Post-Effective Amendment #1 to Form S-8
 

As filed with the Securities and Exchange Commission on January 25, 2002

Registration No. 333-51694

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

INTUIT INC.

(Exact name of Registrant as specified in its charter)
     
Delaware
(State or other jurisdiction of
incorporation or organization)		   77-0034661
(I.R.S. employer
identification no.)

2535 Garcia Avenue
Mountain View, California 94043
(650) 944-6000
(Address of Principal Executive Offices)

Intuit Inc. 1993 Equity Incentive Plan
(Full title of the Plan)

Catherine L. Valentine
Vice President, General Counsel and Corporate Secretary
Intuit Inc.
2700 Coast Avenue
Mountain View, California 94043
(650) 944-6000
(Name, Address and Telephone Number of Agent for Service)

Copies to:

Kenneth A. Linhares, Esq.
Fenwick & West LLP
Two Palo Alto Square
Palo Alto, California 94306
(650) 494-0600

 

A portion of the offering contemplated by this Registration Statement has terminated. Pursuant to the undertakings contained in Item 17 of the Registration Statement, the Registrant files this Post-Effective Amendment No. 1 to deregister 1,900,000 of the shares originally registered by the Registration Statement that remained unsold as of the termination of the offering.

 

2

 

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 to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mountain View, State of California, on January 25, 2002.

     
  INTUIT INC
 
 
  By:    /s/   Greg J. Santora
 
  Greg J. Santora
Senior Vice President and
Chief Financial Officer

     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 dates indicated.

         
Name   Title   Date
 
 
 
Principal Executive Officer:        
 
/s/   Stephen M. Bennett
Stephen M. Bennett		   President, Chief Executive Officer and Director   January 25, 2002
 
Principal Financial Officer and Principal Accounting Officer:        
 
/s/   Greg J. Santora
Greg J. Santora		   Senior Vice President and Chief Financial Officer   January 25, 2002
 
Additional Directors:        
 
/s/   William V. Campbell*
William V. Campbell		   Chairman of the Board of Directors   January 25, 2002
 
/s/   Scott D. Cook*
Scott D. Cook		   Chairman of the Executive Committee of the Board of Directors   January 25, 2002
 
/s/   Christopher W. Brody*
Christopher W. Brody		   Director   January 25, 2002
 
 
L. John Doerr		   Director   January 25, 2002
 
/s/   Donna L. Dubinsky*
Donna L. Dubinsky		   Director   January 25, 2002
 
/s/   Michael R. Hallman*
Michael R. Hallman		   Director   January 25, 2002
 
 
Stratton D. Sclavos		   Director   January 25, 2002
 
*    By Greg J. Santora, Attorney-in Fact        
 

3