CAERE CORP
POS AM, 1995-06-26
COMPUTER PERIPHERAL EQUIPMENT, NEC
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As filed with the Securities and Exchange Commission on June 26, 1995

Registration No. 33-86140


                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549
                                  -----------

                         POST-EFFECTIVE AMENDMENT NO. 1
                                       TO
                                    FORM S-3
                             REGISTRATION STATEMENT
                                     Under
                           THE SECURITIES ACT OF 1933
                                  -----------


                               CAERE CORPORATION
             (Exact name of registrant as specified in its charter)


            Delaware                    7372                    94-2250509
 (State or other jurisdiction     (Primary Standard           (I.R.S. Employer
      of  incorporation        Industrial Classification  Identification Number)
       or organization)              Code Number) 
                                  -----------

                                100 Cooper Court
                          Los Gatos, California 95030
                                 (408) 395-7000
    (Address, including zip code, and telephone number, including area code,
                  of registrant's principal executive offices)
                                  -----------

                                Robert G. Teresi
                      Chairman and Chief Executive Officer
                               CAERE CORPORATION
                                100 Cooper Court
                          Los Gatos, California 95030
                                 (408) 395-7000
     (Name,  address,  including zip code, and telephone number,  including area
                          code, of agent for service)
                                  -----------

                                   Copies to:
    Lee F. Benton, Esq.                            Ann Yvonne Walker, Esq.
   Cooley Godward Castro                     Wilson, Sonsini, Goodrich & Rosati
     Huddleson & Tatum                               650 Page Mill Road         
    3000 El Camino Real                            Five Palo Alto Square        
 Palo Alto, CA 94306-2155                           Palo Alto, CA 94304        
      (415) 843-5000                                  (415) 493-9300   
    Fax: (415) 857-0663                             Fax: (415) 493-6811





<PAGE>







         The Registrant hereby withdraws from registration  38,294 shares of its
Common Stock registered hereby.


<PAGE>


                                                     SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, as amended,
Caere  Corporation  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 Los  Gatos,  County of Santa  Clara,  State of
California, on the 21st day of June, 1995.

                                       CAERE CORPORATION


                              By:      /s/ Blanche. M. Sutter
                                           Blanche M. Sutter
                                           Vice President, Finance,
                                           Chief Financial Officer and Secretary

<TABLE>
<CAPTION>

         Pursuant to the  requirements  of the Securities Act of 1933, this Post
Effective Amendment No. 1 to Registration Statement has been signed below by the
following  persons on behalf of the  Registrant and in the capacities and on the
dates indicated.
                  Signature                             Title                                 Date

<S>                                    <C>                                                    <C> 


/s/ Robert G.Teresi ...                Chief Executive Officer, Chairman of                   June 21, 1995
- ------------------------               the Board and Director (Principal                   
Robert G. Teresi                       Executive Officer)                      
                                           
                           


   /s/ Blanche M. Sutter               Vice President, Finance, Chief Financial               June 21, 1995
- ------------------------               Officer and Secretary (Principal                
Blanche M. Sutter                      Financial and Accounting Officer)
                                            
                              
                                              


   /s/ James K. Dutton*                Director                                               June __, 1995
- ------------------------                                                                                    -      
 James K. Dutton
      



   /s/ Sidney S. Kahn*                 Director                                               June __, 1995
- ------------------------
 Sidney S. Kahn



   /s/ Wayne E. Rosing*                Director                                               June __, 1995
- ------------------------
 Wayne E. Rosing



   /s/ Frederick W. Zuckerman          Director                                               June 21, 1995
- ------------------------
Frederick W. Zuckerman



*By    /s/ Blanche M. Sutter
       ------------------------
         Blanche M. Sutter, Attorney-in-Fact

</TABLE>


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