- Post-Effective Amendment to an S-8 filing (S-8 POS)
09 July 2009 - 8:02PM
Edgar (US Regulatory)
As filed on July 9, 2009
Registration No. 333-145797
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER
THE
SECURITIES ACT OF 1933
LOGILITY, INC.
(Exact name of issuer as specified in its charter)
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Georgia
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58-2281338
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification No.)
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470 East Paces Ferry Road, N.E., Atlanta, Georgia
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30305
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(Address of Principal Executive Offices)
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(Zip Code)
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Logility, Inc. 2007 Stock Plan and Logility, Inc. 1997 Stock Plan
(Full title of the plans)
Henry B.
Levi, Esq.
Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C.
Monarch Plaza, Suite 1600
3414 Peachtree Rd., N.E.
Atlanta, GA 30326
(Name and address
of agent for service)
(404) 577-6000
(Telephone number, including area code, of agent for service)
With copies to:
James C. Edenfield and Vincent C. Klinges
American Software, Inc.
470 East
Paces Ferry Road, N.E.
Atlanta, Georgia 30305
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):
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Large accelerated filer
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¨
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Accelerated filer
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¨
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Non-accelerated filer
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x
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(Do not check if a smaller reporting company)
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Smaller reporting
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¨
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TERMINATION OF REGISTRATION
This post-effective amendment deregisters all shares of Logility, Inc.’s common stock, no par value per share, registered for issuance under the registration statement on Form S-8 (File No. 333-145797) (the
“Registration Statement”) that remain unissued. The Registration Statement related to shares of common stock issuable to eligible participants pursuant to the Logility, Inc. 1997 Stock Plan and the Logility, Inc. 2007 Stock 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 be signed on its behalf by the undersigned, thereunto duly authorized in the City of Atlanta, State of Georgia, on July 1, 2009.
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LOGILITY, INC.
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By:
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/s/ Vincent C. Klinges
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Name: Vincent C. Klinges
Title: Chief
Financial Officer
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Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment
No. 1 has been signed by the following persons in the capacities and on the dates indicated.
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Name
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Capacity
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Date
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*
J. Michael Edenfield
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Chief Executive Officer (Principal
Executive Officer) and Director
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*
James C. Edenfield
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Director
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Parker H. Petit
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Director
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*
Frederick E. Cooper
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Director
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John A. White
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Director
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/s/ Vincent C. Klinges
Vincent C. Klinges
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Chief Financial Officer
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July 1, 2009
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* /s/ Vincent C. Klinges
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As attorney-in-fact for J. Michael Edenfield,
James C. Edenfield, and Frederick E. Cooper
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July 1, 2009
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