Registration No. 333-82109
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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WIND RIVER SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE 94-2873391
(State of Incorporation) (I.R.S. Employer Identification No.)
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500 Wind River Way
Alameda, California 94501
(510) 748-4100
(Address of principal executive offices)
1994 ROUTERWARE STOCK OPTION PLAN
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Richard W. Kraber
Vice President of Finance and Chief Financial Officer
WIND RIVER SYSTEMS, INC.
500 Wind River Way
Alameda, California 94501
(510) 748-4100
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(Name, address, including zip code, and telephone number, including area code,
of agent for service)
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Copies to:
Andrea Vachss, Esq. Wendi Okun, Esq.
Cooley Godward LLP Wind River Systems, Inc.
5 Palo Alto Square 500 Wind River Way
3000 El Camino Real Alameda, California 94501
Palo Alto, California 94306 (510) 748-4100
(650) 843-5000
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CALCULATION OF REGISTRATION FEE
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PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES TO AMOUNT TO BE OFFERING PRICE PER AGGREGATE OFFERING AMOUNT OF REGISTRATION
BE REGISTERED REGISTERED SHARE (1) PRICE (1) FEE (2)
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Stock Options and Common 634,065 $0.15 - $6.85 $615,298 $172
Stock (par value $.001)
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(1) Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rule 457(h). The offering price per share and
aggregate offering price are based upon with respect to the 650,325 shares
subject to outstanding options, the exercise prices of such options.
(2) The filing fee was previously paid.
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT
ON FORM S-8 NO. 333-82109
The contents of Registration Statement on Form S-8
No. 333-82109 filed with the Securities and Exchange
Commission on July 1, 1999 are incorporated by reference
herein.
EXHIBITS
EXHIBIT
NUMBER
5.1+ Opinion of Cooley Godward LLP
23.1 Consent of PricewaterhouseCoopers LLP
23.2+ Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this
Registration Statement
24.1 Power of Attorney is contained on the signature page
99.1 1994 RouterWare Stock Option Plan
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+ Previously filed.
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
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Alameda, State of California, on
August 27, 1999.
WIND RIVER SYSTEMS, INC.
By: /s/ Richard W. Kraber
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Richard W. Kraber
CHIEF FINANCIAL OFFICER AND VICE
PRESIDENT
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 dates indicated.
SIGNATURE TITLE DATE
/s/ Richard W. Kraber Chief Financial Officer (Principal August 27, 1999
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(Richard W. Kraber)
/s/ Jerry L. Fiddler Chairman of the Board August 27, 1999
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(Jerry L. Fiddler)
/s/ Ronald A. Abelmann Director August 27, 1999
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(Ronald A. Ablemann)
/s/ William B. Elmore Director August 27, 1999
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(William B. Elmore)
/s/ Grant M. Inman Director August 27, 1999
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(Grant M. Inman)
/s/ David B. Pratt Director August 27, 1999
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(David B. Pratt)
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
5.1+ Opinion of Cooley Godward LLP
23.1 Consent of PricewaterhouseCoopers LLP
23.2+ Consent of Cooley Godward is contained in Exhibit 5.1
to this Registration Statement
24.1 Power of Attorney is contained on the signature page
99.1 1994 RouterWare Stock Option Plan
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+ Previously filed.