S-8 POS 1 forms-8amendment1.htm

As filed with the Securities and Exchange Commission on July 8, 2004 Registration No. 333-37795



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

_________________

U.S. Xpress Enterprises, Inc.
(Exact name of Registrant as specified in its charter)

NEVADA     62-1378182    
(State or other jurisdiction of   (I.R.S. Employer  
 incorporation or organization)   Identification No.)  

4080 Jenkins Road
Chattanooga, Tennessee 37421
(423) 510-3000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

U.S. Xpress Enterprises, Inc. Employee Stock Purchase Plan
(Full title of the Plan)

Ray M. Harlin
Chief Financial Officer
U.S. Xpress Enterprises, Inc.
4080 Jenkins Road
Chattanooga, TN 37421
(423) 510-3000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

With Copy to:

T. Gerald Davis, Jr., Esq.
Shumacker Witt Gaither & Whitaker, P.C.
1100 SunTrust Bank Building
736 Market Street
Chattanooga, Tennessee 37402
(423) 425-7152



DEREGISTRATION OF SECURITIES

Effective as of May 7, 2003, U.S. Xpress Enterprises, Inc. adopted the 2003 Stock Purchase Plan, which is intended to replace the 1997 Employee Stock Purchase Plan. Accordingly, no future stock will be awarded pursuant to the Plan. Through the filing of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8, filed on October 14, 1997, SEC File No. 333-37795, the Registrant hereby deregisters any and all securities that were previously registered pursuant to the Registration Statement that have not been sold or otherwise issued as of the date hereof. The Registrant believes that 69 shares remain unissued under the Registration Statement.

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. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chattanooga, State of Tennessee on July 8, 2004.

U.S. XPRESS ENTERPRISES, INC.


BY: /s/ Ray M. Harlin
——————————————
Ray M. Harlin
Chief Financial Officer








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

Signature Title Date
/s/ Patrick E. Quinn     Co-Chairman of the Board of Directors,     July 8, 2004    
Patrick E. Quinn     President and Treasurer          
     
/s/ Max L. Fuller     Co-Chairman of the Board of Directors,     July 8, 2004    
Max L. Fuller     Vice President and Secretary          
     
/s/ Ray M. Harlin     Executive Vice President     July 8, 2004    
Ray M. Harlin     of Finance and Chief Financial Officer          
   (principal financial and accounting         
    officer)    
     
/s/ James E. Hall     Director     July 8, 2004    
James E. Hall    
     
/s/ Robert J. Sudderth, Jr.     Director     July 8, 2004    
Robert J. Sudderth, Jr.    
     
/s/ John W. Murrey, III     Director     July 8, 2004    
John W. Murrey, III