As filed with the Securities and Exchange Commission on November 9, 2001
Registration No. 333-91639
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8
POST-EFFECTIVE AMENDMENT NO. 1 TO
REGISTRATION STATEMENT
Under The Securities Act of 1933
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EXPEDIA, INC.
(Exact name of registrant as specified in its charter)
Washington 91-1996083
(State or other jurisdiction of (I.R.S. employer identification no.)
incorporation or organization)
13810 SE Eastgate Way, Suite 400, Bellevue, Washington 98005
(Address of Principal Executive Offices)
EXPEDIA, INC. 1999 AMENDED AND
RESTATED STOCK OPTION PLAN
(Full title of the plan)
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Mark S. Britton
Senior Vice President and General Counsel
Expedia, Inc.
13810 SE Eastgate Way, Suite 400
Bellevue, Washington 98005
425-564-7200
(Name and address and telephone number of agent for service)
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CALCULATION OF REGISTRATION FEE (1)
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Title of each Class of
Securities to be Amount to be Proposed Maximum Offering Proposed Maximum Amount of
Registered Registered Price Per Warrant or Share Aggregate Offering Price Registration Fee
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Common Shares, par
value $.01 (2) None N/A N/A N/A
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(1) This Post-Effective Amendment No. 1 to the Registrant's Registration
Statement on Form S-8 relates to an aggregate of 18,000,000 shares of the
Registrant's Common Stock, par value $.01 per share, which shares were
originally registered with the Commission on Form S-8, Reg No. 333-91639,
to which this Post-Effective Amendment relates, on November 24, 1999. A
filing fee of $215,823. in respect of such shares was paid at the time of
filing of the Form S-8 Registration Statement to which this Post-Effective
Amendment relates and is incorporated by reference herein.
(2) Pursuant to Rule 416 promulgated under the Securities Act, includes an
indeterminate number of additional shares that may be issued to adjust the
number of shares issued pursuant to the Plan as the result of any future
stock split, stock dividend or similar adjustment of the Registrant's
outstanding Common Stock.
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Item 8. Exhibits.
*5 Opinion of Counsel regarding legality.
*23.1 Consent of Counsel (included in Exhibit 5).
*23.2 Consent of Deloitte & Touche LLP.
*24 Power of Attorney (included in signature pages).
99.1 Expedia, Inc. 1999 Amended and Restated Stock Option Plan.
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* Previously filed.
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SIGNATURES
Pursuant to the requirements of 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 or amendment to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Bellevue, State of Washington on November 9,
2001.
EXPEDIA, INC.
By: /s/ Richard N. Barton
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Richard N. Barton
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act, this registration
statement has been signed by the following persons in the following capacities
on November 9, 2001.
Signature Title
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/s/ Richard N. Barton
------------------------------------------------- President, Chief Executive Officer, Director
Richard N. Barton (Principal Executive Officer)
/s/ Gregory S. Stanger Sr. Vice President, Finance; Chief Financial
------------------------------------------------- Officer (Principal Financial and Accounting
Gregory S. Stanger Officer)
*
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Gregory B. Maffei Chairman of the Board of Directors
*
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Brad Chase Director
*
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Gerald Grinstein Director
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Jay C. Hoag Director
*
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Laurie McDonald Jonsson Director
*
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Richard D. Nanula Director
* By Richard N. Barton, Attorney-In-Fact
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