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<TITLE>S-8 Registration Statement</TITLE>
<META NAME="author" CONTENT="Blake Baron">
<META NAME="date" CONTENT="06/02/2014">
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<DIV style="width:720px"><P style="margin:0px" align=center><FONT style="background-color:#FFFFFF"><B>As filed with the U.S. Securities and Exchange Commission on June 2, 2014</B></FONT></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=right><FONT style="background-color:#FFFFFF"><B>Registration No. 333-________</B></FONT></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=285.6 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=285.6><P style="margin:0px; font-size:14pt" align=center><B>APT Systems, Inc.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=285.6><P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=200.8 /><TD width=33.6 /><TD width=201.6 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=200.8><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px" valign=top width=33.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=201.6><P style="margin:0px" align=center><B>99-0370904</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=200.8><P style="margin:0px" align=center>(State or other jurisdiction of</P>
</TD><TD style="margin-top:0px" valign=top width=33.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=201.6><P style="margin:0px" align=center>(I.R.S. Employee Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=200.8><P style="margin:0px" align=center>incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=33.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=201.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=297.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=297.6><P style="margin:0px" align=center><B>3400 Manulife Place</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=297.6><P style="margin:0px" align=center><B>10180-101 Street</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=297.6><P style="margin:0px" align=center><B>Edmonton, AB T5J 3S4</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=297.6><P style="margin:0px" align=center>(Address of Principal Executive Offices)(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=307.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=307.2><P style="margin:0px" align=center><B><U>Agreement with Legal Counsel</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.2><P style="margin:0px" align=center>(Full title of the plan)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=260.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>Glenda Dowie</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>Chief Executive Officer and President</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>APT Systems, Inc.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>3400 Manulife Place</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>10180-101 Street</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center><B>Edmonton, AB T5J 3S4</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=260.4><P style="margin:0px" align=center><B>(780) 270-6048</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=260.4><P style="margin:0px" align=center>(Name and address of agent for service)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>(Telephone number, including area code, of agent for service)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>COPIES TO:</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>David Feldman, Esq.</B></P>
<P style="margin:0px" align=center><B>Richardson &amp; Patel, LLP</B></P>
<P style="margin:0px" align=center><B>The Chrysler Building</B></P>
<P style="margin:0px" align=center><B>405 Lexington Avenue, 49<SUP>th</SUP> Floor</B></P>
<P style="margin:0px" align=center><B>New York, New York 10017</B></P>
<P style="margin:0px" align=center><B>Phone: (212) 931-8700</B></P>
<P style="margin:0px" align=center><B>Fax: (212) 997-4242</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=134.333 /><TD width=282.8 /><TD width=160.333 /><TD width=39.133 /></TR>
<TR><TD style="margin-top:0px" valign=top width=134.333><P style="margin:0px" align=justify>Large accelerated filer </P>
</TD><TD style="margin-top:0px" valign=top width=282.8><P style="margin:0px; font-size:11pt" align=justify>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=160.333><P style="margin:0px" align=justify>Accelerated filer </P>
</TD><TD style="margin-top:0px" valign=top width=39.133><P style="margin:0px; font-size:11pt" align=justify>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=134.333><P style="margin:0px" align=justify>Non-accelerated filer </P>
</TD><TD style="margin-top:0px" valign=top width=282.8><P style="margin:0px; font-size:11pt" align=justify>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT> <FONT style="font-size:10pt">(Do not check if a smaller reporting company) </FONT></P>
</TD><TD style="margin-top:0px" valign=top width=160.333><P style="margin:0px" align=justify>Smaller reporting company</P>
</TD><TD style="margin-top:0px" valign=top width=39.133><P style="margin:0px; font-size:11pt" align=justify>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; font-size:6pt; border:1px solid #000000">&nbsp;X </FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
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<P style="margin:0px; page-break-before:always" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=103.2 /><TD width=21.6 /><TD width=81.6 /><TD width=15.733 /><TD width=109.067 /><TD width=15.733 /><TD width=104.267 /><TD width=15.733 /><TD width=81.6 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=103.2><P style="margin:0px" align=center><B>Title of securities</B></P>
<P style="margin:0px" align=center><B>to be</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=21.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=81.6><P style="margin:0px" align=center><B>Amount to be</B></P>
<P style="margin:0px" align=center><B>registered</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=109.067><P style="margin:0px" align=center><B>Proposed maximum offering</B></P>
<P style="margin:0px" align=center><B>price per share</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=104.267><P style="margin:0px" align=center><B>Proposed maximum</B></P>
<P style="margin:0px" align=center><B>aggregate offering price</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=81.6><P style="margin:0px" align=center><B>Amount of registration </B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=103.2><P style="margin:0px" align=center><B>registered</B></P>
</TD><TD style="margin-top:0px" valign=top width=21.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=81.6><P style="margin:0px" align=center><B>(1)</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=109.067><P style="margin:0px" align=center><B>(3)</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=104.267><P style="margin:0px" align=center><B>(3)</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=81.6><P style="margin:0px" align=center><B>fee</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=103.2><P style="margin:0px" align=center>Common Stock</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=21.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=81.6><P style="margin:0px" align=center>85,000<SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=109.067><P style="margin:0px" align=center>85,000<SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=104.267><P style="margin:0px" align=center>$55,250</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=81.6><P style="margin:0px" align=center>$7.12</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left"><SUP>(1)</SUP></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the Registrant&#146;s outstanding common stock.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left"><SUP>(2)</SUP></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>Represents the number of shares of common stock currently reserved for issuance pursuant to the Agreement with Legal Counsel.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left"><SUP>(3)</SUP></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>Estimated pursuant to Rule 457(h) solely for purposes of calculating amount of registration fee, based upon the book value of the common stock as of May 29, 2014.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
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<P style="margin:0px; page-break-before:always" align=center><B>PART I</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Information required in Part I of Form S-8 to be contained in a prospectus meeting the requirements of Section 10(a) of the Securities Act is not required to be filed with the Securities and Exchange Commission (the &#147;Commission&#148;) and is omitted from this Registration Statement in accordance with the explanatory note to Part I of Form S-8 and Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>PART II</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><B>Item 3. Incorporation of Documents by Reference.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">The following documents are hereby incorporated by reference into this registration statement:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(a)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px">The Registrant's Annual Report on Form 10-K for the year ended January 31, 2014 filed with the Commission on May 29, 2014.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(b)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px" align=justify>The description of the Registrant&#146;s common stock contained in the Company&#146;s Registration Statement on Form 8-A (File No. 000-54865) filed with the Commission on December 7, 2012, pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), including any amendment or report filed for the purpose of updating such description.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities 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 into this registration statement and to be a part hereof from the date of filing of such documents.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated by reference herein shall be deemed modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, in any subsequently filed supplement to this Registration Statement or any document that is also incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><B>Item 4. Description of Securities.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Item 5. Interests of Named Experts and Counsel.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Richardson &amp; Patel LLP has given an opinion on the validity of the securities being registered hereunder. Richardson &amp; Patel LLP and its attorneys may accept shares of the Registrant&#146;s common stock in exchange for services rendered to the Registrant and, although the law firm and its attorneys are under no obligation to do so, they may continue to accept the Registrant&#146;s common stock for services rendered by them. As of the date of this registration statement, Richardson &amp; Patel LLP and its attorneys do not own shares of the Registrant&#146;s common stock. The registrant has included for registration in this Form S-8 a total of 85,000 shares of common stock which will be issued to certain attorneys of Richardson &amp; Patel, LLP for services rendered.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
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<P style="margin:0px; page-break-before:always" align=justify><B>Item 6. Indemnification of Directors and Officers.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Delaware Law</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Section 145 of the Delaware General Corporation Law (&#147;DGCL&#148;) provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses including attorneys&#146; fees, judgments, fines and amounts paid in settlement in connection with various actions, suits or proceedings, whether civil, criminal, administrative or investigative other than an action by or in the right of the corporation, if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, if they had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses including attorneys&#146; fees incurred in connection with the defense or settlement of such actions, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The statute provides that it is not exclusive of other indemnification that may be granted by a corporation&#146;s certificate of incorporation, bylaws, agreement, a vote of stockholders or disinterested directors or otherwise.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><B>Charter Provisions and Other Arrangements</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Our certificate of incorporation provides that no director for the corporation shall have personal liability to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this Article not eliminate or limit the liability of a director (i) for any breach of the director&#146;s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of Title 8 of the Delaware Code (iv) for any transaction from which the director derived an improper personal benefit. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><B>Item 7. Exemption from Registration Claimed.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Item 8. Exhibits.</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=79.267 /><TD /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=79.267><P style="margin:0px" align=center>Exhibit</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px">Description</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>3.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Certificate of Incorporation(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>3.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Bylaws(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>4.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Agreement with Legal Counsel*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>5</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Opinion of Richardson &amp; Patel LLP regarding legality*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Consent of Cutler &amp; Co., LLC*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>23.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Consent of Richardson &amp; Patel LLP (included in Exhibit 5)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">(1)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Previously filed as an exhibit to the registration statement on Form S-1 on May 23, 2012.</P>
<P style="margin:0px; padding-left:24px; clear:left">*Filed herewith.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Item 9. Undertakings.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">(a)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>The undersigned Registrant hereby undertakes:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(1)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px" align=justify>To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement 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.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(2)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px" align=justify>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<I> bona fide</I> offering thereof.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(3)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px" align=justify>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.</P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">(4)</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px" align=justify>That, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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<I> bona fide</I> offering thereof.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">(b)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>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 foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">(c)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px" align=justify>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.</P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Edmonton, Canada on June 2, 2014.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>APT Systems, Inc.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><I><U>/s/ Glenda Dowie</U></I></P>
<P style="margin:0px" align=justify>By: Glenda Dowie</P>
<P style="margin:0px" align=justify>Its: President and Chief Executive Officer</P>
<P style="margin:0px" align=justify>(Principal Executive Officer)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><I><U>/s/ Carl Hussey</U></I></P>
<P style="margin:0px" align=justify>By: Carl Hussey</P>
<P style="margin:0px" align=justify>Its: Treasurer and Chief Financial Officer </P>
<P style="margin:0px" align=justify>(Principal Financial and Accounting Officer) </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px; text-indent:48px" align=justify>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 date indicated:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=150.533 /><TD width=16.467 /><TD width=265 /><TD width=16.467 /><TD width=150.533 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><I><U>/s/ Glenda Dowie</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=265><P style="margin:0px" align=justify>President, Chief Executive Officer and Director</P>
<P style="margin:0px" align=justify>(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><U>June 2, 2014</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Glenda Dowie</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=265><P style="margin:0px" align=justify>Title</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Date</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=265><P style="margin:0px" align=justify>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><I><U>/s/ Joseph Gagnon</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=265><P style="margin:0px" align=justify>Secretary, Chief Technology Officer and Director</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><U>June 2, 2014</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Joseph Gagnon</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=265><P style="margin:0px" align=justify>Title</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Date</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=265><P style="margin:0px" align=justify>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><I><U>/s/ Carl Hussey</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=265><P style="margin:0px" align=justify>Treasurer, Chief Financial Officer and Director</P>
<P style="margin:0px" align=justify>(Principal Financial and Accounting Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px"><U>June 2, 2014</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Carl Hussey</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=265><P style="margin:0px" align=justify>Title</P>
</TD><TD style="margin-top:0px" valign=top width=16.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=150.533><P style="margin:0px">Date</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>INDEX TO EXHIBITS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=79.267 /><TD /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=79.267><P style="margin:0px" align=center>Exhibit</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px">Description</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>3.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Certificate of Incorporation(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>3.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Bylaws(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>4.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Agreement with Legal Counsel*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>5</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Opinion of Richardson &amp; Patel LLP regarding legality*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Consent of Cutler &amp; Co., LLC*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=79.267><P style="margin:0px" align=center>23.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top><P style="margin:0px">Consent of Richardson &amp; Patel LLP (included in Exhibit 5)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">(1)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Previously filed as an exhibit to the registration statement on Form S-1 on May 23, 2012.</P>
<P style="margin:0px; text-indent:24px; clear:left">*Filed herewith.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>6</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
</DIV></BODY>
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{"company-data": {"conformed-name": "APT Systems Inc", "cik": "0001543739", "assigned-sic": "7372", "irs-number": "990370904"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-196476", "film-number": "14885469"}, "business-address": {"street1": "3400 MANULIFE PLACE", "street2": "10180-101 STREET", "city": "EDMONTON", "state": "A0", "zip": "T5J 3S4", "phone": "7802706048"}, "mail-address": {"street1": "3400 MANULIFE PLACE", "street2": "10180-101 STREET", "city": "EDMONTON", "state": "A0", "zip": "T5J 3S4"}}
S-8 Registration Statement
As filed with the U.S. Securities and Exchange Commission on June 2, 2014
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
APT Systems, Inc.
(Exact name of registrant as specified in its charter)
Delaware
99-0370904
(State or other jurisdiction of
(I.R.S. Employee Identification No.)
incorporation or organization)
3400 Manulife Place
10180-101 Street
Edmonton, AB T5J 3S4
(Address of Principal Executive Offices)(Zip Code)
Agreement with Legal Counsel
(Full title of the plan)
Glenda Dowie
Chief Executive Officer and President
APT Systems, Inc.
3400 Manulife Place
10180-101 Street
Edmonton, AB T5J 3S4
(780) 270-6048
(Name and address of agent for service)
(Telephone number, including area code, of agent for service)
COPIES TO:
David Feldman, Esq.
Richardson & Patel, LLP
The Chrysler Building
405 Lexington Avenue, 49
th
Floor
New York, New York 10017
Phone: (212) 931-8700
Fax: (212) 997-4242
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act:
Large accelerated filer
.
Accelerated filer
.
Non-accelerated filer
.
(Do not check if a smaller reporting company)
Smaller reporting company
X
.
CALCULATION OF REGISTRATION FEE
Title of securities
to be
Amount to be
registered
Proposed maximum offering
price per share
Proposed maximum
aggregate offering price
Amount of registration
registered
(1)
(3)
(3)
fee
Common Stock
85,000
(2)
85,000
(2)
$55,250
$7.12
(1)
Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the Registrant's outstanding common stock.
(2)
Represents the number of shares of common stock currently reserved for issuance pursuant to the Agreement with Legal Counsel.
(3)
Estimated pursuant to Rule 457(h) solely for purposes of calculating amount of registration fee, based upon the book value of the common stock as of May 29, 2014.
2
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Information required in Part I of Form S-8 to be contained in a prospectus meeting the requirements of Section 10(a) of the Securities Act is not required to be filed with the Securities and Exchange Commission (the "Commission") and is omitted from this Registration Statement in accordance with the explanatory note to Part I of Form S-8 and Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are hereby incorporated by reference into this registration statement:
(a)
The Registrant's Annual Report on Form 10-K for the year ended January 31, 2014 filed with the Commission on May 29, 2014.
(b)
The description of the Registrant's common stock contained in the Company's Registration Statement on Form 8-A (File No. 000-54865) filed with the Commission on December 7, 2012, pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendment or report filed for the purpose of updating such description.
In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities 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 into this registration statement and to be a part hereof from the date of filing of such documents.
Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated by reference herein shall be deemed modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, in any subsequently filed supplement to this Registration Statement or any document that is also incorporated by reference herein modifies or supersedes such statement. Any 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.
Richardson & Patel LLP has given an opinion on the validity of the securities being registered hereunder. Richardson & Patel LLP and its attorneys may accept shares of the Registrant's common stock in exchange for services rendered to the Registrant and, although the law firm and its attorneys are under no obligation to do so, they may continue to accept the Registrant's common stock for services rendered by them. As of the date of this registration statement, Richardson & Patel LLP and its attorneys do not own shares of the Registrant's common stock. The registrant has included for registration in this Form S-8 a total of 85,000 shares of common stock which will be issued to certain attorneys of Richardson & Patel, LLP for services rendered.
3
Item 6. Indemnification of Directors and Officers.
Delaware Law
Section 145 of the Delaware General Corporation Law ("DGCL") provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses including attorneys' fees, judgments, fines and amounts paid in settlement in connection with various actions, suits or proceedings, whether civil, criminal, administrative or investigative other than an action by or in the right of the corporation, if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, if they had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses including attorneys' fees incurred in connection with the defense or settlement of such actions, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The statute provides that it is not exclusive of other indemnification that may be granted by a corporation's certificate of incorporation, bylaws, agreement, a vote of stockholders or disinterested directors or otherwise.
Charter Provisions and Other Arrangements
Our certificate of incorporation provides that no director for the corporation shall have personal liability to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this Article not eliminate or limit the liability of a director (i) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of Title 8 of the Delaware Code (iv) for any transaction from which the director derived an improper personal benefit.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Description
3.1
Certificate of Incorporation(1)
3.2
Bylaws(1)
4.1
Agreement with Legal Counsel*
5
Opinion of Richardson & Patel LLP regarding legality*
23.1
Consent of Cutler & Co., LLC*
23.2
Consent of Richardson & Patel LLP (included in Exhibit 5)
(1)
Previously filed as an exhibit to the registration statement on Form S-1 on May 23, 2012.
*Filed herewith.
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 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.
(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.
4
(4)
That, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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.
(b)
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 foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
(c)
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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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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Edmonton, Canada on June 2, 2014.
APT Systems, Inc.
/s/ Glenda Dowie
By: Glenda Dowie
Its: President and Chief Executive Officer
(Principal Executive Officer)
/s/ Carl Hussey
By: Carl Hussey
Its: Treasurer and Chief Financial Officer
(Principal Financial and 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 date indicated:
/s/ Glenda Dowie
President, Chief Executive Officer and Director
(Principal Executive Officer)
June 2, 2014
Glenda Dowie
Title
Date
/s/ Joseph Gagnon
Secretary, Chief Technology Officer and Director
June 2, 2014
Joseph Gagnon
Title
Date
/s/ Carl Hussey
Treasurer, Chief Financial Officer and Director
(Principal Financial and Accounting Officer)
June 2, 2014
Carl Hussey
Title
Date
INDEX TO EXHIBITS
Exhibit
Description
3.1
Certificate of Incorporation(1)
3.2
Bylaws(1)
4.1
Agreement with Legal Counsel*
5
Opinion of Richardson & Patel LLP regarding legality*
23.1
Consent of Cutler & Co., LLC*
23.2
Consent of Richardson & Patel LLP (included in Exhibit 5)
(1)
Previously filed as an exhibit to the registration statement on Form S-1 on May 23, 2012.
*Filed herewith.
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