As filed with the Securities and Exchange Commission on December 31, 1996 Registration No. 333-17593 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------- PREMIERE TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Georgia 59-3074176 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3399 Peachtree Road, N.E., The Lenox Building, Suite 400, Atlanta, Georgia 30326 (404) 262-8400 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) PREMIERE TECHNOLOGIES, INC. DIRECTOR STOCK PURCHASE WARRANTS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AND INCENTIVE OPTION AGREEMENTS AMENDED AND RESTATED EMPLOYMENT AND INCENTIVE OPTION AGREEMENT AMENDED AND RESTATED 1995 STOCK PLAN ------------------------- Boland T. Jones Chairman of the Board of Directors and President Premiere Technologies, Inc. 3399 Peachtree Road, N.E. The Lenox Building, Suite 400 Atlanta, Georgia 30326 (404) 262-8400 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: Jeffrey A. Allred, Esq. Alston & Bird 1201 West Peachtree Street, N.E. Atlanta, Georgia 30309-3424 (404) 881-7000 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibits. -------- The Registrant amends its registration statement to add Exhibit No. 4.8 Premiere Technologies, Inc. Amended and Restated 1995 Stock Plan. II-1 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this post-effective amendment to its registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on December 31, 1996. Premiere Technologies, Inc. By: /s/ Boland T. Jones ------------------------------ Boland T. Jones Chairman of the Board and President Pursuant to the requirements of the Securities Act of 1933, this post- effective amendment to its registration statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- /s/ Boland T. Jones Chairman of the Board and December 31, 1996 - --------------------------- President (principal Boland T. Jones executive officer) * Executive Vice President December 31, 1996 - --------------------------- and Director D. Gregory Smith /s/ Patrick G. Jones Senior Vice President of December 31, 1996 - --------------------------- Finance and Legal and Patrick G. Jones Secretary (principal financial and accounting officer) * Director December 31, 1996 - --------------------------- George W. Baker, Sr. * Director December 31, 1996 - --------------------------- Eduard J. Mayer * Director December 31, 1996 - --------------------------- Robert A. Jetmundsen *By: /s/ Patrick G. Jones ----------------------- Patrick G. Jones Attorney-in-Fact II-2 EXHIBIT INDEX Exhibit Number ------ 4.8 Premiere Technologies, Inc. Amended and Restated 1995 Stock Plan.