As filed on March 22, 2004
Registration No. 333-66773
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
LOGILITY, INC.
(Exact name of issuer as specified in its charter)
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| GEORGIA | | 58-2281338 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
470 East Paces Ferry Road, N.E., Atlanta, Georgia 30305
(Address of Principal Executive Offices)
LOGILITY, INC. EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Agent for Service: With Copies to:
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Henry B. Levi, Esq. Gambrell & Stolz, L.L.P. 3414 Peachtree Road Suite 1600 Atlanta, Georgia 30326 | | James C. Edenfield and Vincent C. Klinges Logility, Inc. 470 East Paces Ferry Road, N.E. Atlanta, Georgia 30305 |
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Telephone number of Agent for Service: (404) 577-6000 | | |
BACKGROUND
On November 4, 1998, the Issuer filed with the Commission Registration Statement No. 333-66773 on Form S-8 in order to register 200,000 shares of Common Stock for issuance pursuant to the Issuer’s Employee Stock Purchase Plan (the “Plan”). Under the Plan, 155,715.45 shares were purchased for participants’ accounts in the open market during the period November 4, 1998 through October 31, 2003, leaving a balance of 44,284.55 registered shares.
Effective October 31, 2003, the Board of Directors of the Issuer voted to terminate the Plan.
DEREGISTRATION
Based upon the foregoing, and pursuant to the undertaking in Registration Statement No. 333-66773, the Issuer hereby deregisters the 44,284.55 shares of Common Stock heretofore registered and not sold pursuant to Registration Statement No. 333-66773.
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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 be signed on its behalf by the undersigned, thereunto duly authorized in the City of Atlanta, State of Georgia, on March 5, 2004.
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LOGILITY, INC. |
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| By: | | /s/ J. Michael Edenfield |
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|
| | | J. Michael Edenfield, Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment has been signed below by the following persons in the capacities and on the dates indicated.
| | | | |
Name
| | Capacity
| | Date
|
| | |
/s/ J. Michael Edenfield
J. Michael Edenfield | | Chief Executive Officer (Principal Executive Officer) and Director | | March 5, 2004 |
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/s/ James C. Edenfield
James C. Edenfield | | Director | | March 5, 2004 |
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/s/ Frederick E. Cooper
Frederick E. Cooper | | Director | | March 5, 2004 |
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/s/ Parker H. Petit
Parker H. Petit | | Director | | March 5, 2004 |
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/s/ John A. White
John A. White | | Director | | March 5, 2004 |
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/s/ Vincent C. Klinges
Vincent C. Klinges | | Chief Financial Officer | | March 5, 2004 |
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