1 As filed with the Securities and Exchange Commission on July 29, 1996 Registration No. 333-05447 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________________ POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ON FORM S-8 __________________ CISCO SYSTEMS, INC. (Exact name of issuer as specified in its charter) CALIFORNIA 77-0059951 (State or other jurisdiction (IRS Employer Identification No.) of incorporation or organization) 170 WEST TASMAN DRIVE, SAN JOSE, CALIFORNIA 95134-1706 (Address of principal executive offices) (Zip Code) __________________ STRATACOM, INC. 1994 STOCK OPTION PLAN 1986 INCENTIVE STOCK OPTION PLAN (Full title of the plans) __________________ JOHN T. CHAMBERS PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR CISCO SYSTEMS, INC. 170 WEST TASMAN DRIVE, SAN JOSE, CALIFORNIA 95134-1706 (Name and address of agent for service) (408) 526-4000 (Telephone number, including area code, of agent for service) __________________ This Post-Effective Amendment No. 1 to Form S-4 Registration Statement on Form S-8 relates to 2,271,281 shares of the Common Stock, no par value (the "Common Stock"), of Cisco Systems, Inc. (the "Registrant") issuable to holders of options to purchase Common Stock, $0.01 par value of Stratacom, Inc., a Delaware corporation under both the 1994 Stock Option Plan (1,135,641 shares) and the 1986 Incentive Stock Option Plan (1,135,640 shares), which were assumed by the Registrant upon the effective time of a merger of a wholly-owned subsidiary of the Registrant with and into Stratacom, Inc. (the "Merger"), which took place on July 9, 1996. These shares of Common Stock were originally registered on the Registrant's Registration Statement on Form S-4 to which this is an amendment; accordingly, the registration fee in respect of such Common Stock was paid at the time of the original filing of the Registration Statement relating to such Common Stock. The Registrant is registering an additional 9,193,337 shares of Common Stock on a separate Form S-8 which represents the remaining shares issuable to holders of outstanding options to purchase Common Stock under the 1994 Stock Option Plan (4,636,356 shares), the 1986 Incentive Stock Option Plan (4,306,981 shares), the 1992 Directors Stock Option Plan (110,000) and the 1992 Employee Stock Purchase Plan (140,000), which were also assumed by the Registrant. 2 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 3. Incorporation of Certain Documents by Reference Cisco Systems, Inc. (the "Registrant") hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the "Commission"): (a) The Registrant's Annual Report on Form 10-K for the fiscal year ended July 31, 1995 filed with the Commission on October 26, 1995 pursuant to Section 13 of the Securities Exchange Act of 1934 (the "1934 Act"). (b) (1) The Registrant's Quarterly Reports on Form 10-Q for the fiscal quarters ended October 31, 1995, January 31, 1996 and April 30, 1996, filed with the Commission on December 12, 1995, March 13, 1996 and June 12, 1996, respectively. (2) The Registrant's reports on Form 8-K filed with the Commission on December 6, 1995, April 2, 1996 and April 26, 1996. (3) The Registrant's reports on Form 10-C filed with the Commission on February 26, 1996 and July 11, 1996. (c) The Registrant's Registration Statement No. 0-18225 on Form 8-A filed with the Commission on January 11, 1990, together with Amendment No. 1 on Form 8 filed with the Commission on February 15, 1990, in which there is described the terms, rights and provisions applicable to the Registrant's outstanding Common Stock. All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. Item 4. Description of Securities Not Applicable. Item 5. Interests of Named Experts and Counsel Not Applicable. 3 Item 6. Indemnification of Directors and Officers Section 317 of the California Corporations Code authorizes a court to award, or a corporation's Board of Directors to grant, indemnity to directors and officers in terms sufficiently broad to permit indemnification (including reimbursement of expenses incurred) under certain circumstances for liabilities arising under the Securities Act of 1933, as amended, (the "1933 Act"). The Registrant's Restated Articles of Incorporation, as amended, and Amended and Restated Bylaws provide for indemnification of its directors, officers, employees and other agents to the maximum extent permitted by the California Corporations Code. In addition, the Registrant has entered into Indemnification Agreements with each of its directors and officers. Item 7. Exemption from Registration Claimed Not Applicable. Item 8. Exhibits Exhibit Number Exhibit -------------- ------- 4.1 Agreement and Plan of Merger, dated as of April 21, 1996 by and between the Registrant and Stratacom, Inc., incorporated by reference to Appendix A of the Proxy Statement/Prospectus contained in Registrant's Registration Statement, File Number 333- 05447. 4.2 Restated Articles of Incorporation of the Registrant dated March 1, 1991, incorporated by reference to the Registrant's Registration Statement, File Number 33- 32778. 4.3 Amended and Restated Bylaws of the Registrant dated December 20, 1989, incorporated by reference to Registrant's Registration Statement, File Number 33-32778. 5.0 Opinion of Brobeck, Phleger & Harrison LLP. 23.1 Consent of Independent Accountants - Coopers & Lybrand L.L.P. 23.2 Consent of Brobeck, Phleger & Harrison LLP is contained in Exhibit 5. 24.0 Power of Attorney (included on signature page of original filing). 99.1 Stratacom, Inc. 1994 Stock Option Plan. 99.2 Form of Stock Option Agreement used in connection with the 1994 Stock Option Plan. 99.3 Stratacom, Inc. 1986 Incentive Stock Option Plan. 99.4 Form of Incentive Stock Option Agreement used in connection with the 1986 Incentive Stock Option Plan. 99.5 Form of Stock Option Assumption Agreement used in connection with the 1994 Stock Option Plan and the 1986 Incentive Stock Option Plan. Item 9. Undertakings A. The undersigned Registrant hereby undertakes: (1) to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement (i) to include any prospectus required by Section 10(a)(3) of the 1933 Act, (ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement, and (iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the 3. 4 Registration Statement; provided, however, that clauses (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference into the Registration Statement; (2) that for the purpose of determining any liability under the 1933 Act each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and (3) to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the 1994 Stock Option Plan and/or the 1986 Incentive Stock Option Plan. B. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act that is incorporated by reference into the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. C. Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers or controlling persons of the Registrant pursuant to the indemnity provisions summarized in Item 6 or otherwise, the Registrant has been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue. 4. 5 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 on Form S-8 to be signed on behalf of the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on this 25th day of July 1996. CISCO SYSTEMS, INC. By /s/ Larry R. Carter --------------------------------------------- Larry R. Carter, Vice-President, Finance and Administration, Chief Financial Officer and Secretary Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant and in the capacities and on the dates indicated: Signatures Title Date - ---------- ----- ---- John T. Chambers* President, Chief Executive , 1996 - ----------------------------- Officer and Director (Principal ---------------- John T. Chambers Executive Officer) /s/ Larry R. Carter Vice President, Finance and July 25, 1996 - ----------------------------- Administration, Chief Financial Larry R. Carter Officer and Secretary (Principal Financial and Accounting Officer) John P. Morgridge* Chairman of the Board , 1996 - ----------------------------- and Director ---------------- John P. Morgridge Donald T. Valentine* Director , 1996 - ----------------------------- ---------------- Donald T. Valentine Michael S. Frankel* Director , 1996 - ----------------------------- ---------------- Michael S. Frankel 5. 6 Signatures Title Date - ---------- ----- ---- James F. Gibbons* Director , 1996 - ----------------------------- ---------------- James F. Gibbons Robert L. Puette* Director , 1996 - ----------------------------- ---------------- Robert L. Puette Masayoshi Son* Director , 1996 - ----------------------------- ---------------- Masayoshi Son Steve M. West* Director , 1996 - ----------------------------- ---------------- Steve M. West *By /s/ Larry R. Carter -------------------------- Attorney in Fact 6. 7 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 EXHIBITS TO FORM S-8 UNDER SECURITIES ACT OF 1933 CISCO SYSTEMS, INC. 8 EXHIBIT INDEX Exhibit Number Exhibit 4.1 Agreement and Plan of Merger, dated as of April 21, 1996 by and between the Registrant and Stratacom, Inc., incorporated by reference to Appendix A of the Proxy Statement/Prospectus contained in Registrant's Registration Statement, File Number 333-05447. 4.2 Restated Articles of Incorporation of the Registrant dated March 1, 1991, incorporated by reference to the Registrant's Registration Statement, File Number 33-32778. 4.3 Amended and Restated Bylaws of the Registrant dated December 20, 1989, incorporated by reference to Registrant's Registration Statement, File Number 33-32778. 5.0 Opinion of Brobeck, Phleger & Harrison LLP. 23.1 Consent of Independent Accountants - Coopers & Lybrand L.L.P. 23.2 Consent of Brobeck, Phleger & Harrison LLP is contained in Exhibit 5. 24.0 Power of Attorney (included on signature page of original filing). 99.1 Stratacom, Inc. 1994 Stock Option Plan. 99.2 Form of Stock Option Agreement used in connection with the 1994 Stock Option Plan. 99.3 Stratacom, Inc. 1986 Incentive Stock Option Plan. 99.4 Form of Incentive Stock Option Agreement used in connection with the 1986 Incentive Stock Option Plan. 99.5 Form of Stock Option Assumption Agreement used in connection with the 1994 Stock Option Plan and the 1986 Incentive Stock Option Plan.