S-8 POS 1 may2704_posam.htm may2704_posam
As filed with the Securities and Exchange Commission on May 28, 2004
Registration No. 333-111983


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


NPTEST HOLDING CORPORATION
(Exact Name of Registrant as Specified in Its Charter)

Delaware 37-1469466
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)

150 Baytech Drive,
San Jose, CA 95134
(408) 586-8200
(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices)

NPTest Holding Corporation
2003 Stock Incentive Plan
(Full Title of the Plan)

Corporation Service Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808
(800) 927-9800


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


Copies to:

Leslie Weise, Esq.
Alan F. Denenberg
NPTest Holding Corporation
Davis Polk & Wardwell
150 Baytech Drive
1600 El Camino Real
San Jose, CA 95134
Menlo Park, CA 94025
Telephone (408) 586-8200
Telephone (650) 752-2000
Fax (650) 752-2111







     NPTest Holding Corporation hereby withdraws from registration 3,821,851 shares of our common stock registered hereon which have not been sold under the Registration Statement due to the Agreement and Plan of Reorganization entered into by Credence Systems Corporation, Cataline Corporation and NPTest Holding Corporation on February 22, 2004. Pursuant to this Agreement and Plan of Reorganization, NPTest Holding Corporation will be merged with and into Cataline Corporation (a wholly-owned subsidiary of Credence Systems Corporation) and will thereafter cease to exist.

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     Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereto duly authorized, in the City of San Jose, State of California, on May 28, 2004.

SIGNATURES
   
   
NPTEST HOLDING CORPORATION
   
   
By: /s/ Ashok Belani
 
Name: Ashok Belani
Title: President and Chief Executive Officer

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

Signature Title Date  
       
/s/ Ashok Belani President, Chief Executive Officer May 28, 2004  

and Director    
Ashok Belani      
       
       
* Chief Financial Officer May 28, 2004  

     
David Mullin      
       
       
* Controller and Chief Accounting May 28, 2004  

Officer    
Jack Sexton      
       
       
* Director May 28, 2004  

     
Dipanjan Deb      
       
       
* Director May 28, 2004  

     
Benjamin Ball      
       
       
* Director May 28, 2004  

     
Ajay Shah      
          
       
* Director May 28, 2004  

     
John Sullivan      

 

*By: /s/ Ashok Belani
 
  Ashok Belani
  Attorney-in-fact

 

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