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As filed with the Securities and Exchange Commission on April 30, 2008
Registration No. 33-50654
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PROGRESS SOFTWARE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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Massachusetts
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04-2746201 |
(State of Incorporation)
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(I.R.S. Employer Identification Number) |
14 Oak Park
Bedford, Massachusetts 01730
(781) 280-4000
(Address of Principal Executive Offices)
PROGRESS SOFTWARE CORPORATION
1992 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN
(Full Title of the Plan)
Joseph W. Alsop
Progress Software Corporation
14 Oak Park
Bedford, Massachusetts 01730
(Name and Address of Agent for Service)
(781) 280-4000
(Telephone Number, Including Area Code, of Agent For Service)
WITH A COPY TO:
Anthony J. Medaglia, Jr.
Goodwin Procter LLP
53 State Street
Boston, Massachusetts 02109
(617) 570-1000
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. (Check one):
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Large accelerated filer þ
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Accelerated filer o
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Non-accelerated filer o
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Smaller reporting company o |
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(Do not check if a smaller reporting company) |
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TABLE OF CONTENTS
EXPLANATORY NOTE
Progress Software Corporation (the Company) is filing this post-effective amendment to
deregister certain of the securities originally registered pursuant to the Registration
Statement on Form S-8 (File No. 33-50654), filed with the Securities and Exchange Commission on
August 12, 1992 (the Registration Statement) with respect to shares of the Companys common
stock, par value $0.01 per share (Common Stock), thereby registered for issuance under the
Companys 1992 Incentive and Nonqualified Stock Option Plan (the 1992 Plan). An aggregate of
6,000,000 shares of Common Stock were registered for issuance under the 1992 Plan.
On April 24, 2008, the Companys shareholders approved the Companys 2008 Stock Option and
Incentive Plan (the 2008 Plan). Following the approval of the 2008 Plan, no future awards
will be made under the 1992 Plan. The maximum number of shares of Common Stock reserved and
available for issuance under the 2008 Plan includes the shares available for grant under the
1992 Plan, as of the effective date of the 2008 Plan. The total number of shares available for
grant under the 1992 Plan on that date was 32,188 shares (the Carried Forward Shares). The
Carried Forward Shares include 32,188 shares registered under the Registration Statement, which
are hereby deregistered.
Contemporaneously with the filing of this Post-Effective Amendment No. 1 to the
Registration Statement, the Company is filing a Registration Statement on Form S-8 to register
the Carried Forward Shares for issuance pursuant to the 2008 Plan.
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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-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the town of Bedford, the
Commonwealth of Massachusetts, on this 30th day of April, 2008.
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PROGRESS SOFTWARE CORPORATION |
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By:
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/s/ Joseph W. Alsop |
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Joseph W. Alsop |
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Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment
No. 1 to the Registration Statement has been signed by the following persons in the capacities
and on the dates indicated. |
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Signature |
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Chief Executive Officer and Director
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April 30, 2008 |
Joseph W. Alsop
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(Principal Executive Officer) |
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/s/ Norman R. Robertson
Norman R. Robertson
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Senior Vice President, Finance
and Administration and Chief
Financial Officer
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April 30, 2008 |
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(Principal Financial Officer) |
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Vice President and Corporate
Controller
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April 30, 2008 |
David H. Benton, Jr.
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(Principal Accounting Officer) |
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Director
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April 30, 2008 |
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/s/ Roger J. Heinen, Jr.
Roger J. Heinen, Jr.
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Director
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April 30, 2008 |
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/s/ Charles F. Kane
Charles F. Kane
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Director
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April 30, 2008 |
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/s/ David A. Krall
David A. Krall
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Director
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April 30, 2008 |
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/s/ Michael L. Mark
Michael L. Mark
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Chairman of the Board of Directors
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April 30, 2008 |
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EXHIBIT INDEX
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Exhibit No. |
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Description |
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23.1*
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Consent of Deloitte & Touche LLP |
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exv23w1
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in this Post-Effective Amendment No. 1 to
Registration Statement No. 33-50654 on Form S-8 of our reports dated January 29, 2008,
relating to the consolidated financial statements of Progress Software Corporation
(which report expresses an unqualified opinion and includes an explanatory paragraph
relating to the adoption of Statement of Financial Accounting Standards No. 123(R),
Share-Based Payment, effective December 1, 2005), and the effectiveness of the Companys
internal control over financial reporting, appearing in the Annual Report on Form 10-K
of Progress Software Corporation for the year ended November 30, 2007.
/s/ Deloitte & Touche LLP
Boston, Massachusetts
April 30, 2008
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