UNITED STATES SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
LAWSON SOFTWARE, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 20-3469219 |
(State or Other Jurisdiction of
Incorporation or Organization) | | (I.R.S. Employer
Identification No.) |
| | |
380 Saint Peter Street
St. Paul, Minnesota | | 55102 |
(Address of Principal Executive Offices) | | (Zip Code) |
LAWSON SOFTWARE, INC. AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN
LAWSON SOFTWARE, INC. 2001 STOCK INCENTIVE PLAN, AS AMENDED
(Full Title of the Plans)
Bruce B. McPheeters
General Counsel
Lawson Software, Inc.
380 Saint Peter Street
St. Paul, Minnesota 55102
(651) 767-7000
(Name, address and telephone number,
including area code, of agent for service)
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):
Large accelerated filer x | | Accelerated filer o |
| | |
Non-accelerated filer o | | Smaller reporting company o |
(Do not check if a smaller reporting company) | | |
EXPLANATORY NOTE
Lawson Software Inc., a Delaware corporation (the “Company”), filed a Registration Statement on Form S-8 (Registration No. 333-91160) (the “Registration Statement”), which registered shares of its common stock as may be offered or issued pursuant to the Lawson Software, Inc. Amended and Restated 1996 Stock Incentive Plan (the “1996 Plan”) and the Lawson Software, Inc. 2001 Stock Incentive Plan, as amended (the “2001 Plan”). The purpose of this Post-Effective Amendment No. 2 to the Registration Statement is to deregister and remove from registration any shares under the 1996 Plan or the 2001 Plan that are not subject to outstanding awards or grants as of the date hereof.
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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 of filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Paul, State of Minnesota, on October 18, 2010.
| LAWSON SOFTWARE, INC. |
| |
| By: | /s/Harry Debes |
| | Harry Debes
President, Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement has been signed on October 18, 2010 by the following persons in the capacities indicated.
Signature | | Title |
| | |
/s/Harry Debes | | President, Chief Executive Officer and Director |
Harry Debes | | (principal executive officer) |
| | |
/s/Stefan Schulz | | Senior Vice President and Chief Financial Officer |
Stefan Schulz | | (principal financial and principal accounting officer) |
| | |
* | | Co-Chairman |
H. Richard Lawson | | |
| | |
* | | Co-Chairman |
Romesh Wadhwani | | |
| | |
* | | Director |
Steven C. Chang | | |
| | |
* | | Director |
Peter Gyenes | | |
| | |
* | | Director |
David Hubers | | |
| | |
* | | Director |
Michael A. Rocca | | |
| | |
* | | Director |
Robert Schriesheim | | |
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* | | Director |
Paul Wahl | | |
| | |
/s/Harry Debes | | |
*Harry Debes, as attorney-in-fact for H. Richard Lawson, Romesh Wadhwani, Steven C. Chang, Peter Gyenes, David Hubers, Michael A. Rocca, Robert Schriesheim, and Paul Wahl. | | |
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