As filed with the Securities and Exchange Commission on March 6, 2006
Registration No. 333-123468
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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
DataMirror Corporation
(Exact name of Registrant as specified in its charter)
Ontario Not Applicable
(Jurisdiction of Incorporation) (I.R.S. Employer Identification No.)
3100 Steeles Avenue East, Suite 700
Markham, Ontario, Canada
L3R 8T3
(905) 415-0310
(Address and telephone number of Registrant's principal executive offices)
DataMirror Corporation Stock Option Plan
(Full title of plan)
DataMirror, Inc.
1600 Golf Road, Suite 1200
Rolling Meadows, IL 60008
(847) 981-5066
(Name, address and telephone number of agent for service)
----------------------------
Copy to:
Riccardo Leofanti, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
Suite 1750, P.O. Box 258
222 Bay Street
Toronto, Ontario, Canada M5K 1J5
(416) 777-4700
TERMINATION OF REGISTRATION
This Post-Effective Amendment relates to the Registration Statement on
Form S-8 (File No. 333-123468) filed on March 21, 2005, pertaining to the common
shares of the Registrant issuable upon exercise of the options granted under the
DataMirror Corporation Stock Option Plan.
The undersigned Registrant hereby removes and withdraws from
registration all securities registered pursuant to these Registration Statements
which remain unissued.
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
Post-Effective Amendment to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Toronto, Province of Ontario, Canada,
on March 6, 2006.
DATAMIRROR CORPORATION
By: /s/ Peter F. Cauley
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Peter F. Cauley
Vice President, Finance and Chief
Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment has been signed below by or on behalf of the following
persons in the capacities indicated, on March 6, 2006.
Signature Title
--------- -----
*
- --------------------------------
Nigel W. Stokes Chairman, President and Chief Executive
Officer (Principal Executive Officer)
/s/ Peter F. Cauley
- --------------------------------
Peter F. Cauley Vice President, Finance and Chief
Financial Officer (Principal Financial
Officer and Principal Accounting Officer)
*
- --------------------------------
P. Kirk Dixon Director
*
- --------------------------------
Donald L. Lenz Director
*
- --------------------------------
Bryan E. Plug Director
*
- --------------------------------
Keith Powell Director
*
- --------------------------------
E. Herman Wallenburg Director
*
- --------------------------------
Donald Woodley Director
* /s/ Peter F. Cauley Attorney-in-fact
- --------------------------------
Peter F. Cauley
AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of the Securities Act of 1933, the
undersigned certifies that it is the duly authorized United States
representative of DataMirror Corporation and has duly caused this Post-Effective
Amendment to be signed on behalf of it by the undersigned, thereunto duly
authorized, in the City of Toronto, Province of Ontario, Canada, on March 6,
2006.
DataMirror, Inc.
(Authorized U.S. Representative)
By: /s/ Peter F. Cauley
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Name: Peter F. Cauley
Title: Director