-----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, UpZEYCcQVgy6oE8RzzZVXdp13P8uTucqRonjY+RS2SPvuTFqSz0gBa1cKGiCXDxE SAaso/29U3dvrRPs8ysCZw== 0000950134-06-005054.txt : 20060314 0000950134-06-005054.hdr.sgml : 20060314 20060314171003 ACCESSION NUMBER: 0000950134-06-005054 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060314 DATE AS OF CHANGE: 20060314 EFFECTIVENESS DATE: 20060314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLATO LEARNING INC CENTRAL INDEX KEY: 0000893965 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 363660532 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-111320 FILM NUMBER: 06685740 BUSINESS ADDRESS: STREET 1: 10801 NESBITT AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55437 BUSINESS PHONE: 8477817800 MAIL ADDRESS: STREET 1: 10801 NESBITT AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55437 FORMER COMPANY: FORMER CONFORMED NAME: TRO LEARNING INC DATE OF NAME CHANGE: 19940218 S-8 POS 1 c03414esv8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 sv8pos
 

Registration No. 333-111320
As filed with the Securities and Exchange Commission on March 14, 2006
 
 
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
 
PLATO LEARNING, INC
(Exact name of registrant as specified in its charter)
     
DELAWARE   36-3660532
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification No.)
10801 NESBITT AVENUE SOUTH
BLOOMINGTON, MN 55437
(Address of Principal Executive Office, including ZIP code)
PLATO LEARNING, INC. 2002 STOCK PLAN
(Full title of the plan)
MICHAEL A. MORACHE
PRESIDENT AND CHIEF EXECUTIVE OFFICER
PLATO LEARNING, INC.
10801 NESBITT AVENUE SOUTH
BLOOMINGTON, MN 55437
(Name and address of agent for service)
(952) 832-1000
(Telephone number, including area code of agent for service)
DEREGISTRATION OF SECURITIES
On December 18, 2003, the Company filed a registration statement on Form S-8 (File No. 333-111320) (the “Registration Statement”) relating to a total of 2,000,000 shares of Common Stock, par value $0.01 per share, issuable under its PLATO Learning, Inc. 2002 Stock Plan (the “Plan”). In March 2006, the Company adopted the PLATO Learning, Inc. 2006 Stock Incentive Plan (the “2006 Plan”), which by its terms includes within it all shares remaining which have not been awarded under the Plan, plus all shares subject to awards made under the Plan that after the effectiveness of the 2006 Plan expire, are forfeited, canceled, settled, or otherwise terminated without a distribution of shares to the participant. The Company is filing a registration statement on Form S-8 relating to the shares of Common Stock issued pursuant to awards under the 2006 Plan, as well as all nonstatutory stock options, incentive stock options, stock appreciation rights, restricted stock, restricted stock units, performance shares or other stock awards under the 2006 Plan. This Post-Effective Amendment No. 1 to the Registration Statements hereby deregisters 1,140,628 shares of Common Stock of the Company that were previously registered pursuant to the Registration Statement that have not been sold or otherwise issued as of the date hereof.
      
 
 

 

 

EXHIBITS
24.1   Powers of attorney, filed as an exhibit to the Company’s Registration Statement on Form S-8 filed on March 9, 2006 (File No. 333-132290) and incorporated herein by reference.

 

 

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 Bloomington, state of Minnesota on the 13th day of March, 2006.
             
    PLATO LEARNING, INC.    
 
            
 
  By:   /s/ Michael A. Morache    
 
           
             
 
      MICHAEL A. MORACHE, President and
Chief Executive Officer		    
     Pursuant to the requirements of the Securities Exchange Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
        
/s/ Michael A. Morache
 
Michael A. Morache
   
President and Chief Executive
Officer (Principal Executive Officer) 		  March 13, 2006
 
        
/s/ Laurence L. Betterley
 
Laurence L. Betterley
   
Senior Vice President and Chief Financial
Officer (Principal Financial Officer) 		  March 13, 2006
 
        
/s/ Robert J. Rueckl
 
Robert J. Rueckl
   
Vice President, Controller and Chief
Accounting Officer 		  March 13, 2006
 
        
/s/ Joseph Duffy *
 
Joseph Duffy
  Director   March 13, 2006
 
        
/s/ Ruth Greenstein *
 
Ruth Greenstein
  Director   March 13, 2006
 
        
/s/ Thomas G. Hudson *
 
Thomas G. Hudson
  Director   March 13, 2006
 
        
/s/ Debra A. Janssen *
 
Debra A. Janssen
  Director   March 13, 2006
 
        
/s/ Susan E. Knight *
 
Susan E. Knight
  Director   March 13, 2006
 
        
/s/ M. Lee Pelton *
 
M. Lee Pelton
  Director   March 13, 2006
 
        
/s/ John T. Sanders *
 
John T. Sanders
  Director   March 13, 2006
 
        
/s/ David W. Smith *
 
David W. Smith
  Director   March 13, 2006
 
*   By Michael A. Morache, attorney-in -fact

 

 

EXHIBIT INDEX
24.1   Powers of attoney, filed as an exhibit to the Company’s Registration Statement on Form S-8 filed on March 9, 2006 (File No. 333-132290) and incorporated herein by reference.

 

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