As filed with the Securities and Exchange Commission on August 10, 2011

Registration No. 333-149324

 

 

 

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

 

77-0575839

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

 

21301 Burbank Boulevard, Woodland Hills, California 91367

(Address of principal registered offices) (Zip Code)

 


 

UNITED ONLINE, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN

(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

o

Accelerated filer

x

 

 

 

 

Non-accelerated filer

o  (Do not check if a smaller reporting company)

Smaller reporting company

o

 


 

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.

 


 

 

 



 

DEREGISTRATION OF PREVIOUSLY REGISTERED SHARES

 

On February 20, 2008, United Online, Inc. (the “Registrant”) filed a Form S-8 Registration Statement, Registration No. 333-149324 (the “Registration Statement”), pursuant to which the Registrant registered 975,000 shares of its Common Stock for issuance under the United Online, Inc. 2001 Employee Stock Purchase Plan (the “Plan”).  As of the date hereof, all of the shares registered under the Registration Statement with respect to the Plan remain unissued (the “Unissued Shares”).

 

The Registrant is hereby filing this Post-Effective Amendment to the Registration Statement in order to deregister the Unissued Shares.

 

2



 

SIGNATURES

 

The Registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement No. 333-149324 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Woodland Hills, State of California, on August 9, 2011.

 

 

UNITED ONLINE, INC.

 

 

 

 

By:

/s/ Mark R. Goldston

 

 

 

 

 

Mark R. Goldston

 

 

Chairman, President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement No. 333-140999 has been signed by the following persons in the capacities and on the dates indicated:

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

 

/s/ Mark R. Goldston

 

Chairman, President and Chief Executive Officer

 

August 9, 2011

Mark R. Goldston

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Neil P. Edwards

 

Acting Chief Financial Officer

 

August 9, 2011

Neil P. Edwards

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2011

James T. Armstrong

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2011

Robert Berglass

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2011

Kenneth L. Coleman

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2011

Dennis Holt

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2011

Carol A. Scott

 

 

 

 

 

 

* By:

/s/ Mark R. Goldston

 

 

Mark R. Goldston

 

Attorney-in-Fact pursuant to a Power of Attorney executed in connection with the Registration Statement filed on February 20, 2008

 

3


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