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<TITLE>MANHATTAN ASSOCIATES, INC.</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on October&nbsp;27, 2005</B>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 65%"><B>Registration No.&nbsp;333-</B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>

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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED
STATES<BR>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Manhattan Associates, Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>(Exact Name of Registrant as Specified in Its Charter)</B></DIV>


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    <TD align="center" valign="top"><B>Georgia</B><BR>
(State or Other Jurisdiction of<BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>58-2373424</B><BR>
(I.R.S. Employer<BR>
Identification Number)</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>2300 Windy Ridge Parkway<BR>
Suite&nbsp;700<BR>
Atlanta, GA 30339</B><BR>
(Address of Principal Executive Offices, Including Zip Code)</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Manhattan Associates, Inc. Stock Incentive Plan</B><BR>
(Full title of the Plan)</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

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    <TD align="center" valign="top"><B>David K. Dabbiere, Esq.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Copy to:</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Senior Vice President,<BR>
Chief Legal Officer and Secretary<BR>
Manhattan Associates, Inc.<BR>
2300 Windy Ridge Parkway, Suite&nbsp;700<BR>
Atlanta, Georgia 30339<BR>
(770)&nbsp;955-7070</B><BR>
(Name, Address and Telephone Number,<BR>
Including Area Code, of Agent for Service.)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Larry W. Shackelford, Esq.<BR>
Morris, Manning &#038; Martin, LLP<BR>
1600 Atlanta Financial Center<BR>
3343 Peachtree Road, N.E.<BR>
Atlanta, Georgia 30326<BR>
(404)&nbsp;233-7000</B></TD>
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<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

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    <TD width="1%">&nbsp;</TD>
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    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed Maximum</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="center">Title of Securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering Price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Aggregate Offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="center">to be Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Per Share (1)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registration Fee</TD>
    <TD width="1%">&nbsp;</TD>
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                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $.01 par value per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">2,516,737 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">$21.68</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">$54,562,858.16</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">$6,422.05</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
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<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
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<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Computed in accordance with Rule 457(c) and (h)&nbsp;of the Securities Act of 1933, based on the
high and low prices of the common stock offered hereby on the Nasdaq National Market on
October 20, 2005.</TD>
</TR>

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<P align="center" style="font-size: 10pt">&nbsp;
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g97894exv5w1.htm">EX-5.1 OPINION OF MORRIS MANNING & MARTIN, LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g97894exv23w1.htm">EX-23.1 CONSENT OF ERNST & YOUNG LLP</A></TD></TR>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE<BR>
REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form S-8, the contents of the Registrant&#146;s Registration
Statements on Form S-8, filed with the Securities and Exchange Commission on August&nbsp;4, 1998 (File
No.&nbsp;333-60635), September&nbsp;14, 2000 (File No.&nbsp;333-45802), September&nbsp;5, 2001 (File No.&nbsp;333-68968)
and June&nbsp;6, 2003 (File No.&nbsp;333-105913) relating in part to the registration of an aggregate of
12,445,520 shares of the Registrant&#146;s common stock authorized for issuance under the Manhattan
Associates, Inc. Stock Incentive Plan, are incorporated by reference in their entirety in this
Registration Statement. This Registration Statement provides for the registration of an
additional 2,516,737 shares of the Registrant&#146;s common stock to be issued under that Plan.
</DIV>
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<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in Part&nbsp;I will be sent or given to
employees and/or directors of Manhattan Associates, Inc. as specified by Rule&nbsp;428(b)(1) of the
Securities Act of 1933, as amended. In accordance with the instructions of Part&nbsp;I of Form S-8,
these documents will not be filed with the Securities and Exchange Commission either as part of
this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 of
the Securities Act. These documents and the documents incorporated by reference pursuant to Item
3 of Part&nbsp;II of this Registration Statement, taken together, constitute the prospectus as required
by Section 10(a) of the Securities Act.
</DIV>
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<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are incorporated herein by reference:
</DIV>

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Annual Report on Form 10-K for the year ended December&nbsp;31,
2004, filed with the Commission on March&nbsp;16, 2005 (File No.&nbsp;000-23999);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Quarterly Reports on Form 10-Q for the quarters ended March
31, 2005 and June&nbsp;30, 2005 filed
with the Commission on May&nbsp;10, 2005 and August&nbsp;9, 2005, respectively (File No.&nbsp;000-23999);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the description of the Registrant&#146;s common stock, $.01 par value per share,
contained in the Registrant&#146;s Registration Statement on Form 8-A, filed with the
Commission on April&nbsp;6, 1998 (File No.&nbsp;000-23999); and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Registration Statements on Form S-8, filed with the
Commission on August&nbsp;4, 1998 (File No.&nbsp;333-60635), September&nbsp;14, 2000 (File No.
333-45802), September&nbsp;5, 2001 (File No.&nbsp;333-68968) and June&nbsp;6, 2003 (File No.
333-105913).</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14, or 15(d) of the
Exchange Act of 1934, as amended, subsequent to the date of this Registration Statement and prior
to the termination of the offering of the securities offered hereby shall be deemed to be
incorporated by reference into this Registration Statement and to be a part hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant hereby undertakes to provide without charge to each person to whom a
prospectus relating to this Registration Statement is delivered, upon the written or oral request
of any such person, a copy of any and all of the foregoing documents incorporated herein by
reference (other than exhibits to such documents that are not specifically incorporated by
reference into the information that this Registration Statement incorporates). Written or
telephone requests should be directed to Investor Relations Department, Manhattan Associates,
Inc., 2300 Windy Ridge Parkway, Suite&nbsp;700, Atlanta, Georgia 30339; telephone: (770)&nbsp;955-7070.
</DIV>

<P align="center" style="font-size: 10pt">2
</DIV>

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<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed with or incorporated by reference into this Registration
Statement pursuant to Item&nbsp;601 of Regulation&nbsp;S-K:
</DIV>
<DIV align="center">
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    <TD width="5%">&nbsp;</TD>
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    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of the Registrant (Incorporated by reference to Exhibit&nbsp;3.2
to the Registrant&#146;s Quarterly Report for the period ended
September&nbsp;30, 2003 (File No.&nbsp;333-23999), filed on November&nbsp;14,
2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit&nbsp;10.10 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.22 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.23 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on
March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.24 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.25 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1999 (File No.&nbsp;000-23999), filed on March&nbsp;30, 2000).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;4.8 to the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-68968), filed on
September&nbsp;5, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company&#146;s Proxy
Statement (File No.&nbsp;000-23999) filed on April&nbsp;24, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;4.10 to the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-105913), filed on June&nbsp;6, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Morris, Manning &#038; Martin, LLP as to the legality of the
securities being registered.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Morris, Manning &#038; Martin, LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (following signature page).</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt">3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Atlanta, State of Georgia, on this the 27th day of
October, 2005.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>MANHATTAN ASSOCIATES, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Steven R. Norton
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Steven R. Norton&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Peter F. Sinisgalli and John J. Huntz, Jr. as his true and lawful attorneys-in-fact and
agent, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign a Registration Statement relating to the registration of
shares of common stock on Form S-8 and to sign any and all amendments (including post effective
amendments) to the Registration Statement, and to file the same, with all exhibits thereto and
other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each and every act and
thing required or necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitute, could lawfully do or
cause to be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">/s/ Peter F. Sinisgalli
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Peter F. Sinisgalli</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chief Executive Officer, President and Director
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Steven R. Norton
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Steven R. Norton</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ John J. Huntz, Jr.
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
John J. Huntz, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Richard M. Haddrill
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Richard M. Haddrill</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Vice Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Brian J. Cassidy
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Brian J. Cassidy</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Paul R. Goodwin
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Paul R. Goodwin</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas E. Noonan
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Thomas E. Noonan</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Deepak Raghavan
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Deepak Raghavan</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 27, 2005</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of the Registrant (Incorporated by reference to Exhibit&nbsp;3.2
to the Registrant&#146;s Quarterly Report for the period ended
September&nbsp;30, 2003 (File No.&nbsp;333-23999), filed on November&nbsp;14,
2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit&nbsp;10.10 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.22 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.23 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.24 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.25 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1999 (File No.&nbsp;000-23999), filed on March&nbsp;30, 2000).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;4.8 to the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-68968), filed on
September&nbsp;5, 2001).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company&#146;s Proxy
Statement (File No.&nbsp;000-23999) filed on April&nbsp;24, 2002).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;4.10 to the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-105913), filed on June&nbsp;6, 2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Morris, Manning &#038; Martin, LLP as to the legality of the
securities being registered.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Morris, Manning &#038; Martin, LLP (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (following signature page).</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt">5
</DIV>

</BODY>
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MANHATTAN ASSOCIATES, INC.
Table of Contents
As filed with the Securities and Exchange Commission on October 27, 2005
Registration No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Manhattan Associates, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Georgia
(State or Other Jurisdiction of
Incorporation or Organization)
58-2373424
(I.R.S. Employer
Identification Number)
2300 Windy Ridge Parkway
Suite 700
Atlanta, GA 30339
(Address of Principal Executive Offices, Including Zip Code)
Manhattan Associates, Inc. Stock Incentive Plan
(Full title of the Plan)
David K. Dabbiere, Esq.
Copy to:
Senior Vice President,
Chief Legal Officer and Secretary
Manhattan Associates, Inc.
2300 Windy Ridge Parkway, Suite 700
Atlanta, Georgia 30339
(770) 955-7070
(Name, Address and Telephone Number,
Including Area Code, of Agent for Service.)
Larry W. Shackelford, Esq.
Morris, Manning & Martin, LLP
1600 Atlanta Financial Center
3343 Peachtree Road, N.E.
Atlanta, Georgia 30326
(404) 233-7000
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount to be
Offering Price
Aggregate Offering
Amount of
to be Registered
Registered
Per Share (1)
Price
Registration Fee
Common Stock, $.01 par value per share
2,516,737 shares
$21.68
$54,562,858.16
$6,422.05
(1)
Computed in accordance with Rule 457(c) and (h) of the Securities Act of 1933, based on the
high and low prices of the common stock offered hereby on the Nasdaq National Market on
October 20, 2005.
TABLE OF CONTENTS
PART I
PART II
Item 3. Incorporation of Documents by Reference.
Item 8. Exhibits.
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-5.1 OPINION OF MORRIS MANNING & MARTIN, LLP
EX-23.1 CONSENT OF ERNST & YOUNG LLP
Table of Contents
STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE
REGISTRATION STATEMENT
Pursuant to General Instruction E to Form S-8, the contents of the Registrant's Registration
Statements on Form S-8, filed with the Securities and Exchange Commission on August 4, 1998 (File
No. 333-60635), September 14, 2000 (File No. 333-45802), September 5, 2001 (File No. 333-68968)
and June 6, 2003 (File No. 333-105913) relating in part to the registration of an aggregate of
12,445,520 shares of the Registrant's common stock authorized for issuance under the Manhattan
Associates, Inc. Stock Incentive Plan, are incorporated by reference in their entirety in this
Registration Statement. This Registration Statement provides for the registration of an
additional 2,516,737 shares of the Registrant's common stock to be issued under that Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be sent or given to
employees and/or directors of Manhattan Associates, Inc. as specified by Rule 428(b)(1) of the
Securities Act of 1933, as amended. In accordance with the instructions of Part I of Form S-8,
these documents will not be filed with the Securities and Exchange Commission either as part of
this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of
the Securities Act. These documents and the documents incorporated by reference pursuant to Item
3 of Part II of this Registration Statement, taken together, constitute the prospectus as required
by Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated herein by reference:
(a)
the Registrant's Annual Report on Form 10-K for the year ended December 31,
2004, filed with the Commission on March 16, 2005 (File No. 000-23999);
(b)
the Registrant's Quarterly Reports on Form 10-Q for the quarters ended March
31, 2005 and June 30, 2005 filed
with the Commission on May 10, 2005 and August 9, 2005, respectively (File No. 000-23999);
(c)
the description of the Registrant's common stock, $.01 par value per share,
contained in the Registrant's Registration Statement on Form 8-A, filed with the
Commission on April 6, 1998 (File No. 000-23999); and
(d)
the Registrant's Registration Statements on Form S-8, filed with the
Commission on August 4, 1998 (File No. 333-60635), September 14, 2000 (File No.
333-45802), September 5, 2001 (File No. 333-68968) and June 6, 2003 (File No.
333-105913).
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the
Exchange Act of 1934, as amended, subsequent to the date of this Registration Statement and prior
to the termination of the offering of the securities offered hereby shall be deemed to be
incorporated by reference into this Registration Statement and to be a part hereof.
The Registrant hereby undertakes to provide without charge to each person to whom a
prospectus relating to this Registration Statement is delivered, upon the written or oral request
of any such person, a copy of any and all of the foregoing documents incorporated herein by
reference (other than exhibits to such documents that are not specifically incorporated by
reference into the information that this Registration Statement incorporates). Written or
telephone requests should be directed to Investor Relations Department, Manhattan Associates,
Inc., 2300 Windy Ridge Parkway, Suite 700, Atlanta, Georgia 30339; telephone: (770) 955-7070.
2
Table of Contents
Item 8. Exhibits.
The following exhibits are filed with or incorporated by reference into this Registration
Statement pursuant to Item 601 of Regulation S-K:
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2
to the Registrant's Quarterly Report for the period ended
September 30, 2003 (File No. 333-23999), filed on November 14,
2003).
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.5
Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on
March 31, 1999).
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000).
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the Registrant's
Registration Statement on Form S-8 (File No. 333-68968), filed on
September 5, 2001).
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999) filed on April 24, 2002).
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 4.10 to the
Registrant's Registration Statement on Form S-8 (File No.
333-105913), filed on June 6, 2003).
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of the
securities being registered.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1).
24.1
Power of Attorney (following signature page).
3
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Atlanta, State of Georgia, on this the 27th day of
October, 2005.
MANHATTAN ASSOCIATES, INC.
By:
/s/ Steven R. Norton
Steven R. Norton
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Peter F. Sinisgalli and John J. Huntz, Jr. as his true and lawful attorneys-in-fact and
agent, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign a Registration Statement relating to the registration of
shares of common stock on Form S-8 and to sign any and all amendments (including post effective
amendments) to the Registration Statement, and to file the same, with all exhibits thereto and
other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each and every act and
thing required or necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitute, could lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the date indicated.
/s/ Peter F. Sinisgalli
Peter F. Sinisgalli
Chief Executive Officer, President and Director
(Principal Executive Officer)
October 27, 2005
/s/ Steven R. Norton
Steven R. Norton
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
October 27, 2005
/s/ John J. Huntz, Jr.
John J. Huntz, Jr.
Chairman of the Board
October 27, 2005
/s/ Richard M. Haddrill
Richard M. Haddrill
Vice Chairman of the Board
October 27, 2005
/s/ Brian J. Cassidy
Brian J. Cassidy
Director
October 27, 2005
/s/ Paul R. Goodwin
Paul R. Goodwin
Director
October 27, 2005
/s/ Thomas E. Noonan
Thomas E. Noonan
Director
October 27, 2005
/s/ Deepak Raghavan
Deepak Raghavan
Director
October 27, 2005
4
Table of Contents
EXHIBIT INDEX
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2
to the Registrant's Quarterly Report for the period ended
September 30, 2003 (File No. 333-23999), filed on November 14,
2003).
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.5
Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000).
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the Registrant's
Registration Statement on Form S-8 (File No. 333-68968), filed on
September 5, 2001).
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999) filed on April 24, 2002).
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 4.10 to the
Registrant's Registration Statement on Form S-8 (File No.
333-105913), filed on June 6, 2003).
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of the
securities being registered.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1).
24.1
Power of Attorney (following signature page).
5