-----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, U5wl0MYbQRu5f4pCNJNOnUfcb2QRPaJFXQ9ZAky388jL+48p+eoaYsdwIDA0XRXK fvDP+G3bAqXK48UwtXZ+3Q== 0000950134-99-004424.txt : 19990518 0000950134-99-004424.hdr.sgml : 19990518 ACCESSION NUMBER: 0000950134-99-004424 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990517 EFFECTIVENESS DATE: 19990517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STB SYSTEMS INC CENTRAL INDEX KEY: 0000934596 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 751855896 STATE OF INCORPORATION: TX FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-89462 FILM NUMBER: 99628042 BUSINESS ADDRESS: STREET 1: 1651 NORTH GLENVILLE DR CITY: RICHARDSON STATE: TX ZIP: 75081 BUSINESS PHONE: 9722348750 MAIL ADDRESS: STREET 1: 1651 NORTH GLENVILLE DR CITY: RICHARDSON STATE: TX ZIP: 75081 S-8 POS 1 POST-EFFECTIVE AMEMDMENT NO. 1 TO FORM S-8 1 As filed with the Securities and Exchange Commission on May 17, 1999 Registration No. 33-89462 =============================================================================== 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 STB SYSTEMS, INC. (Exact name of registrant as specified in its charter) TEXAS 76-1855896 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3400 WATERVIEW PARKWAY RICHARDSON, TEXAS 75080 (Address of Principal Executive Offices) (Zip Code) STB SYSTEMS, INC. 1995 EMPLOYEE STOCK OPTION PURCHASE PLAN (Full Title of the Plan) WILLIAM E. OGLE CHIEF EXECUTIVE OFFICER STB SYSTEMS, INC. 3400 WATERVIEW PARKWAY RICHARDSON, TEXAS 75080 (972) 234-8750 (Name, address and telephone number, including area code, of agent for service) WITH COPIES TO: JOHN MCKNIGHT, ESQ. LOCKE LIDDELL & SAPP LLP 2200 ROSS AVENUE, SUITE 2200 DALLAS, TEXAS 75201 (214) 740-8000 =============================================================================== 2 STB SYSTEMS, INC. Deregistration of Unissued Shares of Common Stock Pursuant to its Registration Statement on Form S-8 (No. 33-89462) (the "Registration Statement"), STB Systems, Inc., a Texas corporation (the "Company"), registered 450,000 shares of its common stock, $.01 par value per share, (as adjusted for a three-for-two stock split on July 17, 1997 and a three-for-two stock split on February 20, 1998) (the "Common Stock"), for issuance under the Company's 1995 Employee Stock Option Purchase Plan. This Post-Effective Amendment No. 1 is being filed solely for the purpose of removing from registration 407,208 shares of Common Stock relating to the shares that were registered but not issued as of May 12, 1999, the effective date of the merger of the Company with and into 3Dfx Interactive, Inc. Accordingly, the Company hereby removes from registration such 407,208 shares of Common Stock. -2- 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Company 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 Richardson, State of Texas, on May 12, 1999. STB Systems, Inc. By: /s/ WILLIAM E. OGLE ------------------------------------- William E. Ogle, Chairman of the Board of Directors and Chief Executive Officer -3- 4 Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURES TITLE DATE ---------- ----- ---- /s/ WILLIAM E. OGLE Chief Executive Officer and May 12, 1999 - ------------------------------------ Chairman of the Board (Principal William E. Ogle Executive Officer) * Executive Vice President, Chief May 12, 1999 - ------------------------------------ Operating Officer, Assistant Randall D. Eisenbach Secretary and Director * Chief Financial Officer, Vice May 12, 1999 - ------------------------------------ President of Strategic Marketing James L. Hopkins and Director (Principal Financial Officer) * Vice President of Administration May 12, 1999 - ------------------------------------ General Counsel, Secretary and Bryan F. Keyes Treasurer /s/ T. GREG DEWITT Director of Accounting May 12, 1999 - ------------------------------------ (Principal Accounting Officer) T. Greg Dewitt * Vice President of Sales and May 12, 1999 - ------------------------------------ Marketing and Director J. Shane Long * Director May 12, 1999 - ------------------------------------ James J. Byrne /s/ DENNIS G. SABO Director May 12, 1999 - ------------------------------------ Dennis G. Sabo * Director May 12, 1999 - ------------------------------------ Lawrence E. Wesneski *By: /s/ WILLIAM E. OGLE - ------------------------------------ William E. Ogle, Attorney-in-Fact
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