Superior Galleries Inc – ‘S-8 POS’ on 5/29/07

On:  Tuesday, 5/29/07, at 7:04am ET   ·   Effective:  5/29/07   ·   Accession #:  1019687-7-1671   ·   File #:  333-118513

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment to an S-8                     3     11K 

S-8 POS
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U. S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

AMENDMENT NO. 1 TO
FORM S-8

REGISTRATION STATEMENT

 UNDER THE

SECURITIES ACT OF 1933

SUPERIOR GALLERIES, INC.
(Name of small business issuer in its charter)

        DELAWARE                                    35-2208007
(State or other jurisdiction of                      (I.R.S. Employer 
 incorporation or organization)                    Identification No.)

5094
(Primary Standard Industrial
 Classification No.)

9478 WEST OLYMPIC BOULEVARD, BEVERLY HILLS, CALIFORNIA 90212
(310) 203-9855
 (Address and telephone number of Registrant's principal executive offices
and principal place of business)
 -------------------------

 JOHN BENSON
 INTERIM CHIEF FINANCIAL OFFICER
SUPERIOR GALLERIES, INC.
 9478 WEST OLYMPIC BOULEVARD
 BEVERLY HILLS, CALIFORNIA 90212
(310) 203-9855
 (Name, Address and Telephone Number of Agent for Service)
 -------------------------

COPIES TO:
 THOMAS G. BROCKINGTON, ESQ.
 RUTAN & TUCKER, LLP
 611 ANTON BOULEVARD, 14TH FLOOR
COSTA MESA, CALIFORNIA 92626
(714) 641-5100

S-8 POS
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DEREGISTRATION OF SECURITIES

  In accordance with the registrant's undertaking set forth in the
registration statement, effective as of the date and time that this             
post-effective amendment no. 1 is declared effective, the registrant hereby     
deregisters such shares of its common stock that were registered on the         
registration statement (333-118513) but were not sold under the registration    
statement.                                                                      

S-8 POS
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SIGNATURES

        In accordance with 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 authorized this Amendment No. 1  
to registration statement to be signed on its behalf by the undersigned, in the 
city of Beverly Hills, State of California, on May 25, 2007.                    

                              SUPERIOR GALLERIES, INC.

                                By:  /S/ WILLIAM H. OYSTER
                                               -------------------------------
                                 William H. Oyster
                                               Interim Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933,   
Registration Statement has been signed by the following persons in the          
capacities and on the dates indicated.                                          

                                                        [Enlarge/Download Table]
                                                                                        

           Name                                 Title                          Date     

/S/ WILLIAM H. OYSTER           Interim Chief Executive Officer             May 25, 2007
------------------------------  (principal executive officer) and Director              
William H. Oyster                                                                       

/S/ JOHN BENSON                 Interim Chief Financial Officer,            May 25, 2007
------------------------------  Secretary (principal accounting officer)                
John Benson                     and Director                                            

/S/ SCOTT WILLIAMSON            Interim Chief Operating Officer and         May 25, 2007
------------------------------  Director                                                
Scott Williamson                                                                        

/S/ DAVID RECTOR                Director                                    May 25, 2007
------------------------------                                                          
David Rector                                                                            

/S/ MITCHELL STOLTZ             Director                                    May 25, 2007
------------------------------                                                          
Mitchell Stoltz                                                                         

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-8 POS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		5/29/07							SB-2/A
		5/25/07		3
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