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<TITLE>s-8</TITLE>
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<DIV align="center">
<B>As filed with the Securities and Exchange Commission on
February 21, 2002</B>
</DIV>

<DIV align="right">
<B>Registration
No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>
</DIV>

<DIV align="left">
<HR size="1" width="100%" align="left" noshade>
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<DIV align="left">
<HR size="1" width="100%" align="left" noshade>
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<P align="center">
<B><FONT size="4">SECURITIES AND EXCHANGE COMMISSION</FONT></B>

<DIV align="center">
<B>Washington, D. C. 20549</B>
</DIV>

<P align="center">
<B><FONT size="4">Form&nbsp;S-8</FONT></B>

<P align="center">
<B>REGISTRATION STATEMENT UNDER</B>

<DIV align="center">
<B>THE SECURITIES ACT OF 1933</B>
</DIV>

<P align="center">
<B><FONT size="5">FLEXIINTERNATIONAL SOFTWARE, INC.</FONT></B>

<DIV align="center">
(Exact name of registrant as specified in its charter)
</DIV>

<CENTER>
<TABLE width="75%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="57%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="40%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
        <TD align="center" valign="top">
        <B><FONT size="2">Delaware<BR>
         </FONT></B><FONT size="2">(State or other jurisdiction of<BR>
        incorporation or organization)
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top">
        <B><FONT size="2">06-1309427<BR>
         </FONT></B><FONT size="2">(I.R.S. Employer<BR>
        Identification Number)
        </FONT></TD>
</TR>

</TABLE>
</CENTER>





<CENTER>
<TABLE width="75%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="57%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="40%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
        <TD align="center" valign="top">
        <B><FONT size="2">Two Enterprise Drive, Shelton, Connecticut<BR>
         </FONT></B><FONT size="2">(Address of Principal Executive
        Offices)
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top">
        <B><FONT size="2">06484<BR>
         </FONT></B><FONT size="2">(Zip Code)
        </FONT></TD>
</TR>

</TABLE>
</CENTER>


<P align="center">
<B>1997 STOCK INCENTIVE PLAN</B>

<DIV align="center">
<FONT size="2">(Full title of the Plan)
</FONT>
</DIV>

<P align="center">
<B>Stefan R. Bothe</B>

<DIV align="center">
<B>Chairman of the Board, President and Chief Executive
Officer</B>
</DIV>

<DIV align="center">
<B>FlexiInternational Software, Inc.</B>
</DIV>

<DIV align="center">
<B>Two Enterprise Drive</B>
</DIV>

<DIV align="center">
<B>Shelton, CT 06484</B>
</DIV>

<DIV align="center">
<FONT size="2">(Name and address of agent for service)
</FONT>
</DIV>

<P align="center">
<B>(203)&nbsp;925-3040</B>

<DIV align="center">
<FONT size="2">(Telephone number, including area code, of agent
for service)
</FONT>
</DIV>

<P align="center">
<B>CALCULATION OF REGISTRATION FEE</B>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="30%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="14%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="14%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="14%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="16%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD colspan="9"></TD>
</TR>

<TR>
        <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
        <TD colspan="9"></TD>
</TR>

<TR>
        <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
        <TD></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Number of</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Proposed maximum</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Proposed maximum</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Amount of</FONT></B></TD>
</TR>

<TR>
        <TD align="center" nowrap><B><FONT size="2">Title of securities</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Shares to</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">offering price</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">aggregate offering</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">registration</FONT></B></TD>
</TR>

<TR>
        <TD align="center" nowrap><B><FONT size="2">to be registered</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">be Registered(1)</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">per share</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">price</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">fee</FONT></B></TD>
</TR>

<TR>
        <TD colspan="9"></TD>
</TR>

<TR>
        <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
        <TD align="left" valign="top">
        <DIV style="margin-left:10px; text-indent:-10px">
        <FONT size="2">Common Stock $.01 par value
        </FONT></DIV>
        </TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="bottom">
        <FONT size="2">500,000
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="bottom">
        <FONT size="2">$0.08(2)
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="bottom">
        <FONT size="2">$40,000
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="bottom">
        <FONT size="2">$3.68
        </FONT></TD>
</TR>

<TR>
        <TD colspan="9" align="left"><HR size="1" noshade></TD>

</TR>

<TR>
        <TD colspan="9" align="left"><HR size="1" noshade></TD>

</TR>

</TABLE>
</CENTER>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
        <TD width="4%"></TD>
        <TD width="96%"></TD>
</TR>

<TR valign="top">
        <TD>(1)&nbsp;</TD>
        <TD align="left">
        Pursuant to Rule&nbsp;416(a) under the Securities Act of 1933,
        as amended, this registration statement also covers additional
        securities that may be offered or issued to prevent dilution
        resulting from stock splits, stock dividends or similar
        transactions.</TD>
</TR>

<TR valign="top">
        <TD>(2)&nbsp;</TD>
        <TD align="left">
        Estimated solely for the purpose of calculating the registration
        fee pursuant to Rules&nbsp;457(c) and 457(h) of the Securities
        Act of 1933, as amended, and based upon the average of the bid
        and asked price of the Registrant&#146;s Common Stock as
        reported on the OTC Bulletin Board on February 19, 2002.</TD>
</TR>

</TABLE>

<P align="left">
<HR size="1" width="100%" align="left" noshade>

<DIV align="left">
<HR size="1" width="100%" align="left" noshade>
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center">
<B>STATEMENT OF INCORPORATION BY REFERENCE</B>

<P align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as otherwise set forth below, this Registration Statement
on Form S-8 incorporates by reference the contents of the
Registration Statement on Form&nbsp;S-8, File
No.&nbsp;333-47843, filed with the Securities and Exchange
Commission on March&nbsp;12, 1998, relating to the
Registrant&#146;s 1997 Stock Incentive Plan.

<P align="center">
<B>SIGNATURES</B>

<P align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act, 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 Bonita Springs, Florida, on
the 21st day
of February,
2002.
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
        <TD width="38%"></TD>
        <TD width="62%"></TD>
</TR>

<TR valign="top">
        <TD>&nbsp;</TD>
        <TD align="left">
        FLEXIINTERNATIONAL SOFTWARE, INC.</TD>
</TR>

</TABLE>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="42%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="4%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="48%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><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/ Stefan R. Bothe<BR>
        <HR size="1" width="98%" align="left">
        Stefan R. Bothe<BR>
         <I>Chairman of the Board,<BR>
        President and Chief Executive Officer</I>
        </FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">&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 dates indicated.

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="43%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="35%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="7%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD align="center" nowrap><B><FONT size="2">Signature</FONT></B></TD>
        <TD></TD>
        <TD align="center" nowrap><B><FONT size="2">Title</FONT></B></TD>
        <TD></TD>
        <TD colspan="3" align="center" nowrap><B><FONT size="2">Date</FONT></B></TD>
</TR>


<TR>
        <TD align="center" nowrap><HR size="1" noshade></TD>
        <TD></TD>
        <TD align="center" nowrap><HR size="1" noshade></TD>
        <TD></TD>
        <TD colspan="3" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR>
        <TD align="left" valign="top"><FONT size="2">/s/ Stefan R. Bothe</FONT>
        <HR size="1" noshade><FONT size="2">Stefan R. Bothe
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">President and Chief Executive Officer, and
        Chairman of the Board (Principal Executive Officer and Principal
        Financial and Accounting Officer)
        </FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top" nowrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size="2">February
21, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>
<TR>
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD align="left" valign="top"><FONT size="2">/s/ Jennifer V. Cheng</FONT>
        <HR size="1" noshade><FONT size="2">Jennifer V. Cheng
        </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><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top" nowrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size="2">February
21, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD align="left" valign="top"><FONT size="2">/s/ Robert A. Degan</FONT>
        <HR size="1" noshade><FONT size="2">Robert A. Degan
        </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><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top" nowrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size="2">February
21, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD align="left" valign="top"><FONT size="2">/s/ David Tory</FONT>
        <HR size="1" noshade><FONT size="2">David Tory
        </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><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top" nowrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size="2">February
21, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="center">2

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center">
<B>Exhibit&nbsp;Index</B>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
        <TD width="16%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="15%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="65%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD colspan="3" align="center" nowrap><B><FONT size="2">Exhibit No.</FONT></B></TD>
        <TD></TD>
        <TD align="left" nowrap><B><FONT size="2">Description</FONT></B></TD>
</TR>

<TR>
        <TD colspan="3" align="center" nowrap><HR size="1" noshade></TD>
        <TD></TD>
        <TD align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">4.1(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Amended and Restated Certificate of Incorporation.
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">4.2(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Amended and Restated By- Laws.
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">4.3(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Specimen certificate for shares of Common Stock.
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">4.4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">1997 Stock Incentive Plan and Amendment No. 1
        thereto.
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Opinion of Hale and Dorr LLP.
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Consent of Hale and Dorr LLP (included in Exhibit
        5.1)
        </FONT></TD>
</TR>

<TR>
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top">
        <FONT size="2">Consent of Deloitte &#38; Touche LLP.
        </FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">
<HR size="1" width="18%" align="left" noshade>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
        <TD width="4%"></TD>
        <TD width="96%"></TD>
</TR>

<TR valign="top">
        <TD>(1)&nbsp;</TD>
        <TD align="left">
        Incorporated herein by reference to the Registrant&#146;s
        Registration Statement on Form&nbsp;S-1, as amended (File No
        333-38403).</TD>
</TR>

</TABLE>

</BODY>
</HTML>
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{"company-data": {"conformed-name": "FLEXIINTERNATIONAL SOFTWARE INC/CT", "cik": "0001015464", "assigned-sic": "7372", "irs-number": "061309427", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-83146", "film-number": "02555242"}, "business-address": {"street1": "2 ENTERPRISE DRIVE", "city": "SHELTON", "state": "CT", "zip": "06484", "phone": "2039253040"}, "mail-address": {"street1": "TWO ENTERPRISE DRIVE", "city": "SHELTON", "state": "CT", "zip": "06484"}}
s-8
As filed with the Securities and Exchange Commission on
February 21, 2002
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Form S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
FLEXIINTERNATIONAL SOFTWARE, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
06-1309427
(I.R.S. Employer
Identification Number)
Two Enterprise Drive, Shelton, Connecticut
(Address of Principal Executive
        Offices)
06484
(Zip Code)
1997 STOCK INCENTIVE PLAN
(Full title of the Plan)
Stefan R. Bothe
Chairman of the Board, President and Chief Executive
Officer
FlexiInternational Software, Inc.
Two Enterprise Drive
Shelton, CT 06484
(Name and address of agent for service)
(203) 925-3040
(Telephone number, including area code, of agent
for service)
CALCULATION OF REGISTRATION FEE
Number of
Proposed maximum
Proposed maximum
Amount of
Title of securities
Shares to
offering price
aggregate offering
registration
to be registered
be Registered(1)
per share
price
fee
Common Stock $.01 par value
500,000
$0.08(2)
$40,000
$3.68
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933,
        as amended, this registration statement also covers additional
        securities that may be offered or issued to prevent dilution
        resulting from stock splits, stock dividends or similar
        transactions.
(2)
Estimated solely for the purpose of calculating the registration
        fee pursuant to Rules 457(c) and 457(h) of the Securities
        Act of 1933, as amended, and based upon the average of the bid
        and asked price of the Registrant's Common Stock as
        reported on the OTC Bulletin Board on February 19, 2002.
STATEMENT OF INCORPORATION BY REFERENCE
Except as otherwise set forth below, this Registration Statement
on Form S-8 incorporates by reference the contents of the
Registration Statement on Form S-8, File
No. 333-47843, filed with the Securities and Exchange
Commission on March 12, 1998, relating to the
Registrant's 1997 Stock Incentive Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Bonita Springs, Florida, on
the 21st day
of February,
2002.
FLEXIINTERNATIONAL SOFTWARE, INC.
By:
/s/ Stefan R. Bothe
Stefan R. Bothe
Chairman of the Board,
President and Chief Executive Officer
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 dates indicated.
Signature
Title
Date
/s/ Stefan R. Bothe
Stefan R. Bothe
President and Chief Executive Officer, and
        Chairman of the Board (Principal Executive Officer and Principal
        Financial and Accounting Officer)
February
21, 2002
/s/ Jennifer V. Cheng
Jennifer V. Cheng
Director
February
21, 2002
/s/ Robert A. Degan
Robert A. Degan
Director
February
21, 2002
/s/ David Tory
David Tory
Director
February
21, 2002
2
Exhibit Index
Exhibit No.
Description
4.1(1)
Amended and Restated Certificate of Incorporation.
4.2(1)
Amended and Restated By- Laws.
4.3(1)
Specimen certificate for shares of Common Stock.
4.4
1997 Stock Incentive Plan and Amendment No. 1
        thereto.
5.1
Opinion of Hale and Dorr LLP.
23.1
Consent of Hale and Dorr LLP (included in Exhibit
        5.1)
23.2
Consent of Deloitte & Touche LLP.
(1)
Incorporated herein by reference to the Registrant's
        Registration Statement on Form S-1, as amended (File No
        333-38403).