POS AM 1 f01205posam.htm POST-EFFECTIVE AMENDMENT TO FORM S-3 posam
 

As filed with the Securities and Exchange Commission on August 19, 2004
Registration No. 333-111559


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


Post-Effective Amendment No. 3 to

Form S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933


Critical Path, Inc.

(Exact Name of Registrant as Specified in Its Charter)
     
California   91-1788300
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification Number)

350 The Embarcadero

San Francisco, CA 94105-1204
(415) 541-2500
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

Mark Ferrer

Chief Executive Officer
Critical Path, Inc.
350 The Embarcadero
San Francisco, CA 94105-1204
(415) 541-2500
(Name, Address, including zip code, and telephone number, including area code, of agent for service)

Copies To:

         
Michael J. Zukerman
Senior Vice President, General Counsel and Secretary
Critical Path, Inc.
350 The Embarcadero
San Francisco, CA 94105-1204
(415) 541-2500
  Gregg F. Vignos
Pillsbury Winthrop LLP
P.O. Box 7880
San Francisco, CA 94120-7880
(415) 983-1000
  Scott D. Miller
Sullivan & Cromwell LLP
1870 Embarcadero Road
Palo Alto, CA 94303
(650) 461-5600





 

EXPLANATORY NOTE

      Critical Path, Inc. hereby amends its Registration Statement on Form S-3 (No. 333-111559) (the “Registration Statement”) relating to the registration of 14,000,000 shares of Series E Preferred Stock and 17,220,000 shares of Common Stock issuable upon conversion of the Series E Preferred Stock in connection with the Rights Offering, by filing this Post Effective Amendment No. 3 (this “Amendment”). The Registration Statement was declared effective on May 5, 2004. This Amendment is being filed to deregister the shares of Series E Preferred Stock which remain unsold under the Registration Statement (the “Unsold Series E Preferred Stock”) and shares of Common Stock issuable upon conversion of the Unsold Series E Preferred Stock. Accordingly, Critical Path, Inc. hereby deregisters 11,357,092 shares of Series E Preferred Stock and 13,969,223 shares of Common Stock issuable upon conversion of the Series E Preferred Stock.


 

 
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 No. 3 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Francisco, State of California, on August 19, 2004.

  CRITICAL PATH, INC.

  By:  /s/ MARK FERRER
  ______________________________________
Mark Ferrer
  Chief Executive Officer
  (principal executive officer)

      Pursuant to the requirements of the Securities Act of 1933, this Post Effective Amendment No. 3 to Registration Statement has been signed by the following persons in the capacities indicated on the dates indicated.

         
Date Signature Title



 
August 19, 2004
  *

William E. McGlashan, Jr.
  Chairman of the Board of Directors
 
August 19, 2004   /s/ MARK FERRER

Mark Ferrer
  Director and Chief Executive Officer (principal executive officer)
 
August 19, 2004   /s/ JAMES A. CLARK

James A. Clark
  Executive Vice President and Chief Financial Officer
(principal accounting officer)
 
August 19, 2004   *

Peter L. S. Currie
  Director
 
August 19, 2004   *

Ross Dove
  Director
 
August 19, 2004   *

Frost R. R. Prioleau
  Director
 
August   , 2004  

Michael J. Shannahan
  Director
 
August 19, 2004   *

Steven R. Springsteel
  Director
 
August   , 2004  

Tom Tinsley
  Director
*By: /s/ MICHAEL J. ZUKERMAN

Michael J. Zukerman
As Attorney-In-Fact