S-8 POS 1 supplementalretirementplan.txt SUPPLEMENTAL RETIREMENT SAVINGS PLAN As filed with the Securities and Exchange Commission on January 5, 2005 Registration No. 333-111631 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 Anteon International Corporation (Exact Name of Registrant as Specified in Its Charter) Delaware 13-3880755 ---------------------- --------------------------------- (State of Incorporation) (IRS Employer Identification No.) 3211 Jermantown Road, Suite 700 Fairfax, Virginia 22030-2801 (703) 246-0200 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) Anteon International Corporation Supplemental Retirement Savings Plan (Full Title of the Plan) Curtis L. Schehr, Esq. Senior Vice President, General Counsel and Secretary Anteon International Corporation 3211 Jermantown Road, Suite 700 Fairfax, Virginia 22030-2801 (703) 246-0200 (Name, Address and Telephone Number, Including Area Code, of Agent for Service) This Post-Effective Amendment to Registration Statement No. 333-111631 shall become effectively automatically upon the date of filing in accordance with Rules 456 and 464 promulgated under the Securities Act of 1933, as amended. Explanatory Note Anteon International Corporation previously registered an offering of Participation Interests on Form S-8 (Registration Statement No. 333-111631) relating to the Anteon International Corporation Supplemental Retirement Savings Plan (the "Plan"). The Board of Directors of Anteon International Corporation has adopted an amendment and restatement of the Plan, pursuant to its authority under the Plan, to conform the Plan with the applicable provisions of Section 409A of the Internal Revenue Code, which was enacted as part of the American Jobs Creation Act. Item 8. Exhibits. The following exhibit is filed as part of this Post-Effective Amendment No. 1 to Registration Statement No. 333-111631: No: Exhibit: -- ------- 4.1 Anteon International Corporation Supplemental Retirement Savings Plan, as amended and restated effective as of January 1, 2005 SIGNATURES The Registrant. 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-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fairfax, State of Virginia, on January 4, 2005. Anteon International Corporation (Registrant) By: \s\: Joseph M. Kampf -------------------------------------- Joseph M. Kampf President and Chief Executive Officer (Principal Executive Officer) Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature Title Date \s\: Joseph M. Kampf ------------------------ President, Chief Executive Officer and Director January 4, 2005 Joseph M. Kampf (Principal Executive Officer) \s\: Charles S. Ream ------------------------ Executive Vice President and Chief Financial January 4, 2005 Charles S. Ream (Principal Financial and Accounting Officer) * Chairman of the Board of Directors January 4, 2005 ------------------------ Frederick J. Iseman * Director January 4, 2005 ------------------------ Gilbert F. Decker * Director January 4, 2005 ------------------------ Robert A. Ferris * Director January 4, 2005 ------------------------ Paul G. Kaminski * Director January 4, 2005 ------------------------ Steven M. Lefkowitz * Director January 4, 2005 ------------------------ General Henry Hugh Shelton, USA (ret.) * Director January 4, 2005 ------------------------ William J. Perry *Curtis L. Schehr, by signing his name hereto, does sign this document on behalf of the persons indicated above pursuant to powers of attorney duly executed by such persons, which were filed by the Registrant on Form S-8 (Registration No. 333-111631) and are hereby incorporated by reference. By: \s\: Curtis L. Schehr ------------------------------------- Curtis L. Schehr Attorney-in-Fact
Exhibit Index Exhibit No. Description ------------ ------------- 4.1 Anteon International Corporation Supplemental Retirement Savings Plan, as amended and restated effective as of January 1, 2005 [Attach copy of Supplemental Savings Plan]