As filed with the Securities and Exchange Commission on August 10, 2005

Registration No. 333-110419

 

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

 

AVOCENT CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

4991 Corporate Drive

 

 

Huntsville, Alabama 35805

 

Delaware

(256) 430-4000

91-2032368

(State of incorporation)

(Address of Principal Executive Offices)

(I.R.S. Employer Identification No.)

 

Avocent Corporation 2003 Stock Option Plan

(Full title of the plan)

 

Samuel F. Saracino, Esq.
Executive Vice President of Legal and Corporate Affairs,
General Counsel, and Secretary

9911 Willows Road N.E.

Redmond, Washington 98052

(425) 861-5858

(Name, address, and telephone number of agent for service)

 

Copy to:

Patrick J. Schultheis, Esq.

Wilson Sonsini Goodrich & Rosati,

Professional Corporation

701 Fifth Avenue, Suite 5100

Seattle, WA 98104-7036

(206) 882-2500

 

A portion of the offering contemplated by this Registration is terminated.  Pursuant to the undertakings contained in Item 9 of the Registration Statement, the Registrant files this Post-Effective Amendment No. 1 to deregister 608,595 shares originally registered by the Registration Statement that remained unsold as of the termination of the offering.

 

 



 

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 Redmond, State of Washington, on August 9, 2005.

 

 

AVOCENT CORPORATION

 

 

 

By:

/s/ Samuel F. Saracino

 

 

 

Samuel F. Saracino

 

 

Executive Vice President of Legal and Corporate Affairs, General Counsel, and Secretary

 

 

 

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ John R. Cooper

 

Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer)

 

August 9, 2005

John R. Cooper

 

 

 

 

 

 

 

 

 

/s/ Edward H. Blankenship

 

Senior Vice President of Finance, Chief Financial Officer, Treasurer, and Assistant Secretary (Principal Financial Officer

 

August 9, 2005

Edward H. Blankenship

 

and Principal Accounting Officer)

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

Harold D. Copperman

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

Francis A. Dramis, Jr.

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

Edwin L. Harper

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

William H. McAleer

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

Stephen F. Thornton

 

 

 

 

 

 

 

 

 

*

 

Director

 

August 9, 2005

David P. Vieau

 

 

 

 

 

2



 

*

 

President and Director

 

August 9, 2005

Doyle C. Weeks

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

By:

/s/ Samuel F. Saracino

 

 

 

 

 

 

Samuel F. Saracino

 

 

 

 

 

 

Attorney-in-Fact

 

 

 

 

 

3