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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 20, 1998
REGISTRATION NO. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM SB-2
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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COMPUTER LITERACY, INC.
(EXACT NAME OF SMALL BUSINESS ISSUER IN ITS CHARTER)
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DELAWARE 5995 77-0389480
(STATE OR OTHER JURISDICTION OF (PRIMARY STANDARD INDUSTRIAL (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) CLASSIFICATION CODE NUMBER) IDENTIFICATION NUMBER)
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1308 ORLEANS DRIVE
SUNNYVALE, CALIFORNIA 94089
(408) 541-2020
(ADDRESS AND TELEPHONE NUMBER OF PRINCIPAL EXECUTIVE OFFICES AND PRINCIPAL PLACE
OF BUSINESS)
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CHRIS MACASKILL
CHIEF EXECUTIVE OFFICER
COMPUTER LITERACY, INC.
1308 ORLEANS DRIVE
SUNNYVALE, CALIFORNIA 94089
(408) 541-2020
(NAME, ADDRESS AND TELEPHONE NUMBER OF AGENT FOR SERVICE)
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COPIES TO:
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ROBERT V. GUNDERSON, JR., ESQ. NORA L. GIBSON, ESQ.
RALPH L. ARNHEIM III, ESQ. MICHAEL A. ZUERCHER, ESQ.
SUSAN M. GIORDANO, ESQ. PETER S. BUCKLAND, ESQ.
FRANK GRANT, ESQ. BROBECK, PHLEGER & HARRISON LLP
GUNDERSON DETTMER STOUGH SPEAR STREET TOWER
VILLENEUVE FRANKLIN & HACHIGIAN, LLP ONE MARKET
155 CONSTITUTION DRIVE SAN FRANCISCO, CA 94105
MENLO PARK, CALIFORNIA 94025 (415) 442-0900
(650) 321-2400
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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:
As soon as practicable after the effective date of this Registration Statement.
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [X] 333-67397
If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, 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(d)
under the Securities Act, 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. [ ]
CALCULATION OF REGISTRATION FEE
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PROPOSED MAXIMUM
TITLE OF EACH CLASS OF SECURITIES AGGREGATE AMOUNT OF
TO BE REGISTERED OFFERING PRICE(1) REGISTRATION FEE
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Common Stock, $0.001 par value per share................ $3,450,000 $959.10
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(1) Estimated solely for the purpose of computing the amount of the registration
fee pursuant to Rule 457(o).
THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL
FILE A FURTHER AMENDMENT THAT SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF
THE SECURITIES ACT OF 1933, AS AMENDED, OR UNTIL THE REGISTRATION STATEMENT
SHALL BECOME EFFECTIVE ON SUCH DATE AS THE SECURITIES AND EXCHANGE COMMISSION,
ACTING PURSUANT TO SUCH SECTION 8(a), MAY DETERMINE.
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<PAGE> 2
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
This Registration Statement is filed with the Securities and Exchange
Commission (the "Commission") pursuant to Rule 462(b) under the Securities Act
of 1933, as amended (the "Securities Act"), by Computer Literacy, Inc. (the
"Company"). In accordance with Rule 429 under the Securities Act, this
Registration Statement incorporates by reference the contents of the
Registration Statement on Form SB-2 (Registration No. 333-67397) which was
declared effective by the Commission on November 19, 1998 relating to the
offering of 3,450,000 shares of Common Stock.
CERTIFICATION
The Company hereby certifies to the Commission that (i) it has instructed
its bank to pay the Commission the filing fee set forth on the cover page of
this Registration Statement by a wire transfer of such amount to the
Commission's account at Mellon Bank as soon as practicable (but no later than
the close of business on November 20, 1998), (ii) it will not revoke such
instructions, (iii) it has sufficient funds in the relevant account to cover the
amount of such filing fee, and (iv) it will confirm receipt of such instructions
by its bank during the bank's regular business hours no later than November 20,
1998.
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SIGNATURES
In accordance with 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 SB-2 and authorized this
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Sunnyvale, State of California, on this 20th day
of November 1998.
COMPUTER LITERACY, INC.
By: /s/ CHRIS MACASKILL
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Chris MacAskill
President and Chief Executive
Officer
POWER OF ATTORNEY
In accordance with the requirements of the Securities Act of 1933, as
amended, this Registration Statement has been signed by the following persons in
the capacities and on the dates indicated:
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/s/ CHRIS MACASKILL President, Chief Executive November 20, 1998
- ----------------------------------------------------- Officer (Principal Executive
Chris MacAskill Officer) and Director
/s/ DONALD P. ALVAREZ* Vice President of Finance and November 20, 1998
- ----------------------------------------------------- Chief Financial Officer
Donald P. Alvarez (Principal Financial and
Accounting Officer)
/s/ PETER G. BODINE* Director November 20, 1998
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Peter G. Bodine
/s/ ALAN S. FISHER* Director November 20, 1998
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Alan S. Fisher
/s/ TOD H. FRANCIS* Director November 20, 1998
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Tod H. Francis
/s/ KIM ORUMCHIAN* Director November 20, 1998
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Kim Orumchian
/s/ DAVID C. SCHWAB* Director November 20, 1998
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David C. Schwab
/s/ PETER C. WENDELL* Director November 20, 1998
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Peter C. Wendell
*By: /s/ CHRIS MACASKILL
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Chris MacAskill
Attorney-In-Fact
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INDEX TO EXHIBITS
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EXHIBIT
NUMBER EXHIBIT TABLE
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23.1 Consent of Counsel
23.2 Independent Auditors' Consent
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EXHIBIT 23.1
CONSENT OF GUNDERSON DETTMER STOUGH VILLENEUVE FRANKLIN &
HACHIGIAN, LLP, COUNSEL TO THE COMPANY
We consent to the reference to our firm under the caption, "Legal Matters"
in the Registration Statement (Form SB-2) and related Prospectus of Computer
Literacy, Inc. incorporated herein by reference.
/s/ GUNDERSON DETTMER STOUGH
VILLENEUVE FRANKLIN & HACHIGIAN,
LLP
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Gunderson Dettmer Stough
Villeneuve Franklin & Hachigian, LLP
Menlo Park, California
November 20, 1998
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EXHIBIT 23.2
INDEPENDENT AUDITORS' CONSENT
We consent to the incorporation by reference in this Registration Statement of
Computer Literacy, Inc. on Form SB-2 of our report dated July 10, 1998 (August
25, 1998 as to the fifth paragraph of Note 1 and the last two paragraphs of
Note 10), appearing in the Prospectus and to the reference to us under the
headings "Selected Financial Data" and "Experts" in the Prospectus.
We also consent to the incorporation by reference in this Registration
Statement of Computer Literacy, Inc. on Form SB-2 of our report dated July 10,
1998, on the financial statements of Computer Literacy Bookshops, Inc.
appearing in the Prospectus.
/s/ Deloitte & Touche LLP
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DELOITTE & TOUCHE LLP
San Jose, California
November 19, 1998
