S-8 POS 1 0001.txt POST-EFFECTIVE AMENDMENT NO. 1 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 DST SYSTEMS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 43-1581814 (Jurisdiction of incorporation (I.R.S. Employer Identification No.) or organization) 333 West 11th Street, 5th Floor Kansas City, Missouri 64105-1594 (Address, including zip code, of principal executive offices) DST Systems, Inc. 1995 Stock Option and Performance Award Plan (Full title of the plan) --------------------------------------------------------- Robert C. Canfield, Esq. Senior Vice President, General Counsel and Secretary DST Systems, Inc. 333 West 11th Street, 5th Floor Kansas City, Missouri 64105-1594 (816) 435-1000 (Name, address, including zip code, and telephone number, including area code, of agent for service)
------------------------------------------------------------------------------------------------------------------------------- CALCULATION OF REGISTRATION FEE ------------------------------------------------------------------------------------------------------------------------------- Proposed Maximum Proposed Maximum Amount of Title of Securities Amount to be Offering Price Aggregate Offering Registration Fee to be Registered Registered (1) Per Share Price Common Stock, par value $0.01 per share (2) N/A N/A N/A (1) This Registration Statement also covers an indeterminate number of additional shares which may be necessary to adjust the above-referenced Plan as the result of any future stock split, stock dividend or similar adjustment of the Registrant's outstanding stock. In addition, this Registration Statement also covers an indeterminate amount of additional securities which may be issued under the above-referenced Plan pursuant to the anti-dilution provisions of such Plan and, if interests in the above-referenced Plan are deemed to constitute separate securities, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement shall also cover an indeterminate amount of interests to be offered or sold pursuant to the above-referenced Plan. (2) This registration statement covers an additional 12,000,000 shares of Common Stock to reflect a 2-for-1 stock split, effected in the form of a 100% stock dividend, payable October 19, 2000 to shareholders of record October 6, 2000.
SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant, DST SYSTEMS, INC., certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Kansas City, Missouri on this 16th day of October, 2000. DST SYSTEMS, INC. By: /s/ Robert C. Canfield --------------------------------------- Name: Robert C. Canfield, Esq. Title: Senior Vice President, General Counsel and Secretary Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date ----------- ----- ----- Thomas A. McDonnell* President, October 16, 2000 ----------------------------- Chief Executive Officer Thomas A. McDonnell A. Edward Allison* Director October 16, 2000 ----------------------------- A. Edward Allison George L. Argyros* Director October 16, 2000 ----------------------------- George L. Argyros Michael G. Fitt* Director October 16, 2000 ----------------------------- Michael G. Fitt William C. Nelson* Director October 16, 2000 ----------------------------- William C. Nelson M. Jeannie Strandjord* Director October 16, 2000 ----------------------------- M. Jeannie Strandjord Thomas A. McCullough* Director October 16, 2000 ----------------------------- Thomas A. McCullough James C. Castle* Director October 16, 2000 ----------------------------- James C. Castle Kenneth V. Hager* Vice President, Chief October 16, 2000 ----------------------------- Financial Officer, and Kenneth V. Hager Treasurer (Principal Financial Officer) Gregg W. Givens* Vice President and October 16, 2000 ----------------------------- Chief Accounting Gregg W. Givens Officer *By: /s/ Robert C. Canfield ----------------------------------- Robert C. Canfield, Attorney-in-fact