As filed with the Securities and Exchange Commission on August 8, 2005
Registration No. 333-98297
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
COINSTAR, INC.
(Exact name of Registrant as specified in its charter)
| | |
| Delaware | | 94-3156448 |
(State of other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
1800 114th Avenue S.E.
Bellevue, Washington 98004
(Address of principal executive offices, including zip code)
COINSTAR, INC.
1997 AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN
(Full title of the plan)
David W. Cole
Chief Executive Officer
Coinstar, Inc.
1800 114th Avenue S.E.
Bellevue, Washington 98004
(425) 943-8000
(Name, address and telephone number, including area code, of agent for service)
Copy to:
J. Sue Morgan
Perkins Coie LLP
1201 Third Avenue, 48th Floor
Seattle, Washington 98101-3099
(206) 359-8000
EXPLANATORY NOTE
By means of this Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-98297, filed with the Securities and Exchange Commission on August 16, 2002, the Registrant hereby deregisters 137,274 shares of its common stock, par value $0.001 per share, which were registered for the Coinstar Inc. 1997 Amended and Restated Non-Employee Directors’ Stock Option Plan (the “Plan”). This deregistration is being made as required in conjunction with the termination of the Plan.
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on the 8th day of August, 2005.
| | |
| COINSTAR, INC. |
|
/s/ David W. Cole
|
| By: | | David W. Cole Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities indicated below on the 8th day of August, 2005.
| | |
Signature
| | Title
|
/s/ David W. Cole
| | Chief Executive Officer and Director (Principal Executive Officer) |
| David W. Cole | |
| |
/s/ Brian V. Turner
| | Chief Financial Officer (Principal Financial Officer) |
| Brian V. Turner | |
| |
*
| | Chief Accounting Officer (Principal Accounting Officer) |
| Richard C. Deck | |
| |
*
| | Director |
| Deborah L. Bevier | |
| |
*
| | Director |
| David M. Eskenazy | |
| |
*
| | Chairman of the Board of Directors |
| Keith D. Grinstein | |
| |
*
| | Director |
| Robert D. Sznewajs | |
| |
*
| | Director |
| Ronald B. Woodard | |
| | | | |
| * By: | | /s/ David W. Cole
| | |
| | | David W. Cole Attorney-in-Fact | | |
