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As filed with the Securities and Exchange Commission on August 20, 2004 Registration No.
333-91777
SECURITIES AND EXCHANGE COMMISSION POST-EFFECTIVE AMENDMENT NO. 1
SIEBEL SYSTEMS, INC.
DELAWARE 94-3187233
Washington, D.C. 20549
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification Number)
2207 Bridgepointe Parkway
San Mateo, California 94404
(650) 477-5000
(Address, Including Zip Code, and
Telephone Number, Including Area Code, of Registrant's Principal Executive
Offices)
J. Michael Lawrie
Chief Executive Officer
Siebel Systems, Inc.
2207 Bridgepointe Parkway
San Mateo, California 94404
(650) 477-5000
Copies to:
Eric C. Jensen, Esq.
Cooley Godward LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, California 94306-2155
(650) 843-5000
TERMINATION OF OFFERING AND REMOVAL
OF SECUITIES FROM REGISTRATION
Pursuant to an undertaking made in Item 17 of the Registration Statement as filed with the Commission on November 30, 1999 and subsequently amended on January 31, 2000 (Registration No. 333-91777), the Registrant hereby removes from registration the 5 1/2% Convertible Subordinated Notes due September 15, 2006 (the "Notes") and the shares of Common Stock of the Registrant that were issuable upon conversion of the Notes (the "Shares"). The Notes were redeemed by the Registrant without conversion on September 30, 2003, and therefore the Shares were not issued. Pursuant to the terms of the Registration Statement, the Registrant's obligations to keep the Registration Statement effective have expired.
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-3 and has duly caused this Post-Effective Amendment to the Registration Statement on Form S-3 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of San Mateo, State of California, on August 19, 2004.
SIEBEL SYSTEMS, INC. |
By: | /s/ Kenneth A. Goldman |
| |
Kenneth A. Goldman | |
Senior Vice President, Finance and Administration and Chief Financial Officer | |
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Thomas M. Siebel, J. Michael Lawrie and Kenneth A. Goldman his or her true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Post-Effective Amendment to the Registration Statement on Form S-3, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement on Form S-3 has been signed by the following persons in the capacities and on the dates indicated.
Signature |
|
Title |
|
Date |
/s/ Thomas M. Siebel |
|
Director and Chairman |
|
August 19, 2004 |
/s/ J. Michael Lawrie |
|
Director and Chief Executive Officer |
|
August 19, 2004 |
/s/ Kenneth A. Goldman |
|
Senior Vice President, Finance and Administration and Chief
Financial Officer |
|
August 19, 2004 |
/s/ Patricia A. House |
|
Director, Vice Chairman, Co-Founder and Vice President, Strategic Planning |
|
August 19, 2004 |
/s/ James C. Gaither |
|
Director |
|
August 19, 2004 |
/s/C. Scott Hartz |
|
Director |
|
August 19, 2004 |
__________________ |
|
Director |
|
August __, 2004 |
__________________ |
|
Director |
|
August __, 2004 |
/s/ Charles R. Schwab |
|
Director |
|
August 19, 2004 |
/s/ George T. Shaheen |
|
Director |
|
August 19, 2004 |
/s/ John W. White |
|
Director |
|
August 19, 2004 |