As filed with the Securities and Exchange Commission on December 11, 2001
Registration No. 333-58422
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UNITED STATES
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
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INFOSPACE, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE 91-1718107
(State of Incorporation) (I.R.S. Employer Identification Number)
601 108th Ave N.E.
Suite 1200
Bellevue, WA 98004
(Address of principal executive offices)
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INFOSPACE, INC. 2001 NONSTATUTORY STOCK OPTION PLAN
INFOSPACE, INC. AND SARAIDE INC. 2000 STOCK PLAN
(Full titles of the plans)
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John M. Hall, Esq.
Senior Vice President and General Counsel
InfoSpace, Inc.
601 108th Ave N.E.
Suite 1200
Bellevue, WA 98004
(425) 201-6100
(Name, address, including zip code and telephone number,
including area code, of agent for service)
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Copy to:
Patrick J. Schultheis, Esq.
Wilson Sonsini Goodrich & Rosati, P.C.
5300 Carillon Point
Kirkland, Washington 98033
(425) 576-5800
INFOSPACE, INC.
REGISTRATION STATEMENT ON FORM S-8
EXPLANATORY STATEMENT
InfoSpace, Inc. hereby amends its registration statement on Form S-8 by filing
of this Post-Effective Amendment No. 1 to reflect the amendment and restatement
of the InfoSpace, Inc. 2001 Nonstatutory Stock Option Plan. The amended and
restated plan is filed herewith as Exhibit 4.1. No additional securities are
being registered.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 8. Exhibits.
EXHIBIT
NUMBER DESCRIPTION
------- --------------------------------------------------------------------------------------------------
4.1 InfoSpace, Inc. 2001 Nonstatutory Stock Option Plan (as amended and restated effective October 19,
2001)
4.2 InfoSpace, Inc. and Saraide Inc. 2000 Stock Plan (1)
5.1 Opinion of Wilson Sonsini Goodrich & Rosati, P.C. as to legality of securities being registered*
23.1 Consent of Deloitte & Touche L.L.P., Independent Auditors*
23.2 Consent of Wilson Sonsini Goodrich & Rosati, P.C. (contained in Exhibit 5.1)*
24.1 Power of Attorney*
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* Previously filed as an exhibit to this Registration Statement on Form S-8
(No. 333-58422).
(1) Incorporated by reference to the Registration Statement on Form S-3
(No. 333-93167) filed by the registrant on December 21, 1999, as amended.
II-1
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 Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Bellevue, State of Washington, on this 11th day of
December, 2001.
INFOSPACE, INC.
/s/ John M. Hall
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John M. Hall
Senior Vice President and General Counsel
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the Registrant in the capacities as of December 11, 2001.
Signature Title
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* Chairman and Chief Executive Officer
-------------------------------------------------------- (Principal Executive Officer)
Naveen Jain
* Chief Financial Officer
-------------------------------------------------------- (Principal Financial and Accounting Officer)
Tammy D. Halstead
* President, Chief Operating Officer and Director
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Edmund O. Belsheim, Jr.
* Director
--------------------------------------------------------
John E. Cunningham, IV
* Director
--------------------------------------------------------
Peter L. S. Currie
Director
--------------------------------------------------------
Richard D. Hearney
* Director
--------------------------------------------------------
Rufus W. Lumry, III
* Director
--------------------------------------------------------
William D. Savoy
Director
--------------------------------------------------------
Lewis M. Taffer
*By: /s/ John M. Hall
--------------------------------------------------------
John M. Hall, as attorney-in-fact
II-2
INFOSPACE, INC.
REGISTRATION STATEMENT ON FORM S-8
INDEX TO EXHIBITS
EXHIBIT
NUMBER DESCRIPTION
------- --------------------------------------------------------------------------------------------------
4.1 InfoSpace, Inc. 2001 Nonstatutory Stock Option Plan (as amended and restated effective October 19,
2001)
4.2 InfoSpace, Inc. and Saraide Inc. 2000 Stock Plan (1)
5.1 Opinion of Wilson Sonsini Goodrich & Rosati, P.C. as to legality of securities being registered*
23.1 Consent of Deloitte & Touche L.L.P., Independent Auditors*
23.2 Consent of Wilson Sonsini Goodrich & Rosati, P.C. (contained in Exhibit 5.1)*
24.1 Power of Attorney*
-------------------------------------
* Previously filed as an exhibit to this Registration Statement on Form S-8
(No. 333-58422).
(1) Incorporated by reference to the Registration Statement on Form S-3
(No. 333-93167) filed by the registrant on December 21, 1999, as amended.