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As filed with the Securities and Exchange Commission on October 25, 2000
Commission File No. 333-36528
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
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GALILEO INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)
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<S> <C> <C>
Delaware 36-4156005
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
9700 West Higgins Road, Suite 400
Rosemont, Illinois 60018
(847) 518-4000
(Address, including zip code, and telephone number, including area code,
of Registrant's principal executive offices)
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Anthony C. Swanagan, Esq.
Senior Vice President and General Counsel
9700 West Higgins Road, Suite 400
Rosemont, Illinois 60018
(847) 518-4000
(Name, address and telephone number including area code, of agent for service)
COPIES OF COMMUNICATIONS TO:
Jennifer L. Dressler, Esq. Jonathan A. Koff, Esq.
Senior Counsel Chapman and Cutler
Galileo International, Inc. 111 West Monroe Street
9700 West Higgins Road, Suite 400 Chicago, Illinois 60603
Rosemont, Illinois 60018 (312) 845-3000
(847) 518-4000
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GALILEO INTERNATIONAL, INC.
Deregistration of Unsold Shares of Common Stock
Pursuant to its Registration Statement on Form S-3 (No. 333-36528) (the
"Registration Statement"), Galileo International, Inc. ("Galileo"), incorporated
under the laws of Delaware, registered 2,749,815 shares of its common stock, par
value $0.01 ("Common Stock"), for sale by certain stockholders of Galileo.
This Post-Effective Amendment No. 1 is being filed solely for the purpose
of removing from registration 822,534 shares of Common Stock relating to the
shares that were registered but not sold as of September 7, 2000. Accordingly,
Galileo hereby removes from registration such 822,534 shares of Common Stock.
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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-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 Rosemont, State of
Illinois, on the 25th day of October, 2000.
GALILEO INTERNATIONAL, INC.
By: /S/ JAMES E. BARLETT
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James E. Barlett
Chairman, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement has been signed by
the following persons in the capacities indicated on the 25th day of October,
2000.
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<CAPTION>
SIGNATURE TITLE
<S> <C>
/S/ JAMES E. BARLETT
---------------------------------------- Chairman, President and
James E. Barlett Chief Executive Officer
(principal executive officer)
/S/ CHERYL BALLENGER
---------------------------------------- Executive Vice President,
Cheryl Ballenger Chief Financial Officer and Treasurer
(principal financial and accounting officer)
/S/ ANTHONY C. SWANAGAN
---------------------------------------- Senior Vice President,
Anthony C. Swanagan General Counsel and Secretary
/S/ GRAHAM W. ATKINSON*
---------------------------------------- Director
Graham W. Atkinson
/S/ WIM DIK*
---------------------------------------- Director
Wim Dik
---------------------------------------- Director
Matthew C. Miau
/S/ MINA GOURAN*
---------------------------------------- Director
Mina Gouran
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<S> <C>
/S/ GEORGES P. SCHORDERET*
---------------------------------------- Director
Georges P. Schorderet
/S/ ANDREW P. STUDDERT*
---------------------------------------- Director
Andrew P. Studdert
/S/ KENNETH WHIPPLE*
---------------------------------------- Director
Kenneth Whipple
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Anthony C. Swanagan, by signing his name hereto, does sign and execute this
Post Effective Amendment No. 1 to the Registration Statement on behalf of the
above-named officers and directors of Galileo International, Inc. on the 25 day
of October, 2000, pursuant to powers of attorney executed on behalf of each of
such officers and directors and previously filed with the Securities and
Exchange Commission.
*By: /s/ Anthony C. Swanagan
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Anthony C. Swanagan
Attorney-in-Fact
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INDEX TO EXHIBITS
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<CAPTION>
EXHIBIT DESCRIPTION SEQUENTIALLY
NUMBER NUMBERED
PAGE
<S> <C> <C>
24.01 Power of Attorney (included on the signature page of Registration **
Statement).........................................................
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** Previously filed.