S-8 POS 1 f87016a1sv8pos.htm S-8 POST-EFFECTIVE AMENDMENT #1 Altera Corporation S-8 Post-Effective Amendment #1
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As filed with the Securities and Exchange Commission on January 17, 2003

Registration No. 333-47722



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

ALTERA CORPORATION

(Exact name of Registrant as specified in its charter)
         
Delaware       77-0016691
(State or other jurisdiction of
incorporation or organization)
  101 Innovation Drive
San Jose, California 95134

(Address of principal executive offices)     (Zip code)
  (IRS Employer
Identification Number)

2000 Non-Qualified Stock Option Plan No. 1

(Full title of the plan)

JOHN P. DAANE
President and Chief
Executive Officer
Altera Corporation
101 Innovation Drive
San Jose, California 95134

(Name and address of agent for service)

(408) 544-7000
(Telephone number, including area code, of agent for service)

Copies to:

     
KATHERINE E. SCHUELKE, ESQ.
Vice President, General Counsel
and Secretary
ALTERA CORPORATION
101 Innovation Drive
San Jose, California 95134
(408) 544-7000
  WARREN L. TROUPE, ESQ.
BRIAN V. CAID, ESQ.
MORRISON & FOERSTER LLP
370 17th Street, Suite 5200
Denver, Colorado 80202
(303) 592-1500



 


DE-REGISTRATION OF SECURITIES
SIGNATURES


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DE-REGISTRATION OF SECURITIES

     On October 11, 2000, the Registrant registered 153,945 shares of its common stock, $0.001 par value per share, reserved for issuance under the Registrant’s 2000 Non-Qualified Stock Option Plan No. 1, on a Form S-8 Registration Statement, Registration No. 333-47722, filed with the Securities and Exchange Commission. Through the filing of this Post-Effective Amendment No. 1 to the Registration Statement, the Registrant hereby de-registers 75,110 shares of common stock that were previously registered pursuant to the Registration Statement with respect to the 2000 Non-Qualified Stock Option Plan No. 1 and that have not been sold or otherwise issued as of the date hereof, with such de-registration to be effective immediately upon the filing of this Post-Effective Amendment No. 1 to the 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 Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on January 17, 2003.

         
    ALTERA CORPORATION
         
    By:   /s/ Nathan M. Sarkisian
       
        Nathan M. Sarkisian,
Senior Vice President and
Chief Financial Officer

     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 date indicated:

         
Signature   Title   Date

 
 
*        

Rodney Smith
  Chairman of the Board of Directors   January 17, 2003
         
/s/John P. Daane        

John P. Daane
  President, Chief Executive Officer and Director
(Principal Executive Officer)
  January 17, 2003

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Signature   Title   Date

 
 
/s/Nathan M. Sarkisian        

Nathan M. Sarkisian
  Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
  January 17, 2003
         
*        

Charles M. Clough
  Director   January 17, 2003
         
         

Robert J. Finocchio, Jr.
  Director    
         
*        

Paul Newhagen
  Director   January 17, 2003
         
*        

Robert W. Reed
  Director and Vice Chairman of the Board of
Directors
  January 17, 2003
         

Deborah D. Rieman
  Director    
         
*        

William E. Terry
  Director   January 17, 2003
         
* By: /s/ Nathan M. Sarkisian
Nathan M. Sarkisian
Attorney-in-Fact
       

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