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<P align="left"><B>As filed with the Securities and Exchange Commission on February&nbsp;9, 2001</B>

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

<P align="center"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</B>

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<P align="center"><FONT size="3"><B>FORM S-8</B></FONT>

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<P align="center"><FONT size="3"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B></FONT>

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<P align="center"><FONT size="3"><B>KPMG CONSULTING, INC.</B></FONT>

<P align="center">(Exact Name of Registrant as Specified in Its Charter)

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        <TD align="center" valign="top"><FONT size="2"><B>Delaware</B></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<B>22-3680505</B></FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD align="center" valign="top"><FONT size="2">(State or Other Jurisdiction</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(I.R.S. Employer</FONT></TD>
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        <TD align="center" valign="top"><FONT size="2">of Incorporation or Organization)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Identification No.)</FONT></TD>
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<P align="center"><B>1676 International Drive<BR>
McLean, Virginia 22102<BR></B>
(Address of Principal Executive Offices with Zip Code)

<P align="center"><B>KPMG CONSULTING, INC.<BR>
EMPLOYEE STOCK PURCHASE PLAN<BR></B>
(Full Title of Plan)

<P align="center"><B>David W. Black, Esq.<BR>
Executive Vice President,<BR>
General Counsel and Secretary<BR>
1676 International Drive<BR>
McLean, Virginia 22102<BR>
(703)&nbsp;747-3000<BR></B>
(Name, Address and Telephone Number,<BR>
including Area Code, of Agent For Service)

<P align="center">Copy to:

<P align="center"><B>Paul L. Choi, Esq.<BR>
Sidley &#38; Austin<BR>
Bank One Plaza<BR>
10 South Dearborn Street<BR>
Chicago, Illinois 60603<BR>
Telephone: (312)&nbsp;853-7000<BR>
Facsimile: (312)&nbsp;853-7036</B>

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

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        <TD nowrap align="center"><FONT size="2"><B>Title of</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Securities to Be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount to Be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering Price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Registration Fee (1)</B></FONT></TD>
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        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Per Share (1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering Price (1)</B></FONT></TD>
        <TD></TD>
        <TD></TD>
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        <TD nowrap COLSPAN="10" align="center"><HR size="1"></TD>
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<TR></TR><TR></TR><TR></TR><TR></TR>
<TR></TR><TR></TR><TR></TR><TR></TR>
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        <TD nowrap align="center"><FONT size="2">Common Stock, par</FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2">20,000,000</FONT></TD>
        <TD></TD>
        <TD  nowrap align="center"><FONT size="2">$22.34</FONT></TD>
        <TD></TD>
        <TD  nowrap align="center"><FONT size="2">$446,875,000</FONT></TD>
        <TD></TD>
        <TD  nowrap align="center"><FONT size="2">$111,718.75</FONT></TD>
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        <TD nowrap align="center"><FONT size="2">value $0.01 per share</FONT></TD>
        <TD></TD>
        <TD  nowrap align="center"><FONT size="2">shares</FONT></TD>

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        <TD nowrap COLSPAN="10" align="center"><HR size="1"></TD>
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        <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Estimated solely for the purpose of calculating the registration fee and,
pursuant to Rules&nbsp;457(h)(1) and 457(c) under the Securities Act of 1933,
as amended, based upon the average of the high and low prices of the above
described shares as reported in the consolidated reporting system on
February&nbsp;8, 2001.</TD>
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<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">INDEX OF EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="c59976ex4-1.htm">Amended & Restated Cert. of Incorp. of the Company</A></TD></TR>
<TR><TD colspan="9"><A HREF="c59976ex4-3.htm">Employee Stock Purchase Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="c59976ex5-1.htm">Opinion of Sidley & Austin</A></TD></TR>
<TR><TD colspan="9"><A HREF="c59976ex23-2.htm">Consent of Grant Thornton LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="c59976ex23-3.htm">Consent of Arthur Andersen LLP</A></TD></TR>
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<P align="center"><B>PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>

<P align="left"><B>Item&nbsp;1.&nbsp; <I>Plan Information*</I></B>

<P align="left"><B>Item&nbsp;2.&nbsp;<I>Registrant Information and Employee Plan Annual Information*</I></B>

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        <TD width="1%" align="left">*</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Information required by Part I to be contained in the Section&nbsp;10(a)
Prospectus is omitted from the Registration Statement in accordance with
Rule&nbsp;428 under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;), and the Note to Part I of Form&nbsp;S-8.</TD>
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<P align="center"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by KPMG Consulting, Inc., a Delaware
corporation (the &#147;Company&#148;), with the Securities and Exchange Commission (the
&#147;Commission&#148;) pursuant to the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;), and the Securities Act are incorporated by reference and are
made a part hereof:

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        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(a)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">The Company&#146;s Prospectus dated February&nbsp;7, 2001 filed with the
Commission pursuant to Rule&nbsp;424(b) of the Securities Act (Registration No.
333-36328); and</TD>
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        <TD>&nbsp;</TD>
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        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(b)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">The description of the Company&#146;s common stock contained in the
Registration Statement on Form&nbsp;8-A filed by the Company with the Commission on
August&nbsp;18, 2000 (File No.&nbsp;000-31351), including any amendments or reports filed
for the purpose of updating such description.</TD>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14
or 15(d) of the Exchange Act subsequent to the date of this Registration
Statement and prior to the filing of a post-effective amendment which indicates
that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold, are deemed to be incorporated by reference
into this Registration Statement and to be a part hereof from the respective
dates of filing of such documents (such documents, and the documents enumerated
in paragraphs (a)&nbsp;and (b)&nbsp;above, being hereinafter referred to as &#147;Incorporated
Documents&#148;).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in an Incorporated Document shall be deemed to be
modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed
Incorporated Document modifies or supersedes such first statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.

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<P align="left"><B>Item&nbsp;4.&nbsp;<I>Description of Securities</I></B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<P align="left"><B>Item&nbsp;5.&nbsp;<I>Interests of Named Experts and Counsel</I></B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<P align="left"><B>Item&nbsp;6.&nbsp;<I>Indemnification of Officers and Directors</I></B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law provides that a
corporation may indemnify directors and officers as well as other employees and
individuals against expenses (including attorneys&#146; fees), judgments, fines and
amounts paid in settlement in connection with specified actions, suits or
proceedings, whether civil, criminal, administrative or investigative (other
than an action by or in the right of the corporation &#151; a &#147;derivative action&#148;),
if they acted in good faith and in a manner they reasonably believed to be in
or not opposed to the best interests of the corporation, and, with respect to
any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. A similar standard is applicable in the case of
derivative actions, except that indemnification only extends to expenses
(including attorneys&#146; fees) incurred in connection with the defense or
settlement of such action, and the statute requires court approval before there
can be any indemnification where the person seeking indemnification has been
found liable to the corporation. The statute provides that it is not exclusive
of other indemnification that may be granted by a corporation&#146;s charter,
bylaws, disinterested director vote, stockholder vote, agreement or otherwise.
Article&nbsp;Nine of the Company&#146;s Certificate of Incorporation generally provides
that the Company shall indemnify its officers and directors to the fullest
extent permitted by Delaware law.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the Delaware General Corporation Law permits a
corporation to provide in its certificate of incorporation that a director of
the corporation shall not be personally liable to the corporation or its
stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i)&nbsp;for any breach of the director&#146;s duty of loyalty to
the corporation or its stockholders, (ii)&nbsp;for acts or omissions not in good
faith or which involve intentional misconduct or a knowing violation of law,
(iii)&nbsp;for payments of unlawful dividends or unlawful stock repurchases or
redemptions or (iv)&nbsp;for any transaction from which the director derived an
improper personal benefit.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;Eight of the Company&#146;s Certificate of Incorporation provides that
no director shall be personally liable to the Company or any of its
stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i)&nbsp;for any breach of the director&#146;s duty of loyalty to
the Company or its stockholders, (ii)&nbsp;for acts or omissions not in good faith
or which involve intentional misconduct or a knowing violation of law, (iii)
pursuant to section 174 of the Delaware General Corporation Law or (iv)&nbsp;for any
transaction from which the director derived an improper personal benefit. Any
repeal or modification of such Article&nbsp;Eight shall not adversely affect any
right or protection of a director of the Company for or with respect to any
acts or omissions of such director occurring prior to such repeal or
modification.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company expects to obtain insurance policies under which its directors
and officers are insured, within the limits and subject to the limitations of
such policies, against certain expenses in connection with the defense of, and
certain liabilities which might be imposed as a result of, actions, suits or
proceedings to which they are parties by reason of being or having been such
directors or officers.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is also made to the Underwriting Agreement filed as Exhibit&nbsp;1.1
to the Company&#146;s Registration Statement on Form&nbsp;S-1 (Registration No.
333-36328) for information concerning the

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<P>Underwriters&#146; obligation to indemnify
the Company and its officers and directors in certain circumstances.

<P align="left"><B>Item&nbsp;7.&nbsp;<I>Exemption from Registration Claimed</I></B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<P align="left"><B>Item&nbsp;8.&nbsp;<I>Exhibits</I></B>

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        <TD nowrap align="left"><FONT size="2"><B>Exhibit<BR>Number</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><FONT size="2"><B>Description</B></FONT></TD>
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        <TD nowrap align="left"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
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        <TD>&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Certificate of Incorporation of the Company*</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit
3.2 to the Company&#146;s Registration Statement on Form&nbsp;S-1 (Registration No.
333-36328))</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
KPMG Consulting, Inc. Employee Stock Purchase Plan*</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Sidley &#38; Austin relating to the legality of the shares being registered*</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Sidley &#38; Austin (included in Exhibit&nbsp;5.1 above)*</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Grant Thornton LLP*</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Arthur Andersen LLP*</FONT></TD>
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      <TD width="1%" align="left">*</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Filed herewith</TD>
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<P align="left"><B>Item&nbsp;9.&nbsp;<I>Undertakings.</I></B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company hereby undertakes:

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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:</TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of
the Securities Act;</TD>
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<TR>
        <TD>&nbsp;</TD>
</TR>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information
set forth in the Registration Statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in the
form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20% change in the maximum</TD>
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        <TD>&nbsp;</TD>
        <TD>aggregate
offering price set forth in the &#147;Calculation of Registration Fee&#148;
table in the effective Registration Statement; and</TD>
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        <TD width="9%"></TD>
        <TD width="91%"></TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;To include any material information with respect to the
plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement;</TD>
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<P>provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Company pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.

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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective
amendment any of the securities being registered hereby which remain
unsold at the termination of the offering.</TD>
</TR>
</TABLE>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Company&#146;s annual report
pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where
applicable, each filing of an employee benefit plan&#146;s annual report pursuant to
Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Company pursuant to the foregoing provisions, or otherwise, the Company
has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid
by a director, officer or controlling person of the Company in the successful
defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being
registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.

<P align="center">5
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<P align="center"><B>SIGNATURES</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Company certifies
that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form&nbsp;S-8 and has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of McLean, State of Virginia as of the 9th day of February, 2001.

<TABLE cellspacing="0" border="0" cellpadding="0" width="40%" align=right>

<TR>
<TD width="8%">&nbsp;</TD>
<TD width="32%">&nbsp;</TD>
</TR>

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

<TR valign="bottom">
<TD valign="top" colspan=2>KPMG CONSULTING, INC.</TD>
</TR>

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

<TR valign="bottom">
<TD valign="top">By:</TD>
<TD>/s/&nbsp;RANDOLPH C. BLAZER</TD>
</TR>

<TR>
<TD></TD>
<TD><hr></TD>
</TR>

<TR>
<TD>Name:</TD>
<TD>Randolph C. Blazer</TD>
</TR>

<TR>
<TD valign=top>Title:</TD>
<TD>Chief Executive Officer,<br>President and Director</TD>
</TR>
</TABLE>

<br clear=right>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed as of February&nbsp;9, 2001 by the following persons in
the capacities indicated.

<CENTER>
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<TR valign="bottom">
        <TD width="41%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="54%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="LEFT"><FONT size="2"><B>Name</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><FONT size="2"><B>Title</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ STEPHEN G. BUTLER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Stephen G. Butler</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Chairman of the Board</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ RANDOLPH C. BLAZER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Randolph C. Blazer</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Chief Executive Officer, President and Director<BR>
(Principal Executive Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ ROBERT C. LAMB, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Robert C. Lamb, Jr.</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Executive Vice President and Chief Financial Officer<BR>
(Principal Financial and Accounting Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ DOUGLAS C. ALLRED&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Douglas C. Allred</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ ROBERT W. ALSPAUGH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Robert W. Alspaugh</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">___________________________<BR>
Kevin A. Denuccio</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ JOSEPH E. HEINTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Joseph E. Heintz</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
</TABLE>
</CENTER>
<P align="center">6
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        <TD width="41%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="54%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="LEFT"><FONT size="2"><B>Name</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><FONT size="2"><B>Title</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">____________________________<BR>
Jeff Stein</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ Roderick C. McGeary&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Roderick C. McGeary</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ Eugene D. O&#146;Kelly&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Eugene D. O&#146;Kelly</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ Michael J. Regan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Michael J. Regan</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><u>/s/ J. Terry Strange&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
J. Terry Strange</TD>
        <TD></TD>
        <TD  align="left" valign="bottom">
Director</TD>
</TR>
</TABLE>
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<!-- link1 "INDEX OF EXHIBITS" -->
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<P align="center"><B>INDEX OF EXHIBITS</B>

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        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="91%">&nbsp;</TD>
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<TR valign="bottom">
        <TD nowrap align="LEFT"><FONT size="2"><B>Exhibit<BR>Number</B></FONT></TD>
        <TD></TD>
        <TD valign="bottom" nowrap align="LEFT"><FONT size="2"><B>Description</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Certificate of Incorporation of the Company*</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit
3.2 to the Company&#146;s Registration Statement on Form&nbsp;S-1 (Registration No.
333-36328))</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
KPMG Consulting, Inc. Employee Stock Purchase Plan*</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Sidley &#38; Austin relating to the legality of the shares being registered*</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Sidley &#38; Austin (included in Exhibit&nbsp;5.1 above)*</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Grant Thornton LLP*</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Arthur Andersen LLP*</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>

<HR size="2" width="10%" align="left" noshade>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left">*</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Filed herewith</TD>
</TR>
</TABLE>

<P align="center">8

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KPMG Consulting, Inc. Registration Statement
Table of Contents
As filed with the Securities and Exchange Commission on February 9, 2001
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
KPMG CONSULTING, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
22-3680505
(State or Other Jurisdiction
(I.R.S. Employer
of Incorporation or Organization)
Identification No.)
1676 International Drive
McLean, Virginia 22102
(Address of Principal Executive Offices with Zip Code)
KPMG CONSULTING, INC.
EMPLOYEE STOCK PURCHASE PLAN
(Full Title of Plan)
David W. Black, Esq.
Executive Vice President,
General Counsel and Secretary
1676 International Drive
McLean, Virginia 22102
(703) 747-3000
(Name, Address and Telephone Number,
including Area Code, of Agent For Service)
Copy to:
Paul L. Choi, Esq.
Sidley & Austin
Bank One Plaza
10 South Dearborn Street
Chicago, Illinois 60603
Telephone: (312) 853-7000
Facsimile: (312) 853-7036
CALCULATION OF REGISTRATION FEE
Title of
Proposed
Proposed
Securities to Be
Amount to Be
Maximum
Maximum
Amount of
Registered
Registered
Offering Price
Aggregate
Registration Fee (1)
Per Share (1)
Offering Price (1)
Common Stock, par
20,000,000
$22.34
$446,875,000
$111,718.75
value $0.01 per share
shares
(1)
Estimated solely for the purpose of calculating the registration fee and,
pursuant to Rules 457(h)(1) and 457(c) under the Securities Act of 1933,
as amended, based upon the average of the high and low prices of the above
described shares as reported in the consolidated reporting system on
February 8, 2001.
TABLE OF CONTENTS
PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
INDEX OF EXHIBITS
Amended & Restated Cert. of Incorp. of the Company
Employee Stock Purchase Plan
Opinion of Sidley & Austin
Consent of Grant Thornton LLP
Consent of Arthur Andersen LLP
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information*
Item 2.
Registrant Information and Employee Plan Annual Information*
*
Information required by Part I to be contained in the Section 10(a)
Prospectus is omitted from the Registration Statement in accordance with
Rule 428 under the Securities Act of 1933, as amended (the "Securities
Act"), and the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Certain Documents by Reference
The following documents filed by KPMG Consulting, Inc., a Delaware
corporation (the "Company"), with the Securities and Exchange Commission (the
"Commission") pursuant to the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the Securities Act are incorporated by reference and are
made a part hereof:
(a)
The Company's Prospectus dated February 7, 2001 filed with the
Commission pursuant to Rule 424(b) of the Securities Act (Registration No.
333-36328); and
(b)
The description of the Company's common stock contained in the
Registration Statement on Form 8-A filed by the Company with the Commission on
August 18, 2000 (File No. 000-31351), including any amendments or reports filed
for the purpose of updating such description.
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14
or 15(d) of the Exchange Act subsequent to the date of this Registration
Statement and prior to the filing of a post-effective amendment which indicates
that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold, are deemed to be incorporated by reference
into this Registration Statement and to be a part hereof from the respective
dates of filing of such documents (such documents, and the documents enumerated
in paragraphs (a) and (b) above, being hereinafter referred to as "Incorporated
Documents").
Any statement contained in an Incorporated Document shall be deemed to be
modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed
Incorporated Document modifies or supersedes such first statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
2
Table of Contents
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Officers and Directors
Section 145 of the Delaware General Corporation Law provides that a
corporation may indemnify directors and officers as well as other employees and
individuals against expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement in connection with specified actions, suits or
proceedings, whether civil, criminal, administrative or investigative (other
than an action by or in the right of the corporation — a "derivative action"),
if they acted in good faith and in a manner they reasonably believed to be in
or not opposed to the best interests of the corporation, and, with respect to
any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. A similar standard is applicable in the case of
derivative actions, except that indemnification only extends to expenses
(including attorneys' fees) incurred in connection with the defense or
settlement of such action, and the statute requires court approval before there
can be any indemnification where the person seeking indemnification has been
found liable to the corporation. The statute provides that it is not exclusive
of other indemnification that may be granted by a corporation's charter,
bylaws, disinterested director vote, stockholder vote, agreement or otherwise.
Article Nine of the Company's Certificate of Incorporation generally provides
that the Company shall indemnify its officers and directors to the fullest
extent permitted by Delaware law.
Section 102(b)(7) of the Delaware General Corporation Law permits a
corporation to provide in its certificate of incorporation that a director of
the corporation shall not be personally liable to the corporation or its
stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i) for any breach of the director's duty of loyalty to
the corporation or its stockholders, (ii) for acts or omissions not in good
faith or which involve intentional misconduct or a knowing violation of law,
(iii) for payments of unlawful dividends or unlawful stock repurchases or
redemptions or (iv) for any transaction from which the director derived an
improper personal benefit.
Article Eight of the Company's Certificate of Incorporation provides that
no director shall be personally liable to the Company or any of its
stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i) for any breach of the director's duty of loyalty to
the Company or its stockholders, (ii) for acts or omissions not in good faith
or which involve intentional misconduct or a knowing violation of law, (iii)
pursuant to section 174 of the Delaware General Corporation Law or (iv) for any
transaction from which the director derived an improper personal benefit. Any
repeal or modification of such Article Eight shall not adversely affect any
right or protection of a director of the Company for or with respect to any
acts or omissions of such director occurring prior to such repeal or
modification.
The Company expects to obtain insurance policies under which its directors
and officers are insured, within the limits and subject to the limitations of
such policies, against certain expenses in connection with the defense of, and
certain liabilities which might be imposed as a result of, actions, suits or
proceedings to which they are parties by reason of being or having been such
directors or officers.
Reference is also made to the Underwriting Agreement filed as Exhibit 1.1
to the Company's Registration Statement on Form S-1 (Registration No.
333-36328) for information concerning the
3
Table of Contents
Underwriters' obligation to indemnify
the Company and its officers and directors in certain circumstances.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of the Company*
4.2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit
3.2 to the Company's Registration Statement on Form S-1 (Registration No.
333-36328))
4.3
KPMG Consulting, Inc. Employee Stock Purchase Plan*
5.1
Opinion of Sidley & Austin relating to the legality of the shares being registered*
23.1
Consent of Sidley & Austin (included in Exhibit 5.1 above)*
23.2
Consent of Grant Thornton LLP*
23.3
Consent of Arthur Andersen LLP*
*
Filed herewith
Item 9.
Undertakings.
(a)            The Company hereby undertakes:
(1)        To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:
(i)    To include any prospectus required by Section 10(a)(3) of
the Securities Act;
(ii)    To reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information
set forth in the Registration Statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in the
form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20% change in the maximum
4
Table of Contents
aggregate
offering price set forth in the "Calculation of Registration Fee"
table in the effective Registration Statement; and
(iii)  To include any material information with respect to the
plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Company pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.
(2)         That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3)         To remove from registration by means of a post-effective
amendment any of the securities being registered hereby which remain
unsold at the termination of the offering.
(b)         The Company hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Company's annual report
pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where
applicable, each filing of an employee benefit plan's annual report pursuant to
Section 15(d) of the Exchange Act) that is incorporated by reference in the
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c)          Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Company pursuant to the foregoing provisions, or otherwise, the Company
has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid
by a director, officer or controlling person of the Company in the successful
defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being
registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
5
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act, the Company 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 McLean, State of Virginia as of the 9th day of February, 2001.
KPMG CONSULTING, INC.
By:
/s/ RANDOLPH C. BLAZER
Name:
Randolph C. Blazer
Title:
Chief Executive Officer,
President and Director
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed as of February 9, 2001 by the following persons in
the capacities indicated.
Name
Title
/s/ STEPHEN G. BUTLER
Stephen G. Butler
Chairman of the Board
/s/ RANDOLPH C. BLAZER
Randolph C. Blazer
Chief Executive Officer, President and Director
(Principal Executive Officer)
/s/ ROBERT C. LAMB, Jr.
Robert C. Lamb, Jr.
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
/s/ DOUGLAS C. ALLRED
Douglas C. Allred
Director
/s/ ROBERT W. ALSPAUGH
Robert W. Alspaugh
Director
___________________________
Kevin A. Denuccio
Director
/s/ JOSEPH E. HEINTZ
Joseph E. Heintz
Director
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Table of Contents
Name
Title
____________________________
Jeff Stein
Director
/s/ Roderick C. McGeary
Roderick C. McGeary
Director
/s/ Eugene D. O'Kelly
Eugene D. O'Kelly
Director
/s/ Michael J. Regan
Michael J. Regan
Director
/s/ J. Terry Strange
J. Terry Strange
Director
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Table of Contents
INDEX OF EXHIBITS
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of the Company*
4.2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit
3.2 to the Company's Registration Statement on Form S-1 (Registration No.
333-36328))
4.3
KPMG Consulting, Inc. Employee Stock Purchase Plan*
5.1
Opinion of Sidley & Austin relating to the legality of the shares being registered*
23.1
Consent of Sidley & Austin (included in Exhibit 5.1 above)*
23.2
Consent of Grant Thornton LLP*
23.3
Consent of Arthur Andersen LLP*
*
Filed herewith
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