AMAZON COM INC
POS AMI, 1999-08-31
CATALOG & MAIL-ORDER HOUSES
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<PAGE>   1

     AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 31, 1999
                                                      REGISTRATION NO. 333-65091
================================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
                                  -------------
                         POST-EFFECTIVE AMENDMENT NO. 1
                                       TO
                                    FORM S-3
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933
                                  -------------
                                AMAZON.COM, INC.
             (Exact name of registrant as specified in its charter)

              DELAWARE                                     91-1646860
    (State or other jurisdiction of                    (I.R.S. Employer
     incorporation or organization)                  Identification Number)

                       1200 12TH AVENUE SOUTH, SUITE 1200
                         SEATTLE, WASHINGTON 98144-2734
                                 (206) 266-1000
    (Address, including zip code, and telephone number, including area code,
                  of registrant's principal executive offices)

                                JEFFREY P. BEZOS
                             CHIEF EXECUTIVE OFFICER
                                AMAZON.COM, INC.
                       1200 12TH AVENUE SOUTH, SUITE 1200
                            SEATTLE, WASHINGTON 98144
                                 (206) 266-1000
(Name, address, including zip code, and telephone number, including area code,
                             of agent for service)
                                  -------------

                 COPIES OF ALL COMMUNICATIONS SHOULD BE SENT TO:
                                SCOTT L. GELBAND
                                PERKINS COIE LLP
                          1201 THIRD AVENUE, 40TH FLOOR
                         SEATTLE, WASHINGTON 98101-3099
                                 (206) 583-8888
                                  -------------

        Approximate date of commencement of proposed sale to the public:
     THIS POST-EFFECTIVE AMENDMENT DEREGISTERS THOSE SHARES OF COMMON STOCK
               THAT REMAIN UNSOLD HEREUNDER AS OF THE DATE HEREOF

    If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box. [ ]

    If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, other than securities offered only in connection with dividend or interest
reinvestment plans, check the following box. [X]

    If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act of 1933, please check the
following box and list the Securities Act registration statement number of the
earlier effective registration statement for the same offering. [ ] ____________

    If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act of 1933, check the following box and list the
Securities Act registration statement number of the earlier effective
registration statement for the same offering. [ ] ____________

    If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]
================================================================================

<PAGE>   2

                          DEREGISTRATION OF SECURITIES

        On September 30, 1998, Amazon.com, Inc. ("Amazon.com") filed a
registration statement on Form S-3 (No. 333-65091) (the "Form S-3") which
registered 2,662,125 shares of its common stock for resale from time to time.
The Form S-3 was declared effective by the Commission on October 22, 1998.

        Subsequent to that date, Amazon.com declared a 3-for-1 split of its
common stock, which was paid on January 4, 1999. As a result, the number of
shares registered hereunder was mathematically adjusted to 7,986,375 shares of
common stock.

        This Post-Effective Amendment No. 1 to the Form S-3 deregisters all of
the shares of common stock that remain unsold hereunder as of the date hereof.

            [The remainder of this page is intentionally left blank.]

<PAGE>   3

                                   SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, as amended,
the registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
Post-Effective Amendment No. 1 to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Seattle,
State of Washington on August 31, 1999.

                                       AMAZON.COM, INC.

                                       By: /s/ Jeffrey P. Bezos
                                          --------------------------------------
                                           Jeffrey P. Bezos
                                           Chairman of the Board
                                           and Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to the Registration Statement has been
signed below by the following persons in the capacities and on the dates
indicated.


<TABLE>
<CAPTION>
           SIGNATURE                                TITLE                             DATE
           ---------                                -----                             ----
<S>                              <C>                                             <C>
      /s/ JEFFREY P. BEZOS       Chairman of the Board and Chief Executive       August 31, 1999
  ---------------------------    Officer (Principal Executive Officer)
          Jeffrey P. Bezos

     /s/ JOSEPH GALLI, JR.       President, Chief Operating Officer and          August 31, 1999
  ---------------------------    Director
       Joseph Galli, Jr.

         *JOY D. COVEY           Chief Financial Officer and Vice President,     August 31, 1999
  ---------------------------    Finance and Administration (Principal
          Joy D. Covey           Financial Officer)

      /s/ KELYN J. BRANNON       Vice President, Finance and Chief Accounting    August 31, 1999
  ---------------------------    Officer (Principal Accounting Officer)
        Kelyn J. Brannon

         *TOM A. ALBERG                           Director                       August 31, 1999
  ---------------------------
          Tom A. Alberg

         *SCOTT D. COOK                           Director                       August 31, 1999
  ---------------------------
          Scott D. Cook

         *L. JOHN DOERR                           Director                       August 31, 1999
  ---------------------------
          L. John Doerr

    *PATRICIA Q. STONESIFER                       Director                       August 31, 1999
  ---------------------------
     Patricia Q. Stonesifer

*By: /s/ JEFFREY P. BEZOS                                                       August 31, 1999
    -------------------------
        Jeffrey P. Bezos
        Attorney-in-Fact
</TABLE>


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