S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on November 22, 2004

Registration No. 333-101795


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

 


 

AMERICREDIT CORP.

(Exact name of registrant as specified in its charter)

 


 

Texas   75-2291093

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

801 Cherry Street, Suite 3900

Fort Worth, Texas

  76102
(Address of principal executive offices)   (Zip Code)

 


 

2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP.

(Full title of the plan)

 


 

Chris A. Choate

Executive Vice President, Chief Legal Officer and Secretary

AmeriCredit Corp

801 Cherry Street, Suite 3900

Fort Worth, Texas 76102

(Name, address of agent for service)

 

(817) 302-7000

(Telephone number, including area code, of agent for service)

 


 

Copy to:

L. Steven Leshin

Jenkens & Gilchrist, P.C.

1445 Ross Avenue

Suite 3200

Dallas, Texas 75202

 



EXPLANATORY NOTE

 

This amendment is being filed solely to add Exhibit 4.5 to the Registration Statement on Form S-8 (No. 333-101795) filed by the registrant on December 12, 2002.

 

PART II

INFORMATION REQUIRED IN REGISTRATION STATEMENT

 

Item 8. Exhibits

 

Exhibit

  

Description of Exhibit


4.5    Amendment No. 1 to Amended and Restated 2000 Limited Omnibus and Incentive Plan for AmeriCredit Corp.

 

2


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 the requirements for filing on Form S-8 and has duly caused this post-effective amendment no. 1 to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on November 22, 2004.

 

AMERICREDIT CORP.

By

 

/s/ Clifton H. Morris, Jr.


    Clifton H. Morris, Jr.
    Chairman of the Board and
    Chief Executive Officer

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Signature


  

Title


 

Date


*


   Director, Chairman of the Board and Chief Executive Officer   November 22, 2004

Clifton H. Morris, Jr.

    

/s/ Preston A. Miller


   Executive Vice President, Chief Financial Officer and Treasurer   November 22, 2004

Preston A. Miller

    

*


   Director and President   November 22, 2004

Daniel E. Berce

    

   Director   November 22, 2004

John R. Clay

    

*


   Director   November 22, 2004

A.R. Dike

    

*


   Director   November 22, 2004

James H. Greer

    

*


   Director   November 22, 2004

Douglas K. Higgins

    

*


   Director   November 22, 2004

Kenneth H. Jones, Jr.

    

   Director   November 22, 2004

B.J. McCombs

    

 

*By:

 

/s/ Chris A. Choate


    Chris A. Choate
    Attorney-in-fact

 

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INDEX TO EXHIBITS

 

Exhibit

  

Description of Exhibit


4.5    Amendment No. 1 to Amended and Restated 2000 Limited Omnibus and Incentive Plan for AmeriCredit Corp.

 

4