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<p style="font-family:serif;font-weight:normal;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 0pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">As
filed with the Securities and Exchange Commission on September 25,
2003</p>
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<b>Registration No.
333-_____</b>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:14pt;  width: 456pt; text-align: center; font-style: normal; line-height: 16pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">UNITED STATES<br> SECURITIES AND
EXCHANGE COMMISSION</p>
<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 6pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 6pt; background-color: #ffffff;">WASHINGTON, D.C.
20549</p>
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<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
<td><img src="spacer.gif" height="1" width="266"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:14pt;  width: 456pt; text-align: center; font-style: normal; line-height: 16pt; padding-top: 6pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">FORM S-8</p>
<p style="font-family:serif;font-weight:bold;color:#000000;font-size:9pt;  width: 456pt; text-align: center; font-style: normal; line-height: 11pt; padding-top: 6pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 6pt; background-color: #ffffff;">REGISTRATION STATEMENT<br> Under<br> THE
SECURITIES ACT OF 1933</p>
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<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
<td><img src="spacer.gif" height="1" width="266"></td>
<td><img src="spacer.gif" height="1" width="533"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:14pt;  width: 456pt; text-align: center; font-style: normal; line-height: 16pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">eSPEED,
INC.</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:8pt;  width: 456pt; text-align: center; font-style: normal; line-height: 10pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">(Exact name of Registrant as
specified in its charter)</p>
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<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="159"></td>
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<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Delaware</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 3px double #ffffff;padding-top: 0pt" align="right" valign="bottom" colspan="1">&nbsp;</td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: bold;  font-style: normal;  border-bottom: 3px double #ffffff; padding-left: 0pt; text-indent: 0pt;  padding-top: 0pt" align="right" valign="bottom" colspan="1" nowrap="nowrap"><font style="background-color: #ffffff;">&nbsp;</font></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: bold; font-style: normal;     border-bottom: 3px double #ffffff; padding-top: 0pt " align="left" valign="bottom" nowrap="nowrap">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">13-4063515</td>
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organization)</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-top: 0pt" align="right" valign="bottom" colspan="1">&nbsp;</td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal;  font-style: normal;  border-bottom: 3px double #ffffff; padding-left: 0pt; text-indent: 0pt;  padding-top: 0pt" align="right" valign="bottom" colspan="1" nowrap="nowrap"><font style="background-color: #ffffff;">&nbsp;</font></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal;     border-bottom: 3px double #ffffff; padding-top: 0pt " align="left" valign="bottom" nowrap="nowrap">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">(IRS Employer<br> Identification
No.)</td>
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<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 6pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">135
East 57th Street<br> New York, New York 10022<br> (212) 938-5000</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:9pt;  width: 456pt; text-align: center; font-style: normal; line-height: 11pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">
<font style="font-weight: normal; font-style: normal">(Address, including zip code, of Principal
Executive Offices)</font>
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<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
<td><img src="spacer.gif" height="1" width="266"></td>
<td><img src="spacer.gif" height="1" width="533"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">eSPEED,
INC.<br> 1999 LONG-TERM INCENTIVE PLAN</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:8pt;  width: 456pt; text-align: center; font-style: normal; line-height: 10pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">
<b>(Full Title of the Plan or
Agreement)</b>
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<td><img src="spacer.gif" height="1" width="266"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
<td><img src="spacer.gif" height="1" width="266"></td>
<td><img src="spacer.gif" height="1" width="533"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 6pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">Stephen
M. Merkel<br> Executive Vice President,<br> General Counsel and
Secretary<br> eSpeed, Inc.<br> 135 East 57th Street<br> New York,
New York 10022<br> (212) 938-5000</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:8pt;  width: 456pt; text-align: center; font-style: normal; line-height: 10pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">
<font style="font-weight: normal; font-style: normal">(Name, address, and telephone number,<br>
including area code, of agent for service)</font>
</p>
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<td><img src="spacer.gif" height="1" width="266"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="60"></td>
<td><img src="spacer.gif" height="1" width="266"></td>
<td><img src="spacer.gif" height="1" width="533"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">Copies to:<br> Christopher T.
Jensen<br> Morgan, Lewis &amp; Bockius LLP<br> 101 Park Avenue<br>
New York, New York 10178<br> (212) 309-6000<br> Fax: (212)
309-6001</p>
<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 6pt; background-color: #ffffff;">CALCULATION OF REGISTRATION
FEE</p>
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<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="218"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="83"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="83"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="83"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="83"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
</tr>
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<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 3px double #000000 ;padding-top: 0pt" align="center" valign="bottom" colspan="19">&nbsp;</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Title
of Each Class of<br> Securities to be
Registered</td>
<td style="border-bottom: 1px solid #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Amount to
be<br>Registered (1)</td>
<td style="border-bottom: 1px solid #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Proposed<br>
Maximum<br>Offering<br>Price Per
Share</td>
<td style="border-bottom: 1px solid #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Proposed<br>Maximum<br>Aggregate<br> Offering
Price</td>
<td style="border-bottom: 1px solid #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" valign="bottom" colspan="3">Amount of<br>Registration Fee
(3)</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" colspan="3">Class
A common stock, $.01 par value per
share</td>
<td style="border-bottom: 3px double #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" colspan="3">19,800,000<br>
</td>
<td style="border-bottom: 3px double #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" colspan="3">$25.555(2)</td>
<td style="border-bottom: 3px double #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" colspan="3">$505,989,000</td>
<td style="border-bottom: 3px double #000000"><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="center" colspan="3">$40,935</td>
</tr>
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<td><img src="spacer.gif" height="10" width="1"></td>
</tr>
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<td align="right" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  width: 27pt; padding-left: 0pt; text-align: left">(1)</td>
<td align="left" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  padding-bottom: 6pt;">Pursuant
to Rule 416(a), the number of shares being registered shall include an
indeterminate number of additional shares of Class A common stock which
may become issuable as a result of stock splits, stock dividends, or
similar transactions in accordance with the anti-dilution provisions of
the eSpeed, Inc. 1999 Long-Term Incentive
Plan.</td>
</tr>
</table>
<table cellpadding="0" cellspacing="0" border="0" width="593">
<tr>
<td align="right" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  width: 27pt; padding-left: 0pt; text-align: left">(2)</td>
<td align="left" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  padding-bottom: 6pt;">Calculated pursuant to Rules
457(c) and (h), based upon the average of the high and low sale prices
reported on the NASDAQ National Market for September 22,
2003.</td>
</tr>
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<tr>
<td align="right" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  width: 27pt; padding-left: 0pt; text-align: left">(3)</td>
<td align="left" style="font-family:serif;font-weight:normal;color:#000000;font-size: 8pt;  padding-bottom: 6pt;">Calculated pursuant to Section
6(b) of the Securities Act of 1933 as follows: Proposed maximum
aggregate offering price per share multiplied by
..00008090.</td>
</tr>
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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">INCORPORATION
BY REFERENCE</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:10pt;  width: 456pt; text-align: left; font-style: normal; line-height: 12pt; padding-top:24pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 20pt; background-color: #ffffff">The Registrant previously registered
10,200,000 shares of Class A common stock, $.01 par value per share,
with respect to the eSpeed, Inc. 1999 Long-Term Incentive Plan pursuant
to a Registration Statement on Form S-8, filed with the Securities and
Exchange Commission on April 7, 2000 (Reg. No. 333-34324). The contents
of such Registration Statement are hereby incorporated by
reference.</p>






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<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 0pt; background-color: #ffffff;">SIGNATURES</p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:10pt;  width: 456pt; text-align: left; font-style: normal; line-height: 12pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 20pt; background-color: #ffffff">Pursuant to the requirements of the Securities Act of 1933, as
amended (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 the City of New York, State
of New York, on September  25, 2003.</p>
<img src="spacer.gif" height="10" width="1"><br>
<div style="width: 593; ">
<table cellpadding="0" cellspacing="0" border="0" align="center" width="593" bgcolor="#ffffff">
<tr>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="191"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="20"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="362"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">&nbsp;</td>
<td style="padding-top: 12pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="7"><b>eSPEED,
INC.</b></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">&nbsp;</td>
<td style="padding-top: 12pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">By:</td>
<td style="padding-top: 12pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 1px solid #000000 ;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">/s/ Howard
W. Lutnick</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">&nbsp;</td>
<td style="padding-top: 12pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 12pt" align="left" valign="top" colspan="3">&nbsp;</td>
<td style="padding-top: 12pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 9pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="top" colspan="3">Howard W.
Lutnick<br> Chairman of the Board, Chief<br> Executive Officer and
President<br>
</td>
</tr>
<tr>
<td><img src="spacer.gif" height="10" width="1"></td>
</tr>
</table>
</div>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:10pt;  width: 456pt; text-align: left; font-style: normal; line-height: 12pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 6pt; margin: 0pt; text-indent: 20pt; background-color: #ffffff">Pursuant to the requirement of the
Securities Act, this Registration Statement has been signed by the
following persons in the capacities and on the date
indicated.</p>
<table cellpadding="0" cellspacing="0" border="0" width="593">
<tr>
<td><img src="spacer.gif" height="1" width="218"></td>
<td><img src="spacer.gif" height="1" width="16"></td>
<td><img src="spacer.gif" height="1" width="234"></td>
<td><img src="spacer.gif" height="1" width="16"></td>
<td><img src="spacer.gif" height="1" width="109"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: bold; font-size: 8pt; font-style: normal; line-height: 12pt; border-bottom: 1px solid #ffffff;" align="center">Signature</td>
<td></td>
<td style="font-family: serif; font-weight: bold; font-size: 8pt; font-style: normal; line-height: 12pt; border-bottom: 1px solid #ffffff;" align="center">Title</td>
<td></td>
<td style="font-family: serif; font-weight: bold; font-size: 8pt; font-style: normal; line-height: 12pt; border-bottom: 1px solid #ffffff;" align="center">Date</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Howard W. Lutnick</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Chairman of the Board,<br> Chief Executive
Officer and<br> President (Principal Executive<br> Officer)</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25, 2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Howard W.
Lutnick</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Jeffrey M.
Chertoff</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Senior
Vice President and<br> Chief Financial Officer<br> (Principal
Financial and<br> Accounting Officer)</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25,
2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Jeffrey M. Chertoff</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Lee M. Amaitis</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Global Chief Operating Officer<br> and
Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25, 2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Lee M.
Amaitis</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/
Stephen M. Merkel</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Executive Vice President,<br> General Counsel, Secretary<br>
and Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25, 2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Stephen M. Merkel</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Joseph C. Noviello</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Executive Vice President, Chief<br>
Information Officer and<br> Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25,
2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Joseph C.
Noviello</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Larry R. Carter</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25,
2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Larry
R. Carter</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ John H. Dalton</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25,
2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">John H.
Dalton</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ William J.
Moran</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25, 2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">William J. Moran</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Henry
Morris</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25, 2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Henry Morris</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" align="center">/s/ Albert M.
Weis</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">Director</td>
<td rowspan="3"></td>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" valign="top" rowspan="3">September 25,
2003</td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-weight: normal; font-size: 10pt; font-style: normal; line-height: 12pt;" align="center" valign="top"><img src="spacer.gif" height="25" width="1" align="top">Albert M. Weis</td>
</tr>
<tr>
<td><img src="spacer.gif" height="16" width="1"></td>
</tr>
</table>






<PAGE></PAGE>
<p style="font-family:serif;font-weight:bold;color:#000000;font-size:10pt;  width: 456pt; text-align: center; font-style: normal; line-height: 12pt; padding-top: 12pt; padding-left:0pt; padding-right:0pt; margin: 0pt; text-indent: 0pt; padding-bottom: 6pt; background-color: #ffffff;">EXHIBITS</p>
<img src="spacer.gif" height="10" width="1"><br>
<div style="width: 593; ">
<table cellpadding="0" cellspacing="0" border="0" align="center" width="593" bgcolor="#ffffff">
<tr>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="47"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
<td><img src="spacer.gif" height="1" width="8"></td>
<td height="1" width="15"><img src="spacer.gif" height="1" width="1"></td>
<td height="1" width="10"><img src="spacer.gif" height="1" width="536"></td>
<td height="1" width="25"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-top: 0pt" align="left" valign="bottom" colspan="3">Exhibit</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 8pt; color: #000000; font-weight: bold; font-style: normal; border-bottom: 1px solid #000000 ;padding-top: 0pt" align="left" valign="bottom" colspan="3">Description</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="top" colspan="3">4.1</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="top" colspan="3">Amended
and Restated Certificate of Incorporation of eSpeed, Inc. (incorporated
by reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (Reg. No.
333-87475)).</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="top" colspan="3">4.2</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="top" colspan="3">Second
Amended and Restated By-Laws of eSpeed, Inc. (incorporated by reference
to Exhibit 3.2 to the Registrant's Quarterly Report for the
quarter ended March 31, 2000 (Reg. No.
000-28191)).</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">5.1</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">Opinion
of Morgan, Lewis &amp; Bockius LLP.</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">23.1</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">Consent of Deloitte &amp;
Touche LLP.</td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">&nbsp;</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
</tr>
<tr>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 10pt; text-indent: -10pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">23.2</td>
<td style="padding-top: 0pt "><img src="spacer.gif" height="1" width="2"></td>
<td style="font-family: serif; font-size: 10pt; color: #000000; font-weight: normal; font-style: normal; border-bottom: 3px double #ffffff;padding-left: 0pt; text-indent: 0pt;padding-top: 0pt" align="left" valign="bottom" colspan="3">Consent
of Morgan, Lewis &amp; Bockius LLP (included in Exhibit
5.1).</td>
</tr>
<tr>
<td><img src="spacer.gif" height="10" width="1"></td>
</tr>
</table>
</div>



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{"company-data": {"conformed-name": "ESPEED INC", "cik": "0001094831", "assigned-sic": "7389", "irs-number": "134063515", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-109121", "film-number": "03910443"}, "business-address": {"street1": "135 E. 57TH STREET", "street2": "135 E. 57TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "2129385000"}, "mail-address": {"street1": "135 E. 57TH STREET", "street2": "135 E. 57TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10022"}}
As
filed with the Securities and Exchange Commission on September 25,
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
eSPEED,
INC.
(Exact name of Registrant as
specified in its charter)
Delaware
13-4063515
(State or other jurisdiction of
incorporation or
organization)
(IRS Employer
Identification
No.)
135
East 57th Street
New York, New York 10022
(212) 938-5000
(Address, including zip code, of Principal
Executive Offices)
eSPEED,
INC.
1999 LONG-TERM INCENTIVE PLAN
(Full Title of the Plan or
Agreement)
Stephen
M. Merkel
Executive Vice President,
General Counsel and
Secretary
eSpeed, Inc.
135 East 57th Street
New York,
New York 10022
(212) 938-5000
(Name, address, and telephone number,
including area code, of agent for service)
Copies to:
Christopher T.
Jensen
Morgan, Lewis & Bockius LLP
101 Park Avenue
New York, New York 10178
(212) 309-6000
Fax: (212)
309-6001
CALCULATION OF REGISTRATION
FEE
Title
of Each Class of
Securities to be
Registered
Amount to
be
Registered (1)
Proposed
Maximum
Offering
Price Per
Share
Proposed
Maximum
Aggregate
Offering
Price
Amount of
Registration Fee
(3)
Class
A common stock, $.01 par value per
share
19,800,000
$25.555(2)
$505,989,000
$40,935
(1)
Pursuant
to Rule 416(a), the number of shares being registered shall include an
indeterminate number of additional shares of Class A common stock which
may become issuable as a result of stock splits, stock dividends, or
similar transactions in accordance with the anti-dilution provisions of
the eSpeed, Inc. 1999 Long-Term Incentive
Plan.
(2)
Calculated pursuant to Rules
457(c) and (h), based upon the average of the high and low sale prices
reported on the NASDAQ National Market for September 22,
2003.
(3)
Calculated pursuant to Section
6(b) of the Securities Act of 1933 as follows: Proposed maximum
aggregate offering price per share multiplied by
..00008090.
INCORPORATION
BY REFERENCE
The Registrant previously registered
10,200,000 shares of Class A common stock, $.01 par value per share,
with respect to the eSpeed, Inc. 1999 Long-Term Incentive Plan pursuant
to a Registration Statement on Form S-8, filed with the Securities and
Exchange Commission on April 7, 2000 (Reg. No. 333-34324). The contents
of such Registration Statement are hereby incorporated by
reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended (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 the City of New York, State
of New York, on September  25, 2003.
eSPEED,
INC.
By:
/s/ Howard
W. Lutnick
Howard W.
Lutnick
Chairman of the Board, Chief
Executive Officer and
President
Pursuant to the requirement of the
Securities Act, this Registration Statement has been signed by the
following persons in the capacities and on the date
indicated.
Signature
Title
Date
/s/ Howard W. Lutnick
Chairman of the Board,
Chief Executive
Officer and
President (Principal Executive
Officer)
September 25, 2003
Howard W.
Lutnick
/s/ Jeffrey M.
Chertoff
Senior
Vice President and
Chief Financial Officer
(Principal
Financial and
Accounting Officer)
September 25,
2003
Jeffrey M. Chertoff
/s/ Lee M. Amaitis
Global Chief Operating Officer
and
Director
September 25, 2003
Lee M.
Amaitis
/s/
Stephen M. Merkel
Executive Vice President,
General Counsel, Secretary
and Director
September 25, 2003
Stephen M. Merkel
/s/ Joseph C. Noviello
Executive Vice President, Chief
Information Officer and
Director
September 25,
2003
Joseph C.
Noviello
/s/ Larry R. Carter
Director
September 25,
2003
Larry
R. Carter
/s/ John H. Dalton
Director
September 25,
2003
John H.
Dalton
/s/ William J.
Moran
Director
September 25, 2003
William J. Moran
/s/ Henry
Morris
Director
September 25, 2003
Henry Morris
/s/ Albert M.
Weis
Director
September 25,
2003
Albert M. Weis
EXHIBITS
Exhibit
Description
4.1
Amended
and Restated Certificate of Incorporation of eSpeed, Inc. (incorporated
by reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (Reg. No.
333-87475)).
4.2
Second
Amended and Restated By-Laws of eSpeed, Inc. (incorporated by reference
to Exhibit 3.2 to the Registrant's Quarterly Report for the
quarter ended March 31, 2000 (Reg. No.
000-28191)).
5.1
Opinion
of Morgan, Lewis & Bockius LLP.
23.1
Consent of Deloitte &
Touche LLP.
23.2
Consent
of Morgan, Lewis & Bockius LLP (included in Exhibit
5.1).