- Post-Effective Amendment to an S-8 filing (S-8 POS)
January 30 2009 - 2:14PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on January 30, 2009
Registration Statement No.: 333-113392
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
HARRIS INTERACTIVE INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation or organization)
16-1538028
(I.R.S. Employer Identification No.)
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60 Corporate Woods
Rochester, New York
(Address of Principal Executive Offices)
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14623
(Zip Code)
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Agreement with Robert E. Knapp
Option Agreements
(Full title of the plan)
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Kimberly Till
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with a copy to:
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President and Chief Executive Officer
Harris Interactive Inc.
60 Corporate Woods
Rochester, New York 14623
(585) 272-8400
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Beth Ela Wilkens, Esq.
Harris Beach PLLC
99 Garnsey Road
Pittsford, New York 14534
(585) 419-8800
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(Name, address, and telephone number, including area code, of agent for service)
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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
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Accelerated filer
þ
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Non-accelerated filer
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(Do not check if a smaller reporting company)
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Smaller reporting company
o
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DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (Registration No.
333-113392) (the Registration Statement) is being filed to deregister any of the 1,000,000 shares
of the Common Stock, par value $.001 per share (the Common Stock), of Harris Interactive Inc.
(the Registrant) that were registered for issuance to Robert E. Knapp, the Registrants former
Chief Executive Officer, pursuant to the Registration Statement and remain unsold thereunder. The
Registration Statement remains in effect as to any of the 100,000 shares of Common Stock registered
under the Registration Statement for issuance pursuant to Non-Qualified Stock Option Agreements by
and between the Company and certain employees of Novatris, S.A. dated as of March 2, 2004 that
remain unsold thereunder.
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 amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Rochester, State of New York, on this 30th
day of January, 2009.
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HARRIS INTERACTIVE INC.
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By:
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/s/ Kimberly Till
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Kimberly Till,
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President and Chief Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, this amendment to the Registration
Statement has been signed below by the following persons in the capacities and on the dates
indicated:
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Signature
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Title
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Date
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By:
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/s/ Kimberly Till
Kimberly Till
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President and Chief
Executive Officer
(Principal Executive
Officer) and Director
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January 30, 2009
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By:
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/s/ Deborah Rieger-Paganis
Deborah Rieger-Paganis
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Interim Chief
Financial Officer
and Treasurer
(Principal
Financial Officer)
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January 30, 2009
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By:
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/s/ Eric W. Narowski
Eric W. Narowski
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Senior Vice
President and
Global Controller
(Principal
Accounting Officer)
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January 30, 2009
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By:
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/s/ George Bell
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Director
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January 30, 2009
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George Bell
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By:
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/s/ David Brodsky
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Director
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January 30, 2009
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David Brodsky
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By:
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/s/ Steven L. Fingerhood
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Director
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January 30, 2009
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Steven L. Fingerhood
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By:
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/s/ Stephen D. Harlan
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Director
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January 30, 2009
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Stephen D. Harlan
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By:
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/s/ James R. Riedman
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Director
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January 30, 2009
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James R. Riedman
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By:
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/s/ Howard L. Shecter
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Director
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January 30, 2009
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Howard L. Shecter
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Signature
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Title
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Date
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By:
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/s/ Antoine G. Treuille
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Director
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January 30, 2009
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Antoine G. Treuille
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