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        <TD width="100%">&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="3">As filed with the Securities
and Exchange Commission on October&nbsp;3, 2001.</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top" align="right"><FONT size="3">Registration No.&nbsp;333- _____________</FONT></TD>
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<P align="center"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>

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<P align="center"><B>FORM S-8<BR>
REGISTRATION STATEMENT UNDER<BR>
THE SECURITIES ACT OF 1933</B>

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<P align="center"><B>DELTEK SYSTEMS, INC.</B><BR>
(Exact name of registrant as specified in its charter)

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        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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        <TD align="center" valign="top"><FONT size="2"><B>Virginia</B></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<B>54-1252625</B></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">(State or Other Jurisdiction of</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(I.R.S. Employer</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">Incorporation or Organization)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Identification No.)</FONT></TD>
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<P align="center"><B>8280 Greensboro Drive<BR>
McLean, Virginia 22102</B><BR>
(Address, including zip code, of principal executive offices)

<P align="center"><B>Deltek Systems, Inc. 401(k) Profit Sharing Plan</B><BR>
(Full title of the plan)

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<P align="center"><B>Kenneth E. deLaski<BR>
President and Chief Executive Officer<BR>
Deltek Systems, Inc.<BR>
8280 Greensboro Drive<BR>
McLean, Virginia 22102<BR>
(703)&nbsp;734-8606</B><BR>
(Name, address and telephone number, including area code, of agent for service)

<P>
<HR noshade width="100" align="center" size="1">
<center><FONT size="3">Copy to:<BR>
Kathleen L. Cerveny, Esq.<BR>
Reed Smith Hazel &#38; Thomas, LLP<BR>
3110 Fairview Park Drive, Ste. 1400<BR>
Falls Church, VA 22042<BR>
(703)&nbsp;641-4200</FONT></center>

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

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        <TD width="60%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Title of Securities</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount to</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Aggregate Price Per</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Aggregate Offering</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Registration</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>to be Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>be Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Share</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Fee</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Interests in the<BR>
Deltek 401(k)<BR>
Profit Sharing Plan</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">(1)
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">(1)
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">(1)
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">(2</FONT></TD>
        <TD nowrap valign="top"><FONT size="2">)</FONT></TD>
</TR>
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<P align="center">&nbsp;
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Pursuant to Rule&nbsp;416(c) under the Securities Act of 1933, as amended
(the &#147;Securities Act&#148;), this registration statement covers an
indeterminate amount of interests to be offered or sold pursuant to the
Deltek Systems, Inc. 401(k) Profit Sharing Plan (the &#147;Plan&#148;).</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left">(2)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Pursuant to Rule&nbsp;457(h)(2) under the Securities Act of 1933, as amended,
no separate registration fee is required with respect to the plan
interests being registered hereby.</TD>
</TR>
</TABLE>
<P align="center">i
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<P align="center"><B>PART I</B>

<P align="center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>


<P><B>Item&nbsp;1. Plan Information</B>



<P><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information</B>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in this Part I
will be sent or given to participants in the Deltek Systems, Inc. 401(k)
Profit Sharing Plan to which this Registration Statement relates, as
specified by Rule&nbsp;428(b) promulgated under the Securities Act of 1933, as
amended, and are not filed as part of this Registration Statement.

<P align="center">I-1
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<P align="center"><B>PART II</B>

<P align="center"><B>INFORMATION NOT REQUIRED IN PROSPECTUS</B>

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which have been filed by Deltek Systems, Inc.
(the &#147;Company&#148;) (File No.&nbsp;000-22001) or the Deltek Systems, Inc. 401(k) Profit
Sharing Plan (the &#147;Plan&#148;) with the Securities and Exchange Commission are
incorporated by reference in this Registration Statement as of their respective
dates:

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<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the quarter ended March&nbsp;31, 2001;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(b)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the quarter ended June&nbsp;30, 2001;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(c)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The Company&#146;s Annual Report on Form&nbsp;10-K for the
fiscal year ended December&nbsp;31, 2000;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(d)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The Plan&#146;s Annual Report on Form&nbsp;11-K for the
year ended December&nbsp;31, 2000; and</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(e)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The description of the Company&#146;s Common Stock
contained in any registration statement or report filed by the
Company under the Securities Act or in any report filed under
the Securities Exchange Act of 1934, as amended (the &#147;Exchange
Act&#148;), including any amendment or report filed for the purpose
of updating such description.</FONT></TD>
</TR>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents filed by the Company and the Plan pursuant to
Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date
hereof and prior to the filing of a post-effective amendment which indicates
that all securities offered hereby have been sold, or which deregisters all
securities remaining unsold, shall be deemed to be incorporated by reference
herein and to be part hereof from the respective dates of filing of such
documents. Any statement contained herein or in a document all or part of
which is incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein or in any subsequently filed
document which also is or is deemed to be incorporated by reference herein
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="left"><B>Item&nbsp;4. Description of Securities.</B>


<P>Not Applicable.



<P align="center">II-1
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<P align="left"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>


<P>Not Applicable


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

<P>Section&nbsp;10 of the Virginia Stock Corporation Act (the &#147;VSCA&#148;) allows for
indemnification, in certain circumstances, by a corporation of any person
threatened with or made a party to any action, suit or proceeding by reason of
the fact that he or she is, or was, a director, officer, employee or agent of
such corporation. The Registrant&#146;s Articles of Incorporation provide for
mandatory indemnification of its directors and officers and for discretionary
indemnification of any employee or agent to the full extent permitted by the
VSCA, including in circumstances in which indemnification is otherwise
discretionary under the VSCA. In addition, the Registrant has entered into
separate indemnification agreements with certain of its directors and officers
setting forth certain procedures and other conditions applicable to claims for
indemnification pursuant to the Company&#146;s Articles of Incorporation and
agreeing, subject to certain limitations, to obtain and maintain directors&#146; and
officers&#146; liability insurance coverage for its directors and officers. These
indemnification provisions may be sufficiently broad to permit indemnification
of the Registrant&#146;s officers and directors for liabilities (including
reimbursement of expenses incurred) arising under the Securities Act of 1933,
as amended.

<P>The Company maintains a policy of directors and officers&#146; liability insurance.

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

<P>Not Applicable.

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

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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="93%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Deltek Systems, Inc. 401(k) Profit Sharing Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">23(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Consent of Arthur Andersen LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">24(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Power of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><B>Item&nbsp;9. Undertakings</B>

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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="93%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="3">(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
The undersigned registrant hereby undertakes:</FONT></TD>
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<P>1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="1%"></TD>
        <TD width="7%"></TD>
        <TD width="5%"></TD>
        <TD width="90%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD>(i)</TD>
        <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act;</TD>
</TR>
</TABLE>
<P align="center">II-2
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="1%"></TD>
        <TD width="7%"></TD>
        <TD width="5%"></TD>
        <TD width="90%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD>(ii)</TD>
        <TD>To reflect in the prospectus any facts or events arising
after the effective date of the registration </TD>
</TR>
<TR valign="top">
<TD colspan="4">statement (or the most
recent post-effective amendment thereof) which individually or in the
aggregate, represent a fundamental change in the information set
forth in the Registration Statement;</TD>
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD></TD>

</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD>(iii)</TD>
        <TD>To include any material information with respect to the plan of
distribution not previously disclosed </TD>
</TR>
<TR valign="top">
        <TD colspan="4">in the registration statement or any
material change to such information in the registration statement;
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Securities and Exchange Commission pursuant to Rule&nbsp;424(b) under
the Securities Act, if the aggregate, the changes in volume and price represent
no more than a 20% change in the maximum aggregate offering price set forth in
the &#147;Calculation of the Registration Fee&#148; table in the effective registration
statement; and</TD>
        <TD>&nbsp;</TD>
        <TD>&nbsp;</TD>
        <TD></TD>
</TR>

</TABLE>

<P>provided, however, that paragraphs A(1)(i) and (ii)&nbsp;do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the registrant pursuant to
Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by
reference in this registration statement.

<P>2.&nbsp;That, for the purpose of determining any liability under the Securities Act,
each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.

<P>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>(b)&nbsp;The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the issuer&#146;s
annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act,
and each filing of the Plan&#146;s annual report pursuant to Section&nbsp;15(d) of the
Exchange Act that is incorporated by reference in the registration statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.

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

<P align="center">II-3
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<P>has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.

<P align="center">II-4
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<P align="center"><B>SIGNATURES</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form&nbsp;S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of McLean, State of Virginia, on
October&nbsp;2, 2001.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">DELTEK SYSTEMS, INC.</FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ Kenneth E. deLaski<BR>
&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Kenneth E. deLaski, Chairman of the Board,<BR>
President and Chief Executive Officer</FONT></TD>
</TR>
</TABLE>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the Deltek Systems, Inc. 401(k) Profit Sharing Plan has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of McLean, State of Virginia, on October&nbsp;2, 2001.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">DELTEK SYSTEMS, INC. 401(k)
PROFIT SHARING PLAN</FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ Donald deLaski<BR>
&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Donald deLaski, Trustee</FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ Kate Matthews<BR>
&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Kate Matthews, Trustee</FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ Lori Becker<BR>
&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Lori Becker, Trustee</FONT></TD>
</TR>
</TABLE>



<P align="center">&nbsp;
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<P align="center"><B>POWER OF ATTORNEY</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, each person whose signature appears
below constitutes and appoints Lori Becker and Robert Gregg and each of them
acting individually, as such persons&#146; true and lawful attorneys-in-fact and
agents, each with full power of substitution, for such person, in any and all
capacities, to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file the same, with all
exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission and with such state securities commissions
and other agencies as necessary, 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 requisite and necessary to be done in connection therewith,
as full to all intents and purposes as such person 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 substitutes, may do or cause to be done by virtue
thereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="29%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="29%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Date</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Kenneth E. deLaski</FONT><BR>
<HR size="1">
<FONT size="2">Kenneth E. deLaski</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Chairman of the
Board, President and Chief Executive Officer</FONT></TD>
        <TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Donald deLaski</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Donald deLaski</FONT></TD>
</TR>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Lori Becker</FONT><BR>
<HR size="1"><FONT size="2">Lori Becker</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Chief Financial Officer and Treasurer (Principal Financial Officer)</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Robert E. Gregg</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Robert E. Gregg</FONT></TD>
</TR>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Darrell J. Oyer</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Darrell J. Oyer</FONT></TD>
</TR>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Charles W. Stein</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Charles W. Stein</FONT></TD>
</TR>
<TR>
   <TD>&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Keith Petersen</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
<TD></TD>
<TD nowrap align="center" valign="top"><FONT size="2">October&nbsp;2,
2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Keith Petersen</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;
<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="center"><B>INDEX TO EXHIBITS</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="77%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Exhibit No.</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title of Exhibit</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Deltek Systems, Inc. 401(k) Profit Sharing Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Arthur Andersen LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;

</BODY>
</HTML>
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s-8
As filed with the Securities
and Exchange Commission on October 3, 2001.
Registration No. 333- _____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
DELTEK SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Virginia
54-1252625
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
8280 Greensboro Drive
McLean, Virginia 22102
(Address, including zip code, of principal executive offices)
Deltek Systems, Inc. 401(k) Profit Sharing Plan
(Full title of the plan)
Kenneth E. deLaski
President and Chief Executive Officer
Deltek Systems, Inc.
8280 Greensboro Drive
McLean, Virginia 22102
(703) 734-8606
(Name, address and telephone number, including area code, of agent for service)
Copy to:
Kathleen L. Cerveny, Esq.
Reed Smith Hazel & Thomas, LLP
3110 Fairview Park Drive, Ste. 1400
Falls Church, VA 22042
(703) 641-4200
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount of
Title of Securities
Amount to
Aggregate Price Per
Aggregate Offering
Registration
to be Registered
be Registered
Share
Price
Fee
Interests in the
Deltek 401(k)
Profit Sharing Plan
(1)
(1)
(1)
(2
)
(1)
Pursuant to Rule 416(c) under the Securities Act of 1933, as amended
(the "Securities Act"), this registration statement covers an
indeterminate amount of interests to be offered or sold pursuant to the
Deltek Systems, Inc. 401(k) Profit Sharing Plan (the "Plan").
(2)
Pursuant to Rule 457(h)(2) under the Securities Act of 1933, as amended,
no separate registration fee is required with respect to the plan
interests being registered hereby.
i
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information
Item 2. Registrant Information and Employee Plan Annual Information
The documents containing the information specified in this Part I
will be sent or given to participants in the Deltek Systems, Inc. 401(k)
Profit Sharing Plan to which this Registration Statement relates, as
specified by Rule 428(b) promulgated under the Securities Act of 1933, as
amended, and are not filed as part of this Registration Statement.
I-1
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 3. Incorporation of Documents by Reference.
The following documents, which have been filed by Deltek Systems, Inc.
(the "Company") (File No. 000-22001) or the Deltek Systems, Inc. 401(k) Profit
Sharing Plan (the "Plan") with the Securities and Exchange Commission are
incorporated by reference in this Registration Statement as of their respective
dates:
(a)
The Company's Quarterly Report on Form 10-Q for
the quarter ended March 31, 2001;
(b)
The Company's Quarterly Report on Form 10-Q for
the quarter ended June 30, 2001;
(c)
The Company's Annual Report on Form 10-K for the
fiscal year ended December 31, 2000;
(d)
The Plan's Annual Report on Form 11-K for the
year ended December 31, 2000; and
(e)
The description of the Company's Common Stock
contained in any registration statement or report filed by the
Company under the Securities Act or in any report filed under
the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), including any amendment or report filed for the purpose
of updating such description.
In addition, all documents filed by the Company and the Plan pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date
hereof and prior to the filing of a post-effective amendment which indicates
that all securities offered hereby have been sold, or which deregisters all
securities remaining unsold, shall be deemed to be incorporated by reference
herein and to be part hereof from the respective dates of filing of such
documents. Any statement contained herein or in a document all or part of
which is incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein or in any subsequently filed
document which also is or is deemed to be incorporated by reference herein
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.
II-1
Item 5. Interests of Named Experts and Counsel.
Not Applicable
Item 6. Indemnification of Officers and Directors.
Section 10 of the Virginia Stock Corporation Act (the "VSCA") allows for
indemnification, in certain circumstances, by a corporation of any person
threatened with or made a party to any action, suit or proceeding by reason of
the fact that he or she is, or was, a director, officer, employee or agent of
such corporation. The Registrant's Articles of Incorporation provide for
mandatory indemnification of its directors and officers and for discretionary
indemnification of any employee or agent to the full extent permitted by the
VSCA, including in circumstances in which indemnification is otherwise
discretionary under the VSCA. In addition, the Registrant has entered into
separate indemnification agreements with certain of its directors and officers
setting forth certain procedures and other conditions applicable to claims for
indemnification pursuant to the Company's Articles of Incorporation and
agreeing, subject to certain limitations, to obtain and maintain directors' and
officers' liability insurance coverage for its directors and officers. These
indemnification provisions may be sufficiently broad to permit indemnification
of the Registrant's officers and directors for liabilities (including
reimbursement of expenses incurred) arising under the Securities Act of 1933,
as amended.
The Company maintains a policy of directors and officers' liability insurance.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
4.3
Deltek Systems, Inc. 401(k) Profit Sharing Plan.
23(a)
Consent of Arthur Andersen LLP.
24(a)
Power of Attorney (included on signature page).
Item 9. Undertakings
(a)
The undersigned registrant hereby undertakes:
1.           To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the
Securities Act;
II-2
(ii)
To reflect in the prospectus any facts or events arising
after the effective date of the registration
statement (or the most
recent post-effective amendment thereof) which individually or in the
aggregate, represent a fundamental change in the information set
forth in the Registration Statement;
(iii)
To include any material information with respect to the plan of
distribution not previously disclosed
in the registration statement or any
material change to such information in the registration statement;
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Securities and Exchange Commission pursuant to Rule 424(b) under
the Securities Act, if the aggregate, the changes in volume and price represent
no more than a 20% change in the maximum aggregate offering price set forth in
the "Calculation of the Registration Fee" table in the effective registration
statement; and
provided, however, that paragraphs A(1)(i) and (ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the registrant pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in this registration statement.
2. That, for the purpose of determining any liability under the Securities Act,
each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.
3. To remove from registration by means of a post-effective amendment any of
the securities being registered 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, each filing of the issuer's
annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act,
and each filing of the Plan's annual report pursuant to Section 15(d) of the
Exchange Act that is incorporated by reference in the registration statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act
may be permitted to directors, officers, and controlling persons of the Company
pursuant to the foregoing provisions, or otherwise, the Company has been
advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Securities Act and
is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer, or controlling person of the
registrant in the successful defense of any action, suit, or proceeding) is
asserted by such director, officer, or controlling person in connection with
the securities being registered, the registrant will, unless in the opinion of
its counsel the matter
II-3
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
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 McLean, State of Virginia, on
October 2, 2001.
DELTEK SYSTEMS, INC.
By: /s/ Kenneth E. deLaski
——————————————————
Kenneth E. deLaski, Chairman of the Board,
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Deltek Systems, Inc. 401(k) Profit Sharing Plan has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of McLean, State of Virginia, on October 2, 2001.
DELTEK SYSTEMS, INC. 401(k)
PROFIT SHARING PLAN
By: /s/ Donald deLaski
——————————————————
Donald deLaski, Trustee
By: /s/ Kate Matthews
——————————————————
Kate Matthews, Trustee
By: /s/ Lori Becker
——————————————————
Lori Becker, Trustee
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, each person whose signature appears
below constitutes and appoints Lori Becker and Robert Gregg and each of them
acting individually, as such persons' true and lawful attorneys-in-fact and
agents, each with full power of substitution, for such person, in any and all
capacities, to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file the same, with all
exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission and with such state securities commissions
and other agencies as necessary, 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 requisite and necessary to be done in connection therewith,
as full to all intents and purposes as such person 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 substitutes, may do or cause to be done by virtue
thereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated.
Signature
Title
Date
/s/ Kenneth E. deLaski
Kenneth E. deLaski
Chairman of the
Board, President and Chief Executive Officer
October 2,
2001
/s/ Donald deLaski
Director
October 2,
2001
Donald deLaski
/s/ Lori Becker
Lori Becker
Chief Financial Officer and Treasurer (Principal Financial Officer)
October 2,
2001
/s/ Robert E. Gregg
Director
October 2,
2001
Robert E. Gregg
/s/ Darrell J. Oyer
Director
October 2,
2001
Darrell J. Oyer
/s/ Charles W. Stein
Director
October 2,
2001
Charles W. Stein
/s/ Keith Petersen
Director
October 2,
2001
Keith Petersen
INDEX TO EXHIBITS
Exhibit No.
Title of Exhibit
4.3
Deltek Systems, Inc. 401(k) Profit Sharing Plan.
23(a)
Consent of Arthur Andersen LLP.
24(a)
Power of Attorney (included on signature page).