As filed with the Securities and Exchange Commission on June 8, 2007.		File No. 333-139598

 

 

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

MANHATTAN ASSOCIATES, INC.

Georgia (State or Other Jurisdiction of Incorporation or Organization)		58-2373424 (I.R.S. Employer Identification No.)

2300 Windy Ridge Parkway, Suite 700
Atlanta, GA 30339
(Address, Including Zip Code, of Registrant’s Principal Executive Offices)

MANHATTAN ASSOCIATES, INC. STOCK INCENTIVE PLAN
(Full Title of the Plan)

David K. Dabbiere, Esq.		Copies to:
Senior Vice President,		David M. Eaton
Chief Legal Officer and Secretary		Kilpatrick Stockton LLP
Manhattan Associates, Inc.		1100 Peachtree Street, N.E., Suite 2800
2300 Windy Ridge Parkway, Suite 700		Atlanta, Georgia 30309
Atlanta, Georgia 30339		(404) 815-6500
(770) 955-7070
(Name, Address, and Telephone Number,
Including Area Code, of Agent for Service)

Proposed Maximum

Proposed Maximum

Title of Securities

Amount to

Offering Price

Aggregate

Amount of

to be Registered

be Registered

Per Share

Offering Price

Registration Fee

Common Stock, $0.01 Par Value

N/A

N/A

N/A

N/A

 

 

EXPLANATORY STATEMENT: DEREGISTRATION OF SECURITIES

     Manhattan Associates, Inc. (the “Company”) files this post-effective amendment no. 1 to its Registration Statement on Form S-8, Commission File Number 333-139598, filed with the Securities & Exchange Commission on December 22, 2006 (the “Registration Statement”), to withdraw from registration 445,501 shares of the common stock, $0.01 par value, of the Company (the “Common Stock”) covered by the Registration Statement which remain unsold under the Company’s prior Stock Incentive Plan (the “Plan”).

     Pursuant to Rule 457(p) under the Securities Act of 1933, as amended (the “Securities Act”), the unused registration fee associated with the shares of Common Stock deregistered pursuant to this post-effective amendment no. 1 is being applied to offset the registration fee payable in connection with the Company’s new registration statement on Form S-8 covering its new 2007 Stock Incentive Plan.

ITEM 8. EXHIBITS

     The following exhibits are filed with this Registration Statement:

Exhibit Number		Description
24		Power of Attorney is included on signature page of original filing of this Form S-8.

SIGNATURES

     Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing Form S-8 and has duly caused post-effective amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 6^th day of June, 2007.

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

Signature		Title		Date
/s/ Peter F. Sinisgalli   Peter F. Sinisgalli		Director, President and Chief Executive Officer (Principal Executive Officer)		June 6, 2007
/s/ Dennis B. Story   Dennis B. Story		Senior Vice President, Chief Financial Officer (Principal Financial and Accounting Officer)		June 6, 2007
*   John J. Huntz, Jr.		Chairman of the Board of Directors		June 6, 2007
*   Brian J. Cassidy		Director		June 6, 2007
*   Paul R. Goodwin		Director		June 6, 2007
*   Thomas E. Noonan		Director		June 6, 2007
*   Deepak Raghavan		Director		June 6, 2007

*By:		/s/ Peter F. Sinisgalli   Peter F. Sinisgalli
		Pursuant to Power-of-Attorney

EXHIBIT INDEX

Exhibit Number		Description
24		Power of Attorney is included on signature page of original filing of this Form S-8.