a corporation to eliminate the
personal liability of directors of a corporation to the corporation or to any of
its stockholders for monetary damage for a breach of his or her fiduciary duty
as a director, except in the case where the director breached his or her duty of
loyalty, failed to act in good faith, engaged in intentional misconduct or
knowingly violated a law, authorized the payment of a dividend or approved a
stock repurchase in violation of Delaware corporate law or obtained an improper
personal benefit.
II-1
Section
145(a) of the GCL provides that a Delaware corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
corporation) by reason of the fact that such person is or was a director,
officer, 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, against expenses, judgments, fines and amounts paid
in settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding if he or she acted in good faith and in a manner
he or she reasonably believed to be in or not opposed to the best interests of
the corporation, and, with respect to any criminal action or proceeding, had no
cause to believe his or her conduct was unlawful.
Section
145(b) of the GCL provides that a Delaware corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action or suit by or in the right of the corporation to
procure a judgment in its favor by reason of the fact that such person acted in
any of the capacities set forth above, against expenses actually and reasonably
incurred by such person in connection with the defense or settlement of such
action or suit if he or she acted under similar standards, except that no
indemnification may be made in respect of any claim, issue or matter as to which
such person shall have been adjudged to be liable for negligence or misconduct
in the performance of his or her duty to the corporation unless and only to the
extent that the court in which such action or suit was brought shall determine
that, despite the adjudication of liability but in view of all the circumstances
of the case, such person is fairly and reasonably entitled to be indemnified for
such expenses which the court shall deem proper.
Section
145 of the GCL further provides that to the extent a director or officer of a
corporation has been successful in the defense of any action, suit or proceeding
referred to in subsection (a) and (b) or in the defense of any claim, issue or
matter therein, such officer or director shall be indemnified against expenses
actually and reasonably incurred by him or her in connection therewith; that
indemnification provided for by Section 145 shall not be deemed exclusive of any
other rights to which the indemnified party may be entitled; and that the
corporation may purchase and maintain insurance on behalf of a director or
officer of the corporation against any liability asserted against such officer
or director and incurred by him or her in any such capacity or arising out of
his or her status as such, whether or not the corporation would have the power
to indemnify him or her against such liabilities under Section 145.
Certificate
of Incorporation and Bylaws.
The Registrant's Certificate of
Incorporation and By-laws provide, pursuant to Delaware law, for indemnification
of officers, directors, employees and agents of the Registrant and persons
serving at the request of the Registrant in such capacities within other
business organizations against certain losses, costs, liabilities and expenses
incurred by reason of their position with the Registrant or such other business
organizations.
Item 7.
Exemption From Registration Claimed
Not
applicable
II-2
Item 8.
Exhibits
The following exhibits are
filed as part of this Registration Statement.
Exhibit
Number
Description
4.1
2000
Advanced Technical Products, Inc. Stock Option Plan. (1)
4.2
2000
Advanced Technical Products, Inc. Non-Employee Director Stock Option Plan. (1)
5.1
Opinion
of Heller Ehrman White & McAuliffe LLP, counsel to the Registrant.
23.1
Consent
of KPMG LLP, Independent Accountants.
23.3
Consent
of Heller Ehrman White & McAuliffe LLP (included in Exhibit 5.1).
24.1
Powers
of Attorney (included as part of signature page of this Registration Statement).
(1)
Incorporated herein by reference to the Company's Definitive Proxy
Statement on Schedule 14A for the Company's 2000 Annual Meeting of
Stockholders filed on September 19, 2000.
Item 9
Undertakings
(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;
(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;
(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 registration statement is on Form S-3, Form S-8 or
Form F-3, and 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 15(d) of the Exchange Act that are
incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, 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.
II-3
(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 any liability
under the Securities Act, each filing of the registrant's annual report
pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by
reference in the registration statement 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.
(c) Insofar as
indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Securities 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 Securities Act and will be governed by the final
adjudication of such issue.
II-4
SIGNATURES
Pursuant to the
requirements of the Securities Act or 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 Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the city of Roswell,
state of Georgia, on the 9th day of October, 2001.
ADVANCED TECHNICAL PRODUCTS, INC.
By /s/ Garrett L. Dominy
——————————————
Garrett L. Dominy
Chief Executive Officer and President
POWER OF
ATTORNEY
KNOW ALL MEN BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and
appoints Garrett L. Dominy his/her true and lawful attorney-in-fact, acting
alone, with full powers of substitution and resubstitution, for him/her and in
his/her name, place and stead, in any and all capacities to sign any or all
amendments, including any post-effective amendments, to this registration
statement, and any subsequent registration statement filed pursuant to Rule
462(b) under the Securities Act of 1933, as amended and all post effective
amendments thereto and to file the same, with exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorney-in-fact and agent, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact or their substitutes, each acting alone, may lawfully do or
cause to be done by virtue hereof.
Pursuant to the
requirements of the Securities Act, this Registration Statement on Form S-8 has
been signed by the following persons in the capacities and on the dates
indicated.
SIGNATURE
CAPACITY
DATE
/s/ Garrett L. Dominy
——————————
Garrett L. Dominy
President, Chief Executive Officer and
Director (Principal Executive Officer)
October 8, 2001
/s/ Gary L. Forbes
——————————
Gary L. Forbes
Chairman of the Board
October 8, 2001
/s/ James P. Hobt
——————————
James P. Hobt
Chief Financial Officer, Secretary and
Treasurer (Principal Financial Officer
and Principal Accounting Officer)
October 8, 2001
/s/ James S. Carter
——————————
James S. Carter
Director
October 8, 2001
/s/ Sam P. Douglass
——————————
Sam P. Douglass
Director
October 8, 2001
/s/ Robert C. Sigrist
——————————
Robert C. Sigrist
Director
October 8, 2001
/s/ John M. Simon
——————————
John M. Simon
Director
October 8, 2001
/s/ Gen. John H. Tilelli, Jr.
——————————
Gen. John H. Tilelli, Jr.
Director
October 8, 2001
/s/ Lawrence E. Wesneski
——————————
Lawrence E. Wesneski
Director
October 8, 2001
/s/ Gen. Johnnie E. Wilson
——————————
Gen. Johnnie E. Wilson
Director
October 8, 2001
II-5
EXHIBIT INDEX
Exhibit
Number
Description
4.1
2000
Advanced Technical Products, Inc. Stock Option Plan. (1)
4.2
2000
Advanced Technical Products, Inc. Non-Employee Director Stock Option Plan. (1)
5.1
Opinion
of Heller Ehrman White & McAuliffe LLP, counsel to the Registrant.
23.1
Consent
of KPMG LLP, Independent Accountants.
23.3
Consent
of Heller Ehrman White & McAuliffe LLP (included in Exhibit 5.1).
24.1
Powers
of Attorney (included as part of signature page of this Registration Statement).
(1)
Incorporated herein by reference to the Company's Definitive Proxy
Statement on Schedule 14A for the Company's 2000 Annual Meeting of
Stockholders filed on September 19, 2000.
II-6