-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OTZgpSBWqL4+sWwA8LcdAPJOq/8tLUhyZ4OUQ/6hPwE5xFmrDlgDy8D0eREzJenm 7MeBM3nHQ6C4pbgQrMqn9w== 0000950133-98-001364.txt : 19980413 0000950133-98-001364.hdr.sgml : 19980413 ACCESSION NUMBER: 0000950133-98-001364 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980410 EFFECTIVENESS DATE: 19980410 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN MANAGEMENT SYSTEMS INC CENTRAL INDEX KEY: 0000310624 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 540856778 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-47661 FILM NUMBER: 98591382 BUSINESS ADDRESS: STREET 1: 4050 LEGATO RD CITY: FAIRFAX STATE: VA ZIP: 22033 BUSINESS PHONE: 7032678000 S-8 POS 1 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 10, 1998 REGISTRATION NO. 33-47661 ----------------------------------------------------------- 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 ----------------------------------- AMERICAN MANAGEMENT SYSTEMS, INCORPORATED (Exact Name of Registrant as Specified in Its Charter) ----------------------------------- Delaware 54-0856778 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 4050 Legato Road, Fairfax, Virginia 22033 (Address of Principal Executive Offices) ----------------------------------- 1992 Amended and Restated Stock Option Plan E (Full Title of the Plan) ----------------------------------- Philip M. Giuntini President American Management Systems, Incorporated 4000 Legato Road Fairfax, Virginia 22033 (Name and Address of Agent for Service) (703) 267-5405 (Telephone Number, Including Area Code, of Agent for Service) Copies to: Denise R. Brown, Esq. Shaw, Pittman, Potts & Trowbridge 2300 N Street, N.W. Washington, D.C. 20037 ----------------------------------------------------------- 2 WITHDRAWAL OF SECURITIES FROM REGISTRATION American Management Systems, Incorporated (the "Company"), by this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 (Registration No. 33-47661) withdraws from registration under the Securities Act of 1933, as amended, 161,121 shares of the Company's Common Stock, par value $0.01 per share ("Common Stock"), issuable under 1992 Amended and Restated Stock Option Plan E, as amended (the "Plan"). The Company originally registered 1,000,000 shares of Common Stock for issuance under the Plan, and following three-for-two stock splits in June 1992, October 1994 and January 1996, 161,121 shares were available for issuance on February 27, 1998, when the Company's Board of Directors terminated the Plan. No additional shares of Common Stock will be issued under the Plan. -2- 3 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 Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fairfax in the Commonwealth of Virginia, on this 1st day of April 1, 1998. AMERICAN MANAGEMENT SYSTEMS, INCORPORATED a Delaware corporation (Registrant) By: /s/ Philip M. Giuntini ----------------------------- Philip M. Giuntini President Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature Title Date --------- ----- ---- /s/ Paul A. Brands Chief Executive Officer 4/1/98 - ------------------------- (Principal Executive Officer) Paul A. Brands /s/ Frank A. Nicolai Executive Vice President, 4/1/98 - ------------------------- Secretary and Treasurer Frank A. Nicolai (Principal Financial Officer) /s/ Nancy M. Yurek Controller 4/1/98 - ------------------------- (Principal Accounting Officer) Nancy M. Yurek /s/ Daniel J. Altobello Director 4/1/98 - ------------------------- Daniel J. Altobello
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Signature Title Date --------- ----- ---- /s/ Paul A. Brands Director 4/1/98 - ------------------------- Paul A. Brands /s/ James J. Forese Director 4/1/98 - ------------------------- James J. Forese /s/ Philip M. Giuntini Director 4/1/98 - ------------------------- Philip M. Giuntini /s/ Patrick W. Gross Director 4/1/98 - ------------------------- Patrick W. Gross /s/ Dorothy Leonard Director 4/1/98 - ------------------------- Dorothy Leonard /s/ W. Walker Lewis Director 4/1/98 - ------------------------- W. Walker Lewis /s/ Frederic V. Malek Director 4/1/98 - ------------------------- Frederic V. Malek /s/ Frank A. Nicolai Director 4/1/98 - ------------------------- Frank A. Nicolai /s/ Alan G. Spoon Director 4/1/98 - ------------------------- Alan G. Spoon
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