S-8 POS 1 srz9343596v1.txt INFINIUM SOFTWARE, INC. FORM S-8 POS Registration No. ============================================================================== 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 -------------------------------------- INFINIUM SOFTWARE, INC. ------------------------------------------------------------------------------ (Exact name of registrant as specified in its charter) Massachusetts 04-2734036 ------------- ---------- (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 25 Communications Way, Hyannis, Massachusetts 02601 -------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 1984 INCENTIVE STOCK OPTION PLAN 1989 STOCK OPTION PLAN 1995 STOCK PLAN 1995 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN ------------------------------------------------------ (Full Title of the plans) Kirk Isaacson President Infinium Software, Inc. 25 Communications Way Hyannis, Massachusetts 02601 (508) 778-2000 ------------------------------------------------------------ (Name, Address and Telephone Number of Agent for Service) Copy to: Robert B. Loper, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 (212) 756-2000 DEREGISTRATION OF SECURITIES Through the filing of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8, filed on June 7, 1996 (the "Registration Statement"), Infinium Software, Inc. hereby deregisters any and all securities that were previously registered pursuant to the Registration Statement that have not been sold or otherwise issued as of the date hereof. 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 Chicago, State of Illinois, on this 23 day of December, 2002. INFINIUM SOFTWARE, INC. By: /s/Kirk Isaacson ------------------------- Kirk Isaacson President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated, on this 23 day of December, 2002. Name, Signature and Title ------------------------- /s/Kirk Isaacson ------------------------- Kirk Isaacson President and Sole Director (principal executive officer) /s/John R. Walles ------------------------- John R. Walles Executive Vice President, Treasurer (principal financial and accounting officer)