-----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, IfPsabeR9qfmoanrG255XAaka/qrEnynAas6MKuXs9uIpYkZ244dyOTCBdlNrmTm fWlQa0G2UgrzoPIVn6/beA== 0000950137-03-005502.txt : 20031028 0000950137-03-005502.hdr.sgml : 20031028 20031028155940 ACCESSION NUMBER: 0000950137-03-005502 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031028 EFFECTIVENESS DATE: 20031028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIAMONDCLUSTER INTERNATIONAL INC CENTRAL INDEX KEY: 0000924940 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 364069408 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-67899 FILM NUMBER: 03961043 BUSINESS ADDRESS: STREET 1: 875 NORTH MICHIGAN AVE SUITE 3000 CITY: CHICAGO STATE: IL ZIP: 60611 BUSINESS PHONE: 3122555000 MAIL ADDRESS: STREET 1: 875 NORTH MICHIGAN AVE STE 3000 CITY: CHICAGO STATE: IL ZIP: 60611 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND TECHNOLOGY PARTNERS INC DATE OF NAME CHANGE: 19961212 S-8 POS 1 c80380a1sv8pos.htm POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT sv8pos
 

Registration No. 333-67899

As filed with the Securities and Exchange Commission on October 28, 2003

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


DIAMONDCLUSTER INTERNATIONAL, INC
(Exact name of registrant as specified in its charter)

     
DELAWARE
(State or other jurisdiction of
incorporation or organization)
  36-4069408
(I.R.S. Employer
Identification No.)

JOHN HANCOCK CENTER
875 N. MICHIGAN AVENUE, SUITE 3000
CHICAGO, ILLINOIS 60611
(312) 255-5000
(Address of Principal Executive Offices) (Zip Code)

DIAMOND TECHNOLOGY PARTNERS INCORPORATED 1998 EQUITY INCENTIVE PLAN
(Full title of the plan)

NANCY K. BELLIS
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY
DIAMONDCLUSTER INTERNATIONAL, INC.
JOHN HANCOCK CENTER
875 N. MICHIGAN AVENUE, SUITE 3000
CHICAGO, ILLINOIS 60611
(312) 255-5000
(Telephone number, including area code, of agent for service)


DEREGISTRATION OF SECURITIES
     On November 24, 1998, the Company filed a registration statement on Form S-8 (File No. 333-67899) (the “Registration Statement”) relating to a total of 3,500,000 shares of Class B Common Stock, par value $0.001 per share, and the shares of Class A Common Stock par value $0.001 into which Class B Common Stock could be converted, issuable under its 1998 Equity Incentive Plan (the “Plan”). In September 2003, the

 


 

Company effected a recapitalization (“2003 Recapitalization”) by which all of its outstanding Class A Shares and Class B Shares were converted on a one-for-one basis into shares of a single, newly-created class of common stock, par value $0.001 per share (“Common Stock”). As a result of the 2003 Recapitalization, any Class A Shares and Class B Shares issuable under the Plan were converted into shares of Common Stock. This Post-Effective Amendment No. 1 to the Registration Statement hereby deregisters any and all shares of common stock of the Company that were previously registered pursuant to the Registration Statement that have not been sold or otherwise issued as of the date hereof. On October 24, 2003, the Company filed a registration statement on Form S-8 (Registration No. 333-109942) relating to the shares of Common Stock issuable upon exercise of options granted or available for grant under the Plan.

 


 

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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Chicago, State of Illinois, on the 27th day of October, 2003.

         
    DIAMONDCLUSTER INTERNATIONAL, INC.
         
         
    By:   /s/ Melvyn E. Bergstein
       
        Melvyn E. Bergstein, Chairman and
        Chief Executive Officer

     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been signed below by the following persons in the capacities indicated on the 27th day of October, 2003.

     
Signature   Title
     
/s/ Melvyn E. Bergstein   Chairman and Chief Executive Officer

  (Principal Executive Officer)
Melvyn E. Bergstein    
     
/s/ Karl E. Bupp   Chief Financial Officer and Treasurer

  (Principal Financial Officer)
Karl E. Bupp    
     
/s/ John J. Sviokla   Vice Chairman and Director

   
John J. Sviokla    
     
/s/ Adam J. Gutstein   Managing Director, Europe and Latin America and Director

   
Adam J. Gutstein    
     
/s/ Mark L. Gordon   Director

   
Mark L. Gordon    
     
/s/ Javier Rubio   Director

   
Javier Rubio    
     
/s/ Edward R. Andersen   Director

   
Edward R. Andersen    

 


 

     
     
/s/ Donald R. Caldwell   Director

   
Donald R. Caldwell    
     
/s/ Alan Kay   Director

   
Alan Kay    
     
/s/ Michael E. Mikolajczyk   Director

   
Michael E. Mikolajczyk    
     
/s/ Samuel K. Skinner   Director

   
Samuel K. Skinner    

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