SUNGARD AMENDMENT NO. 1 TO FORM S-3

As filed with the Securities and Exchange Commission on January 22, 2002

Registration No. 333–59129

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

SunGard® Data Systems Inc.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization) 		1285 Drummers Lane,
Wayne, Pennsylvania 19087
(610) 341–8700 		51–0267091
(I.R.S. Employer
Identification No.)

(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)

Lawrence A. Gross, Esquire
Vice President and General Counsel
SunGard Data Systems Inc.
1285 Drummers Lane, Wayne, Pennsylvania 19087
(610) 341–8700
(Name, address, including zip code, and telephone number,
including area code, of agent for service)

 

 

          The registrant hereby requests that this Post-Effective Amendment No. 1 become effective as soon as practicable pursuant to Section 8(c) of the Securities Act of 1933.

TERMINATION OF OFFERING AND REMOVAL OF SECURITIES FROM REGISTRATION

          On July 15, 1998, SunGard Data Systems Inc. (“SunGard”) filed Registration Statement No. 333-59129 on Form S-3, as it was amended and supplemented from time to time thereafter to register 688,467 shares of common stock, $.01 par value per share, of SunGard (“Common Stock”) owned by the selling stockholders listed therein (the “Selling Stockholders”).

          Pursuant to an undertaking made in Item 17 of the Registration Statement, SunGard hereby removes from registration all shares of Common Stock that have not been sold by the Selling Stockholders pursuant to such Registration Statement during the effective period.

SIGNATURES AND POWER OF ATTORNEY

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly author­ized, in Wayne, Pennsylvania, on the date indicated.

  SunGard Data Systems Inc.
   
Date: January 18, 2002 By: /s/ Michael J. Ruane
 

           Michael J. Ruane,
     Chief Financial Officer and Senior Vice President - Finance
   

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

Signature
 
Capacity
  Date
 
   
*
 
Chief Executive Officer
  January 18, 2002
 
and Chairman of the
    
James L. Mann
 
Board of Directors
   
 
(principal executive officer)
 
 
 
*
 
President, Chief Operating
  January 18, 2002
 
Officer and Director
 
Cristóbal Conde
 
   
 
 
/s/ Michael J. Ruane
 
Chief Financial Officer and
  January 18, 2002
 
Senior Vice President-Finance
    
Michael J. Ruane
 
(principal financial officer)
 
       
*
 
Vice President and Controller
   January 18, 2002
 
(principal accounting officer)
 
Andrew P. Bronstein
 
 
*
 
Senior Vice President-Strategy
   January 18, 2002
 
and Director
   
Till M. Guldimann
 
 
*
 
Director
  January 18, 2002
 
 
Gregory S. Bentley
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Michael C. Brooks
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Henry C. Duques
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Ramon De Oliveira
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Albert A. Eisenstat
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Bernard Goldstein
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Michael Roth
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Malcolm I. Ruddock
 
 
 
 
*
 
Director
  January 18, 2002
 
 
Lawrence J. Schoenberg
 
 
 
 
*By: /s/ Michael J. Ruane
 
 
 
 
 
        Michael J. Ruane, Attorney-in-fact