-----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, UnacKpYyIHCBGr9qGIDZg61wlFd/Fkzy/3RBrWaD7RvgoSR5MNvLmF3k5YFe2uSH xwxNgLTIcfdzObJFwFHQnw== 0000927356-00-000140.txt : 20000203 0000927356-00-000140.hdr.sgml : 20000203 ACCESSION NUMBER: 0000927356-00-000140 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000131 EFFECTIVENESS DATE: 20000131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BI INC CENTRAL INDEX KEY: 0000716629 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 840769926 STATE OF INCORPORATION: CO FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-78981 FILM NUMBER: 517072 BUSINESS ADDRESS: STREET 1: 6400 LOOKOUT RD CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 3032181000 MAIL ADDRESS: STREET 1: 6400 LOOKOUT RD CITY: BOULDER STATE: CO ZIP: 80301 S-8 POS 1 POST-EFFECTIVE AMENDMENT NO. 1 Registration No. 333-78981 As filed with the Securities and Exchange Commission on May 21, 1999. 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 BI INCORPORATED (Exact name of registrant as specified in its charter) Colorado 84-0769926 (State or other juris- (I.R.S. Employer diction of incorporation Identification No.) or organization) 6400 Lookout Road Boulder, Colorado 80301 (Address, including zip code of Principal Executive Offices) BI Incorporated 1996 Stock Option Plan (Full Title of the Plans) David J. Hunter, President BI Incorporated 6400 Lookout Road Boulder, Colorado 80301 (303) 530-2911 (Name, address and telephone number, including area code, of agent for service) ---------------------------------------- CALCULATION OF REGISTRATION FEE
======================================================================================================================== Title of each class of Amount to be Proposed maximum Proposed maximum Amount of securities to be registered maximum offering aggregate offering registration registered price per price fee share(1) - ------------------------------------------------------------------------------------------------------------------------ Common Stock, no par value per share 218,625 shares $9.219 $2,015,450 $561* ========================================================================================================================
* The Registration Fee has already been paid. (1) Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) based upon the average of the high and low selling prices reported on the Nasdaq National Market on May 11, 1999. This registration statement was effective upon filing with the United States Securities and Exchange Commission on May 21, 1999. The Company originally included 400,000 shares of its no par value Common Stock in the registration statement. 218,625 shares of Common Stock have been sold or reserved for sale under the registration statement to date. By the filing this post-effective amendment, the Company hereby removes from registration the balance of 181,375 shares of Common Stock which were registered for sale in this Registration Statement. 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boulder, State of Colorado, on January 28, 2000. BI INCORPORATED By: /S/ David J. Hunter ------------------------ David J. Hunter, President Power of Attorney The undersigned directors and/or officers of the Registrant, by virtue of their signatures to this Registration Statement appearing below, hereby constitute and appoint David J. Hunter or Jacqueline A. Chamberlin, or either of them, with full power of substitution, as attorney-in-fact in their names, places and steads to execute any and all amendments to this Registration Statement in the capacities set forth opposite their names and hereby ratify all that said attorneys-in-fact may do by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signatures Title Date ---------- ----- ---- /S/ David J. Hunter President, Chief Executive Officer January 28, 2000 - ------------------------------- and Director (Principal Executive David J. Hunter Officer) /S/ Jacqueline A. Chamberlin Vice President of Finance (Principal January 28, 2000 - ------------------------------- Financial and Accounting Officer) Jacqueline A. Chamberlin /S/ Jeremy N. Kendall Chairman January 28, 2000 - ------------------------------- Jeremy N. Kendall /S/ William E. Coleman Vice Chairman January 28, 2000 - ------------------------------- William E. Coleman /S/ Mckinley C. Edwards, Jr. Director January 28, 2000 - ------------------------------- Mckinley C. Edwards, Jr. /S/ Beverly J. Haddon Director January 28, 2000 - ------------------------------- Beverly J. Haddon /S/ Perry M. Johnson Director January 28, 2000 - ------------------------------- Perry M. Johnson Director - ------------------------------- Barry J. Nidorf /S/ Byam K. Stevens, Jr. Director January 28, 2000 - ------------------------------- Byam K. Stevens, Jr.
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