POS AM 2.20.15


Registration No. 333-195262
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
NATIONAL GENERAL HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
Delaware
 
6331
 
27-1046208
(State or other jurisdiction of
incorporation or organization)
 
(Primary Standard Industrial
Classification Code Number)
 
(I.R.S. Employer
Identification Number)

59 Maiden Lane, 38th Floor
New York, New York 10038
(212) 380-9500
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Jeffrey Weissmann
General Counsel and Secretary
59 Maiden Lane, 38th Floor
New York, New York 10038
(212) 380-9500
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
Approximate date of commencement of proposed sale to the public: Not applicable.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box: ¨
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a 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
ý
Smaller reporting company
¨
 





This post-effective amendment will become effective in accordance with the provisions of Section 8(c) of the Securities Act of 1933, as amended.






DEREGISTRATION OF SECURITIES
The Securities and Exchange Commission (the “Commission”) has previously declared effective the Registration Statement on Form S-1 (Commission File No. 333-195262) (the “Registration Statement”) filed by National General Holdings Corp. (the “Company”) with respect to the resale of up to an aggregate of 12,820,000 shares of the Company’s common stock by the selling stockholders identified therein.
The contractual obligations between the Company and the selling stockholders named in the Registration Statement requiring that the unsold shares of common stock included therein be registered and that the Registration Statement remain effective have expired by their terms.
Therefore, this Post-Effective Amendment No. 1 to the Registration Statement is being filed to remove from registration, as of the effective date of this Post-Effective Amendment No. 1, all of the shares remaining unsold under the Registration Statement.






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 New York, State of New York, on February 20, 2015.
 
NATIONAL GENERAL HOLDINGS CORP.
 
 
 
 
By:
 
/s/ Michael Weiner
 
 
 
Chief Financial 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 dates indicated. 
Signature
  
Title
 
Date
 
 
 
*
  
 
 
 
Michael Karfunkel
 
Chairman, President and Chief Executive Officer (principal executive officer)
 
February 20, 2015
 
 
 
/s/ Michael Weiner
 
 
 
 
Michael Weiner
  
Chief Financial Officer (principal financial officer)
 
February 20, 2015
 
 
 
*
 
 
 
 
Donald Bolar
  
Chief Accounting Officer (principal accounting officer)
 
February 20, 2015
 
 
 
*
 
 
 
 
Barry Karfunkel
  
Director
 
February 20, 2015
 
 
 
*
 
 
 
 
Barry Zyskind
  
Director
 
February 20, 2015
 
 
 
 
 
 
 
 
Ephraim Brecher
  
Director
 
February 20, 2015
 
 
 
*
 
 
 
 
Donald DeCarlo
  
Director
 
February 20, 2015
 
 
 
*
 
 
 
 
Patrick Fallon
  
Director
 
February 20, 2015
 
 
 
*
 
 
 
 
Barbara Paris
  
Director
 
February 20, 2015
 
 
 
/s/ Jeffrey Weissmann
 
 
 
 
* Signed by Jeffrey Weissmann as attorney-in-fact