As filed with the Securities and Exchange Commission on August 2, 2007
Registration No. 333-114144
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Post-Effective
Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
The Quantum Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Nevada |
| 20-0774748 |
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3420 Fairlane Farms Road, Suite C |
| 33414 |
2003 Incentive Equity and Option Plan
(Full Title of the Plan)
Noel J. Guillama, Chief Executive Officer
3420 Fairlane Farms Road, Suite C
Wellington, Florida 33414
(561) 798-9800
(Name, Address and Telephone
Number, Including Area Code, of Agent For Service)
Explanatory Note: This Post-Effective Amendment No. 1 to Form S-8 Registration Statement is being filed solely to include the consent of the Company's auditor to incorporate by reference the auditors report included in the annual report of the Company on Form 10-KSB/A for the year ended October 31, 2006.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wellington, State of Florida, on this 1st day of August, 2007.
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| The Quantum Group, Inc.
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| By: | /s/ Noel J. Guillama |
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| Noel J. Guillama |
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| Chief Executive Officer | ||
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Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
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Signature |
| Title |
| Date |
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/s/ Noel J. Guillama Noel J. Guillama |
| Director, Chief Executive Officer and President (Principal Executive Officer) |
| August 1, 2007 |
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/s/ Donald B. Cohen Donald B. Cohen |
| Director, Chief Financial Officer (Principal Financial Officer) |
| August 1, 2007 |
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/s/ Susan D. Guillama Susan D. Guillama |
| Director, Chief Administrative Officer |
| August 1, 2007 |
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Mark Haggerty |
| Director |
| August _, 2007 |
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/s/ James D. Baker James D. Baker |
| Director |
| August 1, 2007 |
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Peter Nauert |
| Director |
| August _, 2007 |
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Michael Rosenbaum |
| Director |
| August _, 2007 |
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Gregg M. Steinberg |
| Director |
| August _, 2007 |
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Lawrence B. Fisher |
| Director |
| August _, 2007 |
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/s/ Alberto Del Valle Alberto Del Valle |
| Director |
| August 1, 2007 |
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/s/ Jose de la Torre Jose de la Torre |
| Director |
| August 1, 2007 |
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Exhibit Index
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Exhibit No. |
| Description |
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| Consent of Auditor |
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