1 As filed with the Securities and Exchange Commission on December 30, 1994 Registration No. 33-_____ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 IMRS INC. (Exact name of registrant as specified in its charter) DELAWARE 06-1326879 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 777 LONG RIDGE ROAD, STAMFORD, CONNECTICUT 06902 (Address of Principal Executive Offices) (Zip Code) ____________________ IMRS INC. 1991 STOCK PLAN (Full title of the plan) JAMES A. PERAKIS PRESIDENT AND CHIEF EXECUTIVE OFFICER IMRS INC. 777 LONG RIDGE ROAD, STAMFORD, CONNECTICUT 06902 (Name and address of agent for service of process) 203-321-3500 (Telephone number, including area code, of agent for service) ____________________ Copies to: James P. O'Hare, Esq. William A. Perrone, Esq. TESTA, HURWITZ & THIBEAULT KLEBAN & SAMOR, P.C. 53 State Street 2425 Post Road Boston, Massachusetts 02109 Southport, Connecticut 06490 (617) 248-7000 (203) 255-4646 2 - 2 - CALCULATION OF REGISTRATION FEE Proposed Proposed Title of maximum maximum securities Amount offering aggregate Amount of to be to be price offering registration registered registered per share price fee - ------------ ---------- --------- --------- ------------ IMRS INC. 1991 STOCK PLAN Common Stock (Par 260,500 shares $22.72(1) $ 5,918,560 $2,041 Value $.01) Common Stock (Par 239,500 shares $38.25(2) $ 9,160,895 $3,159 Value $.01) Total 500,000 shares $15,079,455 $5,200 - -------------------- <FN> (1) All such shares are issuable upon exercise of outstanding options with fixed exercise prices. Pursuant to Regulation C, Rule 457(h)(1) under the Securities Act of 1933, as amended, the aggregate offering price and the fee have been computed upon the basis of the price at which the options may be exercised. (2) None of such shares are subject to outstanding options. The exercise price of such options shall be determined at the time of grant. Accordingly, pursuant to Rule 457(h)(1), the price of $38.25 per share, which is the average of the high and low prices reported on the National Association of Securities Dealers Automated Quotation System on December 27, 1994, is set forth solely for purposes of calculating the filing fee. 3 - 3 - This Registration Statement registers additional securities of the same class as other securities for which a registration statement filed on this form relating to the 1991 Stock Plan is effective. Pursuant to General Instruction E, the Registrant incorporates the information identified in Part II below from the Registrant's Registration Statement on Form S-8 (Registration No. 33-44127). PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibits. -------- Exhibit No. Description of Exhibit ----------- ---------------------- 5 Opinion of Testa, Hurwitz & Thibeault. 23.1 Consent of Testa, Hurwitz & Thibeault (contained in its opinion as Exhibit 5). 23.2 Consent of Ernst & Young LLP. 24.1 Power of Attorney (contained in page 4 of this Registration Statement). 4 SIGNATURES Pursuant to the requirements of the Securities 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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Stamford and the State of Connecticut, on this 30th day of December, 1994. IMRS INC. By: /s/ James A. Perakis ---------------------------- James A. Perakis President and Chief Executive Officer We, the undersigned officers and directors of IMRS Inc., hereby severally constitute and appoint James A. Perakis and Lucy Rae Ricciardi, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and in any and all amendments (including post-effective amendments) to said registration statement, and generally to do all things in our names and on our behalf in our capacities as officers and directors to enable IMRS Inc. to comply with the provisions of the Securities Act of 1933, as amended, all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and all amendments thereto. Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated. Signature Title(s) Date - --------- -------- ---- /s/ James A. Perakis President, Chief Executive Officer and December 30, 1994 - ----------------------- Director (principal executive officer) James A. Perakis /s/ Lucy Rae Ricciardi Chief Financial Officer December 30, 1994 - ------------------------ (principal financial and accounting officer) Lucy Rae Ricciardi /s/ Gary G. Greenfield Director December 30, 1994 - ------------------------ Gary G. Greenfield /s/ Harry S. Gruner Director December 30, 1994 - ------------------------ Harry S. Gruner /s/ William W. Helman IV Director December 30, 1994 - ------------------------ William W. Helman IV 5 /s/ Marco Arese Lucini Director December 30, 1994 - -------------------------- Marco Arese Lucini /s/ Aldo Papone Director December 30, 1994 - -------------------------- Aldo Papone Director December , 1994 - -------------------------- Robert W. Thomson 6 EXHIBIT INDEX Exhibit Description of Exhibit - ------- ---------------------- 5 Opinion of Testa, Hurwitz & Thibeault. 23.1 Consent of Testa, Hurwitz & Thibeault (contained in its opinion as Exhibit 5). 23.2 Consent of Ernst & Young LLP. 24.1 Power of Attorney (see page 4 of Registration Statement).