-----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, K/pnYhrn019I4QkkV5fTKYKMeg7N0oi+W9HaGhiTfhUk/iONaqYHrJKqqOh0eT82 UmDji5PXtQ/YbRXM0cxo/w== 0000950109-97-007211.txt : 19971127 0000950109-97-007211.hdr.sgml : 19971127 ACCESSION NUMBER: 0000950109-97-007211 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19971126 EFFECTIVENESS DATE: 19971126 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMC CORP CENTRAL INDEX KEY: 0000790070 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 042680009 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-51800 FILM NUMBER: 97729605 BUSINESS ADDRESS: STREET 1: 171 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748-9103 BUSINESS PHONE: 5084351000 MAIL ADDRESS: STREET 1: 171 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748-9103 S-8 POS 1 POST EFFECTIVE AMEND #1 TO S-8 As filed with the Securities and Exchange Commission on November 26, 1997 Registration No. 33-51800 ================================================================================ 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 __________________________ EMC CORPORATION (Exact name of registrant as specified in its charter) MASSACHUSETTS 04-2680009 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) EMC CORPORATION 1985 STOCK OPTION PLAN (Full title of the plan) _________________________ 171 SOUTH STREET HOPKINTON, MASSACHUSETTS 01748 (Address of principal executive offices, including zip code) _________________________ Paul T. Dacier, Esq. Vice President and General Counsel EMC Corporation 171 South Street Hopkinton, Massachusetts 01748 (508) 435-1000 _________________________ (Name, Address and Telephone Number, including Area Code, of Agent for Service) ================================================================================ Pursuant to Rule 478(a)(4) under the Securities Act of 1933, the Registrant hereby withdraws from registration under this Registration Statement 1,000,000 shares of Common Stock originally registered hereunder which have not been issued and which are being registered pursuant to a registration statement on Form S-3. SIGNATURE Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Hopkinton, Commonwealth of Massachusetts on the 24th day of November, 1997. EMC CORPORATION By:/s/ Richard J. Egan -------------------------- Name: Richard J. Egan Title: Chairman of the Board and Director (Principal Executive Officer) POWER OF ATTORNEY We, the undersigned officers and directors of EMC Corporation, hereby severally constitute Richard J. Egan, Colin G. Patteson, William J. Teuber, Jr. and Paul T. Dacier, and each of them singly, our true and lawful attorneys-in-fact with full power of substitution and resubstitution, for them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Registration Statement filed herewith and any and all amendments to said Registration Statement (including pre-effective and post-effective amendments), and generally to do all such things in our name and behalf in our capacities as officers and directors to enable EMC Corporation to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys-in-fact, or any of them, to said Registration Statement and any and all amendments thereto. Witness our hands and common seal on the dates set forth below. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signatures Title Date ---------- ----- ---- /s/ Richard J. Egan Chairman of the Board November 24, 1997 - -------------------------- and Director Richard J. Egan (Principal Executive Officer) /s/ Michael C. Ruettgers President and Chief November 24, 1997 - -------------------------- Executive Officer and Michael C. Ruettgers Director Senior Vice President, November , 1997 - -------------------------- Chief Administrative Colin G. Patteson Officer and Treasurer (Principal Financial Officer) Vice President and Chief November , 1997 - -------------------------- Financial Officer William J. Teuber, Jr. (Principal Accounting Officer) Director November , 1997 - -------------------------- Michael J. Cronin /s/ John F. Cunningham Director November 25, 1997 - -------------------------- John F. Cunningham /s/ John R. Egan Director November 24, 1997 - -------------------------- John R. Egan /s/ Maureen E. Egan Director November 24, 1997 - -------------------------- Maureen E. Egan /s/ W. Paul Fitzgerald Director November 24, 1997 - -------------------------- W. Paul Fitzgerald Director November , 1997 - -------------------------- Joseph F. Oliveri -----END PRIVACY-ENHANCED MESSAGE-----