UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ---------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-116656 UNDER THE SECURITIES ACT OF 1933 ---------- TRANSACT TECHNOLOGIES INCORPORATED (Exact Name of Registrant as Specified in Its Charter) DELAWARE 06-1456680 (State or Other Jurisdiction (I.R.S. Employer Identification No.) of Incorporation) 7 LASER LANE WALLINGFORD, CT 06492 (Address of Principal Executive Offices) ---------- STEVEN A. DEMARTINO Executive Vice President, Chief Financial Officer, Treasurer and Secretary TransAct Technologies Incorporated 7 Laser Lane Wallingford, CT 06492 (203) 269-1198 (Name, address, and telephone number, including area code, of Agent for Service) With a copy to: David A. Fine, Esq. Ropes & Gray LLP One International Place Boston, MA 02110 (617) 951-7000 ---------- TERMINATION OF OFFERING AND REMOVAL OF SECURITIES FROM REGISTRATION On June 18, 2004, TransAct Technologies Incorporated (the "Company") filed Registration Statement No. 333-116656 on Form S-3, as amended from time to time thereafter, to register 666,665 shares of common stock, $.01 par value per share, of the Company's common stock ("Common Stock") owned by the selling stockholders listed therein (the "Selling Stockholders"). Pursuant to an undertaking made in Item 17 of the Registration Statement, the Company hereby removes from registration all shares of Common Stock that have not been sold by the Selling Stockholders pursuant to such Registration Statement during the effective period. 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-3 and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Wallingford, State of Connecticut, on June 27, 2006. TransAct Technologies Incorporated By: /s/ Steven A. DeMartino ------------------------------------ Steven A. DeMartino Executive Vice President, Chief Financial Officer, Treasurer and Secretary Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement on Form S-3 has been signed below by the following persons in the capacities indicated on June 27, 2006. SIGNATURE TITLE --------- ----- /s/ Bart C. Shuldman Chairman, President and Chief Executive Officer ------------------------------ Bart C. Shuldman /s/ Charles A. Dill Director ------------------------------ Charles A. Dill /s/ Thomas R. Schwarz Director ------------------------------ Thomas R. Schwarz /s/ Graham Y. Tanaka Director ------------------------------ Graham Y. Tanaka