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<TITLE>MANHATTAN ASSOCIATES, INC.</TITLE>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As
filed with the Securities and Exchange Commission on December&nbsp;22, 2006</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-________</B>
</DIV>


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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
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<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
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<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933
</DIV>


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

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


<DIV align="center">
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    <TD align="center" valign="top"><B>Georgia</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>58-2373424</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of <BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer<BR>
Identification Number)</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>2300 Windy Ridge Parkway<BR>
Suite&nbsp;700<BR>
Atlanta, GA 30339</B><BR>
(Address of Principal Executive Offices, Including Zip Code)
</DIV>


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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Manhattan Associates, Inc. Stock Incentive Plan</B><BR>
(Full title of the Plan)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

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<TR valign="bottom">
    <TD align="center" valign="top"><B>David K. Dabbiere, Esq.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Copy to:</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Senior Vice President,</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Larry W. Shackelford, Esq.</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Chief Legal Officer and Secretary</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Morris, Manning &#038; Martin, LLP</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Manhattan Associates, Inc.</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>1600 Atlanta Financial Center</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>2300 Windy Ridge Parkway, Suite&nbsp;700</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>3343 Peachtree Road, N.E.</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Atlanta, Georgia 30339</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Atlanta, Georgia 30326</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>(770)&nbsp;955-7070</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(404)&nbsp;233-7000</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Name, Address and Telephone Number, <BR>
Including Area Code, of Agent for Service.)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

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    <TD width="7%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="left" colspan="21" style="border-bottom: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>

    <TD nowrap align="center">Title of Securities</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount to be</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Offering Price</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Aggregate Offering</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount of</TD>
    <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>

    <TD nowrap align="center">to be Registered</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Per Share (1)</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Price</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Registration Fee</TD>
    <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
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                    <TD nowrap valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, $.01 par value per share
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">1,047,853 shares
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>

<TD align="right" valign="top" style="border-top: 1px solid #000000">30.05</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>

<TD align="right" valign="top" style="border-top: 1px solid #000000">31,487,982.65</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>

<TD align="right" valign="top" style="border-top: 1px solid #000000">3,369.21</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Computed in accordance with Rule 457(c) and (h)&nbsp;of the Securities Act of 1933, based on the
high and low prices of the common stock offered hereby on the Nasdaq National Market on
December&nbsp;19, 2006.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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<DIV style="font-family: 'Times New Roman',Times,serif">








<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE<BR>
REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form S-8, the contents of the Registrant&#146;s Registration
Statements on Form S-8, filed with the Securities and Exchange Commission on August&nbsp;4, 1998 (File
No.&nbsp;333-60635), September&nbsp;14, 2000 (File No.&nbsp;333-45802), September&nbsp;5, 2001 (File No.&nbsp;333-68968),
June&nbsp;6, 2003 (File No.&nbsp;333-105913) and October&nbsp;27, 2005 (File No.&nbsp;333-129272) relating in part to
the registration of an aggregate of 14,962,257 shares of the Registrant&#146;s common stock authorized
for issuance under the Manhattan Associates, Inc. Stock Incentive Plan, are incorporated by
reference in their entirety in this Registration Statement. This Registration Statement provides
for the registration of an additional 1,047,853 shares of the Registrant&#146;s common stock to be
issued under that Plan.
</DIV>

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


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


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

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


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


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


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

<DIV style="margin-top: 6pt">
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Annual Report on Form 10-K for the year ended December&nbsp;31,
2005, filed with the Commission on March&nbsp;15, 2006 (File No.&nbsp;000-23999);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Quarterly Reports on Form 10-Q for the quarters ended March
31, 2006, June&nbsp;30, 2006 and September&nbsp;30, 2006, filed with the Commission on May&nbsp;4,
2006, August&nbsp;4, 2006 and November&nbsp;9, 2006, respectively (File No.&nbsp;000-23999);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Current Reports on Form 8-K filed with the Commission on
April&nbsp;4, 2006, April&nbsp;25, 2006, July&nbsp;25, 2006 and October&nbsp;24, 2006, respectively (File
No.&nbsp;000-23999);</TD>
</TR>

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

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Registration Statements on Form S-8, filed with the
Commission on August&nbsp;4, 1998 (File No.&nbsp;333-60635), September&nbsp;14, 2000 (File No.
333-45802), September&nbsp;5, 2001 (File No.&nbsp;333-68968), June&nbsp;6, 2003 (File No.&nbsp;333-105913)
and October&nbsp;27, 2005 (File No.&nbsp;333-129272).</TD>
</TR>

</TABLE>
</DIV>

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

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

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<DIV style="font-family: 'Times New Roman',Times,serif">

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed with or incorporated by reference into this Registration
Statement pursuant to Item&nbsp;601 of Regulation&nbsp;S-K:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

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


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

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

<DIV style="font-family: 'Times New Roman',Times,serif">


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Atlanta, State of Georgia,
on this the 22<SUP>nd</SUP> day of
December, 2006.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>MANHATTAN ASSOCIATES, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Dennis B. Story
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Dennis B. Story&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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



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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Peter F. Sinisgalli
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Peter F. Sinisgalli</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Executive Officer, President and Director
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Dennis B. Story
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Dennis B. Story</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ John J. Huntz, Jr.
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
John J. Huntz, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Brian J. Cassidy
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Brian J. Cassidy</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Paul R. Goodwin
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Paul R. Goodwin</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas E. Noonan
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Thomas E. Noonan</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Deepak Raghavan
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
Deepak Raghavan</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 22, 2006</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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

<DIV style="font-family: 'Times New Roman',Times,serif">


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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bylaws of the Registrant (Incorporated by reference to Exhibit&nbsp;3.2
to the Registrant&#146;s Quarterly Report for the period ended
September&nbsp;30, 2003 (File No.&nbsp;333-23999), filed on November&nbsp;14,
2003).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit&nbsp;10.10 to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-47095), filed on February&nbsp;27,
1998).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.22 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.23 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.6</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.24 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1998 (File No.&nbsp;000-23999), filed on March&nbsp;31, 1999).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.7</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;10.25 to the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 1999 (File No.&nbsp;000-23999), filed on March&nbsp;30, 2000).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.8</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit&nbsp;4.8 to the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-68968), filed on
September&nbsp;5, 2001).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.9</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company&#146;s Proxy
Statement (File No.&nbsp;000-23999) filed on April&nbsp;24, 2002).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.10</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit&nbsp;4.10 to the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-105913), filed on June&nbsp;6, 2003).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Morris, Manning &#038; Martin, LLP as to the legality of the
securities being registered.</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Ernst &#038; Young LLP.</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Morris, Manning &#038; Martin, LLP (included in Exhibit&nbsp;5.1).</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (following signature page).</DIV></TD>
</TR>
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[{"type": "S-8", "sequence": "1", "filename": "g04769sv8.htm", "description": "MANHATTAN ASSOCIATES, INC.", "secsgml_size_bytes": 48793}]
{"company-data": {"conformed-name": "MANHATTAN ASSOCIATES INC", "cik": "0001056696", "assigned-sic": "7372", "irs-number": "582373424", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-139598", "film-number": "061295029"}, "business-address": {"street1": "2300 WINDY RIDGE PARKWAY SUITE 700", "city": "ATLANTA", "state": "GA", "zip": "30339", "phone": "7709557070"}, "mail-address": {"street1": "2300 WINDY RIDGE PARKWAY SUITE 700", "city": "ATLANTA", "state": "GA", "zip": "30339"}}
MANHATTAN ASSOCIATES, INC.
As
filed with the Securities and Exchange Commission on December 22, 2006
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Manhattan Associates, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Georgia
58-2373424
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification Number)
2300 Windy Ridge Parkway
Suite 700
Atlanta, GA 30339
(Address of Principal Executive Offices, Including Zip Code)
Manhattan Associates, Inc. Stock Incentive Plan
(Full title of the Plan)
David K. Dabbiere, Esq.
Copy to:
Senior Vice President,
Larry W. Shackelford, Esq.
Chief Legal Officer and Secretary
Morris, Manning & Martin, LLP
Manhattan Associates, Inc.
1600 Atlanta Financial Center
2300 Windy Ridge Parkway, Suite 700
3343 Peachtree Road, N.E.
Atlanta, Georgia 30339
Atlanta, Georgia 30326
(770) 955-7070
(404) 233-7000
(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
Aggregate Offering
Amount of
to be Registered
Registered
Per Share (1)
Price
Registration Fee
Common Stock, $.01 par value per share
1,047,853 shares
$
30.05
$
31,487,982.65
$
3,369.21
(1)
Computed in accordance with Rule 457(c) and (h) of the Securities Act of 1933, based on the
high and low prices of the common stock offered hereby on the Nasdaq National Market on
December 19, 2006.
STATEMENT REGARDING INCORPORATION BY REFERENCE FROM EFFECTIVE
REGISTRATION STATEMENT
Pursuant to General Instruction E to Form S-8, the contents of the Registrant's Registration
Statements on Form S-8, filed with the Securities and Exchange Commission on August 4, 1998 (File
No. 333-60635), September 14, 2000 (File No. 333-45802), September 5, 2001 (File No. 333-68968),
June 6, 2003 (File No. 333-105913) and October 27, 2005 (File No. 333-129272) relating in part to
the registration of an aggregate of 14,962,257 shares of the Registrant's common stock authorized
for issuance under the Manhattan Associates, Inc. Stock Incentive Plan, are incorporated by
reference in their entirety in this Registration Statement. This Registration Statement provides
for the registration of an additional 1,047,853 shares of the Registrant's common stock to be
issued under that Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be sent or given to
employees and/or directors of Manhattan Associates, Inc. as specified by Rule 428(b)(1) of the
Securities Act of 1933, as amended. In accordance with the instructions of Part I of Form S-8,
these documents will not be filed with the Securities and Exchange Commission either as part of
this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of
the Securities Act. These documents and the documents incorporated by reference pursuant to Item
3 of Part II of this Registration Statement, taken together, constitute the prospectus as required
by Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated herein by reference:
(a)
the Registrant's Annual Report on Form 10-K for the year ended December 31,
2005, filed with the Commission on March 15, 2006 (File No. 000-23999);
(b)
the Registrant's Quarterly Reports on Form 10-Q for the quarters ended March
31, 2006, June 30, 2006 and September 30, 2006, filed with the Commission on May 4,
2006, August 4, 2006 and November 9, 2006, respectively (File No. 000-23999);
(c)
the Registrant's Current Reports on Form 8-K filed with the Commission on
April 4, 2006, April 25, 2006, July 25, 2006 and October 24, 2006, respectively (File
No. 000-23999);
(d)
the description of the Registrant's common stock, $.01 par value per share,
contained in the Registrant's Registration Statement on Form 8-A, filed with the
Commission on April 6, 1998 (File No. 000-23999); and
(e)
the Registrant's Registration Statements on Form S-8, filed with the
Commission on August 4, 1998 (File No. 333-60635), September 14, 2000 (File No.
333-45802), September 5, 2001 (File No. 333-68968), June 6, 2003 (File No. 333-105913)
and October 27, 2005 (File No. 333-129272).
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the
Exchange Act of 1934, as amended, subsequent to the date of this Registration Statement and prior
to the termination of the offering of the securities offered hereby shall be deemed to be
incorporated by reference into this Registration Statement and to be a part hereof.
The Registrant hereby undertakes to provide without charge to each person to whom a
prospectus relating to this Registration Statement is delivered, upon the written or oral request
of any such person, a copy of any and all of the foregoing documents incorporated herein by
reference (other than exhibits to such documents that are not specifically incorporated by
reference into the information that this Registration Statement incorporates). Written
or telephone requests should be directed to Investor Relations Department, Manhattan
Associates, Inc., 2300 Windy Ridge Parkway, Suite 700, Atlanta, Georgia 30339; telephone: (770)
955-7070.
2
Item 8. Exhibits.
The following exhibits are filed with or incorporated by reference into this Registration
Statement pursuant to Item 601 of Regulation S-K:
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2
to the Registrant's Quarterly Report for the period ended
September 30, 2003 (File No. 333-23999), filed on November 14,
2003).
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.5
Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000).
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the Registrant's
Registration Statement on Form S-8 (File No. 333-68968), filed on
September 5, 2001).
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999) filed on April 24, 2002).
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 4.10 to the
Registrant's Registration Statement on Form S-8 (File No.
333-105913), filed on June 6, 2003).
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of the
securities being registered.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1).
24.1
Power of Attorney (following signature page).
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Atlanta, State of Georgia,
on this the 22
nd
day of
December, 2006.
MANHATTAN ASSOCIATES, INC.
By:
/s/ Dennis B. Story
Dennis B. Story
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Peter F. Sinisgalli and John J. Huntz, Jr. as his true and lawful attorneys-in-fact and
agent, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign a Registration Statement relating to the registration of
shares of common stock on Form S-8 and to sign any and all amendments (including post effective
amendments) to the Registration Statement, and to file the same, with all exhibits thereto and
other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each and every act and
thing required or necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitute, could lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the date indicated.
/s/ Peter F. Sinisgalli
Peter F. Sinisgalli
Chief Executive Officer, President and Director
(Principal Executive Officer)
December 22, 2006
/s/ Dennis B. Story
Dennis B. Story
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
December 22, 2006
/s/ John J. Huntz, Jr.
John J. Huntz, Jr.
Chairman of the Board
December 22, 2006
/s/ Brian J. Cassidy
Brian J. Cassidy
Director
December 22, 2006
/s/ Paul R. Goodwin
Paul R. Goodwin
Director
December 22, 2006
/s/ Thomas E. Noonan
Thomas E. Noonan
Director
December 22, 2006
/s/ Deepak Raghavan
Deepak Raghavan
Director
December 22, 2006
4
EXHIBIT INDEX
Exhibit No.
Description
4.1
Articles of Incorporation of the Registrant (Incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.2
Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2
to the Registrant's Quarterly Report for the period ended
September 30, 2003 (File No. 333-23999), filed on November 14,
2003).
4.3
Manhattan Associates, Inc. Stock Incentive Plan (Incorporated by
reference to Exhibit 10.10 to the Registrant's Registration
Statement on Form S-1 (File No. 333-47095), filed on February 27,
1998).
4.4
First Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.22 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.5
Second Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.23 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.6
Third Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.24 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1998 (File No. 000-23999), filed on March 31, 1999).
4.7
Fourth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 10.25 to the
Registrant's Annual Report on Form 10-K for the period ended
December 31, 1999 (File No. 000-23999), filed on March 30, 2000).
4.8
Fifth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Exhibit 4.8 to the Registrant's
Registration Statement on Form S-8 (File No. 333-68968), filed on
September 5, 2001).
4.9
Sixth Amendment to the Manhattan Associates, Inc. Stock Incentive
Plan (Incorporated by reference to Annex A to the Company's Proxy
Statement (File No. 000-23999) filed on April 24, 2002).
4.10
Seventh Amendment to the Manhattan Associates, Inc. Stock
Incentive Plan (Incorporated by reference to Exhibit 4.10 to the
Registrant's Registration Statement on Form S-8 (File No.
333-105913), filed on June 6, 2003).
5.1
Opinion of Morris, Manning & Martin, LLP as to the legality of the
securities being registered.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Morris, Manning & Martin, LLP (included in Exhibit 5.1).
24.1
Power of Attorney (following signature page).
5