As filed with the Securities and Exchange Commission on July 3, 2007
Registration No. 333-59198
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
Tech Data Corporation
(Exact Name of Registrant as Specified in Its Charter)
| Florida | 59-1578329 | |
| (State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification Number) |
5350 Tech Data Drive
Clearwater, Florida 33760
(Address of Registrant’s Principal Executive Offices)
2000 Non-Qualified Stock Option Plan of Tech Data Corporation
Amended and Restated 2000 Equity Incentive Plan of Tech Data Corporation
(Full Title of the Plan(s))
Jeffery P. Howells
Executive Vice President and Chief Financial Officer
5350 Tech Data Drive
Clearwater, Florida 33760
727-539-7429
(Name, Address, and Telephone Number, Including Area Code, of Agent for Service)
6,000,000 shares of common stock, par value $.0015 per share (the “Common Stock”), were registered on the Registration Statement on Form S-8 (No. 333-59198) (the “2001 Registration Statement”) filed by Tech Data Corporation (the “Registrant”) with the Securities and Exchange Commission (the “Commission”) on April 19, 2001 to be sold under the 2000 Non-Qualified Stock Option Plan of Tech Data Corporation (the “Option Plan”) and the 2000 Equity Incentive Plan of Tech Data Corporation (the “Equity Incentive Plan”), together with an indeterminate number of shares that may be necessary to adjust the number of shares reserved for issuance pursuant to the Option Plan and the Equity Incentive Plan as the result of a stock split, stock dividend or similar adjustment of the Common Stock. The Registrant is filing this Post-Effective Amendment to provide that 3,000,000 of the shares of Common Stock initially registered on the 2001 Registration Statement have been or will be offered and sold under the Option Plan and 3,000,000 of the shares of Common Stock initially registered on the 2001 Registration Statement have been or will be offered and sold under the Equity Incentive 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Clearwater, state of Florida, on this 3rd day of July, 2007.
| TECH DATA CORPORATION | ||
| /s/ Joseph B. Trepani | ||
| By: |
Joseph B. Trepani, Senior Vice President and Corporate Controller | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated, on 3rd day of July, 2007.
| Signature |
Title | |
| /s/ Steven A. Raymund Steven A. Raymund |
Chairman of the Board of Directors | |
| /s/ Robert M. Dutkowsky Robert M. Dutkowsky |
Chief Executive Officer, Director | |
| /s/ Jeffery P. Howells Jeffery P. Howells |
Executive Vice President and Chief Financial Officer; Director (principal financial officer) | |
| /s/ Joseph B. Trepani Joseph B. Trepani |
Senior Vice President and Corporate Controller (principal accounting officer) | |
| /s/ Charles E. Adair Charles E. Adair |
Director | |
| /s/ Maximilian Ardelt Maximilian Ardelt |
Director | |
| /s/ Kathy Misunas Kathy Misunas |
Director | |
| /s/ David M. Upton David M. Upton |
Director | |
| /s/ John Y. Williams John Y. Williams |
Director | |
| /s/ Thomas I. Morgan Thomas I. Morgan |
Director | |