- Post-Effective Amendment to an S-8 filing (S-8 POS)
August 06 2010 - 5:03PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on
, 2010
Registration No. 333-155261
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
UNITED ONLINE, INC.
(Exact name of registrant as specified in its
charter)
Delaware
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77-0575839
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer
Identification No.)
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21301 Burbank Boulevard, Woodland Hills, California
91367
(Address of principal registered offices)
(Zip Code)
FTD GROUP, INC. 2005 EQUITY INCENTIVE AWARD PLAN,
AMENDED AND RESTATED AS OF OCTOBER 29, 2008
(Full title of the Plans)
MARK R. GOLDSTON
Chairman, President and Chief Executive Officer
United Online, Inc.
21301 Burbank Boulevard
Woodland Hills, California 91367
(Name and address of agent for service)
(818) 287-3000
(Telephone number, including area code, of
agent for service)
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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x
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Accelerated filer
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o
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Non-accelerated filer
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o
(Do
not check if a smaller reporting company)
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Smaller reporting company
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o
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This
Post-Effective Amendment No. 1 to the Registration Statement shall
hereafter become effective in accordance with the provisions of Section 8(c) of
the Securities Act of 1933, as amended.
RE-ALLOCATION OF PREVIOUSLY REGISTERED SHARES
On
November 10, 2008, United Online, Inc. (the Registrant) filed a Form S-8
Registration Statement, Registration No. 333-155261 (the Registration
Statement), pursuant to which the Registrant registered 1,462,338 shares of
its Common Stock for issuance under its FTD Group, Inc. 2005 Equity
Incentive Award Plan, Amended and Restated as of October 29, 2008 (the 2005
Plan).
The
Registrant is hereby filing this Post-Effective Amendment to the Registration
Statement in order to reduce the number of shares of its Common Stock
previously registered under such Registration Statement by 71,693 shares. Those
shares previously registered for issuance under the 2005 Plan are to be
re-allocated to the authorized share reserve under the Registrants 2010
Incentive Compensation Plan (the 2010 Plan).
The
Registrant shall re-register those 71,693 shares for issuance under the 2010
Plan on a new Form S-8 registration statement to be filed with the
Securities and Exchange Commission concurrently with the filing of this
Post-Effective Amendment.
2
SIGNATURES
The Registrant has duly
caused this Post-Effective Amendment to Registration Statement No. 333-155261
to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Woodland Hills, State of California, on August 6, 2010.
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UNITED ONLINE, INC.
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By:
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/s/ Mark R. Goldston
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Mark R. Goldston
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Chairman, President and
Chief Executive Officer
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Pursuant to the requirements
of the Securities Act of 1933, as amended, this Post-Effective Amendment to
Registration Statement No. 333-155261 has been signed by the following
persons in the capacities and on the dates indicated:
Signature
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Title
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Date
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/s/ Scott H. Ray
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Executive Vice President
and Chief Financial Officer
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August 6,
2010
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Scott H. Ray
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(Principal Financial
Officer)
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/s/ Neil P. Edwards
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Senior Vice President,
Finance, Treasurer and
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August 6,
2010
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Neil P. Edwards
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Chief Accounting Officer
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(Principal Accounting
Officer)
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/s/ James T. Armstrong
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Director
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August 6,
2010
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James T. Armstrong
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/s/ Robert Berglass
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Director
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August 6,
2010
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Robert Berglass
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/s/ Kenneth L. Coleman
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Director
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August 6,
2010
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Kenneth L. Coleman
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/s/ Dennis Holt
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Director
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August 6,
2010
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Dennis Holt
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/s/ Howard G. Phanstiel
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Director
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August 6,
2010
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Howard G. Phanstiel
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/s/ Carol A. Scott
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Director
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August 6,
2010
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Carol A. Scott
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3
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