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<TITLE>GOODY'S FAMILY CLOTHING, INC.</TITLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on August&nbsp;26, 2002</FONT>

<P align="right"><FONT size="2">Registration No.&nbsp;333-</FONT>

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<P align="center"><FONT size="2"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B><BR>
Washington, D.C. 20549</FONT>

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<P align="center"><FONT size="2"><FONT size="3"><B>FORM S-8</B></FONT></FONT>

<P align="center"><FONT size="2">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT>

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<P align="center"><FONT size="2"><B>GOODY&#146;S FAMILY CLOTHING, INC.<BR>
(Exact name of registrant as specified in its charter</B>)</FONT>

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        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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        <TD align="center" valign="top"><FONT size="2">Tennessee<BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
62-0793974<BR>
(I.R.S. Employer Identification Number)</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">400 Goody&#146;s Lane<BR>
Knoxville, Tennessee 37922<BR>
<B>(Address of principal executive offices) (Zip Code)</B></FONT>

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<P align="center"><FONT size="2">AMENDED AND RESTATED GOODY&#146;S FAMILY CLOTHING, INC.<BR>
DISCOUNTED STOCK OPTION PLAN FOR DIRECTORS</FONT>

<P align="center"><FONT size="2">AMENDED AND RESTATED GOODY&#146;S FAMILY CLOTHING, INC.<BR>
1997 STOCK OPTION PLAN</FONT>

<P align="center"><FONT size="2"><B>(Full title of the plan)</B></FONT>

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<P align="center"><FONT size="2">With a copy to:</FONT>

<P align="center"><FONT size="2">Regis Hebbeler, Esq., General Counsel<BR>
Goody&#146;s Family Clothing, Inc.<BR>
400 Goody&#146;s Lane<BR>
Knoxville, Tennessee 37922<BR>
(865)&nbsp;966-2000</FONT>

<P align="center"><FONT size="2"><B>(Name, address and telephone number, including area code, of agent for service)</B></FONT>

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

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        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of securities</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price per</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>to be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>registered(1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>share(2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee(2)</B></FONT></TD>
</TR>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
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        <TD valign="top"><FONT size="2">Common Stock,<BR>
no par value per share</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="bottom"><FONT size="2">
1,700,000 shares
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="bottom"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="bottom"><FONT size="2">5.20
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="bottom"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="bottom"><FONT size="2">8,840,000
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="bottom"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="bottom"><FONT size="2">813.28</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Pursuant to Rule&nbsp;416 of the Securities Act of 1933, as amended, this
Registration Statement also covers such additional securities as may
become issuable to prevent dilution resulting from stock splits, stock
dividends or similar transactions.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the registration fee
pursuant to Rule&nbsp;457(c) under the Securities Act of 1933, as amended, on
the basis of $5.20 per share, the average of the high and low prices per
share of the Common Stock as quoted on The Nasdaq Stock Market on August
20, 2002.</FONT></TD>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g78091exv5w1.htm">OPINION OF SWIDLER BERLIN SHEREFF FRIEDMAN LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g78091exv23w1.htm">CONSENT OF DELOITTE & TOUCHE LLP</A></TD></TR>
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<P align="center"><FONT size="2"><B>Statement Under General Instruction E</B></FONT>

<P align="center"><FONT size="2"><B>Registration of Additional Securities</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form&nbsp;S-8 is being filed for the purpose of
registering an additional 200,000 shares of common stock, no par value (the
&#147;Common Stock&#148;), of Goody&#146;s Family Clothing, Inc., a Tennessee corporation (the
&#147;Registrant&#148;), to be issued pursuant to the Registrant&#146;s Amended and Restated
Discounted Stock Option Plan for Directors (the &#147;Directors Plan&#148;) and an
additional 1,500,000 shares of Common Stock to be issued pursuant to the
Registrant&#146;s Amended and Restated 1997 Stock Option Plan (the &#147;1997 Plan&#148;).
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form&nbsp;S-8, the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 previously filed with the Securities and
Exchange Commission (the &#147;Commission&#148;) relating to the Directors Plan
(Commission No.&nbsp;33-68520) and the Registrant&#146;s Registration Statement on Form
S-8 previously filed with the Commission relating to the 1997 Plan (Commission
No.&nbsp;333-32357) are incorporated herein by reference.
</FONT>
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<P align="center"><FONT size="2"><B>PART II</B></FONT>

<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as part of this registration statement:
</FONT>
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        <TD nowrap align="center"><FONT size="1"><B>Exhibit Number</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Document</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Goody&#146;s Family Clothing, Inc. Amended and Restated
Discounted Stock Option Plan for Directors (incorporated by
reference from the Registrant&#146;s definitive Proxy Statement
on Schedule&nbsp;14A for the 2002 Annual Meeting of Shareholders
filed with the Commission on May&nbsp;17, 2002)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Goody&#146;s Family Clothing, Inc. Amended and Restated 1997
Stock Option Plan (incorporated by reference from the
Registrant&#146;s definitive Proxy Statement on Schedule&nbsp;14A for
the 2002 Annual Meeting of Shareholders filed with the
Commission on May&nbsp;17, 2002)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Swidler Berlin Shereff Friedman, LLP.</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Deloitte &#038; Touche LLP.</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Swidler Berlin Shereff Friedman, LLP (included
in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included in the signature page to this
Registration Statement)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
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<P align="center"><FONT size="2">&nbsp;</FONT>
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<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&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 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 Knoxville, State of Tennessee, on August&nbsp;23, 2002.
</FONT>
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        <TD width="17%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
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        <TD width="68%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top" COLSPAN="3"><FONT size="2">
GOODY&#146;S FAMILY CLOTHING, INC.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD  valign="top"><FONT size="2">By:</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
     /s/ Robert M. Goodfriend<BR>
</FONT><HR size="1" noshade><FONT size="2"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Name: Robert M. Goodfriend<BR>
Title: Chairman, Chief Executive Officer</FONT></TD>
</TR>
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<P>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>KNOW ALL MEN BY THESE PRESENTS, </B>that each of the undersigned whose
signature appears below constitutes and appoints Robert M. Goodfriend and
Edward R. Carlin, and each of them (with full power of each of them to act
alone), his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him and on his behalf, and in his/her
name, place and stead, in any and all capacities to execute and sign any and
all amendments or post-effective amendments to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof and the Registrant hereby confers like authority on its behalf.
</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
</FONT>
<P>
<CENTER>
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        <TD width="36%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="37%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="17%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
</TR>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
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<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Robert M. Goodfriend<BR>
</FONT><HR size="1" noshade><FONT size="2">
Robert M. Goodfriend</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board and<BR>
Chief Executive Officer<BR>
(Principal Executive Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Lana Cain Krauter<BR>
</FONT><HR size="1" noshade><FONT size="2">
Lana Cain Krauter</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
President and Chief<BR>
Merchandising Officer
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Edward R. Carlin<BR>
</FONT><HR size="1" noshade><FONT size="2">
Edward R. Carlin</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Executive Vice President,<BR>
Chief Financial Officer and<BR>
Secretary (Principal Financial Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ David G. Peek<BR>
</FONT><HR size="1" noshade><FONT size="2">
David G. Peek</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Senior Vice President and<BR>
Chief Accounting Officer<BR>
(Principal Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Samuel J. Furrow<BR>
</FONT><HR size="1" noshade><FONT size="2">
Samuel J. Furrow</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Robert F. Koppel<BR>
</FONT><HR size="1" noshade><FONT size="2">
Robert F. Koppel</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Irwin L. Lowenstein<BR>
</FONT><HR size="1" noshade><FONT size="2">
Irwin L. Lowenstein</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Cherly L. Turnbull<BR>
</FONT><HR size="1" noshade><FONT size="2">
Cheryl L. Turnbull</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">August 23, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2"><B>GOODY&#146;S FAMILY CLOTHING, INC.<BR>
FORM S-8<BR>
REGISTRATION STATEMENT</B></FONT>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="90%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="85%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Exhibit Number</B></FONT></TD>
        <TD width="5%">&nbsp;</TD>
        <TD nowrap align="LEFT"><FONT size="1"><B>Document</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD><HR size="1" noshade></TD>
        <TD width="5%">&nbsp;</TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Goody&#146;s Family Clothing, Inc. Amended and Restated
Discounted Stock Option Plan for Directors (incorporated by
reference from the Registrant&#146;s definitive Proxy Statement
on Schedule&nbsp;14A for the 2002 Annual Meeting of Shareholders
filed with the Commission on May&nbsp;17, 2002)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Goody&#146;s Family Clothing, Inc. Amended and Restated 1997
Stock Option Plan (incorporated by reference from the
Registrant&#146;s definitive Proxy Statement on Schedule&nbsp;14A for
the 2002 Annual Meeting of Shareholders filed with the
Commission on May&nbsp;17, 2002)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Swidler Berlin Shereff Friedman, LLP.</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Deloitte &#038; Touche LLP.</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Swidler Berlin Shereff Friedman, LLP (included
in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included in the signature page to this
Registration Statement)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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GOODY'S FAMILY CLOTHING, INC.
Table of Contents
As filed with the Securities and
Exchange Commission on August 26, 2002
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
GOODY'S FAMILY CLOTHING, INC.
(Exact name of registrant as specified in its charter
)
Tennessee
(State or other jurisdiction of
incorporation or organization)
62-0793974
(I.R.S. Employer Identification Number)
400 Goody's Lane
Knoxville, Tennessee 37922
(Address of principal executive offices) (Zip Code)
AMENDED AND RESTATED GOODY'S FAMILY CLOTHING, INC.
DISCOUNTED STOCK OPTION PLAN FOR DIRECTORS
AMENDED AND RESTATED GOODY'S FAMILY CLOTHING, INC.
1997 STOCK OPTION PLAN
(Full title of the plan)
With a copy to:
Regis Hebbeler, Esq., General Counsel
Goody's Family Clothing, Inc.
400 Goody's Lane
Knoxville, Tennessee 37922
(865) 966-2000
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price per
aggregate
Amount of
to be registered
registered(1)
share(2)
offering price
registration fee(2)
Common Stock,
no par value per share
1,700,000 shares
$
5.20
$
8,840,000
$
813.28
(1)
Pursuant to Rule 416 of the Securities Act of 1933, as amended, this
Registration Statement also covers such additional securities as may
become issuable to prevent dilution resulting from stock splits, stock
dividends or similar transactions.
(2)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(c) under the Securities Act of 1933, as amended, on
the basis of $5.20 per share, the average of the high and low prices per
share of the Common Stock as quoted on The Nasdaq Stock Market on August
20, 2002.
TABLE OF CONTENTS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
EXHIBIT INDEX
OPINION OF SWIDLER BERLIN SHEREFF FRIEDMAN LLP
CONSENT OF DELOITTE & TOUCHE LLP
Table of Contents
Statement Under General Instruction E
Registration of Additional Securities
This Registration Statement on Form S-8 is being filed for the purpose of
registering an additional 200,000 shares of common stock, no par value (the
"Common Stock"), of Goody's Family Clothing, Inc., a Tennessee corporation (the
"Registrant"), to be issued pursuant to the Registrant's Amended and Restated
Discounted Stock Option Plan for Directors (the "Directors Plan") and an
additional 1,500,000 shares of Common Stock to be issued pursuant to the
Registrant's Amended and Restated 1997 Stock Option Plan (the "1997 Plan").
Pursuant to General Instruction E to Form S-8, the Registrant's
Registration Statement on Form S-8 previously filed with the Securities and
Exchange Commission (the "Commission") relating to the Directors Plan
(Commission No. 33-68520) and the Registrant's Registration Statement on Form
S-8 previously filed with the Commission relating to the 1997 Plan (Commission
No. 333-32357) are incorporated herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The following exhibits are filed as part of this registration statement:
Exhibit Number
Document
4.1
Goody's Family Clothing, Inc. Amended and Restated
Discounted Stock Option Plan for Directors (incorporated by
reference from the Registrant's definitive Proxy Statement
on Schedule 14A for the 2002 Annual Meeting of Shareholders
filed with the Commission on May 17, 2002)
4.2
Goody's Family Clothing, Inc. Amended and Restated 1997
Stock Option Plan (incorporated by reference from the
Registrant's definitive Proxy Statement on Schedule 14A for
the 2002 Annual Meeting of Shareholders filed with the
Commission on May 17, 2002)
5.1
Opinion of Swidler Berlin Shereff Friedman, LLP.
23.1
Consent of Deloitte & Touche LLP.
23.2
Consent of Swidler Berlin Shereff Friedman, LLP (included
in Exhibit 5.1)
24.1
Power of Attorney (included in the signature page to this
Registration Statement)
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 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 Knoxville, State of Tennessee, on August 23, 2002.
GOODY'S FAMILY CLOTHING, INC.
By:
/s/ Robert M. Goodfriend
Name: Robert M. Goodfriend
Title: Chairman, Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS,
that each of the undersigned whose
signature appears below constitutes and appoints Robert M. Goodfriend and
Edward R. Carlin, and each of them (with full power of each of them to act
alone), his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him and on his behalf, and in his/her
name, place and stead, in any and all capacities to execute and sign any and
all amendments or post-effective amendments to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof and the Registrant hereby confers like authority on its behalf.
Table of Contents
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
Signature
Title
Date
/s/ Robert M. Goodfriend
Robert M. Goodfriend
Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
August 23, 2002
/s/ Lana Cain Krauter
Lana Cain Krauter
President and Chief
Merchandising Officer
August 23, 2002
/s/ Edward R. Carlin
Edward R. Carlin
Executive Vice President,
Chief Financial Officer and
Secretary (Principal Financial Officer)
August 23, 2002
/s/ David G. Peek
David G. Peek
Senior Vice President and
Chief Accounting Officer
(Principal Accounting Officer)
August 23, 2002
/s/ Samuel J. Furrow
Samuel J. Furrow
Director
August 23, 2002
/s/ Robert F. Koppel
Robert F. Koppel
Director
August 23, 2002
/s/ Irwin L. Lowenstein
Irwin L. Lowenstein
Director
August 23, 2002
/s/ Cherly L. Turnbull
Cheryl L. Turnbull
Director
August 23, 2002
Table of Contents
GOODY'S FAMILY CLOTHING, INC.
FORM S-8
REGISTRATION STATEMENT
EXHIBIT INDEX
Exhibit Number
Document
4.1
Goody's Family Clothing, Inc. Amended and Restated
Discounted Stock Option Plan for Directors (incorporated by
reference from the Registrant's definitive Proxy Statement
on Schedule 14A for the 2002 Annual Meeting of Shareholders
filed with the Commission on May 17, 2002)
4.2
Goody's Family Clothing, Inc. Amended and Restated 1997
Stock Option Plan (incorporated by reference from the
Registrant's definitive Proxy Statement on Schedule 14A for
the 2002 Annual Meeting of Shareholders filed with the
Commission on May 17, 2002)
5.1
Opinion of Swidler Berlin Shereff Friedman, LLP.
23.1
Consent of Deloitte & Touche LLP.
23.2
Consent of Swidler Berlin Shereff Friedman, LLP (included
in Exhibit 5.1)
24.1
Power of Attorney (included in the signature page to this
Registration Statement)