AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 28, 1999
Registration No. 333-38445
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT No. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GRC International, Inc.
(Exact name of registrant as specified in its charter)
Delaware 95-2131929
-------- ----------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1900 Gallows Road, Vienna, Virginia 22182
-----------------------------------------
(Address of Principal Executive Offices) (Zip Code)
GRC International, Inc.
1996 Officers Stock Option Plan and
1996 Employee Option Plan
----------------------
(Full Title of the Plans)
Gary L. Denman, President
and Chief Executive Officer
GRC International, Inc.
1900 Gallows Road, Vienna, Virginia 22182
Copy to: Thomas E. McCabe, Esq.
Senior Vice President, General Counsel and Secretary
GRC International, Inc.
1900 Gallows Road, Vienna, Virginia 22182
-----------------------------------------
(Name and Address of Agent for Service)
(703) 506-5005
------------------------------------------------------------
(Telephone Number, including Area Code, of Agent for Service)
<PAGE>
Pursuant to Instruction E of Form S-8 and Instruction 89 of Section G of
the Manual of Publicly Available Telephone Interpretations of the
Commission's Division of Corporation Finance, Registrant wishes to
transfer the unsold shares of common stock that were registered on
Form S-8, Registration No. 33-38445, filed as of October 22, 1998,
to a new registration statement covering offers and sales under its
1998 Option Plan ("1998 Plan"). This Registration Statement registered
offers and sales of 440,000 shares under the Registrant's 1996 Officers
Stock Option Plan and 1996 Employee Option Plan (together, the "1996
Plans"), for which the registration fee of $304.17 was paid (by transfer
from a prior registration statement). All of these 440,000 shares remain
unsold. On April 29, 1999, the Company merged the 1996 Plans into the
1998 Option Plan, so that all outstanding options under the 1996 Plans
and all shares remaining available for awards under the 1996 Plans are
now included under the 1998 Plan. No shares will hereafter be issued
under the 1996 Plans.
Accordingly, by this Post-Effective Amendment the Registrant hereby
deregisters the 440,000 shares covered by this Registration Statement,
which represents all of the shares registered in connection with the
1996 Plans. These deregistered shares are being carried over to a new
registration statement being filed today for shares of Stock to be
issued pursuant to offers and sales under the Registrant's 1998 Plan.
<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 S-8 and
has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City
of Vienna, State of Virginia, on September 28, 1999.
GRC INTERNATIONAL, INC.
By: /s/ Thomas E. McCabe
------------------------------------
Thomas E. McCabe
Senior Vice President, General Counsel
and Secretary
Pursuant to the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the dates indicated:
Date: September 28, 1999 /s/ Gary L. Denman*
---------------- -------------------------------------
Gary L. Denman
President and Chief Executive Officer
Date: September 28, 1999 /s/ James P. Allen
---------------- -------------------------------------
James P. Allen
Senior Vice President, Chief Finan-
cial Officer & Treasurer
Date: September 28, 1999 /s/ Timothy C. Halsey*
---------------- -------------------------------------
Timothy C. Halsey
Controller
Date: September 28, 1999 /s/ Joseph R. Wright, Jr.*
---------------- -------------------------------------
Joseph R. Wright, Jr.
Chairman, Director
Date: September 28, 1999 /s/ Peter A. Cohen*
---------------- -------------------------------------
Peter A. Cohen
Vice Chairman, Director
Date: September 28, 1999 /s/ H. Furlong Baldwin*
---------------- -------------------------------------
H. Furlong Baldwin
Director
Date: September 28, 1999 /s/ Frank J.A. Cilluffo*
---------------- -------------------------------------
Frank J.A. Cilluffo
Director
Date: September 28, 1999 /s/ Leslie B. Disharoon*
---------------- -------------------------------------
Leslie B. Disharoon
Director
Date: September 28, 1999 /s/ Charles H.P. Duell*
---------------- -------------------------------------
Charles H.P. Duell
Director
Date: September 28, 1999 /s/ Leon E. Salomon
---------------- -------------------------------------
Leon E. Salomon
Director
Date: September 28, 1999 /s/ Gerald R. McNichols
---------------- -------------------------------------
Gerald R. McNichols
Director
* By:/s/ Thomas E. McCabe, Esq.
--------------------------
Thomas E. McCabe, Attorney-in-Fact pursuant to
power-of-attorney filed with the original regis-
tration statement
