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<P align="center"><FONT size="2"><B>As filed with the Securities and Exchange Commission on June&nbsp;6, 2003</B></FONT>

<P align="right"><FONT size="2"><B>Registration No.&nbsp;333-________</B></FONT>
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<P align="center"><FONT size="4"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT>

<div align="center"><FONT size="3">Washington, D.C. 20549</FONT></div>

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<P align="center"><FONT size="5"><B>FORM S-8</B><BR></FONT>
<FONT size="5">REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</FONT>

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<P align="center"><FONT size="6"><B>Manhattan Associates, Inc.</B></FONT>

<div align="center"><FONT size="2"><B>(Exact Name of Registrant as Specified in Its Charter)</B></FONT></div>

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    <TD align="center" valign="top"><FONT size="2"><B>Georgia<BR></B>
(State or Other Jurisdiction of<BR>
Incorporation or Organization)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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<B>58-2373424</B><BR>
(I.R.S. Employer<BR>
Identification Number)</FONT></TD>
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<P align="center"><FONT size="2"><B>2300 Windy Ridge Parkway<BR>
Suite&nbsp;700<BR>
Atlanta, GA 30339</B><BR>
(Address of Principal Executive Offices, Including Zip Code)</FONT>

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<P align="center"><FONT size="2"><B>Manhattan Associates, Inc. Stock Incentive Plan</B><BR>
(Full title of the Plan)</FONT>

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    <TD align="center" valign="top"><FONT size="2"><B>David K. Dabbiere, Esq.<BR>
Senior Vice President,<BR>
Chief Legal Officer and Secretary<BR>
Manhattan Associates, Inc.<BR>
2300 Windy Ridge Parkway, Suite&nbsp;700<BR>
Atlanta, Georgia 30339<BR>
(770)&nbsp;955-7070<BR></B>
(Name, Address and Telephone Number,<BR>
Including Area Code, of Agent for Service.)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>Copy to:<BR>
Larry W. Shackelford, Esq.<BR>
Morris, Manning &#038; Martin, LLP<BR>
1600 Atlanta Financial Center<BR>
3343 Peachtree Road, N.E.<BR>
Atlanta, Georgia 30326<BR>
(404)&nbsp;233-7000<BR></B></FONT></TD>
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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

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    <TD width="7%">&nbsp;</TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>Title of Securities</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering Price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of Registration</B></FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>to be Registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Per Share (1)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Fee</B></FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $.01 par value per share</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">1,786,067 shares</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">26.51</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">47,348,636.17</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">3,830.51</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Computed in accordance with Rule&nbsp;457(c) and (h)&nbsp;of the Securities Act of
1933, based on the high and low prices of the common stock offered hereby
on the Nasdaq National Market on May&nbsp;30, 2003.</FONT></TD>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g83276exv4w10.htm">EX-4.10 7TH AMENDMENT STOCK PURCHASE PLAN</A></TD></TR>
<TR><TD colspan="9"><A HREF="g83276exv5w1.htm">EX-5.1 OPINION OF MORRIS MANNING & MARTIN, LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g83276exv23w1.htm">EX-23.1 CONSENT OF ERNST & YOUNG LLP</A></TD></TR>
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<P align="center"><FONT size="2"><B>STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE<BR>
REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form&nbsp;S-8, the contents of the
Registrant&#146;s Registration Statements on Form&nbsp;S-8, filed with the Securities
and Exchange Commission on August&nbsp;4, 1998 (File No.&nbsp;333-60635), September&nbsp;14,
2000 (File No.&nbsp;333-45802) and September&nbsp;5, 2001 (File No.&nbsp;333-68968), relating
in part to the registration of an aggregate of 10,659,453 shares of the
Registrant&#146;s common stock authorized for issuance under the Manhattan
Associates, Inc. Stock Incentive Plan, are incorporated by reference in their
entirety in this Registration Statement. This Registration Statement provides
for the registration of an additional 1,786,067 shares of the Registrant&#146;s
common stock to be issued under that Plan.
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<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>PART I</B></FONT>

<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in Part I will be sent
or given to employees and/or directors of Manhattan Associates, Inc. as
specified by Rule&nbsp;428(b)(1) of the Securities Act of 1933, as amended. In
accordance with the instructions of Part I of Form&nbsp;S-8, these documents will
not be filed with the Securities and Exchange Commission either as part of
this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule&nbsp;424 of the Securities Act. These documents and the documents
incorporated by reference pursuant to Item&nbsp;3 of Part II of this Registration
Statement, taken together, constitute the prospectus as required by Section
10(a) of the Securities Act.
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<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2"><B>PART II</B></FONT>

<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are incorporated herein by reference:
</FONT>
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        <TD width="1%" align="left" nowrap><FONT size="2">(a)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="90%"><FONT size="2">the Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 2002, filed with the Commission on March&nbsp;31,
2003 (File No.&nbsp;000-23999);</FONT></TD>
</TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(b)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="90%"><FONT size="2">the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarter ended March&nbsp;31, 2003, filed with the Commission on May&nbsp;15,
2003 (File No.&nbsp;000-23999);</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(c)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="90%"><FONT size="2">the description of the Registrant&#146;s common stock, $.01 par
value per share, contained in the Registrant&#146;s Registration
Statement on Form&nbsp;8-A, filed with the Commission on April&nbsp;6, 1998
(File No.&nbsp;000-23999); and</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(d)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="90%"><FONT size="2">the Registrant&#146;s Registration Statements on Form&nbsp;S-8, filed
with the Commission on August&nbsp;4, 1998 (File No.&nbsp;333-60635),
September&nbsp;14, 2000 (File No.&nbsp;333-45802) and September&nbsp;5, 2001 (File
No.&nbsp;333-68968).</FONT></TD>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c),
14, or 15(d) of the Exchange Act of 1934, as amended, subsequent to the date
of this Registration Statement and prior to the termination of the offering of
the securities offered hereby shall be deemed to be incorporated by reference
into this Registration Statement and to be a part hereof.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11(a) of the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;), provides that if any part of a registration statement at the time such
part becomes effective contains an untrue statement of a material fact or an
omission to state a material fact required to be stated therein or necessary
to make the statements therein not misleading, any person acquiring a security
pursuant to such registration statement (unless it is proved that at the time
of such acquisition such person knew of such untruth or omission) may assert a
claim against, among others, every accountant who has consented to be named as
having prepared or certified any part of the registration statement, or as
having prepared or certified any report or valuation that is used in
connection with the registration statement, with respect to such statements in
such registration statement, report or valuation if they purport to have been
prepared or certified by the accountant.
</FONT>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On April&nbsp;24, 2002, the Registrant determined not to renew the engagement
of Arthur Andersen LLP (&#147;Andersen&#148;) as its independent auditor and retained
Ernst &#038; Young LLP as its independent auditors with respect to the audit of the
Registrant&#146;s consolidated financial statements for the fiscal year ending
December&nbsp;31, 2002. The consolidated financial statements of the Registrant as
of December&nbsp;31, 2000 and 2001, which are included in the Registrant&#146;s Annual
Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2002 and
incorporated by reference in this Registration Statement on Form&nbsp;S-8, were
audited by Andersen. After reasonable efforts, the Registrant was unable to
obtain Andersen&#146;s written consent to the incorporation by reference into this
Registration Statement of Andersen&#146;s audit report with respect to these
consolidated financial statements. Under these circumstances, Rule&nbsp;437a under
the Securities Act permits the Registrant to file this Registration Statement
without a written consent from Andersen. As a result, Andersen will not have
any liability under Section&nbsp;11(a) of the Securities Act for any untrue
statements of material fact contained in the financial statements audited by
Andersen or any omissions of a material fact required to be stated therein.
Accordingly, you would be unable to assert a claim against Andersen under
Section&nbsp;11(a) of the Securities Act for any purchases of securities under this
Registration Statement. In addition, the ability of Andersen to satisfy any
claims (including claims arising from Andersen&#146;s provision of auditing and
other services to the Registrant) may be limited as a practical matter due to
recent events regarding Andersen. To the extent provided in Section
11(b)(3)(C) of the Securities Act, however, other persons who may be liable
under Section&nbsp;11(a) of the Securities Act, including the Registrant&#146;s officers
and directors, may still rely on Andersen&#146;s original audit reports as being
made by an expert for purposes of establishing a due diligence defense under
Section&nbsp;11(b) of the Securities Act.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant hereby undertakes to provide without charge to each person
to whom a prospectus relating to this Registration Statement is delivered,
upon the written or oral request of any such person, a copy of any and all of
the foregoing documents incorporated herein by reference (other than exhibits
to such documents that are not specifically incorporated by reference into the
information that this Registration Statement incorporates). Written or
telephone requests should be directed to Investor Relations Department,
Manhattan Associates, Inc., 2300 Windy Ridge Parkway, Suite&nbsp;700, Atlanta,
Georgia 30339; (770)&nbsp;955-7070.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed with or incorporated by reference into
this Registration Statement pursuant to Item&nbsp;601 of Regulation&nbsp;S-K:
</FONT>
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    <TD nowrap align="center"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></FONT></TD>
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    <TD valign="top"><FONT size="2">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998)</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Bylaws of the Registrant (Incorporated by reference to Exhibit
3.2 to the Registrant&#146;s Registration Statement on Form&nbsp;S-1 (File
No.&nbsp;333-47095), filed on February&nbsp;27, 1998)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit&nbsp;10.10 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.4</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.22 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.5</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Second Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;10.23 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
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<P align="center"><FONT size="2">-3-</FONT>
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    <TD nowrap align="center"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.6</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.24 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.7</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Fourth Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;10.25 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1999 (File No.&nbsp;000-23999), filed on March&nbsp;30, 2000)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.8</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;4.8 to the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-68968), filed on September&nbsp;5, 2001)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.9</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company&#146;s Proxy
Statement (File No.&nbsp;000-23999), filed on April&nbsp;24, 2002)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.10</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Morris, Manning &#038; Martin, LLP as to the legality of
the securities being registered</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Morris, Manning &#038; Martin, LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney (following signature page)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">-4-</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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&nbsp;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 Atlanta, State of Georgia, on this the 6th day of
June, 2003.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="44%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" valign="top" align="left"><FONT size="2"><B>MANHATTAN ASSOCIATES, INC.</B></FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ Richard M. Haddrill</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Richard M. Haddrill<BR>
Chief Executive Officer and President</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">-5-</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Richard M. Haddrill and Edward K. Quibell as his
true and lawful attorneys-in-fact and agent, with full power of substitution
and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign a Registration Statement relating to the registration of
shares of common stock on Form&nbsp;S-8 and to sign any and all amendments
(including post effective amendments) to the Registration Statement, and to
file the same, with all exhibits thereto and other documents in connection
therewith, with the Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing required or necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their or his substitute, could lawfully do or cause to be done by
virtue hereof.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the date indicated.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="27%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Richard M. Haddrill<BR>
</FONT><HR size="1" noshade><FONT size="2">
Richard M. Haddrill</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chief Executive Officer, President,<BR>
and Director<BR>
(Principal Executive Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Edward K. Quibell<BR>
</FONT><HR size="1" noshade><FONT size="2">
Edward K. Quibell</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Senior Vice President,<BR>
Chief Financial Officer and Treasurer<BR>
(Principal Financial Officer and<BR>
Principal Accounting Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ John J. Huntz, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
John J. Huntz, Jr.</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chairman of the Board
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Brian J. Cassidy<BR>
</FONT><HR size="1" noshade><FONT size="2">
Brian J. Cassidy</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Paul R. Goodwin<BR>
</FONT><HR size="1" noshade><FONT size="2">
Paul R. Goodwin</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ John R. Hardesty<BR>
</FONT><HR size="1" noshade><FONT size="2">
John R. Hardesty</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>


    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Thomas E. Noonan<BR>
</FONT><HR size="1" noshade><FONT size="2">
Thomas E. Noonan</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Deepak Raghavan<BR>
</FONT><HR size="1" noshade><FONT size="2">
Deepak Raghavan</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">June 6, 2003</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">-6-</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Bylaws of the Registrant (Incorporated by reference to Exhibit
3.2 to the Registrant&#146;s Registration Statement on Form&nbsp;S-1 (File
No.&nbsp;333-47095), filed on February&nbsp;27, 1998)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit&nbsp;10.10 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.4</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.22 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.5</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Second Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;10.23 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.6</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.24 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.7</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Fourth Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;10.25 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1999 (File No.&nbsp;000-23999), filed on March&nbsp;30, 2000)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.8</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;4.8 to the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-68968), filed on September&nbsp;5, 2001)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.9</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>

    <TD align="left" valign="top"><FONT size="2">
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company&#146;s Proxy
Statement (File No.&nbsp;000-23999), filed on April&nbsp;24, 2002)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.10</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Morris, Manning &#038; Martin, LLP as to the legality of
the securities being registered</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Morris, Manning &#038; Martin, LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney (following signature page)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
</BODY>
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MANHATTAN ASSOCIATES, INC.
Table of Contents
As filed with the Securities and Exchange Commission on June 6, 2003
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Manhattan Associates, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Georgia
(State or Other Jurisdiction of
Incorporation or Organization)
58-2373424
(I.R.S. Employer
Identification Number)
2300 Windy Ridge Parkway
Suite 700
Atlanta, GA 30339
(Address of Principal Executive Offices, Including Zip Code)
Manhattan Associates, Inc. Stock Incentive Plan
(Full title of the Plan)
David K. Dabbiere, Esq.
Senior Vice President,
Chief Legal Officer and Secretary
Manhattan Associates, Inc.
2300 Windy Ridge Parkway, Suite 700
Atlanta, Georgia 30339
(770) 955-7070
(Name, Address and Telephone Number,
Including Area Code, of Agent for Service.)
Copy to:
Larry W. Shackelford, Esq.
Morris, Manning & Martin, LLP
1600 Atlanta Financial Center
3343 Peachtree Road, N.E.
Atlanta, Georgia 30326
(404) 233-7000
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount to be
Offering Price
Aggregate Offering
Amount of Registration
to be Registered
Registered
Per Share (1)
Price
Fee
Common Stock, $.01 par value per share
1,786,067 shares
$
26.51
$
47,348,636.17
$
3,830.51
(1)
Computed in accordance with Rule 457(c) and (h) of the Securities Act of
1933, based on the high and low prices of the common stock offered hereby
on the Nasdaq National Market on May 30, 2003.
TABLE OF CONTENTS
PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-4.10 7TH AMENDMENT STOCK PURCHASE PLAN
EX-5.1 OPINION OF MORRIS MANNING & MARTIN, LLP
EX-23.1 CONSENT OF ERNST & YOUNG LLP
Table of Contents
STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE
REGISTRATION STATEMENT
Pursuant to General Instruction E to Form S-8, the contents of the
Registrant's Registration Statements on Form S-8, filed with the Securities
and Exchange Commission on August 4, 1998 (File No. 333-60635), September 14,
2000 (File No. 333-45802) and September 5, 2001 (File No. 333-68968), relating
in part to the registration of an aggregate of 10,659,453 shares of the
Registrant's common stock authorized for issuance under the Manhattan
Associates, Inc. Stock Incentive Plan, are incorporated by reference in their
entirety in this Registration Statement. This Registration Statement provides
for the registration of an additional 1,786,067 shares of the Registrant's
common stock to be issued under that Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be sent
or given to employees and/or directors of Manhattan Associates, Inc. as
specified by Rule 428(b)(1) of the Securities Act of 1933, as amended. In
accordance with the instructions of Part I of Form S-8, these documents will
not be filed with the Securities and Exchange Commission either as part of
this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 of the Securities Act. These documents and the documents
incorporated by reference pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute the prospectus as required by Section
10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated herein by reference:
(a)
the Registrant's Annual Report on Form 10-K for the year
ended December 31, 2002, filed with the Commission on March 31,
2003 (File No. 000-23999);
(b)
the Registrant's Quarterly Report on Form 10-Q for the
quarter ended March 31, 2003, filed with the Commission on May 15,
2003 (File No. 000-23999);
(c)
the description of the Registrant's common stock, $.01 par
value per share, contained in the Registrant's Registration
Statement on Form 8-A, filed with the Commission on April 6, 1998
(File No. 000-23999); and
(d)
the Registrant's Registration Statements on Form S-8, filed
with the Commission on August 4, 1998 (File No. 333-60635),
September 14, 2000 (File No. 333-45802) and September 5, 2001 (File
No. 333-68968).
All documents filed by the Registrant pursuant to Sections 13(a), 13(c),
14, or 15(d) of the Exchange Act of 1934, as amended, subsequent to the date
of this Registration Statement and prior to the termination of the offering of
the securities offered hereby shall be deemed to be incorporated by reference
into this Registration Statement and to be a part hereof.
Section 11(a) of the Securities Act of 1933, as amended (the "Securities
Act"), provides that if any part of a registration statement at the time such
part becomes effective contains an untrue statement of a material fact or an
omission to state a material fact required to be stated therein or necessary
to make the statements therein not misleading, any person acquiring a security
pursuant to such registration statement (unless it is proved that at the time
of such acquisition such person knew of such untruth or omission) may assert a
claim against, among others, every accountant who has consented to be named as
having prepared or certified any part of the registration statement, or as
having prepared or certified any report or valuation that is used in
connection with the registration statement, with respect to such statements in
such registration statement, report or valuation if they purport to have been
prepared or certified by the accountant.
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On April 24, 2002, the Registrant determined not to renew the engagement
of Arthur Andersen LLP ("Andersen") as its independent auditor and retained
Ernst & Young LLP as its independent auditors with respect to the audit of the
Registrant's consolidated financial statements for the fiscal year ending
December 31, 2002. The consolidated financial statements of the Registrant as
of December 31, 2000 and 2001, which are included in the Registrant's Annual
Report on Form 10-K for the fiscal year ended December 31, 2002 and
incorporated by reference in this Registration Statement on Form S-8, were
audited by Andersen. After reasonable efforts, the Registrant was unable to
obtain Andersen's written consent to the incorporation by reference into this
Registration Statement of Andersen's audit report with respect to these
consolidated financial statements. Under these circumstances, Rule 437a under
the Securities Act permits the Registrant to file this Registration Statement
without a written consent from Andersen. As a result, Andersen will not have
any liability under Section 11(a) of the Securities Act for any untrue
statements of material fact contained in the financial statements audited by
Andersen or any omissions of a material fact required to be stated therein.
Accordingly, you would be unable to assert a claim against Andersen under
Section 11(a) of the Securities Act for any purchases of securities under this
Registration Statement. In addition, the ability of Andersen to satisfy any
claims (including claims arising from Andersen's provision of auditing and
other services to the Registrant) may be limited as a practical matter due to
recent events regarding Andersen. To the extent provided in Section
11(b)(3)(C) of the Securities Act, however, other persons who may be liable
under Section 11(a) of the Securities Act, including the Registrant's officers
and directors, may still rely on Andersen's original audit reports as being
made by an expert for purposes of establishing a due diligence defense under
Section 11(b) of the Securities Act.
The Registrant hereby undertakes to provide without charge to each person
to whom a prospectus relating to this Registration Statement is delivered,
upon the written or oral request of any such person, a copy of any and all of
the foregoing documents incorporated herein by reference (other than exhibits
to such documents that are not specifically incorporated by reference into the
information that this Registration Statement incorporates). Written or
telephone requests should be directed to Investor Relations Department,
Manhattan Associates, Inc., 2300 Windy Ridge Parkway, Suite 700, Atlanta,
Georgia 30339; (770) 955-7070.
Item 8. Exhibits.
The following exhibits are filed with or incorporated by reference into
this Registration Statement pursuant to Item 601 of Regulation S-K:
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998)
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit
3.2 to the Registrant's Registration Statement on Form S-1 (File
No. 333-47095), filed on February 27, 1998)
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998)
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
4.5
Second Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
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Exhibit No.
Description
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000)
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the
Registrant's Registration Statement on Form S-8 (File No.
333-68968), filed on September 5, 2001)
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999), filed on April 24, 2002)
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of
the securities being registered
23.1
Consent of Ernst & Young LLP
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1)
24.1
Power of Attorney (following signature page)
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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-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Atlanta, State of Georgia, on this the 6th day of
June, 2003.
MANHATTAN ASSOCIATES, INC.
By:
/s/ Richard M. Haddrill
Richard M. Haddrill
Chief Executive Officer and President
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Richard M. Haddrill and Edward K. Quibell as his
true and lawful attorneys-in-fact and agent, with full power of substitution
and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign a Registration Statement relating to the registration of
shares of common stock on Form S-8 and to sign any and all amendments
(including post effective amendments) to the Registration Statement, and to
file the same, with all exhibits thereto and other documents in connection
therewith, with the Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing required or necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their or his substitute, could lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the date indicated.
/s/ Richard M. Haddrill
Richard M. Haddrill
Chief Executive Officer, President,
and Director
(Principal Executive Officer)
June 6, 2003
/s/ Edward K. Quibell
Edward K. Quibell
Senior Vice President,
Chief Financial Officer and Treasurer
(Principal Financial Officer and
Principal Accounting Officer)
June 6, 2003
/s/ John J. Huntz, Jr.
John J. Huntz, Jr.
Chairman of the Board
June 6, 2003
/s/ Brian J. Cassidy
Brian J. Cassidy
Director
June 6, 2003
/s/ Paul R. Goodwin
Paul R. Goodwin
Director
June 6, 2003
/s/ John R. Hardesty
John R. Hardesty
Director
June 6, 2003
/s/ Thomas E. Noonan
Thomas E. Noonan
Director
June 6, 2003
/s/ Deepak Raghavan
Deepak Raghavan
Director
June 6, 2003
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EXHIBIT INDEX
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998)
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit
3.2 to the Registrant's Registration Statement on Form S-1 (File
No. 333-47095), filed on February 27, 1998)
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998)
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
4.5
Second Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999)
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000)
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the
Registrant's Registration Statement on Form S-8 (File No.
333-68968), filed on September 5, 2001)
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999), filed on April 24, 2002)
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of
the securities being registered
23.1
Consent of Ernst & Young LLP
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1)
24.1
Power of Attorney (following signature page)