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

<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on October 24, 2003
</FONT>
<P align="center"><FONT size="4">SECURITIES AND EXCHANGE COMMISSION
</FONT>

<DIV align="center"><FONT size="3">Washington, D.C. 20549
</FONT></DIV>

<P align="center"><HR size="1" noshade width="26%">
<P align="center"><FONT size="5"><B>FORM S-8</B>
</FONT>

<P align="center"><FONT size="2">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
</FONT>
<P align="center"><HR size="1" noshade width="26%">
<P align="center"><FONT size="6"><B>DIAMONDCLUSTER INTERNATIONAL, INC.</B>
</FONT>

<DIV align="center"><FONT size="2">(Exact name of registrant as specified in its charter)</FONT></DIV>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">

<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">DELAWARE<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">
36-4069408<br>
(I.R.S. Employer<br>
Identification No.)</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="center"><FONT size="2">JOHN HANCOCK CENTER<BR>
875 N. MICHIGAN AVENUE, SUITE 3000<BR>
CHICAGO, ILLINOIS 60611<BR>
(312)&nbsp;255-5000<BR>
(Address of Principal Executive Offices) (Zip Code)
</FONT>
<P align="center"><FONT size="2">DIAMONDCLUSTER INTERNATIONAL, INC. ADVISORS STOCK OPTION PLAN<BR>
DIAMONDCLUSTER INTERNATIONAL, INC. 2000 STOCK OPTION PLAN<BR>
DIAMONDCLUSTER INTERNATIONAL, INC. AMENDED AND RESTATED EMPLOYEE STOCK<BR>
PURCHASE PLAN<BR>
DIAMONDCLUSTER INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN &#151; BRAZIL<BR>
DIAMONDCLUSTER INTERNATIONAL, INC. AMENDED AND RESTATED 1998 EQUITY INCENTIVE<BR>
PLAN<BR>
(Full title of the plan)
</FONT>
<P align="center"><FONT size="2">NANCY K. BELLIS<BR>
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY<BR>
DIAMONDCLUSTER INTERNATIONAL, INC.<BR>
JOHN HANCOCK CENTER<BR>
875 N. MICHIGAN AVENUE, SUITE 3000<BR>
CHICAGO, ILLINOIS 60611<BR>
(312)&nbsp;255-5000<BR>
(Telephone number, including area code, of agent for service)
</FONT>
<P align="center"><FONT size="2">&nbsp;
</FONT>
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<P align="center"><FONT size="2">Calculation of Registration Fee
</FONT>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left" colspan="17"><HR size="1" noshade></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="CENTER"><FONT size="1"><B>Title of Securities to be</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="2"><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>Proposed
Maximum<sup>(1)</sup></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 nowrap align="center" colspan="3"><FONT size="1"><B>&nbsp;</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="CENTER"><FONT size="1"><B>Registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="2"><FONT size="1"><B>Registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering Price Per Share</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering Price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of
Registration Fee<sup>(2)</sup></B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD colspan="2"><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>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Common Stock
par value, $0.001 per share</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENtER" valign="top"><FONT size="2">
36,900,000
</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="2">$ 8.36</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>

<TD nowrap align="center" colspan="3"><FONT size="2">308,484,000</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="2">$ 24,956.36</FONT></TD>

</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">Total</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="RIGHT" valign="top"><FONT size="2">36,900,000 Shares</FONT></TD></TR>
<TR valign="bottom">
    <TD nowrap align="left" colspan="17"><HR size="1" noshade></TD>
</TR>
</TABLE>
</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" nowrap align="left"><FONT size="2">(1)
</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">Pursuant to Rule 457(c) and (h)&nbsp;under the Securities Act, for the purpose
of calculating the maximum aggregate offering price and the registration
fee, the proposed maximum offering price per share was determined based
upon the average of the high and low bid and asked prices of the
registrant&#146;s Common
Stock as reported by the Nasdaq National Market at the close of business
on October 20, 2003.
</FONT></TD>
</TR>

<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="top">
      <TD width="1%" nowrap align="left"><FONT size="2">(2)
</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">Pursuant to Rule 457(p) under the
Securities Act, this fee is offset by $21,371.84 previously paid under the following registration statements of the
Company: No.&nbsp;333-67899 (filed November&nbsp;24, 1998); No.&nbsp;333-88155
(filed September&nbsp;30, 1999); No.&nbsp;333-92213 (filed
December&nbsp;7, 1999); No.&nbsp;333-50834 (filed November&nbsp;28, 2000);
No.&nbsp;333-47830 (filed November&nbsp;29, 2000); No.&nbsp;333-64278
(filed June&nbsp;29, 2001); No.&nbsp;333-64276 (filed June&nbsp;29,
2000); No.&nbsp;333-71208 (filed October&nbsp;9, 2001).
</FONT></TD>
</TR>

</TABLE>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On September&nbsp;23, 2003, the Company effected a recapitalization
(&#147;Recapitalization&#148;) by which all of its outstanding shares of Class&nbsp;A common
stock, $0.001 par value per share and Class&nbsp;B common stock, $0.001 par value
per share were converted on a one-for-one basis into shares of a single, newly
created class of common stock, par value $0.001 per share (&#147;Common Stock&#148;).
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to the Recapitalization, the Company had filed registration
statements on Form S-8 (File Nos. 333-67899, 333-88155, 333-92213,
333-50834, 333-47830, 333-64276, 333-64278 and 333-71208) (the &#147;Prior
Registration Statements&#148;) relating to shares of its common stock issuable under
its 1998 Equity Incentive Plan, 1999 Employee Stock Purchase Plan,
Advisors Stock Option Plan, 2000 Stock Option Plan, Amended and Restated
Employee Stock Purchase Plan, Employee Stock Purchase Plan &#151; Brazil and Amended
and Restated 1998 Equity Incentive Plan (collectively, the &#147;Plans&#148;). As a
result of the Recapitalization and the terms of the Plans, the shares of the
Company&#146;s capital stock issuable under the Plans (and registered under the
Prior Registration Statements) were converted into shares of Common Stock.
Accordingly, the Company is filing this registration statement for such shares
of Common Stock and will thereafter withdraw from registration all shares of
its common stock previously registered that remain unsold under the Prior
Registration Statements.
</FONT>

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<P align="center"><FONT size="2">PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
</FONT>
<!-- link2 "ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE" -->
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<P align="left"><FONT size="2">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission
(the &#147;Commission&#148;) by DiamondCluster International, Inc. (the &#147;Company&#148; or the
&#147;Registrant&#148;) are incorporated herein by reference and made a part hereof:
</FONT>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(a)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The Company&#146;s Annual Report on Form 10-K for the fiscal year ended
March&nbsp;31, 2003, filed with the Commission on June&nbsp;24, 2003.
</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(b)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The Company&#146;s Quarterly Report on Form 10-Q for the quarter ended
June&nbsp;30, 2003, filed with the Commission on August&nbsp;13, 2003.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(c)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The Company&#146;s Definitive Proxy Statement on Schedule&nbsp;14A, filed with
the Commission on July&nbsp;29, 2003.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(d)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The description of the Company&#146;s common stock, par value $0.001 per
share, contained in the Company&#146;s Registration Statement on Form
8-A, filed with the Commission on October&nbsp;10, 2003.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(e)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The Company&#146;s Current Report on Form 8-K filed with the Commission
on July&nbsp;31, 2003.
</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company with the Commission
pursuant to Section&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934 (the &#147;Exchange Act&#148;) prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities covered by
this Registration Statement have been sold or which deregisters all of the
securities then remaining unsold, will be deemed to be incorporated by
reference in this Registration Statement and to be a part of this document from
the date of filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference in this document will be
deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained in this document or in any other
subsequently filed documents that also is or is deemed to be incorporated by
reference in this document modifies or supersedes such statement. Any such
statement so modified or superseded will not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
</FONT>
<P align="left"><FONT size="2">ITEM 4. DESCRIPTION OF SECURITIES
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None.
</FONT>
<!-- link2 "ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS" -->
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<P align="left"><FONT size="2">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s By-laws require the Registrant to indemnify any person who
was or is a party or is threatened to be made a party to any threatened,
pending
or completed proceeding by reason of the fact that he is or was a director or
officer of the Registrant or is or was serving at the request of the Registrant
as a director, officer, employee, fiduciary or agent of another corporation,
trust or other enterprise against expenses (including attorneys&#146; fees),
judgments, fines and amounts paid in settlement actually and reasonably
incurred
by him in connection with such proceeding if he acted in good faith and in a
manner he reasonably believed to be in, or not opposed to, the best interests
of
the Registrant, and, with respect to any such criminal proceeding, had no
reasonable cause to believe his conduct was unlawful. Such indemnification as
to
expenses is mandatory to the extent the individual is successful on the merits
of the matter. Delaware law permits the Registrant to provide similar
indemnification to employees and agents who are not directors or officers. The
determination of whether an individual meets the applicable standard of conduct
</FONT>
<P align="center"><FONT size="2">&nbsp;
</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="left"><FONT size="2">may be made by the disinterested directors, independent legal counsel or the
stockholders. Delaware law also permits indemnification in connection with a
proceeding brought by or in the right of the Registrant to procure a judgment
in its favor. Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers, or persons controlling
the Registrant pursuant to the foregoing provisions, the Registrant has been
informed that in the opinion of the Commission such indemnification is against
public policy as expressed in that Act and is therefore unenforceable. The
Registrant maintains a directors and officers liability insurance policy.
</FONT>

<!-- link2 "ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED" -->
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<P align="left"><FONT size="2">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<!-- link2 "ITEM 8. EXHIBITS" -->
<DIV align="left"><A name="a004"></A></DIV>

<P align="left"><FONT size="2">ITEM 8. EXHIBITS
</FONT>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>&nbsp;</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B>Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated Certificate of Incorporation of the Registrant (filed
as Exhibit&nbsp;3.1 to the Form
8-A filed by the Company on October&nbsp;10, 2003 and incorporated herein by
reference)</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">
Amended and Restated Bylaws of the Registrant (filed as Exhibit&nbsp;3.2 to the
Form&nbsp;8-A filed by the Company on October&nbsp;10, 2003 and incorporated herein by
reference)</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">4.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
2000 Stock Option Plan (filed as Exhibit&nbsp;4.4 to the Form&nbsp;S-8 filed by the
Company on November&nbsp;28, 2000 and incorporated herein by reference)</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">4.4</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated Employee Stock Purchase Plan (filed as Annex D to
the Company&#146;s Definitive Proxy Statement on Schedule&nbsp;14A dated August&nbsp;8,
2003 (File No.&nbsp;000-22125) and incorporated herein by reference)</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">4.5&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Employee Stock Purchase Plan &#151; Brazil</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">4.6</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated 1998 Equity Incentive Plan (filed as Exhibit&nbsp;4.3 to
the Form&nbsp;S-8 filed by the Company on October&nbsp;9, 2001 and incorporated herein by
reference)</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">4.7&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Employee Stock Option Agreement</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">4.8&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Non-Employee Director Stock Option Agreement</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&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Company&#146;s Vice President, General Counsel and Secretary
as to the legality of the securities being registered</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="center"><FONT size="2">&nbsp;
</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="86%">&nbsp;</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 the Company&#146;s Vice President, General Counsel and Secretary
(included in the opinion filed as 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">23.2&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of KPMG 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">24</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney (set forth on the signature page of the
Registration Statement)</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="left"><FONT size="2">&#043;&nbsp;&nbsp;&nbsp;Filed herewith.
</FONT>
<!-- link2 "ITEM 9. UNDERTAKINGS" -->
<DIV align="left"><A name="a005"></A></DIV>

<P align="left"><FONT size="2">ITEM 9. UNDERTAKINGS
</FONT>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(a)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The undersigned Registrant hereby undertakes:
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="4%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">1.
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">To file during any period in which offers or sales are being
made, a post-effective amendment to this Registration
Statement:
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(i)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">to include any prospectus required by Section&nbsp;10(a)(3)
of the Securities Act;
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(ii)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">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; and
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(iii)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">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 1(i) and 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 Registrant pursuant to Section&nbsp;13
or Section 15(d) of the Exchange Act that are
incorporated by reference in the Registration Statement.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="4%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">2.
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="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.
</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="4%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">3.
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">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.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(b)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">The undersigned Registrant hereby undertakes that, for the purposes
of determining any liability under the Securities Act, each filing
of the Registrant&#146;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&#146;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.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
       <TD width="2%" nowrap align="left"><FONT size="2">(c)
</FONT></TD>
       <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in
the opinion of the 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 Registrant of
expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of
such issue.
</FONT></TD>
</TR>
</TABLE>
<!-- link1 " SIGNATURES" -->
<DIV align="left"><A name="a006"></A></DIV>

<P align="center"><FONT size="2">SIGNATURES
</FONT>
<P align="left"><FONT size="2">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 Chicago, State of Illinois, on the 23rd day of
October, 2003.
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" valign="top" align="left"><FONT size="2">DIAMONDCLUSTER INTERNATIONAL, INC</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 valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ Melvyn E. Bergstein</FONT></TD>
</TR>
<TR>
    <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"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Melvyn E. Bergstein, Chairman and<BR>
Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="center"><FONT size="2">&nbsp;
</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<!-- link1 " POWER OF ATTORNEY" -->
<DIV align="left"><A name="a007"></A></DIV>

<P align="center"><FONT size="2">POWER OF ATTORNEY
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Melvyn E. Bergstein his true and lawful
attorney-in-fact and agent, with full power of substitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto and all documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and 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 each said attorney-in fact and
agent, or his or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on October&nbsp;23, 2003.
</FONT>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ MELVYN E. BERGSTEIN
<HR size="1" noshade>
Melvyn E. Bergstein</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chairman and Chief Executive Officer
(Principal Executive Officer)</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">/s/
<HR size="1" noshade>
Karl E. Bupp</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer and Treasurer
(Principal Financial Officer)</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
John J. Sviokla</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Vice Chairman and Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Adam J. Gutstein</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Managing Director, Europe and Latin America and Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Mark L. Gordon</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Javier Rubio</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Edward R. Andersen</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Donald R. Caldwell</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Alan Kay</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Michael E. Mikolajczyk</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</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 valign="top"><FONT size="2">/s/
<HR size="1" noshade>
Samuel K. Skinner</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="center"><FONT size="2">&nbsp;
</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center"><FONT size="2">EXHIBIT INDEX
</FONT>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>&nbsp;</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B>Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated Certificate of Incorporation of the Registrant (filed
as Exhibit&nbsp;3.1 to the Form
8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)</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">
Amended and Restated Bylaws of the Registrant (filed as Exhibit&nbsp;3.2 to the
Form&nbsp;8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)</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">4.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
2000 Stock Option Plan (filed as Exhibit&nbsp;4.4 to the Form&nbsp;S-8 filed by the
Company on November&nbsp;28, 2000 and incorporated herein by reference)</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">4.4</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated Employee Stock Purchase Plan (filed as Annex D to
the Company&#146;s Definitive Proxy Statement on Schedule&nbsp;14A dated August&nbsp;8,
2003 (File No.&nbsp;000-22125) and incorporated herein by reference)</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">4.5&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Employee Stock Purchase Plan &#151; Brazil</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">4.6</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended and Restated 1998 Equity Incentive Plan (filed as Exhibit&nbsp;4.3 to
the Form&nbsp;S-8 filed by the Company on October&nbsp;9, 2001 and incorporated herein by
reference)</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">4.7&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Employee Stock Option Agreement</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">4.8&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Non-Employee Director Stock Option Agreement</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&#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Company&#146;s Vice President, General Counsel and Secretary
as to the legality of the securities being registered</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 the Company&#146;s Vice President, General Counsel and Secretary
(included in the opinion filed as 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">23.2 &#043;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent KPMG LLP</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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Power of Attorney (set forth on the signature page of the
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sv8
Registration No. 333-_____
As filed with the Securities and
Exchange Commission on October 24, 2003
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
DIAMONDCLUSTER INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of
incorporation or organization)
36-4069408
(I.R.S. Employer
Identification No.)
JOHN HANCOCK CENTER
875 N. MICHIGAN AVENUE, SUITE 3000
CHICAGO, ILLINOIS 60611
(312) 255-5000
(Address of Principal Executive Offices) (Zip Code)
DIAMONDCLUSTER INTERNATIONAL, INC. ADVISORS STOCK OPTION PLAN
DIAMONDCLUSTER INTERNATIONAL, INC. 2000 STOCK OPTION PLAN
DIAMONDCLUSTER INTERNATIONAL, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN
DIAMONDCLUSTER INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN — BRAZIL
DIAMONDCLUSTER INTERNATIONAL, INC. AMENDED AND RESTATED 1998 EQUITY INCENTIVE
PLAN
(Full title of the plan)
NANCY K. BELLIS
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY
DIAMONDCLUSTER INTERNATIONAL, INC.
JOHN HANCOCK CENTER
875 N. MICHIGAN AVENUE, SUITE 3000
CHICAGO, ILLINOIS 60611
(312) 255-5000
(Telephone number, including area code, of agent for service)
Calculation of Registration Fee
Title of Securities to be
Amount to be
Proposed
Maximum
(1)
Proposed Maximum
Registered
Registered
Offering Price Per Share
Aggregate Offering Price
Amount of
Registration Fee
(2)
Common Stock
par value, $0.001 per share
36,900,000
$ 8.36
308,484,000
$ 24,956.36
Total
36,900,000 Shares
(1)
Pursuant to Rule 457(c) and (h) under the Securities Act, for the purpose
of calculating the maximum aggregate offering price and the registration
fee, the proposed maximum offering price per share was determined based
upon the average of the high and low bid and asked prices of the
registrant's Common
Stock as reported by the Nasdaq National Market at the close of business
on October 20, 2003.
(2)
Pursuant to Rule 457(p) under the
Securities Act, this fee is offset by $21,371.84 previously paid under the following registration statements of the
Company: No. 333-67899 (filed November 24, 1998); No. 333-88155
(filed September 30, 1999); No. 333-92213 (filed
December 7, 1999); No. 333-50834 (filed November 28, 2000);
No. 333-47830 (filed November 29, 2000); No. 333-64278
(filed June 29, 2001); No. 333-64276 (filed June 29,
2000); No. 333-71208 (filed October 9, 2001).
On September 23, 2003, the Company effected a recapitalization
("Recapitalization") by which all of its outstanding shares of Class A common
stock, $0.001 par value per share and Class B common stock, $0.001 par value
per share were converted on a one-for-one basis into shares of a single, newly
created class of common stock, par value $0.001 per share ("Common Stock").
Prior to the Recapitalization, the Company had filed registration
statements on Form S-8 (File Nos. 333-67899, 333-88155, 333-92213,
333-50834, 333-47830, 333-64276, 333-64278 and 333-71208) (the "Prior
Registration Statements") relating to shares of its common stock issuable under
its 1998 Equity Incentive Plan, 1999 Employee Stock Purchase Plan,
Advisors Stock Option Plan, 2000 Stock Option Plan, Amended and Restated
Employee Stock Purchase Plan, Employee Stock Purchase Plan — Brazil and Amended
and Restated 1998 Equity Incentive Plan (collectively, the "Plans"). As a
result of the Recapitalization and the terms of the Plans, the shares of the
Company's capital stock issuable under the Plans (and registered under the
Prior Registration Statements) were converted into shares of Common Stock.
Accordingly, the Company is filing this registration statement for such shares
of Common Stock and will thereafter withdraw from registration all shares of
its common stock previously registered that remain unsold under the Prior
Registration Statements.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed with the Securities and Exchange Commission
(the "Commission") by DiamondCluster International, Inc. (the "Company" or the
"Registrant") are incorporated herein by reference and made a part hereof:
(a)
The Company's Annual Report on Form 10-K for the fiscal year ended
March 31, 2003, filed with the Commission on June 24, 2003.
(b)
The Company's Quarterly Report on Form 10-Q for the quarter ended
June 30, 2003, filed with the Commission on August 13, 2003.
(c)
The Company's Definitive Proxy Statement on Schedule 14A, filed with
the Commission on July 29, 2003.
(d)
The description of the Company's common stock, par value $0.001 per
share, contained in the Company's Registration Statement on Form
8-A, filed with the Commission on October 10, 2003.
(e)
The Company's Current Report on Form 8-K filed with the Commission
on July 31, 2003.
All documents subsequently filed by the Company with the Commission
pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934 (the "Exchange Act") prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities covered by
this Registration Statement have been sold or which deregisters all of the
securities then remaining unsold, will be deemed to be incorporated by
reference in this Registration Statement and to be a part of this document from
the date of filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference in this document will be
deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained in this document or in any other
subsequently filed documents that also is or is deemed to be incorporated by
reference in this document modifies or supersedes such statement. Any such
statement so modified or superseded will not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
None.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Registrant's By-laws require the Registrant to indemnify any person who
was or is a party or is threatened to be made a party to any threatened,
pending
or completed proceeding by reason of the fact that he is or was a director or
officer of the Registrant or is or was serving at the request of the Registrant
as a director, officer, employee, fiduciary or agent of another corporation,
trust or other enterprise against expenses (including attorneys' fees),
judgments, fines and amounts paid in settlement actually and reasonably
incurred
by him in connection with such proceeding if he acted in good faith and in a
manner he reasonably believed to be in, or not opposed to, the best interests
of
the Registrant, and, with respect to any such criminal proceeding, had no
reasonable cause to believe his conduct was unlawful. Such indemnification as
to
expenses is mandatory to the extent the individual is successful on the merits
of the matter. Delaware law permits the Registrant to provide similar
indemnification to employees and agents who are not directors or officers. The
determination of whether an individual meets the applicable standard of conduct
may be made by the disinterested directors, independent legal counsel or the
stockholders. Delaware law also permits indemnification in connection with a
proceeding brought by or in the right of the Registrant to procure a judgment
in its favor. Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers, or persons controlling
the Registrant pursuant to the foregoing provisions, the Registrant has been
informed that in the opinion of the Commission such indemnification is against
public policy as expressed in that Act and is therefore unenforceable. The
Registrant maintains a directors and officers liability insurance policy.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
Exhibit
Number
Exhibit
4.1
Amended and Restated Certificate of Incorporation of the Registrant (filed
as Exhibit 3.1 to the Form
8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)
4.2
Amended and Restated Bylaws of the Registrant (filed as Exhibit 3.2 to the
Form 8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)
4.3
2000 Stock Option Plan (filed as Exhibit 4.4 to the Form S-8 filed by the
Company on November 28, 2000 and incorporated herein by reference)
4.4
Amended and Restated Employee Stock Purchase Plan (filed as Annex D to
the Company's Definitive Proxy Statement on Schedule 14A dated August 8,
2003 (File No. 000-22125) and incorporated herein by reference)
4.5+
Employee Stock Purchase Plan — Brazil
4.6
Amended and Restated 1998 Equity Incentive Plan (filed as Exhibit 4.3 to
the Form S-8 filed by the Company on October 9, 2001 and incorporated herein by
reference)
4.7+
Form of Employee Stock Option Agreement
4.8+
Form of Non-Employee Director Stock Option Agreement
5.1+
Opinion of Company's Vice President, General Counsel and Secretary
as to the legality of the securities being registered
23.1
Consent of the Company's Vice President, General Counsel and Secretary
(included in the opinion filed as Exhibit 5.1)
23.2+
Consent of KPMG LLP
24
Power of Attorney (set forth on the signature page of the
Registration Statement)
+   Filed herewith.
ITEM 9. UNDERTAKINGS
(a)
The undersigned Registrant hereby undertakes:
1.
To file during any period in which offers or sales are being
made, a post-effective amendment to this Registration
Statement:
(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; 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 1(i) and 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 Registrant 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 undersigned Registrant hereby undertakes that, for the purposes
of determining any liability under the Securities Act, each filing
of the Registrant'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 Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant 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 Registrant of
expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of
such issue.
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 Chicago, State of Illinois, on the 23rd day of
October, 2003.
DIAMONDCLUSTER INTERNATIONAL, INC
By:
/s/ Melvyn E. Bergstein
Melvyn E. Bergstein, Chairman and
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Melvyn E. Bergstein his true and lawful
attorney-in-fact and agent, with full power of substitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto and all documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and 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 each said attorney-in fact and
agent, or his or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on October 23, 2003.
Signature
Title
/s/ MELVYN E. BERGSTEIN
Melvyn E. Bergstein
Chairman and Chief Executive Officer
(Principal Executive Officer)
/s/
Karl E. Bupp
Chief Financial Officer and Treasurer
(Principal Financial Officer)
/s/
John J. Sviokla
Vice Chairman and Director
/s/
Adam J. Gutstein
Managing Director, Europe and Latin America and Director
/s/
Mark L. Gordon
Director
/s/
Javier Rubio
Director
/s/
Edward R. Andersen
Director
/s/
Donald R. Caldwell
Director
/s/
Alan Kay
Director
/s/
Michael E. Mikolajczyk
Director
/s/
Samuel K. Skinner
Director
EXHIBIT INDEX
Exhibit
Number
Exhibit
4.1
Amended and Restated Certificate of Incorporation of the Registrant (filed
as Exhibit 3.1 to the Form
8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)
4.2
Amended and Restated Bylaws of the Registrant (filed as Exhibit 3.2 to the
Form 8-A filed by the Company on October 10, 2003 and incorporated herein by
reference)
4.3
2000 Stock Option Plan (filed as Exhibit 4.4 to the Form S-8 filed by the
Company on November 28, 2000 and incorporated herein by reference)
4.4
Amended and Restated Employee Stock Purchase Plan (filed as Annex D to
the Company's Definitive Proxy Statement on Schedule 14A dated August 8,
2003 (File No. 000-22125) and incorporated herein by reference)
4.5+
Employee Stock Purchase Plan — Brazil
4.6
Amended and Restated 1998 Equity Incentive Plan (filed as Exhibit 4.3 to
the Form S-8 filed by the Company on October 9, 2001 and incorporated herein by
reference)
4.7+
Form of Employee Stock Option Agreement
4.8+
Form of Non-Employee Director Stock Option Agreement
5.1+
Opinion of Company's Vice President, General Counsel and Secretary
as to the legality of the securities being registered
23.1
Consent of the Company's Vice President, General Counsel and Secretary
(included in the opinion filed as Exhibit 5.1)
23.2 +
Consent KPMG LLP
24
Power of Attorney (set forth on the signature page of the
Registration Statement)
+  Filed herewith.