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<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 10, 1998
REGISTRATION NO. 33-47661
-----------------------------------------------------------
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
-----------------------------------
AMERICAN MANAGEMENT SYSTEMS, INCORPORATED
(Exact Name of Registrant as Specified in Its Charter)
-----------------------------------
Delaware 54-0856778
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
4050 Legato Road, Fairfax, Virginia 22033
(Address of Principal Executive Offices)
-----------------------------------
1992 Amended and Restated Stock Option Plan E
(Full Title of the Plan)
-----------------------------------
Philip M. Giuntini
President
American Management Systems, Incorporated
4000 Legato Road
Fairfax, Virginia 22033
(Name and Address of Agent for Service)
(703) 267-5405
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Denise R. Brown, Esq.
Shaw, Pittman, Potts & Trowbridge
2300 N Street, N.W.
Washington, D.C. 20037
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<PAGE> 2
WITHDRAWAL OF SECURITIES FROM REGISTRATION
American Management Systems, Incorporated (the "Company"), by this
Post-Effective Amendment No. 1 to its Registration Statement on Form S-8
(Registration No. 33-47661) withdraws from registration under the Securities
Act of 1933, as amended, 161,121 shares of the Company's Common Stock, par
value $0.01 per share ("Common Stock"), issuable under 1992 Amended and
Restated Stock Option Plan E, as amended (the "Plan"). The Company originally
registered 1,000,000 shares of Common Stock for issuance under the Plan, and
following three-for-two stock splits in June 1992, October 1994 and January
1996, 161,121 shares were available for issuance on February 27, 1998, when the
Company's Board of Directors terminated the Plan. No additional shares of
Common Stock will be issued under the Plan.
-2-
<PAGE> 3
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
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
Fairfax in the Commonwealth of Virginia, on this 1st day of April 1, 1998.
AMERICAN MANAGEMENT SYSTEMS,
INCORPORATED
a Delaware corporation
(Registrant)
By: /s/ Philip M. Giuntini
-----------------------------
Philip M. Giuntini
President
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/ Paul A. Brands Chief Executive Officer 4/1/98
- ------------------------- (Principal Executive Officer)
Paul A. Brands
/s/ Frank A. Nicolai Executive Vice President, 4/1/98
- ------------------------- Secretary and Treasurer
Frank A. Nicolai (Principal Financial Officer)
/s/ Nancy M. Yurek Controller 4/1/98
- ------------------------- (Principal Accounting Officer)
Nancy M. Yurek
/s/ Daniel J. Altobello Director 4/1/98
- -------------------------
Daniel J. Altobello
</TABLE>
-3-
<PAGE> 4
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Paul A. Brands Director 4/1/98
- -------------------------
Paul A. Brands
/s/ James J. Forese Director 4/1/98
- -------------------------
James J. Forese
/s/ Philip M. Giuntini Director 4/1/98
- -------------------------
Philip M. Giuntini
/s/ Patrick W. Gross Director 4/1/98
- -------------------------
Patrick W. Gross
/s/ Dorothy Leonard Director 4/1/98
- -------------------------
Dorothy Leonard
/s/ W. Walker Lewis Director 4/1/98
- -------------------------
W. Walker Lewis
/s/ Frederic V. Malek Director 4/1/98
- -------------------------
Frederic V. Malek
/s/ Frank A. Nicolai Director 4/1/98
- -------------------------
Frank A. Nicolai
/s/ Alan G. Spoon Director 4/1/98
- -------------------------
Alan G. Spoon
</TABLE>
-4-
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