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<TITLE>INDUS INTERNATIONAL, INC.</TITLE>
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<P align="center" style="font-size: 10pt">As filed with the
Securities and Exchange Commission on November&nbsp;8, 2004.


<P align="right" style="font-size: 10pt">Registration No.&nbsp;333-_____


<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

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

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


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

<P align="center" style="font-size: 24pt"><B>Indus International, Inc.</B>

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

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    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>94-3273443</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification Number)</TD>
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<P align="center" style="font-size: 10pt"><B>3301 Windy Ridge Parkway, Atlanta, GA 30339<BR>
(770)&nbsp;989-4300</B><BR>
(Address, including zip code, and telephone number of Principal Executive Offices)



<P align="center" style="font-size: 10pt"><B>Indus International, Inc. 2004 Long-Term Incentive Plan<BR>
Indus International, Inc. Amended and Restated 1997 Director Option Plan</B><BR>
(Full Title of the Plan)


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    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Copy to:</B></TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>ADAM V. BATTANI<BR>
General Counsel<BR>
Indus International, Inc.<BR>
3301 Windy Ridge Parkway<BR>
Atlanta, Georgia 30339<BR>
Telephone: (770)&nbsp;952-8444</B><BR>
(Name, address, including zip code, and<BR>
telephone number, including area code, of<BR>
agent for service)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>MICHAEL L. STEVENS<BR>
Alston &#038; Bird LLP<BR>
One Atlantic Center<BR>
1201 West Peachtree Street, NW<BR>
Atlanta, Georgia 30309-3424<BR>
Telephone: (404)&nbsp;881-7970<BR>
Facsimile: (404)&nbsp;881-7777</B></TD>
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<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


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    <TD width="38%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Title of Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>to be Registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>be Registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Per Unit</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B><HR size="1" noshade></TD>
</TR>

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    <TD><DIV style="margin-left:10px; text-indent:-10px">Common
Stock, par value $0.001</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">4,500,000 </TD>
    <TD nowrap>(1)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">1.65</TD>
    <TD nowrap>(2)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">7,425,000</TD>
    <TD nowrap>(2)</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">940.75</TD>
    <TD>&nbsp;</TD>
</TR>

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<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amount to be registered consists of an aggregate of 3,500,000 shares to
be issued pursuant to the grant or exercise of awards to employees,
officers, directors and consultants under the Indus International, Inc.
2004 Long-Term Incentive Plan (the &#147;2004 Plan&#148;) and 1,000,000 shares to be
issued pursuant to the grant or exercise of awards to directors under the
Indus International, Inc. Amended and Restated 1997 Director Option Plan
(the &#147;1997 Director Plan&#148;), including additional shares that may become
issuable in accordance with the adjustment and anti-dilution provisions of
such plans.</TD>
</TR>

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Determined in accordance with Rule&nbsp;457(h), the registration fee
calculation is based on the average of the high and low prices of the
Indus International, Inc. (the &#147;Company&#148;) Common Stock reported on the
Nasdaq National Market on November&nbsp;3, 2004.</TD>
</TR>

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

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<!-- link2 "PART I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS" -->

<P align="left" style="font-size: 10pt"><B>PART I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The documents constituting Part&nbsp;I of this
Registration Statement
will be sent or given to participants in the 2004 Plan and the 1997 Director
Plan as specified by Rule&nbsp;428(b)(1) under the Securities Act of 1933, as
amended.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Upon written or oral request, the Company will
provide, without
charge, the documents incorporated by reference in Item&nbsp;3 of Part&nbsp;II of this
Registration Statement. The documents are incorporated by reference in the
Section 10(a) prospectus. The Company will also provide, without charge, upon
written or oral request, other documents required to be delivered to employees
pursuant to Rule&nbsp;428(b). Requests for the above mentioned information, should
be directed to Adam V. Battani, Indus International, Inc., 3301 Windy Ridge
Parkway, Atlanta, Georgia 30339.

<!-- link2 "PART II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION REQUIRED IN REGISTRATION STATEMENT" -->

<P align="left" style="font-size: 10pt"><B>PART II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION REQUIRED IN REGISTRATION STATEMENT</B>


<!-- link2 "Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Incorporation of Documents by Reference" -->

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Commission by the Company (File No.
0-22993) are incorporated by reference into this Registration Statement and are
deemed to be a part hereof from the date of the filing of such documents,
except as otherwise noted:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;The Company&#146;s Annual Report on Form 10-K for the fiscal year ended
March&nbsp;31, 2004;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;The Company&#146;s Quarterly Report on Form 10-Q for the fiscal quarter
ended June&nbsp;30, 2004;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;The Company&#146;s Quarterly Report on Form 10-Q for the fiscal quarter
ended September&nbsp;30, 2004;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;The description of the Company&#146;s common stock contained in the
Company&#146;s Registration Statement on Form S-4 as filed with the Commission on
August&nbsp;7, 1997; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;The Company&#146;s Current Reports on Form 8-K dated May&nbsp;11, 2004, June&nbsp;15,
2004, August&nbsp;17, 2004, August&nbsp;20, 2004, September&nbsp;14,
2004, October&nbsp;6, 2004, October&nbsp;27, 2004 and October 29, 2004.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information included by the Company in Current Reports on Form 8-K under
Item&nbsp;9 or Item&nbsp;12 and Item 2.02 or Item&nbsp;7.01 of the recently adopted rules regarding
Current Reports on Form 8-K thereof is expressly not incorporated by reference
herein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Section&nbsp;13(a),
13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective
amendment to this Registration Statement that indicates that all securities
offered have been sold of that deregisters all securities that remain unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof
from the date of filing such documents.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed incorporated
herein by reference
shall be deemed to be modified or superseded for the purpose of this
Registration Statement to the extent that a statement contained herein or in
any subsequently filed document which also is, or is deemed to be, incorporated
herein by reference modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement.


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

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<!-- link2 "Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of Securities. Not Applicable." -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of Securities. </B>Not Applicable.


<!-- link2 "Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and Counsel. Not Applicable." -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and Counsel. </B>Not Applicable.


<!-- link2 "Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers" -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s Certificate of Incorporation, as amended, limits the
liability of directors to the maximum extent permitted by Delaware law.
Delaware law provides that directors of a corporation will not be personally
liable for monetary damages for breach of their fiduciary duties as directors,
except for liability (i)&nbsp;for any breach of their duty of loyalty to the
corporation or its stockholders, (ii)&nbsp;for acts or omissions not in good faith
or that involve intentional misconduct or a knowing violation of law, (iii)&nbsp;for
unlawful payment of dividends or unlawful stock repurchases or redemptions as
provided in Section&nbsp;174 of the Delaware General Corporation Law, or (iv)&nbsp;for
any transaction from which the director derived an improper personal benefit.
The Company&#146;s Bylaws provide that the Company shall indemnify its officers and
directors and may indemnify its employees and other agents to the fullest
extent permitted by law. The Company&#146;s Bylaws also permit the Company to
secure insurance on behalf of any officer, director, employee or other agent
for any liability arising out of his or her actions in such capacity,
regardless of whether the Company would have the power to indemnify him or her
against such liability under the Delaware General Corporation Law. The
Company currently has secured such insurance on behalf of its officers and
directors.

<!-- link2 "Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed. Not Applicable." -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed. </B>Not Applicable.


<!-- link2 "Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits." -->

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See Exhibit&nbsp;Index, which is incorporated here by reference.

<!-- link2 "Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings" -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes:



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933;



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To reflect in the prospectus any facts or events arising after
the effective date of this 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
this Registration Statement;



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any material information with respect to the plan
of distribution not previously disclosed in this Registration Statement
or any material change to such information in this Registration
Statement;

<P align="left" style="font-size: 10pt"><I>Provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
if the Registration Statement is on Form S-3, Form S-8 or Form F-3, and 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
Securities Exchange Act of 1934 that are incorporated by reference in this
Registration Statement.



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

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities being offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination
of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned Registrant hereby undertakes, that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan&#146;s annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act of 1933 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 Securities and
Exchange Commission such indemnification is against public policy as expressed
in the 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 Act and
will be governed by the final adjudication of such issue.


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

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<!-- link1 "SIGNATURES" -->

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>


<P align="left" style="font-size: 10pt">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
5<sup>th</sup>day of
November, 2004.



<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">&nbsp;</TD>
    <TD colspan="3">Indus International, Inc.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/
Gregory J. Dukat
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Gregory J. Dukat&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Chief Executive Officer and President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<!-- link1 "POWER OF ATTORNEY" -->

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Gregory J. Dukat and Thomas W. Williams, his
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and his name, place and stead, in any and all
capacities, to sign any or all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-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 said attorney-in-fact and agent or any of his substitutes, may lawfully do
or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&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 dates indicated:


<DIV align="center">
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>SIGNATURE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>TITLE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>DATE</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD align="center" nowrap valign="top"><DIV style="margin-left:10px; text-indent:-10px">/s/
Gregory J. Dukat&nbsp;<BR>
<HR size="1" noshade>
Gregory J. Dukat</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Executive Officer,<BR>
President and Director<BR>
(Principal Executive<BR>
Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas W. Williams&nbsp;<BR>
<HR size="1" noshade>
Thomas W. Williams</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President and<BR>
Chief Financial Officer<BR>
(Principal Financial and<BR>
Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas R. Madison, Jr.&nbsp;<BR>
<HR size="1" noshade>
Thomas R. Madison, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Gayle A. Crowell&nbsp;<BR>
<HR size="1" noshade>
Gayle A. Crowell</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


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

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<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">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="33%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="39%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>SIGNATURE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>TITLE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>DATE</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Allen R. Freedman<BR>
<HR size="1" noshade>
Allen R. Freedman</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ C. Frederick Lane<BR>
<HR size="1" noshade>
C. Frederick Lane</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2, 2004</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Douglas S. Massingill<BR>
<HR size="1" noshade>
Douglas S. Massingill</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Frederick J. Schwab<BR>
<HR size="1" noshade>
Frederick J. Schwab</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2, 2004</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Thomas E. Timbie<BR>
<HR size="1" noshade>
Thomas E. Timbie</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 5, 2004</TD>
</TR>

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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">-6-
</DIV>

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

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "EXHIBIT INDEX<BR> TO<BR> REGISTRATION STATEMENT ON FORM S-8" -->

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX<BR>
TO<BR>
REGISTRATION STATEMENT ON FORM S-8</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="65%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Alston &#038; Bird LLP</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Alston &#038; Bird LLP (included in Exhibit&nbsp;5)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature page)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indus International, Inc. 2004 Long-Term Incentive Plan
(incorporated by reference to Exhibit&nbsp;99.1 of the Company&#146;s
Form&nbsp;8-K filed with the Commission on October&nbsp;29, 2004)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indus International, Inc. Amended and Restated 1997
Director Option Plan (incorporated by reference to Exhibit
99.2 of the Company&#146;s Form&nbsp;8-K filed with the Commission on
October&nbsp;29, 2004)</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">-7-
</DIV>


</BODY>
</HTML>
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{"company-data": {"conformed-name": "INDUS INTERNATIONAL INC", "cik": "0001041333", "assigned-sic": "7372", "irs-number": "943273443", "state-of-incorporation": "DE", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120297", "film-number": "041126497"}, "business-address": {"street1": "3301 WINDY RIDGE PARKWAY", "city": "ATLANTA", "state": "GA", "zip": "30339", "phone": "7709528444"}, "mail-address": {"street1": "3301 WINDY RIDGE PARKWAY", "city": "ATLANTA", "state": "GA", "zip": "30339"}, "former-company": {"former-conformed-name": "INDUS TSW INC", "date-changed": "19970619"}}
INDUS INTERNATIONAL, INC.
As filed with the
Securities and Exchange Commission on November 8, 2004.
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Indus International, Inc.
(Exact Name of Issuer as Specified in its Charter)
Delaware
94-3273443
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification Number)
3301 Windy Ridge Parkway, Atlanta, GA 30339
(770) 989-4300
(Address, including zip code, and telephone number of Principal Executive Offices)
Indus International, Inc. 2004 Long-Term Incentive Plan
Indus International, Inc. Amended and Restated 1997 Director Option Plan
(Full Title of the Plan)
Copy to:
ADAM V. BATTANI
General Counsel
Indus International, Inc.
3301 Windy Ridge Parkway
Atlanta, Georgia 30339
Telephone: (770) 952-8444
(Name, address, including zip code, and
telephone number, including area code, of
agent for service)
MICHAEL L. STEVENS
Alston & Bird LLP
One Atlantic Center
1201 West Peachtree Street, NW
Atlanta, Georgia 30309-3424
Telephone: (404) 881-7970
Facsimile: (404) 881-7777
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Maximum
Title of Securities
Amount to
Offering Price
Aggregate
Amount of
to be Registered
be Registered
Per Unit
Offering Price
Registration Fee
Common
Stock, par value $0.001
4,500,000
(1)
$
1.65
(2)
$
7,425,000
(2)
$
940.75
(1)
Amount to be registered consists of an aggregate of 3,500,000 shares to
be issued pursuant to the grant or exercise of awards to employees,
officers, directors and consultants under the Indus International, Inc.
2004 Long-Term Incentive Plan (the "2004 Plan") and 1,000,000 shares to be
issued pursuant to the grant or exercise of awards to directors under the
Indus International, Inc. Amended and Restated 1997 Director Option Plan
(the "1997 Director Plan"), including additional shares that may become
issuable in accordance with the adjustment and anti-dilution provisions of
such plans.
(2)
Determined in accordance with Rule 457(h), the registration fee
calculation is based on the average of the high and low prices of the
Indus International, Inc. (the "Company") Common Stock reported on the
Nasdaq National Market on November 3, 2004.
PART I      INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
(a)      The documents constituting Part I of this
Registration Statement
will be sent or given to participants in the 2004 Plan and the 1997 Director
Plan as specified by Rule 428(b)(1) under the Securities Act of 1933, as
amended.
(b)      Upon written or oral request, the Company will
provide, without
charge, the documents incorporated by reference in Item 3 of Part II of this
Registration Statement. The documents are incorporated by reference in the
Section 10(a) prospectus. The Company will also provide, without charge, upon
written or oral request, other documents required to be delivered to employees
pursuant to Rule 428(b). Requests for the above mentioned information, should
be directed to Adam V. Battani, Indus International, Inc., 3301 Windy Ridge
Parkway, Atlanta, Georgia 30339.
PART II      INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3.      Incorporation of Documents by Reference
The following documents filed with the Commission by the Company (File No.
0-22993) are incorporated by reference into this Registration Statement and are
deemed to be a part hereof from the date of the filing of such documents,
except as otherwise noted:
(1) The Company's Annual Report on Form 10-K for the fiscal year ended
March 31, 2004;
(2) The Company's Quarterly Report on Form 10-Q for the fiscal quarter
ended June 30, 2004;
(3) The Company's Quarterly Report on Form 10-Q for the fiscal quarter
ended September 30, 2004;
(4) The description of the Company's common stock contained in the
Company's Registration Statement on Form S-4 as filed with the Commission on
August 7, 1997; and
(5) The Company's Current Reports on Form 8-K dated May 11, 2004, June 15,
2004, August 17, 2004, August 20, 2004, September 14,
2004, October 6, 2004, October 27, 2004 and October 29, 2004.
Information included by the Company in Current Reports on Form 8-K under
Item 9 or Item 12 and Item 2.02 or Item 7.01 of the recently adopted rules regarding
Current Reports on Form 8-K thereof is expressly not incorporated by reference
herein.
All documents subsequently filed by the Company pursuant to Section 13(a),
13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective
amendment to this Registration Statement that indicates that all securities
offered have been sold of that deregisters all securities that remain unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof
from the date of filing such documents.
Any statement contained in a document incorporated or deemed incorporated
herein by reference
shall be deemed to be modified or superseded for the purpose of this
Registration Statement to the extent that a statement contained herein or in
any subsequently filed document which also is, or is deemed to be, incorporated
herein by reference modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement.
Item 4.      Description of Securities.
Not Applicable.
Item 5.      Interests of Named Experts and Counsel.
Not Applicable.
Item 6.      Indemnification of Directors and Officers
The Company's Certificate of Incorporation, as amended, limits the
liability of directors to the maximum extent permitted by Delaware law.
Delaware law provides that directors of a corporation will not be personally
liable for monetary damages for breach of their fiduciary duties as directors,
except for liability (i) for any breach of their duty of loyalty to the
corporation or its stockholders, (ii) for acts or omissions not in good faith
or that involve intentional misconduct or a knowing violation of law, (iii) for
unlawful payment of dividends or unlawful stock repurchases or redemptions as
provided in Section 174 of the Delaware General Corporation Law, or (iv) for
any transaction from which the director derived an improper personal benefit.
The Company's Bylaws provide that the Company shall indemnify its officers and
directors and may indemnify its employees and other agents to the fullest
extent permitted by law. The Company's Bylaws also permit the Company to
secure insurance on behalf of any officer, director, employee or other agent
for any liability arising out of his or her actions in such capacity,
regardless of whether the Company would have the power to indemnify him or her
against such liability under the Delaware General Corporation Law. The
Company currently has secured such insurance on behalf of its officers and
directors.
Item 7.      Exemption from Registration Claimed.
Not Applicable.
Item 8.      Exhibits.
See Exhibit Index, which is incorporated here by reference.
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 of 1933;
(ii)      To reflect in the prospectus any facts or events arising after
the effective date of this 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
this Registration Statement;
(iii)      To include any material information with respect to the plan
of distribution not previously disclosed in this Registration Statement
or any material change to such information in this Registration
Statement;
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
if the Registration Statement is on Form S-3, Form S-8 or Form F-3, and 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
Securities Exchange Act of 1934 that are incorporated by reference in this
Registration Statement.
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities being 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 which remain unsold at the termination
of the offering.
(b) The undersigned Registrant hereby undertakes, that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in this
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 of 1933 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 Securities and
Exchange Commission such indemnification is against public policy as expressed
in the 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 Act and
will be governed by the final adjudication of such issue.
-4-
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
5
th
day of
November, 2004.
Indus International, Inc.
By:
/s/
Gregory J. Dukat
Gregory J. Dukat
Chief Executive Officer and President
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Gregory J. Dukat and Thomas W. Williams, his
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and his name, place and stead, in any and all
capacities, to sign any or all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-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 said attorney-in-fact and agent or any of his substitutes, may 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 dates indicated:
SIGNATURE
TITLE
DATE
/s/
Gregory J. Dukat
Gregory J. Dukat
Chief Executive Officer,
President and Director
(Principal Executive
Officer)
November 5, 2004
/s/ Thomas W. Williams
Thomas W. Williams
Executive Vice President and
Chief Financial Officer
(Principal Financial and
Accounting Officer)
November 5, 2004
/s/ Thomas R. Madison, Jr.
Thomas R. Madison, Jr.
Chairman of the Board
November 5, 2004
/s/ Gayle A. Crowell
Gayle A. Crowell
Director
November 5, 2004
-5-
SIGNATURE
TITLE
DATE
/s/ Allen R. Freedman
Allen R. Freedman
Director
November 5, 2004
/s/ C. Frederick Lane
C. Frederick Lane
Director
November 2, 2004
/s/ Douglas S. Massingill
Douglas S. Massingill
Director
November 5, 2004
/s/ Frederick J. Schwab
Frederick J. Schwab
Director
November 2, 2004
/s/ Thomas E. Timbie
Thomas E. Timbie
Director
November 5, 2004
-6-
EXHIBIT INDEX
TO
REGISTRATION STATEMENT ON FORM S-8
Exhibit Number
Description
5
Opinion of Alston & Bird LLP
23.1
Consent of Alston & Bird LLP (included in Exhibit 5)
23.2
Consent of Ernst & Young LLP
24
Power of Attorney (included on signature page)
99.1
Indus International, Inc. 2004 Long-Term Incentive Plan
(incorporated by reference to Exhibit 99.1 of the Company's
Form 8-K filed with the Commission on October 29, 2004)
99.2
Indus International, Inc. Amended and Restated 1997
Director Option Plan (incorporated by reference to Exhibit
99.2 of the Company's Form 8-K filed with the Commission on
October 29, 2004)
-7-