Form: POS AM

Post-effective amendment to a registration statement that is not immediately effective upon filing

September 13, 2000

POS AM: Post-effective amendment to a registration statement that is not immediately effective upon filing

Published on September 13, 2000



AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 13, 2000
REGISTRATION NO. 333-78019
================================================================================

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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

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INTUIT INC.
(Exact name of Registrant as specified in its charter)



DELAWARE 7372 77-0034661
(State or other jurisdiction of (Primary Standard Industrial (I.R.S. employer
incorporation or organization) Classification Code Number) identification no.)


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2535 GARCIA AVENUE
MOUNTAIN VIEW, CALIFORNIA 94043
(650) 944-6000
(Address, including zip code, and telephone number,
including area code, of Registrant's principal executive offices)

CATHERINE L. VALENTINE
VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY
INTUIT INC.
2632 MARINE WAY, M.S. 7-1154
P.O. BOX 7850
MOUNTAIN VIEW, CALIFORNIA 94039-7850
(650) 944-6656
(Name, address, including zip code, and telephone number,
including area code, of agent for service)

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Copies to:
GORDON K. DAVIDSON, ESQ.
KENNETH A. LINHARES, ESQ.
FENWICK & WEST LLP
TWO PALO ALTO SQUARE
PALO ALTO, CALIFORNIA 94306
(650) 494-0600

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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:
FROM TIME TO TIME AFTER THE EFFECTIVE DATE OF THIS REGISTRATION STATEMENT.

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If the securities being registered on this Form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, please check the following box. [ ]

If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, please check the following box. [ ]

If this form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, check the following box and
list the Securities Act registration statement number of the earlier effective
registration statement for the same offering. [ ] __________

If this form is a post-effective amendment filed pursuant to Rule 462(d)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ] __________

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The offering contemplated by this Registration Statement has terminated.
Pursuant to the undertakings contained in Item 17 of the Registration Statement,
the Registrant files this Post-Effective Amendment No. 1 to deregister the
number of shares originally registered by the Registration Statement that
remained unsold as of the termination of the offering.



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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-3 and has duly caused this post-effective
amendment to registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Mountain View, State of
California, on September 12, 2000.


INTUIT INC.

By: /s/ Greg J. Santora
-------------------------
Greg J. Santora
Senior Vice President and
Chief Financial Officer


Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.



NAME TITLE DATE
- ---- ----- ----

PRINCIPAL EXECUTIVE OFFICER:

/s/ Stephen M. Bennett President, Chief Executive Officer September 12, 2000
- ------------------------------------- and Director
Stephen M. Bennett

PRINCIPAL FINANCIAL OFFICER AND
PRINCIPAL ACCOUNTING OFFICER:

/s/ Greg J. Santora Senior Vice President and Chief September 12, 2000
- ------------------------------------- Financial Officer
Greg J. Santora

ADDITIONAL DIRECTORS:

/s/ William V. Campbell* Chairman of the Board of Directors September 12, 2000
- -------------------------------------
William V. Campbell

/s/ Scott D. Cook* Chairman of the Executive Committee September 12, 2000
- ------------------------------------- of the Board of Directors
Scott D. Cook

/s/ Christopher W. Brody* Director September 12, 2000
- -------------------------------------
Christopher W. Brody

/s/ L. John Doerr* Director September 12, 2000
- -------------------------------------
L. John Doerr

/s/ Donna L. Dubinsky* Director September 12, 2000
- -------------------------------------
Donna L. Dubinsky

/s/ Michael R. Hallman* Director September 12, 2000
- -------------------------------------
Michael R. Hallman

/s/ William H. Harris, Jr.* Director September 12, 2000
- -------------------------------------
William H. Harris, Jr.

/s/ Burton J. McMurtry* Director September 12, 2000
- -------------------------------------
Burton J. McMurtry


* By Greg J. Santora, Attorney-in Fact



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