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<TITLE>FORM S-8/A4 Registration Statement</TITLE>
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<META NAME="date" CONTENT="11/21/2012">
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<DIV style="width:720px"><P style="margin:0px" align=center>Registration No. 333-118164</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>As filed with the Securities and Exchange Commission on December 8, 2006</B></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>WASHINGTON, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>POST-EFFECTIVE AMENDMENT NO. 4 TO</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</B></P>
<P style="margin:0px" align=center><B>UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B><U>DECISION DIAGNOSTICS CORP.</U></B></P>
<P style="margin:0px" align=center>(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)</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=235 /><TD width=23 /><TD width=213 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=235><P style="margin:0px" align=center><B>Nevada</B></P>
</TD><TD style="margin-top:0px" valign=top width=23><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=213><P style="margin:0px" align=center><B>91-2105842</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=235><P style="margin:0px" align=center>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=23><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=213><P style="margin:0px" align=center>(IRS Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>2660 Townsgate Road</B></P>
<P style="margin:0px" align=center><B>Suite 300</B></P>
<P style="margin:0px" align=center><B><U>Westlake Village, CA 91361</U></B></P>
<P style="margin:0px" align=center>(Address of principal executive offices)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>2006 BUSINESS GROWTH AND M&amp;E STOCK OPTION PLAN</U></B></P>
<P style="margin:0px" align=center>(FULL TITLE OF THE PLAN)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>COPY TO:</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=229 /><TD width=15 /><TD width=270 /></TR>
<TR><TD style="margin-top:0px" valign=top width=229><P style="margin:0px" align=center>CORPORATE AGENTS OF NEVADA</P>
<P style="margin:0px" align=center>8275 S. Eastern Avenue</P>
<P style="margin:0px" align=center>Suite 200</P>
<P style="margin:0px" align=center>Las Vega, Nevada 89123</P>
<P style="margin:0px" align=center>(702) 990-8401</P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=270><P style="margin:0px" align=center>THE LAW OFFICES OF THOMAS C. COOK, </P>
<P style="margin:0px" align=center>ATTORNEY AT LAW</P>
<P style="margin:0px" align=center>500 N. RAINBOW BLVD.</P>
<P style="margin:0px" align=center>SUITE 300</P>
<P style="margin:0px" align=center>LAS VEGAS, NEVADA 89107</P>
<P style="margin:0px" align=center>(702) 221-1925</P>
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<P style="margin:0px">Approximate date of proposed sales pursuant to the plan: From time to time after the effective date of this Registration Statement. </P>
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<P style="margin:0px" align=center><B>CALCULATION OF REGISTRATION FEE </B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=141 /><TD width=105 /><TD width=149 /><TD width=130 /><TD width=111 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=141><P style="margin:0px" align=center><B>TITLE OF </B></P>
<P style="margin:0px" align=center><B>SECURITIES</B></P>
<P style="margin:0px" align=center><B>TO BE REGISTERED</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=105><P style="margin:0px" align=center><B>AMOUNT </B></P>
<P style="margin:0px" align=center><B>TO BE</B></P>
<P style="margin:0px" align=center><B>REGISTERED</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=149><P style="margin:0px" align=center><B>PROPOSED </B></P>
<P style="margin:0px" align=center><B>MAXIMUM</B></P>
<P style="margin:0px" align=center><B>OFFERING PRICE </B></P>
<P style="margin:0px" align=center><B>PER SHARE (1)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=130><P style="margin:0px" align=center><B>PROPOSED </B></P>
<P style="margin:0px" align=center><B>MAXIMUM</B></P>
<P style="margin:0px" align=center><B>AGGREGATE </B></P>
<P style="margin:0px" align=center><B>OFFERING</B></P>
<P style="margin:0px" align=center><B>PRICE</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=111><P style="margin:0px" align=center><B>AMOUNT OF</B></P>
<P style="margin:0px" align=center><B>REGISTRATION</B></P>
<P style="margin:0px" align=center><B>FEE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=141><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=149><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=130><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=141><P style="margin:0px">Common Stock, $0.001 par value</P>
</TD><TD style="margin-top:0px" valign=top width=105><P style="margin:0px" align=center>15,000,000</P>
</TD><TD style="margin-top:0px" valign=top width=149><P style="margin:0px" align=center>$0.15</P>
</TD><TD style="margin-top:0px" valign=top width=130><P style="margin:0px" align=center>$1,500,000</P>
</TD><TD style="margin-top:0px" valign=top width=111><P style="margin:0px" align=center>$87.00</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>(1) Calculated in accordance with Rule 457(c) solely for the purpose of determining the registration fee. The offering price is based on the average of the bid and asked price as reported on the over-the-counter Bulletin Board on November 20, 2012.</P>
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<P style="margin:0px" align=center><B>INCORPORATION BY REFERENCE </B></P>
<P style="margin:0px" align=center><B>OF </B></P>
<P style="margin:0px" align=center><B>EARLIER REGISTRATION STATEMENT </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=justify>Decision Diagnostics Corp., (the &quot;Company&quot;), previously registered 107,143 shares of common stock, par value $0.001 per share, for issuance under the Company's under the Company's 2006 Business Growth and M&amp;E Stock Option Plan (hereafter: &#147;2006 Stock Option Plan&#148;). The registration of such shares was affected on a Form S-8 Registration Statement filed with the Securities and Exchange Commission on December 8, 2006, bearing the file number 333-118164 (the &quot;Earlier Registration Statements&quot;), On August 24, 2007, at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 285,714 shares of the Company's common stock thus increasing the shares under the Plan from 107,143 shares to 392,857 shares. On November 17, 2009, at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 714,286 shares of the Company's common stock thus increasing the shares under the Plan from 392,857 shares to 1,107,143 shares. On March 4, 2011 at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 1,428,571 shares of the Company's common stock thus increasing the shares under the Plan from 1,107,143 shares to 2,535,714 shares. This Registration Statement is being filed to register the additional 15,000,000 shares of Common Stock underlying the Company&#146;s 2006 Stock Option Plan, of the same class as those for which the Earlier Registration Statements are effective. Accordingly, pursuant to General Instruction E of Form S-8, the contents of &quot;Part I&quot; of the Earlier Registration Statement is incorporated herein by reference.</P>
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<P style="margin:0px" align=center><B>PART II</B></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=justify><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE </B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>The following documents filed with the Securities and Exchange Commission (the &quot;Commission&quot;) are incorporated by reference into this Registration Statement and are made a part hereof: </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(a) The Company's Annual Report on Form 10-K filed on April 16, 2012, for the fiscal year ended December 31, 2011, which includes audited financial statements as of December 31, 2011. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report referred to in Item 3(a) above. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(c) The description of Common Stock contained in the Company's Registration Statement filed under Section 12 of the Exchange Act, including all amendments or reports filed for the purpose of updating such description. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing this Registration Statement and prior to such time as the Company files a post-effective amendment to this Registration Statement which indicates that all securities offered hereby 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 a part hereof from the date of filing of such documents. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>Any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for the purpose of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which is also, or is deemed to be, incorporated herein by reference 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. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify><B>ITEM 4. DESCRIPTION OF SECURITIES </B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>Not applicable. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify><B>ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL </B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>None. </P>
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<P style="margin:0px" align=justify><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS </B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify><B>ARTICLES OF INCORPORATION </B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>The Company's Articles of Incorporation, as amended (the &quot;Articles&quot;) provide that a director or officer of the Company shall not be personally liable to this Company or its stockholders for damages for breach of fiduciary duty as a director or officer. The Articles do not however, eliminate or limit the liability of a director or officer for (i) acts or omissions which involve intentional misconduct, fraud or a knowing violation of the law or (ii) the unlawful payment of dividends. Any repeal or modification of the indemnification provision of the Articles by stockholders of the Company shall be prospective only, and shall not adversely affect any limitation on the personal liability of a director or officer of the corporation for acts or omissions prior to such repeal or modification. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><U>THE COMPANY HAS BEEN INFORMED THAT IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION SUCH INDEMNIFICATION IS AGAINST PUBLIC POLICY AS EXPRESSED IN THE ACT AND IS THEREFORE UNENFORCEABLE.</U></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>In addition, Section 78.751 of the Nevada General Corporation Laws provides as follows: 78.751 Indemnification of officers, directors, employees and agents; advance of expenses.</P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>1. A 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, except an action by or in the right of the corporation, by reason of the fact that he 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, partnership, joint venture, trust or other enterprise, against expenses, including attorney's fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suitor proceeding if he acted in good faith and in a manner which he 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 reasonable cause to believe his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.</P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>2. A 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 he 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, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation.</P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.</P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>3. To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, he must be indemnified by the corporation against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.</P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>4. Any indemnification under subsections 1 and 2, unless ordered by a court or advanced pursuant to subsection 5, must be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances. The determination must be made: (a) By the stockholders: (b) By the board of directors by majority vote of a quorum consisting o directors who were not parties to act, suit or proceeding; (c) If a majority vote of a quorum consisting of directors who were not parties to the act, suit or proceeding so orders, by independent legal counsel in a written opinion; or (d) If a quorum consisting of directors who were not parties to the act, suit or proceeding cannot to obtained, by independent legal counsel in a written opinion; or</P>
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<P style="margin:0px" align=justify>5. The Articles of Incorporation, the Bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than the directors or officers may be entitled under any contract or otherwise by law.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>6. The indemnification and advancement of expenses authorized in or ordered by a court pursuant to this section: (a) Does not exclude any other rights to which a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to subsection 2 or for the advancement of expenses made pursuant to subsection 5, may not be made to or on behalf of any director or officer if a final adjudication establishes that his act or omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action. (b) Continues for a person who has ceased to be a director, officer, employee or agent and endures to the benefit of the heirs, executors and administrators of such a person. 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 Securities and Exchange 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.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">Not applicable. </P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 8. EXHIBITS </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">5. </P>
<P style="margin:0px; text-indent:-2px">Opinion of Thomas C. Cook &amp; Associates, Ltd.</P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">23(a) </P>
<P style="margin:0px; text-indent:-2px">Consent of Thomas C. Cook And Associates, Ltd (included in Exhibit 5)</P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">23(b) </P>
<P style="margin:0px; text-indent:-2px">Consent of Weaver Martin &amp; Samyn, LLC, Certified Public Accountants </P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">24 </P>
<P style="margin:0px; text-indent:-2px">Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference).</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">99 </P>
<P style="margin:0px; text-indent:-2px">The 2006 Stock Option Plan- Amended</P>
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<P style="margin:0px"><B>ITEM 9. UNDERTAKINGS </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=justify>(a) The registrant hereby undertakes: </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(1) To file, during any period in which offers or sells 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" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(2) That, for the purpose of determining liability under the Securities Act of 1933, each post-effective amendment shall be treated as a new registration statement of the securities offered, and the offering of the securities at that time shall be deemed to be the initial bona fide offering thereof. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(3) To file a post-effective amendment to remove from registration any of the securities being registered that remain unsold at the end of the offering. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>(b) The undersigned registrant hereby undertakes 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 Section 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. </P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(c) 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 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 Act and will be governed by the final adjudication of such issue. </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" 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 Westlake Village, State of California, on November 20, 2012 </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Decision Diagnostics Corp. </B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=128 /><TD width=15 /><TD width=339 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=128><P style="margin:0px"><I>BY: /s/ Keith Berman </I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=339><P style="margin:0px"><I>CFO, Acting Principle Exec. Officer Secretary, and Director</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=128><P style="margin:0px"><I>Keith Berman</I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=339><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" 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>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127 /><TD width=15 /><TD width=213 /><TD width=15 /><TD width=119 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127><P style="margin:0px"><I>SIGNATURES </I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=213><P style="margin:0px"><I>TITLE </I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px"><I>DATE</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=213><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=127><P style="margin:0px"><I>/s/ Keith Berman </I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=213><P style="margin:0px"><I>CFO, Acting Principal Exec. Officer,</I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px"><I>November 20, 2012</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127><P style="margin:0px"><I>Keith Berman</I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=213><P style="margin:0px"><I>Treasurer, Secretary, Director</I></P>
</TD><TD style="margin-top:0px" valign=top width=15><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV></BODY>
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{"company-data": {"conformed-name": "DECISION DIAGNOSTICS CORP", "cik": "0001144225", "assigned-sic": "7371", "irs-number": "912105842", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-185125", "film-number": "121222141"}, "business-address": {"street1": "2660 TOWNSGATE ROAD", "street2": "SUITE 300", "city": "WESTLAKE VILLAGE", "state": "CA", "zip": "91361", "phone": "8054461973"}, "mail-address": {"street1": "2660 TOWNSGATE ROAD", "street2": "SUITE 300", "city": "WESTLAKE VILLAGE", "state": "CA", "zip": "91361"}, "former-company": [{"former-conformed-name": "instaCare Corp.", "date-changed": "20050427"}, {"former-conformed-name": "CAREDECISION CORP", "date-changed": "20020812"}, {"former-conformed-name": "ATR SEARCH CORP", "date-changed": "20010702"}]}
FORM S-8/A4 Registration Statement
Registration No. 333-118164
As filed with the Securities and Exchange Commission on December 8, 2006
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 4 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
DECISION DIAGNOSTICS CORP.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Nevada
91-2105842
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
2660 Townsgate Road
Suite 300
Westlake Village, CA 91361
(Address of principal executive offices)
2006 BUSINESS GROWTH AND M&E STOCK OPTION PLAN
(FULL TITLE OF THE PLAN)
COPY TO:
CORPORATE AGENTS OF NEVADA
8275 S. Eastern Avenue
Suite 200
Las Vega, Nevada 89123
(702) 990-8401
THE LAW OFFICES OF THOMAS C. COOK,
ATTORNEY AT LAW
500 N. RAINBOW BLVD.
SUITE 300
LAS VEGAS, NEVADA 89107
(702) 221-1925
Approximate date of proposed sales pursuant to the plan: From time to time after the effective date of this Registration Statement.
CALCULATION OF REGISTRATION FEE
TITLE OF
SECURITIES
TO BE REGISTERED
AMOUNT
TO BE
REGISTERED
PROPOSED
MAXIMUM
OFFERING PRICE
PER SHARE (1)
PROPOSED
MAXIMUM
AGGREGATE
OFFERING
PRICE
AMOUNT OF
REGISTRATION
FEE
Common Stock, $0.001 par value
15,000,000
$0.15
$1,500,000
$87.00
(1) Calculated in accordance with Rule 457(c) solely for the purpose of determining the registration fee. The offering price is based on the average of the bid and asked price as reported on the over-the-counter Bulletin Board on November 20, 2012.
INCORPORATION BY REFERENCE
OF
EARLIER REGISTRATION STATEMENT
Decision Diagnostics Corp., (the "Company"), previously registered 107,143 shares of common stock, par value $0.001 per share, for issuance under the Company's under the Company's 2006 Business Growth and M&E Stock Option Plan (hereafter: "2006 Stock Option Plan"). The registration of such shares was affected on a Form S-8 Registration Statement filed with the Securities and Exchange Commission on December 8, 2006, bearing the file number 333-118164 (the "Earlier Registration Statements"), On August 24, 2007, at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 285,714 shares of the Company's common stock thus increasing the shares under the Plan from 107,143 shares to 392,857 shares. On November 17, 2009, at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 714,286 shares of the Company's common stock thus increasing the shares under the Plan from 392,857 shares to 1,107,143 shares. On March 4, 2011 at a Special meeting of the Company's board members, the Company's Board of Directors approved the adoption of the Company's Amended 2006 Stock Option Plan, which included the registration of an additional 1,428,571 shares of the Company's common stock thus increasing the shares under the Plan from 1,107,143 shares to 2,535,714 shares. This Registration Statement is being filed to register the additional 15,000,000 shares of Common Stock underlying the Company's 2006 Stock Option Plan, of the same class as those for which the Earlier Registration Statements are effective. Accordingly, pursuant to General Instruction E of Form S-8, the contents of "Part I" of the Earlier Registration Statement is incorporated herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed with the Securities and Exchange Commission (the "Commission") are incorporated by reference into this Registration Statement and are made a part hereof:
(a) The Company's Annual Report on Form 10-K filed on April 16, 2012, for the fiscal year ended December 31, 2011, which includes audited financial statements as of December 31, 2011.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report referred to in Item 3(a) above.
(c) The description of Common Stock contained in the Company's Registration Statement filed under Section 12 of the Exchange Act, including all amendments or reports filed for the purpose of updating such description.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing this Registration Statement and prior to such time as the Company files a post-effective amendment to this Registration Statement which indicates that all securities offered hereby 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 a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for the purpose of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which is also, or is deemed to be, incorporated herein by reference 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. INTEREST OF NAMED EXPERTS AND COUNSEL
None.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
ARTICLES OF INCORPORATION
The Company's Articles of Incorporation, as amended (the "Articles") provide that a director or officer of the Company shall not be personally liable to this Company or its stockholders for damages for breach of fiduciary duty as a director or officer. The Articles do not however, eliminate or limit the liability of a director or officer for (i) acts or omissions which involve intentional misconduct, fraud or a knowing violation of the law or (ii) the unlawful payment of dividends. Any repeal or modification of the indemnification provision of the Articles by stockholders of the Company shall be prospective only, and shall not adversely affect any limitation on the personal liability of a director or officer of the corporation for acts or omissions prior to such repeal or modification.
THE COMPANY HAS BEEN INFORMED THAT IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION SUCH INDEMNIFICATION IS AGAINST PUBLIC POLICY AS EXPRESSED IN THE ACT AND IS THEREFORE UNENFORCEABLE.
In addition, Section 78.751 of the Nevada General Corporation Laws provides as follows: 78.751 Indemnification of officers, directors, employees and agents; advance of expenses.
1. A 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, except an action by or in the right of the corporation, by reason of the fact that he 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, partnership, joint venture, trust or other enterprise, against expenses, including attorney's fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suitor proceeding if he acted in good faith and in a manner which he 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 reasonable cause to believe his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.
2. A 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 he 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, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation.
Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.
3. To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, he must be indemnified by the corporation against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.
4. Any indemnification under subsections 1 and 2, unless ordered by a court or advanced pursuant to subsection 5, must be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances. The determination must be made: (a) By the stockholders: (b) By the board of directors by majority vote of a quorum consisting o directors who were not parties to act, suit or proceeding; (c) If a majority vote of a quorum consisting of directors who were not parties to the act, suit or proceeding so orders, by independent legal counsel in a written opinion; or (d) If a quorum consisting of directors who were not parties to the act, suit or proceeding cannot to obtained, by independent legal counsel in a written opinion; or
5. The Articles of Incorporation, the Bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than the directors or officers may be entitled under any contract or otherwise by law.
6. The indemnification and advancement of expenses authorized in or ordered by a court pursuant to this section: (a) Does not exclude any other rights to which a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to subsection 2 or for the advancement of expenses made pursuant to subsection 5, may not be made to or on behalf of any director or officer if a final adjudication establishes that his act or omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action. (b) Continues for a person who has ceased to be a director, officer, employee or agent and endures to the benefit of the heirs, executors and administrators of such a person. 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 Securities and Exchange 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.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
5.
Opinion of Thomas C. Cook & Associates, Ltd.
23(a)
Consent of Thomas C. Cook And Associates, Ltd (included in Exhibit 5)
23(b)
Consent of Weaver Martin & Samyn, LLC, Certified Public Accountants
24
Power of Attorney (included as part of the signature page to this Registration Statement and incorporated herein by reference).
99
The 2006 Stock Option Plan- Amended
ITEM 9. UNDERTAKINGS
(a) The registrant hereby undertakes:
(1) To file, during any period in which offers or sells 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 liability under the Securities Act of 1933, each post-effective amendment shall be treated as a new registration statement of the securities offered, and the offering of the securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To file a post-effective amendment to remove from registration any of the securities being registered that remain unsold at the end of the offering.
(b) The undersigned registrant hereby undertakes 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 Section 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.
(c) 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 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 Act and will be governed by the final adjudication of such issue.
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 Westlake Village, State of California, on November 20, 2012
Decision Diagnostics Corp.
BY: /s/ Keith Berman
CFO, Acting Principle Exec. Officer Secretary, and Director
Keith Berman
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.
SIGNATURES
TITLE
DATE
/s/ Keith Berman
CFO, Acting Principal Exec. Officer,
November 20, 2012
Keith Berman
Treasurer, Secretary, Director