As filed with the Securities and Exchange Commission on July 10, 2012
Registration File No. 2-92497
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
Total System Services, Inc.
(Exact name of each registrant as specified in its charter)
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Georgia | | 58-1493818 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. employer identification number) |
One TSYS Way
Columbus, Georgia 31901
(706) 649-2310
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
Total System Services, Inc. Employee Stock Purchase Plan
(Full title of the Plan)
Kathleen Moates
Senior Deputy General Counsel
Total System Services, Inc.
One TSYS Way
Columbus, Georgia 31901
(706) 649-2310
(Name, address, including zip code, 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.
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Large accelerated filer | | x | | Accelerated Filer | | ¨ |
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Non-accelerated filer | | ¨ (do not check if a smaller reporting company) | | Smaller reporting company | | ¨ |
DEREGISTRATION OF SECURITIES
The purpose of this Post-Effective Amendment No. 1 is to deregister any shares and plan participation interests remaining under the Registration Statement on Form S-8 (Registration No. 2-92497) previously filed by Total System Services, Inc. (the “Company”) on August 1, 1984 with the Securities and Exchange Commission, pertaining to the registration of shares of the Company’s common stock, par value $.10 per share, and plan participation interests offered to eligible employees of the Company and to its subsidiaries pursuant to the Total System Services, Inc. Employee Stock Purchase Plan (“Plan”). On May 1, 2012, the Company’s shareholders approved the Total System Services, Inc. 2012 Employee Stock Purchase Plan (the “New Plan”), and the New Plan became effective on July 1, 2012. Concurrently with the effectiveness of the New Plan, the Plan terminated and no additional shares of common stock will be offered under the Plan.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus, State of Georgia, on the 10th day of July, 2012.
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TOTAL SYSTEM SERVICES, INC. |
(Registrant) |
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By: | | /s/ Philip W. Tomlinson |
| | Philip W. Tomlinson, |
| | Principal Executive Officer and |
| | Chairman of the Board |
Pursuant to the requirements of the Securities Act of 1933, as amended, the Plan has duly caused this Post Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus and State of Georgia on the 10th day of July, 2012.
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TOTAL SYSTEM SERVICES, INC. |
EMPLOYEE STOCK PURCHASE PLAN |
| |
By: | | /s/ Philip W. Tomlinson |
| | Philip W. Tomlinson, |
| | Principal Executive Officer and |
| | Chairman of the Board |
| | Total System Services, Inc. |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
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/s/ Philip W. Tomlinson | | | | Date: July 10, 2012 |
Philip W. Tomlinson, | | | | |
Principal Executive Officer and Chairman of the Board | | | | |
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/s/ M. Troy Woods | | | | Date: July 10, 2012 |
M. Troy Woods, | | | | |
President and Director | | | | |
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/s/ James B. Lipham | | | | Date: July 10, 2012 |
James B. Lipham, | | | | |
Senior Executive Vice President and Principal Financial Officer | | | | |
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/s/ Dorenda K. Weaver | | | | Date: July 10, 2012 |
Dorenda K. Weaver, | | | | |
Chief Accounting Officer | | | | |
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| | | | Date: |
James H. Blanchard, | | | | |
Director | | | | |
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/s/ Richard Y. Bradley | | | | Date: July 10, 2012 |
Richard Y. Bradley, | | | | |
Director | | | | |
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/s/ Kriss Cloninger III | | | | Date: July 10, 2012 |
Kriss Cloninger III, | | | | |
Director | | | | |
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| | | | Date: |
Walter W. Driver, Jr., | | | | |
Director | | | | |
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/s/ Gardiner W. Garrard, Jr. | | | | Date: July 10, 2012 |
Gardiner W. Garrard, Jr., | | | | |
Director | | | | |
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/s/ Sidney E. Harris | | | | Date: July 10, 2012 |
Sidney E. Harris, | | | | |
Director | | | | |
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/s/ Mason H. Lampton | | | | Date: July 10, 2012 |
Mason H. Lampton, | | | | |
Director | | | | |
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| | | | Date: |
H. Lynn Page, | | | | |
Director | | | | |
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/s/ John T. Turner | | | | Date: July 10, 2012 |
John T. Turner, | | | | |
Director | | | | |
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/s/ Richard W. Ussery | | | | Date: July 10, 2012 |
Richard W. Ussery, | | | | |
Director | | | | |
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/s/ James D. Yancey | | | | Date: July 10, 2012 |
James D. Yancey, | | | | |
Director | | | | |
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/s/ Rebecca K. Yarbrough | | | | Date: July 10, 2012 |
Rebecca K. Yarbrough, | | | | |
Director | | | | |
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