1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 1, 1998 REGISTRATION NO. 333-63311 - -------------------------------------------------------------------------------- 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 ---------------------- AMAZON.COM, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 91-1646860 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NO.) INCORPORATION OR ORGANIZATION) 1516 SECOND AVENUE, 4TH FLOOR SEATTLE, WASHINGTON 98101 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE) JUNGLEE CORP. 1996 STOCK PLAN JUNGLEE CORP. 1998 EQUITY INCENTIVE PLAN SAGE ENTERPRISES, INC. 1997 AMENDED STOCK OPTION PLAN SAGE ENTERPRISES, INC. MVP STOCK OPTION PLAN (FULL TITLE OF THE PLANS) JEFFREY P. BEZOS PRESIDENT AND CHIEF EXECUTIVE OFFICER AMAZON.COM, INC. 1516 SECOND AVENUE, 4TH FLOOR SEATTLE, WASHINGTON 98101 (206) 622-2335 (NAME, ADDRESS AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) ---------------------- COPIES TO: SCOTT L. GELBAND PERKINS COIE LLP 1201 THIRD AVENUE, 40TH FLOOR SEATTLE, WASHINGTON 98101-3099 (206) 583-8888 ---------------------- 2 PART II INFORMATION REQUIRED IN REGISTRATION STATEMENT This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (333-63311) amends and restates Part II, Item 8 hereof as follows: ITEM 8. EXHIBITS Exhibit Number Description ------ -------------------------------------------------------------------------- 5.1* Opinion of Perkins Coie LLP 23.1 Consent of Ernst & Young LLP, Independent Auditors 23.2* Consent of Perkins Coie LLP (included in the opinion filed as Exhibit 5.1) 23.3 Consent of Deloitte & Touche LLP, Independent Auditors 24.1* Power of Attorney (see signatures page) 99.1* Junglee Corp. 1996 Option Plan 99.2* Junglee Corp. 1998 Equity Incentive Plan 99.3* Sage Enterprises, Inc. 1997 Amended Stock Option Plan 99.4* Sage Enterprises, Inc. MVP Stock Option Plan - ------------ *Previously filed. 3 SIGNATURES Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment No. 1 to 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 Seattle, State of Washington, on September 30, 1998. AMAZON.COM, INC. By /s/ JOY D. COVEY -------------------------------- Joy D. Covey, Chief Financial Officer, Vice President of Finance and Administration and Secretary Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated below on the September 30, 1998. SIGNATURE TITLE --------- ----- * Jeffrey P. Bezos - -------------------------------------------------------- Jeffrey P. Bezos Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) /s/ Joy D. Covey - -------------------------------------------------------- Joy D. Covey Chief Financial Officer, Vice President of Finance and Administration and Secretary (Principal Financial and Accounting Officer) * Tom A. Alberg - -------------------------------------------------------- Tom A. Alberg Director * Scott D. Cook - -------------------------------------------------------- Scott D. Cook Director * L. John Doerr - -------------------------------------------------------- L. John Doerr Director * Patricia Q. Stonesifer - -------------------------------------------------------- Patricia Q. Stonesifer Director *By /s/ Joy D. Covey - -------------------------------------------------------- Attorney-in-Fact 4 INDEX TO EXHIBITS Exhibit Number Description ------ ----------------------------------------------------------------------- 5.1* Opinion of Perkins Coie LLP 23.1 Consent of Ernst & Young LLP, Independent Auditors 23.2* Consent of Perkins Coie LLP (included in opinion filed as Exhibit 5.1). 23.3 Consent of Deloitte & Touche LLP, Independent Auditors 24.1* Power of Attorney (see signatures page) 99.1* Junglee Corp. 1996 Stock Plan 99.2* Junglee Corp. 1998 Equity Incentive Plan 99.3* Sage Enterprises, Inc. 1997 Amended Stock Option Plan 99.4* Sage Enterprises, Inc. MVP Stock Option Plan - ----------- * Previously filed.