(iii)As filed with the Securities and Exchange Commission on June 3, 1998
Registration No. 333-44605
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
Merisel, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 95-4172359
(State or Other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
200 Continental Boulevard
El Segundo, California 90245
(Address of Principal Executive Offices) (Zip Code)
Merisel, Inc. 401(k) Retirement Savings Plan
(Full Title of the Plan)
Karen A. Tallman
Vice President, General Counsel and Secretary
Merisel, Inc.
200 Continental Boulevard
El Segundo, California 90245
(315) 615-3080
(Name, Address and Telephone Number, Including Area Code, of Agent For Service)
<PAGE>
This post-effective amendment no. 1 to the registration statement is
filed in order to add the Merisel, Inc. 401(k) Retirement Savings Plan as a
signatory to the registration statement filed on January 21, 1998 with the
Securities and Exchange Commission.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange 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 registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the city of El Segundo,
state of California, on this 3rd day of June, 1998.
MERISEL, INC.
By:/s/ Dwight A. Steffensen
----------------------------
Dwight A. Steffensen
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities Act, this post effective
amendment no. 1 to Registration Statement has been signed by the following
persons in the capacities and on the date indicated.
<TABLE>
<CAPTION>
Name Title Date
<S> <C> <C>
/s/ Dwight A. Steffensen Chairman of the Board and June 3, 1998
- -------------------------
Dwight A. Steffensen Chief Executive Officer
/s/ James E. Illson(1) Director, Senior Vice President-Finance June 3, 1998
- ------------------- and Chief Financial Officer (Principal
James E. Illson Financial and Accounting Officer)
/s/ Albert J. Fitzgibbons(1) Director June 3, 1998
- ----------------------------
Albert J. Fitzgibbons III
/s/ Bradley J. Hoecker(1) Director June 3, 1998
- ----------------------
Bradley J. Hoecker
/s/ Robert J. McInerney(1) Director June 3, 1998
- -----------------------
Robert J. McInerney
(1)By Dwight A. Steffensen, attorney-in-fact
<PAGE>
/s/ Stephen M. McLean(1) Director June 3, 1998
- ---------------------
Stephen M. McLean
/s/ Dr. Arnold Miller(1) Director June 3, 1998
- ---------------------
Dr. Arnold Miller
/s/ Thomas P. Mullaney(1) Director June 3, 1998
- ----------------------
Thomas P. Mullaney
/s/ Lawrence J. Schoenberg(1) Director June 3, 1998
- --------------------------
Lawrence J. Schoenberg
</TABLE>
Pursuant to the requirements of the Securities Act of 1933, the
trustees (or other persons, who administer the employee benefit plan) have duly
caused this post-effective amendment no. 1 to registration statement to be
signed on its behalf by the undersigned, thereto duly authorized, in the city of
El Segundo, state of California, on June 3, 1998.
<TABLE>
<CAPTION>
Name Title Date
<S> <C> <C>
/s/ Timothy N. Jenson Plan Administrator June 3, 1998
- -----------------------
Timothy N. Jenson
</TABLE>
(1)By Dwight A. Steffensen, attorney-in-fact.
