s8-sip

As filed with the Securities and Exchange Commission on February 15, 2002

Registration No. 333-82808

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

                      MapInfo Corporation                   

(Exact Name of Registrant as Specified in Its Charter)

Delaware

 

06-1166630

(State or Other Jurisdiction of Incorporation or Organization)

 

(I.R.S. Employer Identification Number)

One Global View, Troy, New York

 

12180

(Address of Principal Executive Offices)

 

(Zip Code)

1993 STOCK INCENTIVE PLAN

(Full Title of the Plan)

William S. Gehrke, Esq.

Hale and Dorr LLP

60 State Street

         Boston, Massachusetts 02109  

(Name and Address of Agent for Service)

                                 (617) 526-6000                          

(Telephone Number, Including Area Code, of Agent For Service)

CALCULATION OF REGISTRATION FEE

Title Of Securities To Be Registered

Amount To
Be Registered

Proposed Maximum Offering Price
Per Share

Proposed Maximum Aggregate Offering Price

Amount Of Registration Fee

Common Stock, $.002 par value per share

500,000 shares

$9.08(1)

$4,540,000(1)

$417.68(2)

(1)     Estimated solely for the purpose of calculating the registration fee, and based upon the average of the high and low prices of the Registrant's Common Stock as reported by the Nasdaq National Market on February 8, 2002 in accordance with Rules 457(c) and 457(h) of the Securities Act of 1933.

(2)     Previously paid.

EXPLANATORY NOTE: This amendment is being filed solely to add signatures to the signature pages of the Form S-8 to which this amendment relates, which were inadvertently omitted from the original S-8 filing.

Statement of Incorporation by Reference

This Registration Statement on Form S-8 incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-4268, filed by MapInfo Corporation (the "Registrant") on May 1, 1996, as amended on November 6, 1997 by Post-Effective Amendment No. 1, relating to the Registrant's 1993 Stock 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 Troy, state of New York, on this 14th day of February, 2002.

MAPINFO CORPORATION

By:    /s/ D. Joseph Gersuk         
       D. Joseph Gersuk
       Executive Vice President, Treasurer and
       Chief Financial Officer
       (Principal Financial and Accounting Officer)

POWER OF ATTORNEY

We, the undersigned officers and directors of MapInfo Corporation, hereby severally constitute and appoint Mark P. Cattini, D. Joseph Gersuk and William S. Gehrke, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names, in the capacities indicated below, the Registration Statement on Form S-8 filed herewith, and any and all subsequent amendments to said Registration Statement, and generally to do all such things in our names and on our behalf and in our capacities as officers and directors to enable MapInfo Corporation to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration Statement and any and all amendments thereto.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

Signature

Title

Date

/s/ John C. Cavalier             
John C. Cavalier

Chairman of the Board

February 14, 2002

/s/ Mark P. Cattini               
Mark P. Cattini

President, Chief Executive Officer and Director (Principal Executive Officer)

February 14, 2002

/s/ D. Joseph Gersuk            
D. Joseph Gersuk

Executive Vice President, Treasurer and Chief
Financial Officer (Principal Financial and Accounting Officer)

February 14, 2002

/s/ Laszlo C. Bardos             
Laszlo C. Bardos

Director

February 14, 2002

/s/ Joni Kahn                    
Joni Kahn

Director

February 14, 2002

/s/ George C. McNamee        
George C. McNamee

Director

February 14, 2002

/s/ Quinn H. Tran                
Quinn H. Tran

Director

February 14, 2002

 

EXHIBIT INDEX

Exhibit Number

 

4.1 (1)

Certificate of Incorporation of the Registrant

4.1A (2)

Certificate of Amendment of Certificate of Incorporation, dated February 28, 2001

4.2 (2)

By-laws of the Registrant

4.3 (2)

Specimen Stock Certificate of Common Stock of the Registrant

5 (3)

Opinion of Hale and Dorr LLP

23.1 (3)

Consent of Hale and Dorr LLP (included in Exhibit 5)

23.2

Consent of PricewaterhouseCoopers LLP

24 (3)

Power of Attorney (included on the signature page of this Registration Statement)

_____________________

  1. Incorporated herein by reference from the exhibits to the Registrant's Form 8-K dated November 6, 1997.
  2. Incorporated herein by reference from the exhibits to the Registrant's Form S-8 filed with the Securities and Exchange Commission on March 9, 2001, File No. 333-56790.
  3. Previously filed.