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As filed with the Securities and Exchange Commission on April 30, 2008
Registration No. 33-50654
 
 
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
 
PROGRESS SOFTWARE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
     
Massachusetts   04-2746201
(State of Incorporation)   (I.R.S. Employer Identification Number)
14 Oak Park
Bedford, Massachusetts 01730
(781) 280-4000
(Address of Principal Executive Offices)
PROGRESS SOFTWARE CORPORATION
1992 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN
(Full Title of the Plan)
 
Joseph W. Alsop
Progress Software Corporation
14 Oak Park
Bedford, Massachusetts 01730

(Name and Address of Agent for Service)
(781) 280-4000
(Telephone Number, Including Area Code, of Agent For Service)
WITH A COPY TO:
Anthony J. Medaglia, Jr.
Goodwin Procter LLP
53 State Street
Boston, Massachusetts 02109
(617) 570-1000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
             
Large accelerated filer þ   Accelerated filer o   Non-accelerated filer o   Smaller reporting company o
        (Do not check if a smaller reporting company)    
 
 

 


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EXPLANATORY NOTE
SIGNATURES
EXHIBIT INDEX
EX-23.1 Consent of Deloitte & Touche LLP


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EXPLANATORY NOTE
     Progress Software Corporation (the “Company”) is filing this post-effective amendment to deregister certain of the securities originally registered pursuant to the Registration Statement on Form S-8 (File No. 33-50654), filed with the Securities and Exchange Commission on August 12, 1992 (the “Registration Statement”) with respect to shares of the Company’s common stock, par value $0.01 per share (“Common Stock”), thereby registered for issuance under the Company’s 1992 Incentive and Nonqualified Stock Option Plan (the “1992 Plan”). An aggregate of 6,000,000 shares of Common Stock were registered for issuance under the 1992 Plan.
     On April 24, 2008, the Company’s shareholders approved the Company’s 2008 Stock Option and Incentive Plan (the “2008 Plan”). Following the approval of the 2008 Plan, no future awards will be made under the 1992 Plan. The maximum number of shares of Common Stock reserved and available for issuance under the 2008 Plan includes the shares available for grant under the 1992 Plan, as of the effective date of the 2008 Plan. The total number of shares available for grant under the 1992 Plan on that date was 32,188 shares (the “Carried Forward Shares”). The Carried Forward Shares include 32,188 shares registered under the Registration Statement, which are hereby deregistered.
     Contemporaneously with the filing of this Post-Effective Amendment No. 1 to the Registration Statement, the Company is filing a Registration Statement on Form S-8 to register the Carried Forward Shares for issuance pursuant to the 2008 Plan.

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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 town of Bedford, the Commonwealth of Massachusetts, on this 30th day of April, 2008.
             
    PROGRESS SOFTWARE CORPORATION    
 
           
 
  By:   /s/ Joseph W. Alsop    
 
           
 
      Joseph W. Alsop    
 
      Chief Executive Officer    
     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
 
/s/ Joseph W. Alsop
 
  Chief Executive Officer and Director    April 30, 2008
Joseph W. Alsop
  (Principal Executive Officer)    
 
       
/s/ Norman R. Robertson
 
Norman R. Robertson
  Senior Vice President, Finance and Administration and Chief Financial Officer   April 30, 2008
 
  (Principal Financial Officer)    
 
       
/s/ David H. Benton, Jr.
 
  Vice President and Corporate Controller   April 30, 2008
David H. Benton, Jr.
  (Principal Accounting Officer)    
 
       
 
 
Barry N. Bycoff
  Director    April 30, 2008
 
       
/s/ Roger J. Heinen, Jr.
 
Roger J. Heinen, Jr.
  Director    April 30, 2008
 
       
/s/ Charles F. Kane
 
Charles F. Kane
  Director    April 30, 2008
 
       
/s/ David A. Krall
 
David A. Krall
  Director    April 30, 2008
 
       
/s/ Michael L. Mark
 
Michael L. Mark
  Chairman of the Board of Directors    April 30, 2008

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EXHIBIT INDEX
     
Exhibit No.   Description
 
   
23.1*
  Consent of Deloitte & Touche LLP
 
*   Filed herewith

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exv23w1
 

Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in this Post-Effective Amendment No. 1 to Registration Statement No. 33-50654 on Form S-8 of our reports dated January 29, 2008, relating to the consolidated financial statements of Progress Software Corporation (which report expresses an unqualified opinion and includes an explanatory paragraph relating to the adoption of Statement of Financial Accounting Standards No. 123(R), Share-Based Payment, effective December 1, 2005), and the effectiveness of the Company’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Progress Software Corporation for the year ended November 30, 2007.
/s/ Deloitte & Touche LLP
Boston, Massachusetts
April 30, 2008

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