S-8 POS 1 a05-22518_3s8pos.htm POST-EFFECTIVE AMENDMENT TO A S-8 REGISTRATION STATEMENT

 

As filed with the Securities and Exchange Commission on December 29, 2005

Registration No. 333-57808

 

 

UNITED STATES

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

 

INSIGHT COMMUNICATIONS COMPANY, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware
(State of incorporation)

 

13-4053502
(I.R.S. Employer Identification Number)

 

810 7th Avenue

New York, New York 10019

(Address of Registrant’s principal executive offices)

 

Insight Communications Company, Inc. 1999 Equity Incentive Plan
(formerly known as the Insight Communications Company, Inc. 1999 Stock Option Plan)
(Full Title of the Plan)

 

Elliot Brecher, Esq.

Senior Vice President and General Counsel

Insight Communications Company, Inc.

810 7th Avenue

New York, New York 10019

(917) 286-2300

(Name, address and telephone number of agent for service)

 

Copies of all communications and notices to:

 

Joseph H. Schmitt, Esq.

Sonnenschein Nath & Rosenthal LLP
1221 Avenue of the Americas
New York, NY 10020

Tel: (212) 768-6700

Fax: (212) 768-6800

 

 



 

Deregistration of Securities

 

This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 (File No. 333-57808) (the “Registration Statement”) filed on March 28, 2001 with the Securities and Exchange Commission by Insight Communications Company, Inc. (the “Registrant”). The Registration Statement registered for issuance, pursuant to the Insight Communications Company, Inc. 1999 Equity Incentive Plan (formerly known as the Insight Communications Company, Inc. 1999 Stock Option Plan), 5,000,000 shares of Class A common stock, $0.01 par value (“Class A common stock”), of the Registrant.

 

On December 16, 2005, pursuant to an Agreement and Plan of Merger, dated as of July 28, 2005, between the Registrant and Insight Acquisition Corp. (“Insight Acquisition”), Insight Acquisition was merged with and into the Registrant, with the Registrant continuing as the surviving corporation (the “Merger”). As a result of the Merger, each share of Class A common stock of the Registrant (other than shares held by Insight Acquisition and stockholders who have perfected their appraisal rights under Delaware law) was converted into the right to receive $11.75 in cash.

 

The Registrant hereby removes from registration, by means of this Post-Effective Amendment No. 1, any and all shares of Class A common stock registered under the Registration Statement that have not been issued prior to the Merger.

 

2



 

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 this Post-Effective Amendment No. 1 to 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 New York, State of New York, on December 29, 2005.

 

 

Insight Communications Company, Inc.

 

 

 

 

By:

/s/ Michael S. Willner

 

 

 

 Michael S. Willner

 

 

 President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement was signed by the following persons in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Sidney R. Knafel

 

Chairman of the Board and Director

 

December 29, 2005

Sidney R. Knafel

 

 

 

 

 

 

 

 

 

/s/ Michael S. Willner

 

Vice Chairman, President, Chief

 

December 29, 2005

Michael S. Willner

 

Executive Officer and Director (Principal

 

 

 

 

Executive Officer)

 

 

 

 

 

 

 

/s/ Dinni Jain

 

Executive Vice President, Chief

 

December 29, 2005

Dinni Jain

 

Operating Officer and Director

 

 

 

 

 

 

 

/s/ John Abbot

 

Senior Vice President and Chief Financial

 

December 29, 2005

John Abbot

 

Officer (Principal Financial Officer)

 

 

 

 

 

 

 

/s/ Daniel Mannino

 

Senior Vice President and Controller

 

December 29, 2005

Daniel Mannino

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Geraldine B. Laybourne

 

Director

 

December 28, 2005

Geraldine B. Laybourne

 

 

 

 

 

 

 

 

 

/s/ Amos B. Hostetter, Jr.

 

Director

 

December 28, 2005

 Amos B. Hostetter, Jr.

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

Stephen C. Gray

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

William E. Kennard

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

Michael J. Connelly

 

 

 

 

 

 

 

 

 

/s/ James A. Attwood, Jr.

 

Director

 

December 28, 2005

James A. Attwood, Jr.

 

 

 

 

 

3