As filed with the Securities and Exchange Commission on January 17, 2003
Registration No. 333-47722
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
ALTERA CORPORATION
(Exact name of Registrant as specified in its charter)
| | | | | |
| Delaware | | | | 77-0016691 |
(State or other jurisdiction of
incorporation or organization)
| | 101 Innovation Drive
San Jose, California 95134
(Address of principal executive offices) (Zip code)
| | (IRS Employer
Identification Number) |
2000 Non-Qualified Stock Option Plan No. 1
(Full title of the plan)
JOHN P. DAANE
President and Chief
Executive Officer
Altera Corporation
101 Innovation Drive
San Jose, California 95134
(Name and address of agent for service)
(408) 544-7000
(Telephone number, including area code, of agent for service)
Copies to:
| | | |
KATHERINE E. SCHUELKE, ESQ.
Vice President, General Counsel
and Secretary
ALTERA CORPORATION
101 Innovation Drive
San Jose, California 95134
(408) 544-7000
| | WARREN L. TROUPE, ESQ.
BRIAN V. CAID, ESQ.
MORRISON & FOERSTER LLP
370 17th Street, Suite 5200
Denver, Colorado 80202
(303) 592-1500 |
TABLE OF CONTENTS
DE-REGISTRATION OF SECURITIES
On October 11, 2000, the Registrant registered 153,945 shares of its common stock, $0.001 par value per share, reserved for issuance under the Registrant’s 2000 Non-Qualified Stock Option Plan No. 1, on a Form S-8 Registration Statement, Registration No. 333-47722, filed with the Securities and Exchange Commission. Through the filing of this Post-Effective Amendment No. 1 to the Registration Statement, the Registrant hereby de-registers 75,110 shares of common stock that were previously registered pursuant to the Registration Statement with respect to the 2000 Non-Qualified Stock Option Plan No. 1 and that have not been sold or otherwise issued as of the date hereof, with such de-registration to be effective immediately upon the filing of this Post-Effective Amendment No. 1 to 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 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 San Jose, State of California, on January 17, 2003.
| | | | | |
| | | ALTERA CORPORATION |
| | | | | |
| | | By: | | /s/ Nathan M. Sarkisian |
| | | | |
|
| | | | | Nathan M. Sarkisian,
Senior Vice President and
Chief Financial Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the date indicated:
| | | | | |
| Signature | | Title | | Date |
| |
| |
|
| * | | | | |
Rodney Smith | | Chairman of the Board of Directors | | January 17, 2003 |
| | | | | |
| /s/John P. Daane | | | | |
John P. Daane | | President, Chief Executive Officer and Director
(Principal Executive Officer) | | January 17, 2003 |
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| | | | | |
| Signature | | Title | | Date |
| |
| |
|
| /s/Nathan M. Sarkisian | | | | |
Nathan M. Sarkisian | | Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer) | | January 17, 2003 |
| | | | | |
| * | | | | |
Charles M. Clough | | Director | | January 17, 2003 |
| | | | | |
| | | | | |
Robert J. Finocchio, Jr. | | Director | | |
| | | | | |
| * | | | | |
Paul Newhagen | | Director | | January 17, 2003 |
| | | | | |
| * | | | | |
Robert W. Reed | | Director and Vice Chairman of the Board of
Directors | | January 17, 2003 |
| | | | | |
Deborah D. Rieman | | Director | | |
| | | | | |
| * | | | | |
William E. Terry | | Director | | January 17, 2003 |
| | | | | |
* By: /s/ Nathan M. Sarkisian
Nathan M. Sarkisian
Attorney-in-Fact | | | | |
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