-----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, Az8KVVJ5ltXbQXQxfM1jmCfTBZplEyjTokMYWJHvha7ZjwHRTS0qzv4ja3VoOLdk QmDU67blJ0O0b7h+y0pVyQ== 0000950129-07-005414.txt : 20071107 0000950129-07-005414.hdr.sgml : 20071107 20071107125453 ACCESSION NUMBER: 0000950129-07-005414 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20071107 DATE AS OF CHANGE: 20071107 EFFECTIVENESS DATE: 20071107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BMC SOFTWARE INC CENTRAL INDEX KEY: 0000835729 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 742126120 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-100858 FILM NUMBER: 071220530 BUSINESS ADDRESS: STREET 1: 2101 CITYWEST BLVD CITY: HOUSTON STATE: TX ZIP: 77042-2827 BUSINESS PHONE: 7139188800 MAIL ADDRESS: STREET 1: 2101 CITYWEST BLVD CITY: HOUSTON STATE: TX ZIP: 77042-2827 S-8 POS 1 h51302csv8pos.htm POST EFFECTIVE AMENDMENT NO.1 TO FORM S-8 - REG. NO.333-100858 sv8pos
 

As filed with the Securities and Exchange Commission on November 7, 2007
Registration No. 333-100858           
 
 
UNITED STATES
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
 
BMC Software, Inc.
(Exact name of registrant as specified in its charter)
 
     
Delaware   74-21226120
(State or other jurisdiction   (I.R.S. Employer
of incorporation or organization)   Identification No.)
2101 CityWest Boulevard
Houston, Texas 77042-2827
(713) 918-8800
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
BMC Software, Inc. 2002 Employee Incentive Plan
(Full title of the plan)
Denise M. Clolery
Senior Vice President, General Counsel & Secretary
BMC Software, Inc.
2101 CityWest Boulevard
Houston, Texas 77042-2827
(713) 918-8800
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
EXPLANATORY NOTE
Carry Forward of Securities
The BMC Software, Inc. (the “Company”) 2007 Incentive Plan covers up to 18,250,000 shares of the Company’s common stock, par value $.01 per share (“Common Stock”). As disclosed in the Company’s 2007 Proxy Statement, which sought the approval of the Company’s stockholders for the 2007 Incentive Plan, the total number of shares of Common Stock available for awards pursuant to the 2007 Incentive Plan included any shares remaining available for issuance but not yet issued as of August 21, 2007 from the Company’s 2000 Employee Stock Incentive Plan and the Company’s 2002 Employee Incentive Plan. As of August 21, 2007, 58,604 shares of Common Stock remained available for issuance, but had not been issued as of such date, from the Company’s 2002 Employee Incentive Plan. The Company is filing this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 (Registration No. 333-100858) filed with the Securities and Exchange Commission on October 30, 2002 to carry forward 58,604 shares from the Company’s 2002 Employee Incentive Plan to the Company’s 2007 Incentive Plan and the associated filing fee previously paid by the Company.
 
 

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment No. 1 on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on the 7th day of November, 2007.
         
  BMC SOFTWARE, INC.
 		  
  By: /s/ CHRISTOPHER C. CHAFFIN
 		  
  Christopher C. Chaffin
 		  
  Senior Legal Counsel & Assistant Secretary   
 
     Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to registration statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
        
/s/ B. GARLAND CUPP
 
B. Garland Cupp
  Chairman of the Board    November 7, 2007
 
        
/s/ ROBERT E. BEAUCHAMP
 
Robert E. Beauchamp
  President and Chief Executive Officer and Director   November 7, 2007
 
        
/s/ STEPHEN B. SOLCHER
 
Stephen B. Solcher
  Senior Vice President and Chief Financial Officer   November 7, 2007
 
        
/s/ T. CORY BLEUER
 
T. Cory Bleuer
  Vice President, Controller & Chief
Accounting Officer 		  November 7, 2007
 
        
/s/ JON E. BARFIELD
 
Jon E. Barfield
  Director    November 7, 2007
 
        
/s/ GARY L. BLOOM
 
Gary L. Bloom
  Director    November 7, 2007
 
        
/s/ MELDON K. GAFNER
 
Meldon K. Gafner
  Director    November 7, 2007
 
        
/s/ L.W. GRAY
 
L.W. Gray
  Director    November 7, 2007
 
        
/s/ P. THOMAS JENKINS
 
P. Thomas Jenkins
  Director    November 7, 2007
 
        
/s/ KATHLEEN A. O’NEIL
 
Kathleen A. O’Neil
  Director    November 7, 2007
 
        
/s/ GEORGE F. RAYMOND
 
George F. Raymond
  Director    November 7, 2007

 

 

         
Signature   Title   Date
 
        
/s/ THOMAS J. SMACH
 
Thomas J. Smach
  Director    November 7, 2007
 
        
/s/ TOM C. TINSLEY
 
Tom C. Tinsley
  Director    November 7, 2007

 

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