International Securities Exchange Holdings, Inc. - Post-Effective Amendment to an S-8 filing (S-8 POS)
December 20 2007 - 9:32AM
Edgar (US Regulatory)
As Filed with the Securities and Exchange Commission on December 20, 2007
Registration No. 333-123200
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PostEffective Amendment No. 2
to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS, INC.
(Exact name of issuer as specified in its charter)
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Delaware
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20-5219710
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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60 Broad Street
New York, New York 10004
(212) 943-2400
(Address and telephone number of principal executive offices)
International Securities Exchange Holdings, Inc. Stock Option Plan
International Securities Exchange Holdings, Inc. Stock Purchase Plan
International Securities Exchange Holdings, Inc. Omnibus Stock Plan
(Full Title of the Plans)
Michael J. Simon,
Esq.
Secretary
International Securities Exchange Holdings, Inc.
60 Broad Street
New York, New York 10004
(212)
943-2400
(Name, address and telephone number of agent for service)
Please address a copy of all
communications to:
Andrea Rattner, Esq.
Proskauer Rose LLP
1585 Broadway
New York, New York 10036
(212) 969-3000
Deregistration of Securities
This Post-Effective Amendment No. 2 relates to the Registration Statement of International Securities Exchange Holdings, Inc. (the
Company) filed on Form S-8 (File No. 333-123200) which registered the shares of common stock of the Company (the Common Stock) offered under the following plans:
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1.
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The International Securities Exchange Holdings, Inc. Stock Option Plan (formerly known as the International Securities Exchange, Inc. Stock Option Plan);
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2.
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The International Securities Exchange Holdings, Inc. Stock Purchase Plan (formerly known as the International Securities Exchange, Inc. Stock Purchase Plan); and
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3.
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The International Securities Exchange Holdings, Inc. Omnibus Stock Plan (formerly known as the International Securities Exchange, Inc. Omnibus Stock Plan) (collectively, the
Plans).
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In connection with the Agreement and Plan of Merger dated as of April 30, 2007 by and among Eurex
Frankfurt AG, Ivan Acquisition Co. and the Company, the Company will no longer offer Common Stock under the Plans. Accordingly, the Company hereby deregisters all of the Common Stock previously registered under its Registration Statement on Form S-8
(File No. 333-123200) and remaining available thereunder.
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the Company 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. 2 to its Registration Statement on Form S-8 (File No. 333-123200) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York and the State of New York, on
December 20, 2007.
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INTERNATIONAL SECURITIES
EXCHANGE
HOLDINGS, INC.
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By:
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/s/ David Krell
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Name:
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David Krell
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Title:
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President and Chief Executive Officer
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