-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CUagoCF7B6ot+WRu2ry+8MrGJUevYX5L4PdGgIc0DYyQUfDnDKiA098LT75PDhJt KkZGuff8vTSk9MPWr9Npdg== /in/edgar/work/20000901/0000912057-00-039997/0000912057-00-039997.txt : 20000922 0000912057-00-039997.hdr.sgml : 20000922 ACCESSION NUMBER: 0000912057-00-039997 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000901 EFFECTIVENESS DATE: 20000901 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARREKER CORP CENTRAL INDEX KEY: 0001057709 STANDARD INDUSTRIAL CLASSIFICATION: [7374 ] IRS NUMBER: 751622836 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-63517 FILM NUMBER: 716026 BUSINESS ADDRESS: STREET 1: 4055 VALLEY VIEW LANE STREET 2: STE 1000 CITY: DALLAS STATE: TX ZIP: 75244 BUSINESS PHONE: 9724581981 MAIL ADDRESS: STREET 1: 4055 VALLEY VIEW LANE STREET 2: STE 1000 CITY: DALLAS STATE: TX ZIP: 75244 FORMER COMPANY: FORMER CONFORMED NAME: CARREKER ANTINORI INC DATE OF NAME CHANGE: 19980313 S-8 POS 1 a2024894zs-8pos.txt S-8 POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 1, 2000 Registration No. 333-63517 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT (INCLUDING REGISTRATION OF SHARES FOR RESALE BY MEANS OF A FORM S-3 PROSPECTUS) UNDER THE SECURITIES ACT OF 1933 CARREKER CORPORATION (Formerly Carreker-Antinori, Inc.) (Exact Name of Registrant as Specified in its Charter) DELAWARE 75-1622836 (State or Other Jurisdiction of Incorporation (I.R.S. Employer or Organization) Identification Number) 4055 Valley View Lane, Suite 1000 Dallas, Texas 75244 (Address of Principal Executive Offices) (Zip Code) AMENDED AND RESTATED CARREKER-ANTINORI, INC. 1994 LONG TERM INCENTIVE PLAN CARREKER-ANTINORI, INC. DIRECTOR STOCK OPTION PLAN (Full Title of the Plans) John D. Carreker, Jr. Chairman of the Board and Chief Executive Officer Carreker Corporation 4055 Valley View Lane Suite 1000 Dallas, Texas 75244 (Name and Address of Agent for Service) (972) 458-1981 (Telephone Number, Including Area Code, of Agent for Service) ================================================================================ EXPLANATORY NOTE As originally filed on September 16, 1998 (Registration No. 333-63517), this Registration Statement (the "Registration Statement") registered 5,284,300 shares of Common Stock of Carreker Corporation (the "Company"), 1,152,174 of which had been issued under the Company's Amended and Restated 1994 Long Term Incentive Plan (the "1994 Plan") to various stockholders of the Company (the "Selling Stockholders") and 4,132,126 of which had been approved for issuance under the 1994 Plan and the Company's Director Stock Option Plan (the "Director Plan"). The Registration Statement and the reoffer prospectus included in the Registration Statement registered for reoffer and/or resale the 1,152,174 shares of Common Stock issued to the Selling Stockholders indicated therein following their exercise of the related options (the "Resale Shares"). By this Post-Effective Amendment No. 1, the Company hereby deregisters under the Act all of the Resale Shares that have not been resold in accordance with the reoffer prospectus. The Registration Statement remains in effect with respect to the remaining shares subject to issuance under the 1994 Plan and the Director Plan. SIGNATURES Pursuant to the requirements of the Securities Act, 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 the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on the 1st day of September, 2000. CARREKER CORPORATION By: /s/ John D. Carreker, Jr. ------------------------------------ John D. Carreker, Jr. Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature Title Date - --------- ----- ---- /s/ John D. Carreker, Jr. Chairman of the Board, September 1, 2000 - ------------------------------------ Chief Executive Officer and Director John D. Carreker, Jr. (Principal Executive Officer) /s/ Terry L. Gage Executive Vice President September 1, 2000 - ------------------------------------ Treasurer and Chief Terry L. Gage Financial Officer (Principal Financial and Accounting Officer) * Vice Chairman of the Board and September 1, 2000 - ------------------------------------ Director Ronald A. Antinori 2 - ------------------------------------ Director September 1, 2000 Wyn P. Lewis * - ------------------------------------ Director September 1, 2000 James L. Fischer * - ------------------------------------ Director September 1, 2000 Richard R. Lee, Jr. * - ------------------------------------ Director September 1, 2000 James D. Carreker * - ------------------------------------ Director September 1, 2000 Donald L. House * - ------------------------------------ Director September 1, 2000 Larry J. Peck * - ------------------------------------ Director September 1, 2000 David K. Sias * By: /s/ Terry L. Gage ------------------------------ Terry L. Gage ATTORNEY-IN-FACT
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