As filed with the Securities and Exchange Commission on April 29, 2008
Registration No. 333-147418
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
BEA Systems, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 2315 North First Street San Jose, California 95131 (408) 570-8000 | 77-0394711 | ||
(State or Other Jurisdiction of | (I.R.S. Employer | |||
Incorporation or Organization) | (Address of Principal Executive Offices) | Identification Number) |
2006 Stock Incentive Plan
1997 Employee Stock Purchase Plan
(Full Title of the Plans)
Safra A. Catz
BEA Systems, Inc.
2315 North First Street
San Jose, CA 95131
(408) 570-8000
(Name, Address and Telephone Number, including Area Code, of Agent for Service)
Copy To:
John M. Newell, Esq.
Latham & Watkins LLP
505 Montgomery Street, Suite 2000
San Francisco, California 94111
(415) 391-0060
DEREGISTRATION OF COMMON STOCK
On November 15, 2007, the Registrant filed with the Securities and Exchange Commission (the “Commission”) a registration statement on Form S-8, Registration No. 333-147418 (the “Registration Statement”), for the sale of 45,000,000 shares of the common stock (the “Common Stock”), par value $0.001 per share, of the Registrant under the 2006 Stock Incentive Plan and 11,949,287 shares of the common stock (the “Common Stock”), par value $0.001 per share, of the Registrant under the 1997 Employee Stock Purchase Plan.
On April 29, 2008, pursuant to the terms of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of January 16, 2008, by and among the Registrant, Oracle Corporation and Bronco Acquisition Corporation, a wholly-owned subsidiary of Oracle Corporation, Bronco Acquisition Corporation merged with and into the Registrant, and the Registrant became a wholly-owned subsidiary of Oracle Corporation. (the “Merger”). As a result of the Merger, the offering pursuant to the Registration Statement has been terminated. In accordance with an undertaking made by the Registrant in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the Common Stock registered under the Registration Statement that remain unsold at the termination of the offering, the Registrant hereby removes from registration the Common Stock registered but unsold under the Registration Statement.
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 this Post-Effective Amendment No. 1 to Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Redwood City, State of California, on the 29th day of April, 2008.
BEA SYSTEMS, INC. | ||
By: | /s/ Safra A. Catz | |
Name: | Safra A. Catz | |
Title: | Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.
SIGNATURE | TITLE | DATE | ||
/s/ Safra A. Catz | Chief Executive Officer | April 29, 2008 | ||
Safra A. Catz | (Principal Executive Officer) | |||
/s/ Eric Ball | Chief Financial Officer and Treasurer | April 29, 2008 | ||
Eric Ball | (Principal Financial and Accounting Officer) | |||
/s/ Brady Mickelsen | Director | April 29, 2008 | ||
Brady Mickelsen |