As filed with the Securities and Exchange Commission on February 11, 2002 Registration No. 333-06745 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 CMGI, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 04-2921333 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification Number) 100 Brickstone Square, Andover, Massachusetts 01810 (Address of Principal Executive Offices) (Zip Code) 1995 Stock Option Plan for Non-Employee Directors (Full Title of the Plan) DAVID S. WETHERELL Chairman of the Board and Chief Executive Officer CMGI, Inc. 100 Brickstone Square Andover, Massachusetts 01810 (Name and Address of Agent for Service) (978) 684-3600 (Telephone Number, Including Area Code, of Agent for Service) Copies to: WILLIAM WILLIAMS II, ESQ. Vice President and General Counsel CMGI, Inc. 100 Brickstone Square Andover, Massachusetts 01810 Explanatory Note: This Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (No. 333-06745) (the "Registration Statement") is being filed to deregister certain shares of Common Stock, $.01 par value per share (the "Common Stock"), of CMGI, Inc. (the "Company") that were registered pursuant to the Company's 1995 Stock Option Plan for Non-Employee Directors (the "Plan"). The Registration Statement registered 4,512,000 shares of Common Stock issuable under the Plan. An aggregate of 2,269,570 shares of Common Stock were issued to participants under the Plan. The Plan has been terminated and no additional shares will be issued thereunder. The Registration Statement is hereby amended to deregister the remaining 2,242,430 shares of Common Stock reserved for issuance under the Plan that remain unsold. SIGNATURE Pursuant to Rule 478 promulgated under the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Andover, Commonwealth of Massachusetts on February 11, 2002. CMGI, INC. By: /s/ William Williams II -------------------------------------- William Williams II Vice President and General Counsel