AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 1, 2000 Registration No. 333-_____ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CARREKER CORPORATION (Formerly Carreker-Antinori, Inc.) (Exact Name of Registrant as Specified in its Charter) DELAWARE 75-1622836 (State or Other Jurisdiction of Incorporation (I.R.S. Employer or Organization) Identification Number) 4055 Valley View Lane, Suite 1000 Dallas, Texas 75244 (Address of Principal Executive Offices) (Zip Code) AMENDED AND RESTATED CARREKER-ANTINORI, INC. 1994 LONG TERM INCENTIVE PLAN CARREKER-ANTINORI, INC. DIRECTOR STOCK OPTION PLAN (Full Title of the Plans) John D. Carreker, Jr. Chairman of the Board and Chief Executive Officer Carreker Corporation 4055 Valley View Lane Suite 1000 Dallas, Texas 75244 (Name and Address of Agent for Service) (972) 458-1981 (Telephone Number, Including Area Code, of Agent for Service) Pursuant to General Instruction E of Form S-8, the contents of Registration Statement No. 333-63517 relating to the Plans described herein are incorporated herein by reference. ================================================================================ EXPLANATORY NOTE This Registration Statement is being filed pursuant to General Instruction E of Form S-8 to register additional shares of Common Stock in connection with Carreker Corporation's Second Amended and Restated 1994 Long Term Incentive Plan. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibit Number Description - -------------- ----------- 4.1* Second Amended and Restated Carreker-Antinori, Inc. 1994 Long Term Incentive Plan. 5.1* Opinion of Locke Liddell & Sapp LLP. 23.1* Consent of counsel (included in opinion filed as Exhibit 5.1). 23.2* Consent of Ernst & Young LLP, Independent Auditors. - -------------------- * Filed herewith. 2 SIGNATURES Pursuant to the requirements of the Securities Act, 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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on the 1st day of September, 2000. CARREKER CORPORATION By: /s/ John D. Carreker, Jr. ------------------------------- John D. Carreker, Jr. Chairman of the Board and Chief Executive 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 dates indicated. SIGNATURE TITLE DATE - --------- ----- ---- /s/ John D. Carreker, Jr. Chairman of the Board, September 1, 2000 - -------------------------------------------- Chief Executive Officer and Director John D. Carreker, Jr. (Principal Executive Officer) /s/ Terry L. Gage Executive Vice President September 1, 2000 - -------------------------------------------- Treasurer and Chief Terry L. Gage Financial Officer (Principal Financial and Accounting Officer) 3 * Vice Chairman of the Board and September 1, 2000 - -------------------------------------------- Director Ronald A. Antinori Director September 1, 2000 - -------------------------------------------- Wyn P. Lewis * Director September 1, 2000 - -------------------------------------------- James L. Fischer * Director September 1, 2000 - -------------------------------------------- Richard R. Lee, Jr. * Director September 1, 2000 - -------------------------------------------- James D. Carreker * Director September 1, 2000 - -------------------------------------------- Donald L. House * Director September 1, 2000 - -------------------------------------------- Larry J. Peck * Director September 1, 2000 - -------------------------------------------- David K. Sias * By: /s/ Terry L. Gage --------------------------------------- ATTORNEY-IN-FACT 4