As filed with the Securities and Exchange Commission on July 24, 2000
SEC Registration No. ____________
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
INFONOW CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 04-3083360
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(State or other Juris- (IRS Employer
diction of incorporation) Identification Number)
1875 Lawrence Street, Suite 1100
Denver, CO 80202
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(Address of Principal Executive
Offices, including Zip Code)
INFONOW CORPORATION
1999 STOCK OPTION PLAN
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(Full title of the plan)
Kevin D. Andrew
Chief Financial Officer
INFONOW CORPORATION
1875 Lawrence Street, Suite 1100
Denver, CO 80202
(303) 293-0212
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(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)
Copies to
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Laurie P. Glasscock, Esq.
Chrisman, Bynum & Johnson, P.C.
1900 Fifteenth Street
Boulder, CO 80302
(303) 546-1300
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CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
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Proposed
Proposed maximum
Amount maximum aggregate Amount of
Title of securities to be offering price offering registration
to be registered registered per share (1) price (1) fee
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Common Stock
<S> <C> <C> <C> <C>
Par Value, $.001 500,000 $5.531 $2,765,500 $730.10
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(1) Estimated solely for the purpose of calculating the registration fee.
Computed pursuant to Rule 457(c) using the last sale price for the Registrant's
Common Stock as quoted on the NASD Electronic Bulletin Board system on July 19,
2000.
</TABLE>
<PAGE>
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The shares registered hereunder are in addition to the 1,500,000 shares of
Registrant's Common Stock to be issued pursuant to the InfoNow Corporation 1999
Stock Option Plan that were registered under Registration Statement No.
333-84277 on Form S-8 and Registration Statement No. 333-30430 on Form S-8.
Item 8. Exhibits
Exhibit No. Description of Exhibit
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5.1 Opinion of Chrisman, Bynum & Johnson, P.C.
23.1 Consent of Chrisman, Bynum & Johnson, P.C. (included in Exhibit 5.1)
23.2 Independent Auditor's Consent
99.1 InfoNow Corporation 1999 Stock Option Plan (1)
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(1) Incorporated by reference from Registration Statement No. 333-84277 of Form
S-8, dated July 29, 1999.
<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 Denver, State of Colorado on July 20, 2000.
INFONOW CORPORATION
By: /s/ Michael W. Johnson
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Michael W. Johnson, Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated:
Signature Title Date
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/s/ Michael W. Johnson Chairman, Chief Executive July 24, 2000
------------------------- Officer, President and Director
Michael W. Johnson (Principal Executive Officer)
/s/ Kevin D. Andrew Chief Financial Officer, July 24, 2000
------------------------- Secretary and Treasurer (Principal
Kevin D. Andrew Financial and Accounting Officer)
/s/ Duane H. Wentworth Director July 24, 2000
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Duane H. Wentworth
/s/ Michael D. Basch Director July 24, 2000
-------------------------
Michael D. Basch
<PAGE>
EXHIBIT INDEX
Exhibit No. Description of Exhibit
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5.1 Opinion of Chrisman, Bynum & Johnson, P.C.
23.1 Consent of Chrisman, Bynum & Johnson, P.C.(included in Exhibit 5.1)
23.2 Independent Auditor's Consent
99.1 InfoNow Corporation 1999 Stock Option Plan (1)
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(1) Incorporated by reference from Registration Statement No. 333-84277 of Form
S-8, dated July 29, 1999.
