As filed with the Securities and Exchange Commission on February 17, 2006
Registration No. 333-102909
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PACIFICARE HEALTH SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
95-4591529
(I.R.S. Employer Identification No.)
5995 Plaza Drive, Cypress
California 90630-5028
(714) 952-1121
(Address, including zip code, and telephone number, including area code,
of registrant’s principal executive offices)
David J. Lubben, Esq.
Assistant Secretary
PacifiCare Health Systems, LLC
c/o UnitedHealth Group Incorporated
UnitedHealth Group Center
9900 Bren Road East
Minnetonka, Minnesota 55343
(952) 936-1300
(Name, address and telephone number, including area code, of agent for service)
Copy to:
Jonathan B. Abram, Esq.
Dorsey & Whitney LLP
50 South Sixth Street, Suite 1500
Minneapolis, MN 55402
(612) 340-2600
TERMINATION OF REGISTRATION
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-3 (Registration No. 333-102909) of PacifiCare Health Systems, Inc., a Delaware corporation (the “Company”), filed on January 31, 2003, pertaining to $135,000,000 of 3% Convertible Subordinated Debentures due 2032 (the “Debentures”) and 3,214,283 shares of common stock, including the related rights to purchase Series A junior participating preferred stock, issuable upon conversion of the Debentures.
On December 20, 2005, the Company merged (the “Merger”) with and into Point Acquisition LLC (“Point”), a Delaware limited liability company and a wholly owned subsidiary of UnitedHealth Group Incorporated (“UnitedHealth Group”), a Minnesota corporation, pursuant to the terms of an Agreement and Plan of Merger, dated as of July 6, 2005, by and among UnitedHealth Group, Point and the Company (the “Merger Agreement”). Pursuant to the terms of the Merger Agreement, each share of the Company’s common stock outstanding at the effective time of the Merger (the “Effective Time”) was converted into the right to receive 1.1 shares of UnitedHealth Group common stock, par value $0.01 per share, and $21.50 in cash (collectively, the “Merger Consideration”). Immediately following the consummation of the Merger, Point was renamed PacifiCare Health Systems, LLC and now conducts the business of the Company. As a result of the Merger, the Company became a wholly owned subsidiary of UnitedHealth Group and there is no longer any common stock of the Company outstanding.
As a result of the Merger, the Company will be deregistering all of the Company’s securities and therefore hereby removes from registration all securities of the Company registered pursuant to this Registration Statement that remain unissued.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, and Rule 478 thereunder, the Registrant has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Minnetonka, State of Minnesota, on February 17, 2006.
PACIFICARE HEALTH SYSTEMS, LLC | ||
(as successor by merger to PacifiCare Health Systems, Inc.) | ||
By: | /s/ David J. Lubben | |
David J. Lubben | ||
Assistant Secretary |