As filed with the Securities and Exchange Commission on November 27, 2000. Registration No. 333-31094 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 UNDER THE SECURITIES ACT OF 1933 INTERSIL HOLDING CORPORATION (Exact name of Registrant as specified in its charter) Delaware 7585 Irvine Center Drive, Suite 100 59-3590018 (State of Incorporation) Irvine, California 92618 (I.R.S. Employer (Address of principal Identification executive offices)(Zip Code) No.) INTERSIL HOLDING CORPORATION 1999 EQUITY COMPENSATION PLAN INTERSIL HOLDING CORPORATION EMPLOYEE STOCK PURCHASE PLAN (Full Title of the Plans) Stephen M. Moran, Esq. Vice-President, General Counsel and Secretary Intersil Holding Corporation 7585 Irvine Center Drive, Suite 100 Irvine, California 92618 (Name and address of agent for service) (949) 341-7040 (Telephone number, including area code, of agent for service) With a Copy to: Christopher G. Karras, Esq. Dechert Price & Rhoads 4000 Bell Atlantic Tower 1717 Arch Street Philadelphia, Pennsylvania 19103 (215) 994-4000 ================================================================================ 2 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT INTERSIL HOLDING CORPORATION ALLOCATION OF SHARES TO THE INTERSIL HOLDING CORPORATION 1999 EQUITY COMPENSATION PLAN AND INTERSIL HOLDING CORPORATION EMPLOYEE STOCK PURCHASE PLAN On February 25, 2000 Intersil Holding Corporation (the "Registrant") registered 8,833,334 shares of its Class A Common Stock on a Form S-8, Registration Number 333-31094 with respect to the Intersil Holding Corporation 1999 Equity Compensation Plan (the "Equity Compensation Plan") and the Intersil Holding Corporation Employee Stock Purchase Plan (the "Stock Purchase Plan") (collectively, the "Plans"). The Registrant's Form S-8 Registration Statement is hereby amended to allocate 7,500,000 of the shares of the Registrant's Class A Common Stock registered under such S-8 to the Equity Compensation Plan and 1,333,334 of the shares of the Registrant's Class A Common Stock registered under such S-8 to the Stock Purchase Plan. INCORPORATION OF FORM S-1 REGISTRATION STATEMENT Part II, Item 3(a) of the Registrant's Form S-8, Registration Number 333-31094, filed on February 25, 2000 incorporates by reference the prospectus filed pursuant to Rule 424(b) of the Securities Act of 1933. In addition to the current incorporation by reference of such prospectus, the Registrant's Form S-8 Registration Statement (File Number 333-31094) is hereby amended as to Part II, Item 3(a) to incorporate by reference the Registrant's Form S-1 Registration Statement (File Number 333-95199), filed on January 21, 2000, as amended. EXHIBITS The following exhibit is filed herewith as part of this Registration Statement: Exhibit Number Description 23.1 Consent of Ernst & Young LLP 3 SIGNATURES The Registrant. 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 Post-Effective Amendment No. 1 to Form S-8 to be signed on its behalf by the undersigned, thereto duly authorized, in the city of Irvine, state of California, on this 16th day of November, 2000. INTERSIL HOLDING CORPORATION By: /s/ Gregory L. Williams Gregory L. Williams Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-8 has been signed by the following persons in the capacities and on the date indicated. Name Title Date /s/ Gregory L. Williams November 16, 2000 - ----------------------- -------------------- Gregory L. Williams Chief Executive Officer and Director (principal executive officer) /s/ Daniel J. Heneghan November 16, 2000 - ----------------------- -------------------- Daniel J. Heneghan Vice President, Chief Financial Officer and Assistant Secretary (principal financial and accounting officer) /s/ Robert W. Conn November 16, 2000 - ----------------------- ------------------- Robert W. Conn Director /s/ Gary E. Gist November 16, 2000 - ----------------------- ------------------- Gary E. Gist Director /s/ Jan Peeters November 15, 2000 - ----------------------- -------------------- Jan Peeters Director /s/ Robert N. Pokelwaldt November 16, 2000 - ----------------------- -------------------- Robert N. Pokelwaldt Director /s/ James A. Urry November 16, 2000 - ----------------------- -------------------- James A. Urry Director 4 EXHIBIT INDEX Exhibit No. Document 23.1 Consent of Ernst & Young LLP