2.
As filed with the Securities and Exchange Commission on December 17, 1999
Registration No. 333-8274
===============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM F-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
--------------
EIDOS plc
(Exact name of registrant as specified in its charter)
England and Wales,
United Kingdom Not Applicable
(State or other jurisdiction of (I.R.S. Employer Identification
incorporation) Number
7372
(Primary standard industrial
classification code number)
--------------
Eidos plc
Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London SW19 3RU
United Kingdom
44-181-636-3000
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
--------------
Robert Dyer
Eidos Interactive, Inc.
651 Brennan Street, Fourth Floor
San Francisco, CA 94017
415-547-1200
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
--------------
Copies to:
Michael L. Sullivan
Cooley Godward LLP
One Maritime Plaza, 20th Floor
San Francisco, CA 94111
415-693-2000
--------------
===============================================================================
<PAGE>
Termination of Offering and
Removal of Securities from Registration
Pursuant to an undertaking made in Item 17 of the Registration
Statement as filed with the Commission on January 30, 1998 (Registration No.
333-8274), the registrant hereby removes from registration all of the securities
registered thereunder.
2.
<PAGE>
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 F-3 and has duly caused this
post-effective amendment to the registration statement on Form F-3 to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of
London, England, on December 17, 1999.
EIDOS PLC
By: /s/ Charles H.D. Cornwall
Charles H.D. Cornwall
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
post-effective amendment to the registration statement on Form F-3 has been
signed below by the following persons in the capacities and on the dates
indicated.
Signature Title Date
Chief Executive Officer and
/s/ Charles H.D. Cornwall Director (Principal Executive
- -------------------------- Officer) December 17, 1999
Charles H.D. Cornwall
Chief Financial Officer and
/s/ Jeremy M.J. Lewis Director (Principal Financial and
- -------------------------- Accounting Officer) December 17, 1999
Jeremy M.J. Lewis
/s/ Ian Livingstone* Chairman of the Board and
- -------------------------- Director December 17, 1999
Ian Livingstone
/s/ Michael P. McGarvey* Chief Operating Officer and
- -------------------------- Director December 17, 1999
Michael P. McGarvey
/s/ Simon R. Protheroe*
- -------------------------- Technical Director and Director December 17, 1999
Simon R. Protheroe
/s/ Jeremy Heath-Smith* Managing Director of Core Design
- -------------------------- Limited and Director December 17, 1999
Jeremy Heath-Smith
/s/ Victor J. Steel
- -------------------------- Director December 17, 1999
Victor J. Steel
/s/ Allen L. Thomas
- -------------------------- Director December 17, 1999
Allen L. Thomas
* By: /s/ Charles H.D. Cornwall
------------------------------------
Charles H.D. Cornwall
Attorney-in-Fact
II-1.
