Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on May 25, 2011

Registration No. 333-97063

 

 

 

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

 

 

EPICOR SOFTWARE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   33-0277592

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

18200 Von Karman Avenue, Suite 1000

Irvine, California

(949) 585-4000

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

2002 Employee Stock Purchase Plan

(Full title of the plan)

 

 

Pervez A. Qureshi, Chief Executive Officer

Epicor Software Corporation

18200 Von Karman Avenue, Suite 1000

Irvine, California

(949) 585-4000

(Name, address, and telephone number, including area code, of agent for service)

 

 

Copies to:

 

John D. Ireland, Esq.

Epicor Software Corporation

18200 Von Karman Avenue, Suite 1000

Irvine, California

(949) 585-4000

 

Katharine A. Martin, Esq.

Wilson Sonsini Goodrich & Rosati

Professional Corporation

650 Page Mill Road

Palo Alto, California 94304

(650) 493-9300

 

 

 


DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 (the “Amendment”), relates to the Registration Statement on Form S-8 (the “Registration Statement”), File No. 333-97063, of Epicor Software Corporation (the “Company”), filed with the Securities and Exchange Commission on July 25, 2002. The Registration Statement pertains to the registration of an aggregate of 1,250,000 shares of the Company’s common stock, $0.001 par value per share (the “Shares”), issuable under the 2002 Employee Stock Purchase Plan. The Company has filed this Amendment to withdraw and remove from registration the Company’s unissued and unsold Shares issuable pursuant to the Registration Statement.

On May 16, 2011, pursuant to the Agreement and Plan of Merger, dated as of April 4, 2011, among the Company, Eagle Parent, Inc., a Delaware corporation, and Element Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Sub”), Sub merged with and into the Company, with the Company continuing as the surviving corporation (the “Merger”).

As a result of the Merger, the offerings of the Shares pursuant to the Registration Statement have been terminated. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any securities of the Company which remain unsold at the termination of the offerings, the Company files this Amendment to terminate the effectiveness of the Registration Statement and to remove from registration all of the Shares registered but unsold under the Registration Statement as of the date hereof, if any.

 

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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 on Form S-8 and has duly caused this post-effective amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvine, State of California, on May 23, 2011.

 

EPICOR SOFTWARE CORPORATION
By:  

/s/    John D. Ireland

  John D. Ireland
  Sr. Vice President; General Counsel

Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Pervez A. Qureshi

Pervez A. Qureshi

  

Chief Executive Officer (Principal Executive

Officer)

 

May 24, 2011

/s/ Kathleen M. Crusco

Kathleen M. Crusco

  

Chief Financial Officer (Principal Financial

and Accounting Officer)

 

May 24, 2011

/s/ Jason Wright

Jason Wright

   Director  

May 24, 2011

/s/ Will Chen

Will Chen

   Director  

May 24, 2011

/s/ Roy Mackenzie

Roy Mackenzie

   Director  

May 24, 2011

 

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