| | |
As filed with the Securities and Exchange Commission on June 8, 2007. | | File No. 333-139598 |
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
MANHATTAN ASSOCIATES, INC.
(Exact Name of Registrant as Specified in its Charter)
| | |
Georgia (State or Other Jurisdiction of Incorporation or Organization) | | 58-2373424 (I.R.S. Employer Identification No.) |
2300 Windy Ridge Parkway, Suite 700
Atlanta, GA 30339
(Address, Including Zip Code, of Registrant’s Principal Executive Offices)
MANHATTAN ASSOCIATES, INC. STOCK INCENTIVE PLAN
(Full Title of the Plan)
| | |
David K. Dabbiere, Esq. | | Copies to: |
Senior Vice President, | | David M. Eaton |
Chief Legal Officer and Secretary | | Kilpatrick Stockton LLP |
Manhattan Associates, Inc. | | 1100 Peachtree Street, N.E., Suite 2800 |
2300 Windy Ridge Parkway, Suite 700 | | Atlanta, Georgia 30309 |
Atlanta, Georgia 30339 | | (404) 815-6500 |
(770) 955-7070 | | |
(Name, Address, and Telephone Number, | | |
Including Area Code, of Agent for Service) | | |
Calculation of Registration Fee
| | | | | | | | | | | | | | |
|
| | | | | | | Proposed Maximum | | | Proposed Maximum | | | | |
| Title of Securities | | | Amount to | | | Offering Price | | | Aggregate | | | Amount of | |
| to be Registered | | | be Registered | | | Per Share | | | Offering Price | | | Registration Fee | |
| Common Stock, $0.01 Par Value | | | N/A | | | N/A | | | N/A | | | N/A | |
|
TABLE OF CONTENTS
EXPLANATORY STATEMENT: DEREGISTRATION OF SECURITIES
Manhattan Associates, Inc. (the “Company”) files this post-effective amendment no. 1 to its Registration Statement on Form S-8, Commission File Number 333-139598, filed with the Securities & Exchange Commission on December 22, 2006 (the “Registration Statement”), to withdraw from registration 445,501 shares of the common stock, $0.01 par value, of the Company (the “Common Stock”) covered by the Registration Statement which remain unsold under the Company’s prior Stock Incentive Plan (the “Plan”).
Pursuant to Rule 457(p) under the Securities Act of 1933, as amended (the “Securities Act”), the unused registration fee associated with the shares of Common Stock deregistered pursuant to this post-effective amendment no. 1 is being applied to offset the registration fee payable in connection with the Company’s new registration statement on Form S-8 covering its new 2007 Stock Incentive Plan.
ITEM 8. EXHIBITS
The following exhibits are filed with this Registration Statement:
| | |
Exhibit Number | | Description |
| | |
24 | | Power of Attorney is included on signature page of original filing of this Form S-8. |
1
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing Form S-8 and has duly caused post-effective amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 6th day of June, 2007.
| | | | |
| | MANHATTAN ASSOCIATES, INC. | |
| By: | /s/ Peter F. Sinisgalli | |
| | Peter F. Sinisgalli | |
| | President and Chief Executive Officer | |
|
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated:
| | | | |
Signature | | Title | | Date |
| | | | |
/s/ Peter F. Sinisgalli Peter F. Sinisgalli | | Director, President and Chief Executive Officer (Principal Executive Officer) | | June 6, 2007 |
| | | | |
/s/ Dennis B. Story Dennis B. Story | | Senior Vice President, Chief Financial Officer (Principal Financial and Accounting Officer) | | June 6, 2007 |
| | | | |
| | Chairman of the Board of Directors | | June 6, 2007 |
| | | | |
| | Director | | June 6, 2007 |
| | | | |
| | Director | | June 6, 2007 |
| | | | |
| | Director | | June 6, 2007 |
| | | | |
| | Director | | June 6, 2007 |
| | | | |
*By: | | /s/ Peter F. Sinisgalli Peter F. Sinisgalli | | |
| | Pursuant to Power-of-Attorney | | |
S-1
EXHIBIT INDEX
| | |
Exhibit Number | | Description |
| | |
24 | | Power of Attorney is included on signature page of original filing of this Form S-8. |