As filed with the Securities and Exchange Commission on August 3, 2000 =============================================================================== REGISTRATION NO. 333-92537 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 BEN & JERRY'S HOMEMADE, INC. (Exact name of registrant as specified in its charter) VERMONT 2024 03-02675-43 (State or other (Primary Standard (I.R.S. Employer Jurisdiction of Industrial Classification Identification No.) Incorporation or Code Number) Organization) 30 COMMUNITY DRIVE SOUTH BURLINGTON, VERMONT 05403 (Address of Principal Executive Offices, including Zip Code) ---------------------------------------------------------------------------- 1999 EQUITY INCENTIVE PLAN (full title of plan) PERRY D. ODAK President and Chief Executive Officer Ben & Jerry's Homemade, Inc. 30 Community Drive South Burlington, VT 05403 802-846-1500 (Name, Address and Telephone Number of Agent for Service Please send copies of all communications to: HOWARD K. FUGUET, ESQ. Ropes & Gray One International Place Boston, MA 02110 617-951-7000 ============================================================================== Pursuant to Rule 478(a)(4) under the Securities Act of 1933, as amended, the Registrant hereby withdraws from registration under this Registration Statement any and all shares of Class A Common Stock originally registered hereunder which have not been issued. The 1999 Equity Incentive Plan, pursuant to which the shares would have been issued, has either expired by its terms or been terminated and no additional shares may be issued or sold under such plan. SIGNATURE Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of South Burlington, State of Vermont, on this 3rd day of August, 2000. BEN & JERRY'S HOMEMADE, INC. /s/ Frances G. Rathke - ----------------------------- By: Frances G. Rathke Chief Financial Officer Pursuant to the Requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed below by the following persons in the capacities indicated. Signature Capacity Date - --------- -------- ---- /s/ Perry D. Odak President and Chief Executive August 3, 2000 - -------------------------------- Officer (Principal Executive Officer) Perry D. Odak /s/ Frances G. Rathke Chief Financial Officer (Principal August 3, 2000 - -------------------------------- Financial and Accounting Officer) Frances G. Rathke /s/ Peter J. Allcox * Director August 3, 2000 - ------------------------------- Peter J. Allcox /s/ Ben Cohen * Director August 3, 2000 - ------------------------------- Ben Cohen /s/ Pierre Ferrari * Director August 3, 2000 - ------------------------------- Pierre Ferrari /s/ Thomas Floyd * Director August 3, 2000 - ------------------------------- Thomas Floyd /s/ Jeffrey Furman * Director August 3, 2000 - ------------------------------- Jeffrey Furman /s/ Richard A. Goldstein * Director August 3, 2000 - ------------------------------- Richard A. Goldstein /s/ A. Peter Harwich * Director August 3, 2000 - ------------------------------- A. Peter Harwich /s/ Jennifer Henderson * Director August 3, 2000 - ------------------------------- Jennifer Henderson /s/ Mart Laius * Director August 3, 2000 - ------------------------------- Mart Laius /s/ Frederick A. Miller * Director August 3, 2000 - ------------------------------- Fredrick A. Miller /s/ Ronald M. Soiefer * Director August 3, 2000 - ------------------------------- Ronald M. Soiefer /s/ Eric Walsh * Director August 3, 2000 - ------------------------------- Eric Walsh * Signed by Frances G. Rathke pursuant to Rule 478 under the Securities Act of 1933.