SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 (POST-EFFECTIVE AMENDMENT) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMMTOUCH SOFTWARE LTD. (Exact Name of Registrant as Specified in Its Charter) Israel Not Applicable ---------------------------------- -------------- (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No 1A Hazoran Street, Poleg Industrial Park, Netanya, 42504, Israel N/A ------------------------------------------ --------- (Address of Principal Executive Offices) (Zip Code) COMMTOUCH SOFTWARE LTD. 1999 EMPLOYEE STOCK PURCHASE PLAN (Full title of the Plan) Devyani Patel Vice President Finance Commtouch Software Ltd. c/o Commtouch Inc. 1300 Crittenden Lane, Suite 103 Mountain View, California 94043 --------------------------------------- (Name and Address of Agent For Service) (650) 864-2000 (Telephone Number, Including Area Code, of Agent For Service) Copies to: -------------------------------------------------------------------------------- Gary Davis Aaron M. Lampert General Counsel and Secretary Naschitz, Brandes & Co. Commtouch Inc. 5 Tuval Street 1300 Crittenden Lane, Suite 103 Tel Aviv 67897 Israel Mountain View, CA 94043 Tel: 972-3-623-5000 Tel: 650-864-2290 Fax: 972-3-623-5005 Fax: 650-864-2006 -------------------------------------------------------------------------------- DEREGISTRATION OF SHARES ------------------------ Pursuant to the undertakings of Registrant under Registration Statement No. 333-94995 (filed January 20, 2000) and Registration No. 333-65532 (filed July 20, 2001), Registrant hereby removes from registration (under the stated registration statements) 56,323 Ordinary Shares previously registered in connection with the Commtouch Software Ltd. 1999 Employee Stock Purchase Plan ("Plan") and which remained unsold at the termination of the Plan. 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 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 June 25, 2004. COMMTOUCH SOFTWARE LTD. By: /s/ Devyani Patel --------------------------------- Devyani Patel Vice President, Finance Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statements has been signed by the following persons in the capacities and on the dates indicated. Name Title Date ----------------------------- --------------------------------------- -------------- /s/ GIDEON MANTEL* Chief Executive Officer and Director June 25, 2004 ------------------------ (Principal Executive Officer) Gideon Mantel /s/ DEVYANI PATEL* Vice President Finance June 25, 2004 ------------------------ (Principal Financial and Accounting Officer) Devyani Patel /s/ CAROLYN CHIN* Director, Chairman of Board June 25, 2004 ------------------------ Carolyn Chin /s/ AMIR LEV * Director June 25, 2004 ------------------------ Amir Lev /s/ OFER SEGEV* Director June 25, 2004 ------------------------ Ofer Segev /s/ RICHARD SORKIN * Director June 25, 2004 ------------------------ Richard Sorkin /s/ NAHUM SHARFMAN * Director June 25, 2004 ------------------------ Nahum Sharfman /s/ LLOYD E. SHEFSKY * Director June 25, 2004 ------------------------ Lloyd E. Shefsky /s/ DEVYANI PATEL *Individually and as Attorney-in-fact June 25, 2004 ------------------------ and Authorized U.S. Representative Devyani Patel INDEX TO EXHIBITS Exhibit Number Exhibit ------ ------- 24.1 Power of Attorney