As filed with the Securities and Exchange Commission on May 16, 2005
Registration No. 333-62783
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
Zamba Solutions LLC
(Formerly Known As Zamba Corporation)
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation or organization) | | 36-3584201 (I.R.S. Employer Identification Number) |
205 North Michigan Avenue
Suite 1500
Chicago, Illinois 60601
(312) 228-4500
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
1998 Non- Officer Stock Option Plan
(Full title of the plan)
Philip J. Downey, Esq.
Secretary
Zamba Solutions LLC
205 North Michigan Avenue
Suite 1500
Chicago, Illinois 60601
(312) 228-4500
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy To:
Richard E. Robbins, Esq.
Sidley Austin Brown & Wood LLP
Bank One Plaza
10 South Dearborn Street
Chicago, Illinois 60603
(312) 853-7000
This Post-Effective Amendment No. 1 to Registration Statement No. 333-62783 is being filed by Zamba Solutions LLC (formerly known as Zamba Corporation) to remove from registration under the Securities Act of 1933, as amended, the securities which remain unsold pursuant to such Registration Statement on the date of this filing. No further offering of such securities will be made.
TABLE OF CONTENTS
SIGNATURES
Pursuant to the requirements of the Securites 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chicago, State of Illinois, on this 16th day of May, 2005.
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| | ZAMBA SOLUTIONS LLC |
| | (formerly known as Zamba Corporation) |
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| | By: | | /s/ Philip J. Downey |
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| | Name: | | Philip J. Downey |
| | Title: | | Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
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Name | | Title | | Date |
/s/ Michael R. Gorsage | | President (Principal Executive Officer) | | May 16, 2005 |
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Michael R. Gorsage | | | | |
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/s/ Sandor Grosz
| | Treasurer (Principal Financial and Principal Accounting Officer) | | May 16, 2005 |
Sandor Grosz | | | | |
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Technology Solutions Company | | Sole Member of Zamba Solutions LLC, a member-managed limited liability company | | May 16, 2005 |
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By: | | /s/ Philip J. Downey | | |
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Name: | | Philip J. Downey | | |
Title: | | Vice President — General Counsel & Corporate Secretary |