As filed with the Securities and Exchange Commission on February 8, 2002
Registration No. 333-94477
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM SB-2
TO
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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DIVERSIFIED SECURITY SOLUTIONS, INC.
Formerly known as IntegCom Corp.
(Exact name of registrant as specified in its charter)
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Delaware 421600 22-3690168
(State or Other Jurisdiction of (Primary Standard Industrial (I.R.S. Employee
Incorporation or Organization) Classification Code Number) Identification Number)
James E. Henry, President
Diversified Security Solutions, Inc.
280 Midland Avenue
Saddle Brook, New Jersey 07663
(201) 794-6500
(Address of principal executive office and agent and
telephone number including area code)
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Please address a copy of all communications to:
Arnold N. Bressler, Esq. Andrew Friedman, Esq.
Diane Phillips, Esq. Andrew Sherman, Esq.
Milberg Weiss Bershad Hynes & Lerach LLP McDermott, Will & Emery
One Pennsylvania Plaza 600 Thirteenth Street, N.W.
New York, NY 10119 Washington, D.C. 20005
Telephone No. (212) 594-5300 Telephone No. (202) 756-8610
Fax No. (212) 868-1229 Fax No. (202) 756-8087
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Calculation of Registration Fee
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Title of Each Class of Amount Proposed Maximum Proposed Maximum Amount of
Securities to be Registered to be Offering Price Per Aggregate Offering Registration Fee(1)
Registered(2) Security(1) Price(1)
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Common Stock, $.01 par value 1,725,000 7.00 $12,075,000 $3,018.75
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Underwriter's Warrants (3) 150,000 .001 $ 150.00 (4)
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Common Stock Underlying 150,000 9.10 $ 1,365,000 $ 341.25
Underwriter's Warrants
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Total Registration Fee $3,360.00(5)
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(1) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(o) of the Securities Act.
(2) Includes 225,000 shares which the underwriter has the option to purchase to
cover over-allotments, if any.
(3) Represents warrants to be issued to the Underwriter. Pursuant to Rule 416,
there is also being registered hereby such additional indeterminate number
of shares of Common Stock as may become issuable by reason of the
anti-dilution provisions set forth in the Underwriter's Warrants.
(4) None pursuant to Section 457(g).
(5) On January 12, 2000, upon the initial filing of this registration
statement, the registrant paid a fee of $5,799 and, therefore, a filing fee
is not due.
Explanatory Note
The purpose of this Post-Effective Amendment No. 1 is solely to file
the Exhibits set forth in Item 27 of Part II. This Post-Effective Amendment
No. 1 shall become effective upon filing with the Commission in accordance with
Section 462(d) of the Securities Act of 1933, as amended.
PART II
Information not required in Prospectus
Item 27. Exhibits
The following exhibits are filed herewith as part of this Registration
Statement:
Exhibit
Number Description of Document Method of Filing
1.1 -- Underwriting Agreement...........................................................................Filed herewith
1.2 -- Selected Dealer Agreement.....................................................................................*
1.5 -- Representative's Warrant to purchase Shares......................................................Filed herewith
3.1 -- Certificate of Incorporation of Registrant....................................................................*
3.2 -- By-laws of the Registrant.....................................................................................*
3.3 -- Certificate of Amendment of the Certificate of Incorporation of Registrant,
filed on July 5, 2001.........................................................................................*
3.4 -- Certificate of Amendment of the Certificate of Incorporation of Registrant,
filed on August 28, 2001......................................................................................*
4.1 -- Specimen Common Stock Certificate of Registrant..............................................................*
5.1 -- Opinion of Milberg Weiss Bershad Hynes & Lerach LLP...........................................................*
10.1 -- Employment Agreement between Registrant and James E. Henry....................................................*
10.2 -- Employment Agreement between Registrant and Irvin F. Witcosky.................................................*
10.3 -- Employment Agreement between Registrant and Louis Massad......................................................*
10.4 -- 1999 Incentive Stock Option Plan and form of Stock Option Agreement...........................................*
10.5 -- Amendment to Employment Agreement between Registrant and James E. Henry.......................................*
10.6 -- Office Lease between HBE Acquisition Corp. (t/a Henry Bros. Electronics) and Midland Holding Co., Inc.
(Saddle Brook, NJ)...............................................................................Filed herewith
10.6.1 -- Amendment to Employment Agreement between Registrant and Irvin F. Witcosky....................................*
10.7 -- Office Lease between HBE Acquisition Corp. (t/a Henry Bros. Electronics) and Eagle-DFW, Inc.
(Grand Prairie, Texas)...........................................................................Filed herewith
10.7.1 -- Amendment to Employment Agreement between Registrant and Louis Massad.........................................*
10.8 -- Sales Agreement between Registrant and Mavix, Ltd.............................................................*
10.9 -- Authorized Reseller Agreement between Registrant and Lenel
Systems International, Inc....................................................................................*
10.11 -- Form of OEM Agreement between Registrant and Sungjin C&C, Ltd.................................................*
10.12 -- NYC Transit Agreement.........................................................................................*
16.1 -- Change of Accountants' Letter.................................................................................*
23.1 -- Consent of Independent Certified Public Accountants...........................................................*
23.3 -- Consent of Milberg Weiss Bershad Hynes & Lerach LLP
(included in its opinion to be filed as Exhibit 5.1)..........................................................*
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* Previously Filed
II-1
SIGNATURES
In accordance with the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that
it meets all the requirements of filing on Form SB-2 and has authorized this
Post-Effective Amendment No. 1 to the Registration Statement to be signed on its
behalf by the undersigned, in the Town of Saddle Brook, New Jersey on February
7, 2002.
DIVERSIFIED SECURITY SOLUTIONS, INC.
By: /s/ JAMES E. HENRY
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James E. Henry
President
In accordance with the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement was signed by the
following persons in the capacities and on the dates stated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ JAMES E. HENRY President, Chief Executive February 7, 2002
------------------------------------- Officer and Director
JAMES E. HENRY
/s/ IRVIN F. WITCOSKY Executive Vice President, February 7, 2002
------------------------------------- Secretary and Director
IRVIN F. WITCOSKY
/s/ LOUIS MASSAD Vice President, Treasurer, February 7, 2002
------------------------------------- Chief Financial Officer and Director
LOUIS MASSAD
/s/ LEROY KIRCHNER Director February 7, 2002
---------------------------------
LEROY KIRCHNER
/s/ ROBERT S. BENOU Director February 7, 2002
-----------------------------------
ROBERT S. BENOU
Director February , 2002
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JOSEPH P. RITORTO
II-2
STATEMENT OF DIFFERENCES
In Exhibit 10.7, "strike-through" language will be enclosed in brackets