-----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, NkmyxUoBNz9903Co9mURFmQjJXB11v37W84w75QEMEgbhiGPPdPSHbO8uSDqp2AR C/z7XpFGbHxyVTxSJrvvzw== 0000950135-07-006638.txt : 20071101 0000950135-07-006638.hdr.sgml : 20071101 20071101170800 ACCESSION NUMBER: 0000950135-07-006638 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20071101 DATE AS OF CHANGE: 20071101 EFFECTIVENESS DATE: 20071101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Authorize.Net Holdings, Inc. CENTRAL INDEX KEY: 0001017172 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 043065140 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-67881 FILM NUMBER: 071207693 BUSINESS ADDRESS: STREET 1: 293 BOSTON POST ROAD WEST CITY: MARLBOROUGH STATE: MA ZIP: 01752 BUSINESS PHONE: 5082293200 MAIL ADDRESS: STREET 1: 293 BOSTON POST ROAD WEST CITY: MARLBOROUGH STATE: MA ZIP: 01752 FORMER COMPANY: FORMER CONFORMED NAME: LIGHTBRIDGE INC DATE OF NAME CHANGE: 19960619 S-8 POS 1 b67393b4sv8pos.htm AUTHORIZE.NET HOLDINGS, INC. sv8pos
 

As filed with the Securities and Exchange Commission on November 1, 2007
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
     
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8 REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
(File No. 333-23937)
  POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8 REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
(File No. 333-43588)
     
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8 REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
(File No. 333-56774)
  POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8 REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
(File No. 333-67881)
 
AUTHORIZE.NET HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
 
     
Delaware
(State or other jurisdiction of
incorporation or organization)
  04-3065140
(I.R.S. Employer
Identification Number)
293 BOSTON POST ROAD WEST
MARLBOROUGH, MASSACHUSETTS 01752
(508) 229-3200
(Address, including zip code, of principal executive offices)
 
1996 Incentive and Non-Qualified Stock Option Plan
1998 Non-Statutory Stock Option Plan
(Full Titles of the Plans)
 
Mr. Robert E. Donahue
President and Chief Executive Officer
Authorize.Net Holdings, Inc.
292 Boston Post Road West
Marlborough, Massachusetts 01752
(Name and address of agent for service)
 
(508) 229-3200
(Telephone number, including area code, of agent for service)
 
WITH COPIES TO:
John D. Patterson, Jr., Esquire
Dean F. Hanley, Esquire
Foley Hoag LLP
155 Seaport Boulevard
Boston, Massachusetts 02210
(617) 832-1000
 
 

 


 

EXPLANATORY NOTE
     Authorize.Net Holdings, Inc., a Delaware corporation (the “Company”), is filing this Post-Effective Amendment No.2 to the following Registration Statements on Form S-8 (the “Registration Statements”): (i) the Registration Statement on Form S-8 (File No. 333-23937) filed on March 25, 1997, pertaining to the common stock of the Company, par value $0.01 per share (the “Common Stock”), to be offered under the Company’s 1996 Incentive and Non-Qualified Stock Option Plan, as amended (the “1996 Incentive Plan”); (ii) the Registration Statement on Form S-8 (File No. 333-43588) filed on August 11, 2000, pertaining to the Common Stock to be offered under the 1996 Incentive Plan; (iii) the Registration Statement on Form S-8 (File No. 333-56774) filed on March 9, 2001, pertaining to the Common Stock to be offered under the 1996 Incentive Plan, and (iv) the Registration Statement on Form S-8 (File No. 333-67881) filed on November 25, 1998, pertaining to the Common Stock to be offered under the Company’s 1998 Non-Statutory Stock Option Plan (the “1998 Option Plan”).
     On November 1, 2007, pursuant to an Agreement and Plan of Reorganization (the “Merger Agreement”), dated as of June 17, 2007, by and among the Company, CyberSource Corporation (“CyberSource”), Congress Acquisition-Sub, Inc. and Congress Acquisition Sub 1, LLC, the Company became a wholly-owned subsidiary of CyberSource. As provided in the Merger Agreement, each share of Common Stock of the Company was converted, directly or indirectly, into the right to receive (a) 1.1611 shares of CyberSource common stock and (b) a pro rata share of $125 million in the form of a cash payment. Pursuant to the Merger Agreement, the Company and CyberSource have taken such actions as are necessary such that the Company’s Common Stock is no longer issuable under the 1996 Incentive Plan and the 1998 Option Plan.
     The Company hereby removes and withdraws from registration all securities registered pursuant to the Registration Statements that remain unissued.
Item 8 EXHIBITS
     
Exhibit No.   Description of Exhibit
24.1
  Powers of Attorney

 


 

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 Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Marlborough, The Commonwealth of Massachusetts, on November 1, 2007.
         
  AUTHORIZE.NET HOLDINGS, INC.
 
 
  By:   /s/ Eugene J. DiDonato    
    Eugene J. DiDonato   
    Vice President and General Counsel   
 
POWER OF ATTORNEY
     Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the indicated capacities.
         
Signature   Title   Date
         
*
 
Robert E. Donahue
  Chief Executive Officer, President and Director (Principal Executive Officer)   November 1, 2007
/s/ Timothy C. O’Brien
 
Timothy C. O’Brien
  Chief Financial Officer, Vice President, Finance and Administration (Principal Financial and Accounting Officer)   November 1, 2007
*
 
Rachelle B. Chong
  Director   November 1, 2007
*
 
Gary Haroian
  Director   November 1, 2007
*
 
Kevin C. Melia
  Director   November 1, 2007
 
 
Andew G. Mills
       
         
By:   /s/ Eugene J. DiDonato      
  Eugene J. DiDonato     
  Attorney-in-Fact     

 

EX-24.1 2 b67393b4exv24w1.htm EX-24.1 POWERS OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Eugene J. DiDonato, his true and lawful attorney-in-fact and agent with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to any and all registration statements of Authorize.Net Holdings, Inc. (f/k/a Lightbridge, Inc.), including without limitation Registration Statements No. 333-21585, 333-23937, 333-39817, 333-43586, 333-43588, 333-56772, 333-56774,333-67881, 333-71890, 333-101600, 333-119707, and 333-119708 on Form S-8 (collectively, the “Registration Statements”), and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing which he may deem necessary or advisable to be done in connection with the Registration Statements, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or any substitute or substitutes for him, may lawfully do or cause to be done by virtue hereof.
         
     
  By:   /s/ Robert E. Donahue    
    Name:   Robert E. Donahue   
    Date:  October 30, 2007  
 
         
     
  By:   /s/ Rachelle B. Chong    
    Name:   Rachelle B. Chong   
    Date:  October 30, 2007  
 
         
     
  By:   /s/ Gary Haroian    
    Name:   Gary Haroian   
    Date:  October 30, 2007  
 
         
     
  By:   /s/ Kevin C. Melia    
    Name:   Kevin C. Melia   
    Date:  October 30, 2007  
 

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