POS AM 1 dposam.htm POST EFFECTIVE AMENDMENT NO. 1 Post Effective Amendment No. 1

As filed with the Securities and Exchange Commission on January 27, 2004

 

Registration No. 333-106829

 


 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-4

REGISTRATION STATEMENT

Under

The Securities Act of 1933

 


 

palmOne, Inc.

(Exact name of Registrant as specified in its charter)

 


 

Delaware   3575   94-3150688

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

   

400 N. McCarthy Blvd.

Milpitas, California 95035

(408) 503-7000

   

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

R. Todd Bradley

President and Chief Executive Officer

palmOne, Inc.

400 N. McCarthy Blvd.

Milpitas, California 95035

(408) 503-7000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 


 

Copies to:

Katharine A. Martin, Esq.

Wilson Sonsini Goodrich & Rosati

Professional Corporation

650 Page Mill Road

Palo Alto, CA 94304

(650) 493-9300

 

Mary E. Doyle, Esq.

Senior Vice President,
General Counsel and
Secretary

palmOne, Inc.

400 N. McCarthy Blvd.

Milpitas, CA 95035

(408) 503-7000

 


 

APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE OF THE SECURITIES TO THE PUBLIC:    As soon as practicable following the effectiveness of this registration statement and upon consummation of the transaction described in the merger agreement.

 

If the securities being registered on this Form are to be offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.  ¨

 

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 


 

The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

 



DEREGISTRATION OF SECURITIES

 

We are filing this Post-Effective Amendment No. 1 to our Registration Statement on Form S-4 (File No. 333-106829), as amended (the “Registration Statement”), to deregister the securities remaining unsold under the Registration Statement. The offering contemplated by the Registration Statement has terminated. Therefore, this Post-Effective Amendment No. 1 to the Registration Statement is being filed to terminate the effectiveness of the Registration Statement and to deregister, as of the effective date of this Post-Effective Amendment No. 1, the 2,519,762 shares remaining unsold under the Registration Statement.


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milpitas, State of California, on January 27, 2004.

 

PALMONE, INC.
By:    /S/    JUDY BRUNER        
   
   

Judy Bruner

Senior Vice President and Chief Financial Officer

 

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

 

Signature


  

Title


 

Date


*


R. Todd Bradley

  

President, Chief Executive Officer and

Director

(Principal Executive Officer)

   

/S/    JUDY BRUNER        


Judy Bruner

  

Senior Vice President and

Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

  January 27, 2004

*


Eric A. Benhamou

   Chairman of the Board of Directors    

*


Gordon A. Campbell

   Director    

*


Gareth C.C. Chang

   Director    

*


Jean-Jacques Damlamian

   Director    

*


Michael Homer

   Director    

*


Susan G. Swenson

   Director    

*


Donna L. Dubinsky

   Director    

*


L. John Doerr

   Director    

*


Bruce W. Dunlevie

   Director    
*By:  

/S/    JUDY BRUNER        


Judy Bruner

Attorney-in-fact