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<TITLE>CHOICEPOINT, INC.</TITLE>
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    <TD nowrap valign="top"><FONT size="2">As filed with the Securities and Exchange Commission on May&nbsp;12, 2003</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</FONT>

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<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B></FONT>

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<P align="center"><FONT size="2"><B>CHOICEPOINT INC.</B><BR>
(Exact name of issuer as specified in its charter)</FONT>

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    <TD align="center" valign="top"><FONT size="2">Georgia<BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
58-2309650<BR>
(I.R.S. Employee Identification No.)</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">1000 Alderman Drive<BR>
Alpharetta, Georgia<BR>
(Address of principal executive offices)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
30005<BR>
(Zip Code)</FONT></TD>
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<P align="center"><FONT size="2"><B>CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN</B><BR>
(Full title of the plan)</FONT>

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<P align="center"><FONT size="2">J. Michael de Janes<BR>
1000 Alderman Drive<BR>
Alpharetta, Georgia 30005<BR>
(Name and address of agent for service)</FONT>

<P align="center"><FONT size="2">(770)&nbsp;752-6000<BR>
(Telephone number, including area code, of agent for service)</FONT>

<P align="center"><FONT size="2">With a copy to:<BR>
Lisa A. Stater, Esq.<BR>
Jones Day<BR>
3500 SunTrust Plaza<BR>
303 Peachtree Street, N.E.<BR>
Atlanta, Georgia 30308-3242</FONT>

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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>Title of each class 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</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</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 (1)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>per share (2)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price (2)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee (3)</B></FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $.10 par value,
and Share Purchase Rights</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">3,500,000</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">32.87</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">115,045,000</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">9,307</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">In addition to the shares of Common Stock set forth in the table, the
amount to be registered includes an indeterminate number of shares issuable
upon adjustment due to stock splits, stock dividends and anti-dilution
provisions, and other adjustment provisions as provided in the ChoicePoint Inc.
2003 Omnibus Incentive Plan (the &#147;Plan&#148;), as well as the Share Purchase Rights,
which are attached to the shares of Common Stock being registered, and will be
issued for no additional consideration so that no additional registration fee
is required.</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">The registration fee with respect to the shares of Common Stock was
calculated pursuant to Rule&nbsp;457(c) and (h)&nbsp;under the Securities Act of 1933.
The registration fee is based on the average of the reported high and low sales
prices of ChoicePoint Inc. Common Stock on the New York Stock Exchange on May
8, 2003, a date within 5 business days prior to the date of filing of this
Registration Statement.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(3)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">The registration fee is calculated by multiplying the product of the
proposed maximum offering price per share and the number of shares to be
registered by .00008090.</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">EXPLANATORY NOTE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</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="g82780exv5.txt">EX-5 OPINION OF JONES DAY</A></TD></TR>
<TR><TD colspan="9"><A HREF="g82780exv23w2.txt">EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP</A></TD></TR>
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<!-- link1 "EXPLANATORY NOTE" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>EXPLANATORY NOTE</B></FONT>

<P align="left"><FONT size="2">In accordance with the Note to Part I of Form&nbsp;S-8, the information specified in
Part I of Form&nbsp;S-8 has been omitted from this Registration Statement.
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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">Item&nbsp;3. Incorporation of Documents by Reference.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by ChoicePoint (the &#147;Company&#148;) (File No.
1-13069) with the Securities and Exchange Commission (the &#147;Commission&#148;) are
incorporated herein by reference and made a part hereof:
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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 annual report of the Company on Form&nbsp;10-K for the year
ended December&nbsp;31, 2002, filed with the Commission on March&nbsp;27,
2003;</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">(b)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="90%"><FONT size="2">All other reports filed with the Commission pursuant to
Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934, as
amended, since December&nbsp;31, 2002;</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 common stock in the Company&#146;s
registration statement on Form&nbsp;8-A, filed with the Commission on
July&nbsp;21, 1997, as amended; and</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <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 description of the share purchase rights in the Company&#146;s
registration statement on Form&nbsp;8-A, filed with the Commission on
November&nbsp;5, 1997, as amended on August&nbsp;17, 1999, May&nbsp;10, 2000 and
July&nbsp;30, 2002.</FONT></TD>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference herein and to
be made a part hereof from the respective dates of filing such documents. Any
statement contained in any document incorporated or deemed to be incorporated
by reference herein shall be deemed to be modified or superseded for purposes
of the registration statement to the extent that a statement contained herein
or in any other subsequently filed document that is also incorporated or deemed
to be incorporated herein by reference modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of the prospectus or the
registration statement.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;4. Description of Securities.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;5. Interests of Named Experts and Counsel.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;6. Indemnification of Directors and Officers.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Georgia Business Corporation Code (the &#147;GBBC&#148;) provides that a
corporation may indemnify an individual who is a party to a proceeding because
he or she is or was a director against liability incurred in the proceeding if
such individual conducted himself or herself in good faith and reasonably
believed that (i)&nbsp;in the case of conduct in his or her official capacity, such
conduct was in the best interests of the corporation; (ii)&nbsp;in all other cases,
such conduct was at least not opposed to the best interests of the corporation;
and (iii)&nbsp;in the case of any criminal proceeding, the individual had no
reasonable cause to believe that such conduct was unlawful. A corporation may
not indemnify a director in connection with (i)&nbsp;a proceeding by or in the right
of the corporation, except for reasonable expenses incurred in connection with
the proceeding if it is determined that the director met the relevant standard
of conduct under the GBCC; or (ii)&nbsp;any proceeding with respect to conduct for
which he or she was adjudged liable on the basis that a personal benefit was
improperly received by him or her, whether or not involving action in his or
her official capacity. A corporation may indemnify and advance expenses to an
officer of the corporation who is a party to a proceeding because he or she is
an officer or the corporation (i)&nbsp;to the same extent as a director; and (ii)&nbsp;if
he or she is not a director, to such further extent as may be provided by the
Articles of
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<P align="left"><FONT size="2"> Incorporation, the Bylaws, a resolution of the board of directors or
contract, except for liability arising out of conduct that constitutes (i)&nbsp;an
appropriation, in violation of his or her duties, of any business opportunity
of the corporation; (ii)&nbsp;acts or omissions which involve intentional misconduct
or a knowing violation of law; (iii)&nbsp;the types of liability for unlawful
distributions as set forth in Section&nbsp;14-2-832 of the GBCC; or (iv)&nbsp;the receipt
of an improper personal benefit.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;VI of the Company&#146;s Articles of Incorporation provides for
indemnification of the officers and directors of the Company to the fullest
extent permitted by the GBBC. Such indemnification is not exclusive of any
additional indemnification that the Company&#146;s Board of Directors may deem
advisable or of any rights to which those indemnified may otherwise be
entitled. The Articles of Incorporation provide that the Board of Directors
may determine from time to time whether and to what extent to maintain
insurance providing indemnification for officers and directors, and such
insurance need to be limited to the Company&#146;s power of indemnification under
the GBCC. The Company&#146;s Bylaws permit the Company to purchase and maintain
insurance on behalf of its directors, officers, employees and agents, or to
those persons who serve at the Company&#146;s request as a director, officer,
partner, trustee, employee or agent of another entity, whether or not the
Company could indemnify or advance expenses to such person under Article&nbsp;VI of
the Company&#146;s Bylaws or the GBCC. The Company maintains insurance on behalf of
its officers and directors against liability asserted against or incurred by
such person in such capacity, or arising out of such person&#146;s status as such.
Article&nbsp;V of the Company&#146;s Bylaws generally provides that the Company shall
indemnify a director or officer except for a director or officer who is
adjudged liable to the Company or is subject to injunctive relief in favor of
the Company for (i)&nbsp;any appropriation, in violation of his or her duties, of
any business opportunity of the Company; (ii)&nbsp;acts or omissions which involve
intentional misconduct or a knowing violation of law; (iii)&nbsp;the types of
liability for unlawful distributions set forth in Section&nbsp;14-2-832 of the GBCC;
or (iv)&nbsp;any transaction from which he or she received an improper personal
benefit. The Company&#146;s Bylaws obligate the Company, under certain
circumstances, to advance expenses to its officers and directors who are
parties to an action, suit or proceeding for which indemnification may be
sought. The Company&#146;s Bylaws permit, but do not require, the Company to
advance expenses to its employees or agents who are not officers or directors
to the same extent and subject to the same conditions that a corporation could,
without shareholder approval under Section&nbsp;14-2-856 of the GBCC, indemnify and
advance expenses to a director. Article&nbsp;V of the Company&#146;s Articles of
Incorporation provides that no director shall be liable to the Company or to
its shareholders for monetary damages for any action taken, or any failure to
take action, including without limitation, for breach of duty of care or other
duty as a director, except that there shall be no elimination or limitation of
liability for any conduct described in clauses (i)&nbsp;through (iv).
</FONT>
<P align="left"><FONT size="2">Item&nbsp;7. Exemption from Registration Claimed.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits.</FONT>

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    <TD width="86%">&nbsp;</TD>
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    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>Number</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</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
ChoicePoint Inc. 2003 Omnibus Incentive Plan (incorporated by
reference to Appendix&nbsp;A to the Company&#146;s Definitive Proxy
Statement on Schedule&nbsp;14A, filed with the Commission on March&nbsp;21,
2003).</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">*5</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Jones Day.</FONT></TD>
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<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 Jones Day (included in Exhibit&nbsp;5).</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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<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 Deloitte &#038; Touche LLP, independent public accountants.</FONT></TD>
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    <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>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">24</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included in the signature page of this
registration statement).</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">filed herewith</FONT></TD>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Note regarding change in accountants: </B>The Company&#146;s independent public
accountants for the years ended December&nbsp;31, 2001 and 2000 were Arthur Andersen
LLP. The Company appointed Deloitte &#038; Touche LLP as its independent public
accountants for 2002. The financial statements for years ended December&nbsp;31,
2001 and 2000 incorporated by reference in this registration statement were
audited by Arthur Andersen, independent public accountants, as indicated in
their report with respect thereto, and are incorporated by reference in
reliance upon the authority of said firm as experts in accounting and auditing
in giving said reports. The Company has not been able to obtain the written
consent of Arthur Andersen regarding the incorporation of its report in this
registration statement, and the Company has dispensed with the requirement to
file its consent in reliance on Rule&nbsp;437a promulgated under the Securities Act.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;9. Undertakings.</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
        <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 undersigned registrant hereby undertakes:</FONT></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="78%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap valign="top"><FONT size="2">(1)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">to file, during any period in which offers or
sales are being made, a post-effective amendment to this
registration statement to include any material information
with respect to the plan of distribution not previously
disclosed in the registration statement or any material change
to such information in the registration statement;</FONT></TD>
</TR>

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

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap valign="top"><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">that, for the purpose of determining any
liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered
therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof;
and</FONT></TD>
</TR>

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

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap valign="top"><FONT size="2">(3)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">to remove from registration by means of a
post-effective amendment any of the securities being
registered which remain unsold at the termination of the
offering;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <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 undersigned registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act or
1933, each filing of the registrant&#146;s annual report pursuant to
Section&nbsp;13(a) or Section&nbsp;15(d) of the Securities Exchange Act of
1934 (and, where applicable, each filing of an employee benefit
plan&#146;s annual report pursuant to Section&nbsp;15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof; and</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <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">Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in
the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the
Securities Act of 1933 and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or
paid by a director, officer or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act of 1933 and
will be governed by the final adjudication of such issue.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<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;<I>The Registrant. </I>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 the
12th day of May 2003.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="65%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top" colspan="3"><FONT size="2">CHOICEPOINT INC.</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">&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/ DEREK V. SMITH<BR>
</FONT><HR size="1" noshade><FONT size="2">
Derek V. Smith<BR>
Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
</CENTER>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2">POWER OF ATTORNEY</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 hereby constitutes and appoints Derek V. Smith and J. Michael de Janes,
and either of them, as his or her true and lawful attorneys-in-fact and agents
with full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, and in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this registration
statement on Form&nbsp;S-8 and to cause the same to be filed, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby granting to said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing whatsoever requisite and necessary to be done in connection therewith, as
fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all acts and things that said attorneys-in-fact
and agents, or either of them or their substitutes or substitute, may 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 of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated:
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
    <TD width="34%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Date</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>
    <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">&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/ DEREK V. SMITH<BR>
</FONT><HR size="1" noshade><FONT size="2">
Derek V. Smith</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chairman of the Board, Chief Executive Officer<BR>
and Director (Principal Executive Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ DOUGLAS C. CURLING<BR>
</FONT><HR size="1" noshade><FONT size="2">
Douglas C. Curling</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
President, Chief Operating Officer and Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ STEVEN W. SURBAUGH<BR>
</FONT><HR size="1" noshade><FONT size="2">
Steven W. Surbaugh</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer (Principal Financial and<BR>
Accounting Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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 M. COUGHLIN<BR>
</FONT><HR size="1" noshade><FONT size="2">
Thomas M. Coughlin</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">May 12, 2003</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
    <TD width="34%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Date</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>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ JAMES M. DENNY<BR>
</FONT><HR size="1" noshade><FONT size="2">
James M. Denny</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ BONNIE G. HILL<BR>
</FONT><HR size="1" noshade><FONT size="2">
Bonnie G. Hill</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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. HAMRE<BR>
</FONT><HR size="1" noshade><FONT size="2">
John J. Hamre</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ KENNETH G. LANGONE<BR>
</FONT><HR size="1" noshade><FONT size="2">
Kenneth G. Langone</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ BERNARD MARCUS<BR>
</FONT><HR size="1" noshade><FONT size="2">
Bernard Marcus</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ TERRENCE MURRAY<BR>
</FONT><HR size="1" noshade><FONT size="2">
Terrence Murray</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 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/ CHARLES I. STORY<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles I. Story</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">May 12, 2003</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<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">EXHIBIT INDEX</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <TD valign="top"><FONT size="2">4</FONT></TD>
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ChoicePoint Inc. 2003 Omnibus Incentive Plan (filed as Appendix&nbsp;A to the
Company&#146;s Definitive Proxy Statement on Schedule&nbsp;14A, filed with the Commission
on March&nbsp;21, 2003).</FONT></TD>
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    <TD valign="top"><FONT size="2">*5</FONT></TD>
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Opinion of Jones Day.</FONT></TD>
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Consent of Jones Day (included in Exhibit&nbsp;5).</FONT></TD>
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Consent of Deloitte &#038; Touche LLP, independent public accountants.</FONT></TD>
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Power of Attorney (included in the signature page of this registration statement).</FONT></TD>
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{"company-data": {"conformed-name": "CHOICEPOINT INC", "cik": "0001040596", "assigned-sic": "7374", "irs-number": "582309650", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-105174", "film-number": "03693318"}, "business-address": {"street1": "1000 ALDERMAN DR", "city": "ALPHARETTA", "state": "GA", "zip": "30005", "phone": "7707526000"}, "mail-address": {"street1": "CHOICEPOINT INC", "street2": "1000 ALDERMAN DR", "city": "ALPHARETTA", "state": "GA", "zip": "30005"}}
CHOICEPOINT, INC.
Table of Contents
As filed with the Securities and Exchange Commission on May 12, 2003
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CHOICEPOINT INC.
(Exact name of issuer as specified in its charter)
Georgia
(State or other jurisdiction of
incorporation or organization)
58-2309650
(I.R.S. Employee Identification No.)
1000 Alderman Drive
Alpharetta, Georgia
(Address of principal executive offices)
30005
(Zip Code)
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN
(Full title of the plan)
J. Michael de Janes
1000 Alderman Drive
Alpharetta, Georgia 30005
(Name and address of agent for service)
(770) 752-6000
(Telephone number, including area code, of agent for service)
With a copy to:
Lisa A. Stater, Esq.
Jones Day
3500 SunTrust Plaza
303 Peachtree Street, N.E.
Atlanta, Georgia 30308-3242
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of each class of securities
Amount to be
offering price
aggregate
Amount of
to be registered
registered (1)
per share (2)
offering price (2)
registration fee (3)
Common Stock, $.10 par value,
and Share Purchase Rights
3,500,000
$
32.87
$
115,045,000
$
9,307
(1)
In addition to the shares of Common Stock set forth in the table, the
amount to be registered includes an indeterminate number of shares issuable
upon adjustment due to stock splits, stock dividends and anti-dilution
provisions, and other adjustment provisions as provided in the ChoicePoint Inc.
2003 Omnibus Incentive Plan (the "Plan"), as well as the Share Purchase Rights,
which are attached to the shares of Common Stock being registered, and will be
issued for no additional consideration so that no additional registration fee
is required.
(2)
The registration fee with respect to the shares of Common Stock was
calculated pursuant to Rule 457(c) and (h) under the Securities Act of 1933.
The registration fee is based on the average of the reported high and low sales
prices of ChoicePoint Inc. Common Stock on the New York Stock Exchange on May
8, 2003, a date within 5 business days prior to the date of filing of this
Registration Statement.
(3)
The registration fee is calculated by multiplying the product of the
proposed maximum offering price per share and the number of shares to be
registered by .00008090.
TABLE OF CONTENTS
EXPLANATORY NOTE
PART II
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-5 OPINION OF JONES DAY
EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP
Table of Contents
EXPLANATORY NOTE
In accordance with the Note to Part I of Form S-8, the information specified in
Part I of Form S-8 has been omitted from this Registration Statement.
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by ChoicePoint (the "Company") (File No.
1-13069) with the Securities and Exchange Commission (the "Commission") are
incorporated herein by reference and made a part hereof:
(a)
The annual report of the Company on Form 10-K for the year
ended December 31, 2002, filed with the Commission on March 27,
2003;
(b)
All other reports filed with the Commission pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as
amended, since December 31, 2002;
(c)
The description of the common stock in the Company's
registration statement on Form 8-A, filed with the Commission on
July 21, 1997, as amended; and
(d)
The description of the share purchase rights in the Company's
registration statement on Form 8-A, filed with the Commission on
November 5, 1997, as amended on August 17, 1999, May 10, 2000 and
July 30, 2002.
All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference herein and to
be made a part hereof from the respective dates of filing such documents. Any
statement contained in any document incorporated or deemed to be incorporated
by reference herein shall be deemed to be modified or superseded for purposes
of the registration statement to the extent that a statement contained herein
or in any other subsequently filed document that is also incorporated or deemed
to be incorporated herein by reference modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of the prospectus or the
registration statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The Georgia Business Corporation Code (the "GBBC") provides that a
corporation may indemnify an individual who is a party to a proceeding because
he or she is or was a director against liability incurred in the proceeding if
such individual conducted himself or herself in good faith and reasonably
believed that (i) in the case of conduct in his or her official capacity, such
conduct was in the best interests of the corporation; (ii) in all other cases,
such conduct was at least not opposed to the best interests of the corporation;
and (iii) in the case of any criminal proceeding, the individual had no
reasonable cause to believe that such conduct was unlawful. A corporation may
not indemnify a director in connection with (i) a proceeding by or in the right
of the corporation, except for reasonable expenses incurred in connection with
the proceeding if it is determined that the director met the relevant standard
of conduct under the GBCC; or (ii) any proceeding with respect to conduct for
which he or she was adjudged liable on the basis that a personal benefit was
improperly received by him or her, whether or not involving action in his or
her official capacity. A corporation may indemnify and advance expenses to an
officer of the corporation who is a party to a proceeding because he or she is
an officer or the corporation (i) to the same extent as a director; and (ii) if
he or she is not a director, to such further extent as may be provided by the
Articles of
Table of Contents
Incorporation, the Bylaws, a resolution of the board of directors or
contract, except for liability arising out of conduct that constitutes (i) an
appropriation, in violation of his or her duties, of any business opportunity
of the corporation; (ii) acts or omissions which involve intentional misconduct
or a knowing violation of law; (iii) the types of liability for unlawful
distributions as set forth in Section 14-2-832 of the GBCC; or (iv) the receipt
of an improper personal benefit.
Article VI of the Company's Articles of Incorporation provides for
indemnification of the officers and directors of the Company to the fullest
extent permitted by the GBBC. Such indemnification is not exclusive of any
additional indemnification that the Company's Board of Directors may deem
advisable or of any rights to which those indemnified may otherwise be
entitled. The Articles of Incorporation provide that the Board of Directors
may determine from time to time whether and to what extent to maintain
insurance providing indemnification for officers and directors, and such
insurance need to be limited to the Company's power of indemnification under
the GBCC. The Company's Bylaws permit the Company to purchase and maintain
insurance on behalf of its directors, officers, employees and agents, or to
those persons who serve at the Company's request as a director, officer,
partner, trustee, employee or agent of another entity, whether or not the
Company could indemnify or advance expenses to such person under Article VI of
the Company's Bylaws or the GBCC. The Company maintains insurance on behalf of
its officers and directors against liability asserted against or incurred by
such person in such capacity, or arising out of such person's status as such.
Article V of the Company's Bylaws generally provides that the Company shall
indemnify a director or officer except for a director or officer who is
adjudged liable to the Company or is subject to injunctive relief in favor of
the Company for (i) any appropriation, in violation of his or her duties, of
any business opportunity of the Company; (ii) acts or omissions which involve
intentional misconduct or a knowing violation of law; (iii) the types of
liability for unlawful distributions set forth in Section 14-2-832 of the GBCC;
or (iv) any transaction from which he or she received an improper personal
benefit. The Company's Bylaws obligate the Company, under certain
circumstances, to advance expenses to its officers and directors who are
parties to an action, suit or proceeding for which indemnification may be
sought. The Company's Bylaws permit, but do not require, the Company to
advance expenses to its employees or agents who are not officers or directors
to the same extent and subject to the same conditions that a corporation could,
without shareholder approval under Section 14-2-856 of the GBCC, indemnify and
advance expenses to a director. Article V of the Company's Articles of
Incorporation provides that no director shall be liable to the Company or to
its shareholders for monetary damages for any action taken, or any failure to
take action, including without limitation, for breach of duty of care or other
duty as a director, except that there shall be no elimination or limitation of
liability for any conduct described in clauses (i) through (iv).
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Number
Description
4
ChoicePoint Inc. 2003 Omnibus Incentive Plan (incorporated by
reference to Appendix A to the Company's Definitive Proxy
Statement on Schedule 14A, filed with the Commission on March 21,
2003).
*5
Opinion of Jones Day.
23.1
Consent of Jones Day (included in Exhibit 5).
*23.2
Consent of Deloitte & Touche LLP, independent public accountants.
24
Power of Attorney (included in the signature page of this
registration statement).
*
filed herewith
Table of Contents
Note regarding change in accountants:
The Company's independent public
accountants for the years ended December 31, 2001 and 2000 were Arthur Andersen
LLP. The Company appointed Deloitte & Touche LLP as its independent public
accountants for 2002. The financial statements for years ended December 31,
2001 and 2000 incorporated by reference in this registration statement were
audited by Arthur Andersen, independent public accountants, as indicated in
their report with respect thereto, and are incorporated by reference in
reliance upon the authority of said firm as experts in accounting and auditing
in giving said reports. The Company has not been able to obtain the written
consent of Arthur Andersen regarding the incorporation of its report in this
registration statement, and the Company has dispensed with the requirement to
file its consent in reliance on Rule 437a promulgated under the Securities Act.
Item 9. Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
to file, during any period in which offers or
sales are being made, a post-effective amendment to this
registration statement to include any material information
with respect to the plan of distribution not previously
disclosed in the registration statement or any material change
to such information in the registration statement;
(2)
that, for the purpose of determining any
liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered
therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof;
and
(3)
to remove from registration by means of a
post-effective amendment any of the securities being
registered which remain unsold at the termination of the
offering;
(b)
The undersigned registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act or
1933, each filing of the registrant's annual report pursuant to
Section 13(a) or Section 15(d) of the Securities Exchange Act of
1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof; and
(c)
Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in
the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the
Securities Act of 1933 and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or
paid by a director, officer or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act of 1933 and
will be governed by the final adjudication of such issue.
Table of Contents
SIGNATURES
The Registrant.
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 the
12th day of May 2003.
CHOICEPOINT INC.
By:
/s/ DEREK V. SMITH
Derek V. Smith
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Derek V. Smith and J. Michael de Janes,
and either of them, as his or her true and lawful attorneys-in-fact and agents
with full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, and in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this registration
statement on Form S-8 and to cause the same to be filed, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby granting to said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing whatsoever requisite and necessary to be done in connection therewith, as
fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all acts and things that said attorneys-in-fact
and agents, or either of them or their substitutes or substitute, may lawfully
do or cause to be done by virtue hereof.
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:
Signature
Title
Date
/s/ DEREK V. SMITH
Derek V. Smith
Chairman of the Board, Chief Executive Officer
and Director (Principal Executive Officer)
May 12, 2003
/s/ DOUGLAS C. CURLING
Douglas C. Curling
President, Chief Operating Officer and Director
May 12, 2003
/s/ STEVEN W. SURBAUGH
Steven W. Surbaugh
Chief Financial Officer (Principal Financial and
Accounting Officer)
May 12, 2003
/s/ THOMAS M. COUGHLIN
Thomas M. Coughlin
Director
May 12, 2003
Table of Contents
Signature
Title
Date
/s/ JAMES M. DENNY
James M. Denny
Director
May 12, 2003
/s/ BONNIE G. HILL
Bonnie G. Hill
Director
May 12, 2003
/s/ JOHN J. HAMRE
John J. Hamre
Director
May 12, 2003
/s/ KENNETH G. LANGONE
Kenneth G. Langone
Director
May 12, 2003
/s/ BERNARD MARCUS
Bernard Marcus
Director
May 12, 2003
/s/ TERRENCE MURRAY
Terrence Murray
Director
May 12, 2003
/s/ CHARLES I. STORY
Charles I. Story
Director
May 12, 2003
Table of Contents
EXHIBIT INDEX
Exhibit
Number
Description
4
ChoicePoint Inc. 2003 Omnibus Incentive Plan (filed as Appendix A to the
Company's Definitive Proxy Statement on Schedule 14A, filed with the Commission
on March 21, 2003).
*5
Opinion of Jones Day.
23.1
Consent of Jones Day (included in Exhibit 5).
*23.2
Consent of Deloitte & Touche LLP, independent public accountants.
24
Power of Attorney (included in the signature page of this registration statement).
*
filed herewith