<PAGE>
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 1, 2000
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CARREKER CORPORATION (Formerly Carreker-Antinori, Inc.)
(Exact Name of Registrant as Specified in its Charter)
DELAWARE 75-1622836
(State or Other Jurisdiction of Incorporation (I.R.S. Employer
or Organization) Identification Number)
4055 Valley View Lane, Suite 1000
Dallas, Texas 75244
(Address of Principal Executive Offices) (Zip Code)
AMENDED AND RESTATED CARREKER-ANTINORI, INC. 1994 LONG TERM INCENTIVE PLAN
CARREKER-ANTINORI, INC. DIRECTOR STOCK OPTION PLAN
(Full Title of the Plans)
John D. Carreker, Jr.
Chairman of the Board and Chief Executive Officer
Carreker Corporation
4055 Valley View Lane
Suite 1000
Dallas, Texas 75244
(Name and Address of Agent for Service)
(972) 458-1981
(Telephone Number, Including Area Code, of Agent for Service)
Pursuant to General Instruction E of Form S-8, the contents of Registration
Statement No. 333-63517 relating to the Plans described herein are incorporated
herein by reference.
================================================================================
<PAGE>
EXPLANATORY NOTE
This Registration Statement is being filed pursuant to General
Instruction E of Form S-8 to register additional shares of Common Stock in
connection with Carreker Corporation's Second Amended and Restated 1994 Long
Term Incentive Plan.
<PAGE>
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.
<TABLE>
<CAPTION>
Exhibit Number Description
-------------- -----------
<S> <C>
4.1* Second Amended and Restated Carreker-Antinori, Inc. 1994 Long
Term Incentive Plan.
5.1* Opinion of Locke Liddell & Sapp LLP.
23.1* Consent of counsel (included in opinion filed as Exhibit 5.1).
23.2* Consent of Ernst & Young LLP, Independent Auditors.
--------------------
* Filed herewith.
</TABLE>
2
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 No. 1 to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Dallas, State of Texas,
on the 1st day of September, 2000.
CARREKER CORPORATION
By: /s/ John D. Carreker, Jr.
-------------------------------
John D. Carreker, Jr.
Chairman of the Board
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 and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
/s/ John D. Carreker, Jr. Chairman of the Board, September 1, 2000
-------------------------------------------- Chief Executive Officer and Director
John D. Carreker, Jr. (Principal Executive Officer)
/s/ Terry L. Gage Executive Vice President September 1, 2000
-------------------------------------------- Treasurer and Chief
Terry L. Gage Financial Officer
(Principal Financial and
Accounting Officer)
3
<PAGE>
* Vice Chairman of the Board and September 1, 2000
-------------------------------------------- Director
Ronald A. Antinori
Director September 1, 2000
--------------------------------------------
Wyn P. Lewis
* Director September 1, 2000
--------------------------------------------
James L. Fischer
* Director September 1, 2000
--------------------------------------------
Richard R. Lee, Jr.
* Director September 1, 2000
--------------------------------------------
James D. Carreker
* Director September 1, 2000
--------------------------------------------
Donald L. House
* Director September 1, 2000
--------------------------------------------
Larry J. Peck
* Director September 1, 2000
--------------------------------------------
David K. Sias
* By: /s/ Terry L. Gage
---------------------------------------
ATTORNEY-IN-FACT
</TABLE>
4
