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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001193125-08-161495
Filing Date
2008-07-30
Accepted
2008-07-30 17:15:40
Documents
189

Document Format Files

Seq Description Document Type Size
1 FORM S-4 ds4.htm S-4 4831071
2 AGREEMENT AND PLAN OF MERGER dex21.htm EX-2.1 327452
3 AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER dex22.htm EX-2.2 13416
4 CERTIFICATE OF INCORPORATION OF CERIDIAN CORPORATION dex31.htm EX-3.1 25343
5 AMENDED AND RESTATED BYLAWS OF CERIDIAN CORPORATION dex32.htm EX-3.2 64687
6 AMENDED ARTICLES OF INCORPORATION OF ABR INFORMATION SERVICES, INC. dex33.htm EX-3.3 103785
7 BYLAWS OF ABR INFORMATION SERVICES, INC. dex34.htm EX-3.4 126620
8 ARTICLES OF INCORPORATION OF ABR PROPERTIES, INC. dex35.htm EX-3.5 9356
9 AMENDED BYLAWS OF ABR PROPERTIES, INC. dex36.htm EX-3.6 63850
10 ARTICLES OF INCORPORATION OF CERIDIAN BENEFITS SERVICES, INC. dex37.htm EX-3.7 81271
11 BYLAWS OF CERIDIAN BENEFITS SERVICES, INC. dex38.htm EX-3.8 64230
12 CERTIFICATE OF INCORPORATION OF CERIDIAN CANADA HOLDINGS, INC. dex39.htm EX-3.9 8834
13 BYLAWS OF CERIDIAN CANADA HOLDINGS, INC. dex310.htm EX-3.10 60697
14 CERTIFICATE OF INCORPORATION OF CERIDIAN RECRUITING SOLUTIONS, INC. dex311.htm EX-3.11 19083
15 BYLAWS OF CERIDIAN RECRUITING SOLUTIONS, INC. dex312.htm EX-3.12 114098
16 CERTIFICATE OF INCORPORATION OF CERIDIAN TAX SERVICE, INC. dex313.htm EX-3.13 11542
17 BYLAWS OF CERIDIAN TAX SERVICE, INC. dex314.htm EX-3.14 60279
18 AMENDED ARTICLES OF INCORPORATION OF CERIDIAN RETIREMENT PLAN SERVICES, INC. dex315.htm EX-3.15 137469
19 AMENDED BYLAWS OF CERIDIAN RETIREMENT PLAN SERVICES, INC. dex316.htm EX-3.16 64057
20 AMENDED ARTICLES OF INCORPORATION OF COMDATA NETWORK, INC. dex317.htm EX-3.17 418546
21 AMENDED BYLAWS OF COMDATA NETWORK, INC. dex318.htm EX-3.18 86531
22 AMENDED AND RESTATED CHARTER OF COMDATA NETWORK, INC OF AUSTRALIA dex319.htm EX-3.19 10434
23 BYLAWS OF COMDATA NETWORK, INC. OF AUSTRALIA dex320.htm EX-3.20 60280
24 ARTICLES OF INCORPORATION OF COMDATA NETWORK, INC. OF CALIFORNIA dex321.htm EX-3.21 5246
25 BYLAWS OF COMDATA NETWORK, INC. OF CALIFORNIA dex322.htm EX-3.22 68195
26 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COMDATA PROCESSING dex323.htm EX-3.23 13014
27 AMENDED AND RESTATED BYLAWS OF COMDATA PROCESSING SYSTEMS, INC. dex324.htm EX-3.24 52194
28 AMENDED CERTIFICATE OF INCORPORATION OF COMDATA STORED VALUE SOLUTIONS, INC. dex325.htm EX-3.25 34960
29 BYLAWS OF COMDATA STORED VALUE SOLUTIONS, INC. dex326.htm EX-3.26 28869
30 CERTIFICATE OF INCORPORATION OF COMDATA TELECOMMUNICATIONS SERVICES, INC. dex327.htm EX-3.27 10247
31 AMENDED AND RESTATED BYLAWS OF COMDATA TELECOMMUNICATIONS SERVICES, INC. dex328.htm EX-3.28 52457
32 ARTICLES OF INCORPORATION OF FTB INSURANCE AGENCY, INC. dex329.htm EX-3.29 14802
33 BYLAWS OF FTB INSURANCE AGENCY, INC. dex330.htm EX-3.30 36638
34 ARTICLES OF INCORPORATION OF INTERTAX, INC. dex331.htm EX-3.31 9414
35 BYLAWS OF INTERTAX, INC. dex332.htm EX-3.32 43665
36 INDENTURE dex41.htm EX-4.1 784259
37 FIRST SUPPLEMENTAL INDENTURE dex42.htm EX-4.2 15338
38 REGISTRATION RIGHTS AGREEMENT dex43.htm EX-4.3 154739
39 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT - KATHRYN V. MARINELLO dex101.htm EX-10.1 160239
40 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT - GREGORY J. MACFARLANE dex102.htm EX-10.2 154416
41 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT - MICHAEL F. SHEA dex103.htm EX-10.3 154227
42 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT - KAIRUS K. TARAPORE dex104.htm EX-10.4 154341
43 EXECUTIVE EMPLOYMENT AGREEMENT - PERRY H. CLIBURN dex105.htm EX-10.5 116409
44 CERIDIAN CORPORATION DEFERRED COMPENSATION PLAN (2002 REVISION) dex106.htm EX-10.6 242233
45 FIRST DECLARATION OF AMENDMENT TO CERIDIAN CORP. DEFERRED COMPENSATION PLAN dex107.htm EX-10.7 31949
46 CERIDIAN CORPORATION 2007 STOCK INCENTIVE PLAN dex108.htm EX-10.8 95545
47 FORM OF SENIOR EXECUTIVE FORM OF STOCK OPTION AGREEMENT dex109.htm EX-10.9 50190
48 FORM OF NON-SENIOR EXECUTIVE STOCK OPTION AGREEMENT dex1010.htm EX-10.10 55122
49 CERIDIAN CORPORATION BENEFIT EQUALIZATION PLAN, AS AMENDED dex1011.htm EX-10.11 101700
50 CERIDIAN CORPORATION BENEFIT EQUALIZATION PLAN, FIRST DECLARATION OF AMENDMENT dex1012.htm EX-10.12 30826
51 CERIDIAN CORPORATION BENEFIT EQUALIZATION PLAN, SECOND DECLARATION OF AMENDMENT dex1013.htm EX-10.13 8983
52 CERIDIAN CORPORATION BENEFIT EQUALIZATION PLAN, THIRD DECLARATION OF AMENDMENT dex1014.htm EX-10.14 27038
53 CERIDIAN CORPORATION BENEFIT EQUALIZATION PLAN, FOURTH DECLARATION OF AMENDMENT dex1015.htm EX-10.15 13087
54 CERIDIAN CORPORATION EMPLOYEES' BENEFIT PROTECTION TRUST AGREEMENT dex1016.htm EX-10.16 121997
55 FIRST DECLARATION OF AMENDMENT TO CERIDIAN CORP. EMPLOYEES' BENEFIT TRUST AGM'T dex1017.htm EX-10.17 14926
56 SECOND DECLARATION OF AMENDMENT TO CERIDIAN CORP. EMPLOYEES' BENEFIT TRUST AGM'T dex1018.htm EX-10.18 19963
57 THIRD DECLARATION OF AMENDMENT TO CERIDIAN CORP. EMPLOYEES' BENEFIT TRUST AGM'T dex1019.htm EX-10.19 28048
58 FOURTH DECLARATION OF AMENDMENT TO CERIDIAN CORP. EMPLOYEES' BENEFIT TRUST AGM'T dex1020.htm EX-10.20 14959
59 FORM OF INDEMNIFICATION AGREEMENT dex1021.htm EX-10.21 63856
60 FORM OF CHANGE OF CONTROL SEVERANCE POLICY dex1022.htm EX-10.22 21532
61 STOCKHOLDERS AGREEMENT dex1023.htm EX-10.23 193796
62 REGISTRATION RIGHTS AGREEMENT dex1024.htm EX-10.24 125675
63 CREDIT AGREEMENT dex1025.htm EX-10.25 959261
64 MANAGEMENT AGREEMENT WITH FIDELITY NATIONAL FINANCIAL, INC. dex1026.htm EX-10.26 39419
65 MANAGEMENT AGREEMENT WITH THL MANAGERS VI, LLC dex1027.htm EX-10.27 40085
66 STATEMENT RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES dex121.htm EX-12.1 37911
67 SUBSIDIARIES OF CERIDIAN dex211.htm EX-21.1 12992
68 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KPMG LLP dex231.htm EX-23.1 2055
69 FORM T-1 STATEMENT OF ELIGIBILITY dex251.htm EX-25.1 49371
70 FORM T-1 STATEMENT OF ELIGIBILITY UNDER TRUST INDENTURE ACT OF 1939 dex252.htm EX-25.2 50319
71 FORM OF LETTER TO BROKERS dex991.htm EX-99.1 10769
72 FORM OF LETTER TO CLIENTS dex992.htm EX-99.2 17140
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  Complete submission text file 0001193125-08-161495.txt   14578092
Mailing Address 3311 EAST OLD SHAKOPEE RD MINNEAPOLIS MN 55425
Business Address 3311 E OLD SHAKOPEE RD MINNEAPOLIS MN 55425 9528538100
CERIDIAN CORP /DE/ (Filer) CIK: 0001124887 (see all company filings)

IRS No.: 411981625 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649 | Film No.: 08979675
SIC: 8742 Services-Management Consulting Services

Mailing Address 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425 615 370-7000
ABR Information Services, Inc. (Filer) CIK: 0001440166 (see all company filings)

IRS No.: 593228107 | State of Incorp.: FL | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-15 | Film No.: 08979690

Mailing Address 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425 615 370-7000
ABR Properties, Inc. (Filer) CIK: 0001440167 (see all company filings)

IRS No.: 593359093 | State of Incorp.: FL | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-14 | Film No.: 08979689

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 3201 34TH STREET SOUTH ST. PETERBURG FL 33711 615 370-7000
Ceridian Benefits Services, Inc. (Filer) CIK: 0001440168 (see all company filings)

IRS No.: 593424469 | State of Incorp.: FL | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-13 | Film No.: 08979688

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425 615 370-7000
Ceridian Canada Holdings, Inc. (Filer) CIK: 0001440169 (see all company filings)

IRS No.: 411902672 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-12 | Film No.: 08979687

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 3201 34TH STREET SOUTH ST. PETERBURG FL 33711 615 370-7000
Ceridian Retirement Plan Services, Inc. (Filer) CIK: 0001440170 (see all company filings)

IRS No.: 942268840 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-10 | Film No.: 08979685

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425 615 370-7000
FTB Insurance Agency, Inc. (Filer) CIK: 0001440171 (see all company filings)

IRS No.: 411902672 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-02 | Film No.: 08979677

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 13911 RIDGEDALE DRIVE MINNETONKA MN 55305 615 370-7000
Intertax, Inc. (Filer) CIK: 0001440173 (see all company filings)

IRS No.: 411790303 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-01 | Film No.: 08979676

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLDSHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 5301 MARYLAND WAY BRENTWOOD TN 37027 615 370-7000
Comdata Processing Systems, Inc. (Filer) CIK: 0001440190 (see all company filings)

IRS No.: 412045710 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-05 | Film No.: 08979680

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLDSHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 5301 MARYLAND WAY BRENTWOOD TN 37027 615 370-7000
Comdata Network, Inc. of California (Filer) CIK: 0001440191 (see all company filings)

IRS No.: 621455497 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-06 | Film No.: 08979681

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLDSHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 101 BULLITT LANE LOUISVILLE KY 40222 615 370-7000
Comdata Stored Value Solutions, Inc. (Filer) CIK: 0001440192 (see all company filings)

IRS No.: 341830553 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-04 | Film No.: 08979679

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLDSHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 17390 BROOKHURST ST. SUITE 100 FOUNTAIN VALLEY CA 92708 615 370-7000
Ceridian Tax Service, Inc. (Filer) CIK: 0001440193 (see all company filings)

IRS No.: 411902914 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-09 | Film No.: 08979684

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLDSHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 6300 SOUTH SYRACUSE WAY SUITE 100 GREENWOOD VILLAGE CO 80111 615 370-7000
Ceridian Recruiting Solutions, Inc. (Filer) CIK: 0001440194 (see all company filings)

IRS No.: 841541643 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-11 | Film No.: 08979686

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 5301 MARYLAND WAY BRENTWOOD TN 37027 615 370-7000
Comadata Network, Inc. of Australia (Filer) CIK: 0001440274 (see all company filings)

IRS No.: 020686814 | State of Incorp.: TN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-08 | Film No.: 08979683

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 5301 MARYLAND WAY BRENTWOOD TN 37027 615 370-7000
Comdata Telecommunications Services, Inc. (Filer) CIK: 0001440275 (see all company filings)

IRS No.: 621605719 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-03 | Film No.: 08979678

Mailing Address ATTN: ALBERT J. BART 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425
Business Address 5301 MARYLAND WAY BRENTWOOD TN 37027 615 370-7000
Comdata Network, Inc. (Filer) CIK: 0001440385 (see all company filings)

IRS No.: 620813252 | State of Incorp.: MD | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-152649-07 | Film No.: 08979682