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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on April&nbsp;1, 2005



<DIV align="right" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Registration Number 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>



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






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

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


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


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>


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<P align="center" style="font-size: 24pt"><B>FAIR ISAAC CORPORATION</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Delaware<BR>
(State of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">94-1499887<BR>
(I.R.S. Employer Identification Number)</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">901 Marquette Avenue, Suite&nbsp;3200<BR>
Minneapolis, Minnesota 55402-3232<BR>
(Address of principal executive offices)



<P align="center" style="font-size: 10pt"><B>FAIR ISAAC SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN<BR>
(As Amended and Restated Effective December&nbsp;1, 2004)</B><BR>
(Full title of the plan)



<P align="center" style="font-size: 10pt">Andrea M. Fike, Esq.<BR>
Vice President, General Counsel and Secretary<BR>
Fair Isaac Corporation<BR>
901 Marquette Avenue, Suite&nbsp;3200<BR>
Minneapolis, Minnesota 55402-3232<BR>
(612)&nbsp;758-5260<BR>
(Name, address and telephone number of agent for service)



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<P align="center" style="font-size: 10pt"><B>Calculation of Registration Fee</B>


<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

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

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

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

    <TD nowrap align="left"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>per share</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering price (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Deferred
Compensation
Obligations(2)
</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">18,000,000</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">100</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">%</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">18,000,000</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">2,119</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Estimated pursuant to Rule 457(h) under the Securities Act of 1933 solely for the purpose
of calculating the registration fee.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>The Registration Statement relates to obligations under Fair Isaac Supplemental Retirement
and Savings Plan (As Amended and Restated Effective December&nbsp;1, 2004) (the &#147;Plan&#148;). These
obligations are unsecured obligations of Fair Isaac Corporation to pay in the future the
balance of vested deferred compensation accounts or accrued benefits, as the case may be, the
value of which will be adjusted to reflect the performance of the selected benchmark
investment funds in accordance with the terms of the Plan.</TD>
</TR>

</TABLE>


<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>







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

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






<!-- link1 "Part II &#151; Information Required in the Registration Statement" -->
<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>Part II &#151; Information Required in the Registration Statement</B>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;)
by Fair Isaac Corporation (the &#147;Company&#148;) are incorporated in this Registration Statement by
reference:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>The Company&#146;s Annual Report on Form 10-K for the fiscal year ended September&nbsp;30, 2004; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (&#147;Exchange Act&#148;) since September&nbsp;30, 2004, including, without limitation
the Company&#146;s Current Report on Form 8-K filed with the Commission on February&nbsp;25, 2005.</TD>
</TR>

</TABLE>


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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated by reference herein shall be modified or
superseded for purposes of this Registration Statement if it is modified or superseded by a
statement in a document which is also incorporated in this Registration Statement. Any 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" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidated financial statements, and related report of KPMG LLP, independent registered
public accounting firm, included in the Company&#146;s Annual Report on Form 10-K for the fiscal year
ended September&nbsp;30, 2004, have been superseded by the consolidated financial statements and related
auditors&#146; report included in the Company&#146;s Current Report on Form 8-K filed with the Commission on
February&nbsp;25, 2005, and, as a result, do not constitute part of this Registration Statement.

<!-- link2 "Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December&nbsp;1, 2004) (the &#147;Plan&#148;) permits certain highly compensated and management employees of the
Company to annually defer up to 25% of their base pay and/or commissions and up to 75% of their
incentive pay and/or bonuses on a pre-tax basis and have the amount deferred credited by book entry
to deferred compensation accounts. Deferrals must be designated in whole percentages. The Plan
also allows the Compensation Committee of the Company&#146;s Board of Directors to direct that Company
matching credits be made to a participant&#146;s account under a formula established by the Compensation
Committee, but in all cases limited to $7,500 for any year. Participants are always 100% vested in
the Plan. Each participant must allocate amounts credited to his or her deferred compensation
account among various benchmark investment funds approved by the Company&#146;s Investment Committee.
The balance in each deferred compensation account is adjusted to reflect the investment experience
of the selected investment funds, generally as if amounts credited to the account had actually been
invested in the investment funds. Participants have no ownership interest in any investment fund.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The obligations of the Company under the Plan (the &#147;Obligations&#148;) are unsecured general
obligations to pay in the future the balance of vested deferred compensation accounts or accrued
benefits, as the case may be, the value of which have been adjusted to reflect the performance of
the selected benchmark investment funds in accordance with the terms of the Plan. The Obligations
will rank without preference with other unsecured and unsubordinated indebtedness of the Company
from time to time outstanding, and are therefore subject to the risks of the Company&#146;s insolvency.
Obligations cannot be transferred in any way by a participant except by the designation of a
beneficiary under the Plan (or to the default beneficiary under the


<P align="center" style="font-size: 10pt">2</DIV>

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


<P align="left" style="font-size: 10pt">Plan if a beneficiary is not designated) or pursuant to state domestic relations law as permitted
under Section&nbsp;409A of the Internal Revenue Code of 1986, as amended (&#147;Code&#148;). The Obligations are
not convertible into any security of the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Participants can elect to have their account balances paid to them after retirement or
disability as a lump sum or in annual installments over a period of time not to exceed 10&nbsp;years. A
separate payment form election can be made for the account attributable to each year of
participation. Participants must make a payment form election prior to the first day of the year
for which the account is established and cannot thereafter change their election with respect to
that account. If a participant&#146;s separation from service occurs under circumstances that do not
qualify as a retirement or disability, his or her account balances will be paid in the form of a
lump-sum payment. Key employees, as defined in Section&nbsp;416 of the Code, generally cannot receive
a distribution for six months after separation from service.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may, but is under no obligation to, establish a trust to fund benefits payable
under the Plan. Any assets held by such a trust would be subject to the claims of creditors of the
Company or of its participating subsidiaries.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may amend or terminate the Plan at any time. No amendment or termination may
reduce the balance of a participant&#146;s account or the vested percentage of any participant or
beneficiary, or accelerate the payment of any account.

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

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is incorporated under the laws of the State of Delaware. Section&nbsp;145 of the
General Corporation Law of the State of Delaware provides in relevant part as follows:



<P align="left" style="margin-left:6%; font-size: 10pt">A corporation shall have the power to indemnify any person who was or is a party or is
threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (other than an action
by or in the right of the corporation) by reason of the fact that the person is or was a
director, officer, employee or agent of the corporation, or is or was serving at the request
of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, against expenses (including
attorneys&#146; fees), judgments, fines and amounts paid in settlement actually and reasonably
incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner the person reasonably believed to be in or not opposed
to the best interest of the corporation and, with respect to any criminal action or
proceeding, had no reasonable cause to believe the person&#146;s conduct was unlawful. The
termination of any action, suit or proceeding by judgment, order, settlement, conviction or
upon a plea of <I>nolo contendere </I>or its equivalent, shall not, of itself, create a presumption
that the person did not act in good faith and in a manner which the person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect
to any criminal action or proceeding, had reasonable cause to believe that the person&#146;s
conduct was unlawful.



<P align="left" style="margin-left:6%; font-size: 10pt">A corporation shall have the power to indemnify any person who was or is a party or is
threatened to be made a party to any threatened, pending or completed action or suit by or
in the right of the corporation to procure a judgment in its favor by reason of the fact
that the person is or was a director, officer, employee or agent of the corporation, or is
or was serving at the request of the corporation as a director, officer, employee or agent
of another corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorneys&#146; fees) actually and reasonably incurred by the person in
connection with the defense or settlement of such action or suit if the person acted in good
faith and in a manner the person reasonably believed to be in or not opposed to the best
interests of the corporation and except that no indemnification shall be made in respect to
any claim, issue or matter as to which such person shall have been adjudged to be liable to
the corporation unless and only to the extent that the Court of Chancery or the court in
which such action or suit was brought shall determine


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

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


<P align="left" style="margin-left:6%; font-size: 10pt">upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for
such expenses which the Court of Chancery or such other court shall deem proper.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Delaware law, the Company has included in its restated certificate of
incorporation a provision to eliminate the personal liability of its directors for monetary damages
for breach of their fiduciary duties as directors, subject to certain exceptions. In addition, the
Company&#146;s restated certificate of incorporation provide that the Company is required to indemnify
its officers and directors to the fullest extent authorized by the Delaware General Corporation
Law. The Company is also required to indemnify its officers and directors in circumstances in
which indemnification would otherwise be discretionary and the Company is required to advance
expenses to its officers and directors as incurred in connection with proceedings against them for
which they may be indemnified.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has entered into indemnification agreements with its directors and certain of its
officers. Under the terms of the indemnification agreements, the Company has generally agreed to
indemnify and advance expenses to the fullest extent permitted by applicable law on the date of
such agreements and to such greater extent as applicable law may thereafter permit.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has obtained and intends to maintain directors and officers liability insurance
covering all directors and officers of the Company against claims arising out of the performance of
their duties.

<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed" -->

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

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

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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><U>Exhibit</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Description</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Composite Certificate of Incorporation of the Company, as amended. (Incorporated by
reference to Exhibit&nbsp;4.1 to Company&#146;s Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-114364)
filed on April&nbsp;9, 2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of the Company, as of April&nbsp;1, 2004. (Incorporated by reference to Exhibit&nbsp;4.2 to
Company&#146;s Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-114364) filed on April&nbsp;9, 2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement dated as of August&nbsp;9, 2001 between Fair, Isaac and Company, Incorporated and
Mellon Investor Services LLC. (Incorporated by reference to Exhibit&nbsp;4.1 to the Company&#146;s
Registration Statement on Form&nbsp;8-A (File No.&nbsp;001-11689) filed on August&nbsp;10, 2001.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December&nbsp;1, 2004). (Incorporated by reference to Exhibit&nbsp;99.1 to the Company&#146;s Current Report
on Form&nbsp;8-K filed on December&nbsp;30, 2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<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 Faegre &#038; Benson LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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 Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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 Faegre &#038; Benson LLP. (Included in Exhibit&nbsp;5.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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">Powers of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">4</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">
<!-- link1 "SIGNATURES" -->

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 Minneapolis, State of Minnesota, on
April&nbsp;1, 2005.


<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">FAIR ISAAC CORPORATION<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/ Thomas G. Grudnowski
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Thomas G. Grudnowski&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed below by the following persons on behalf of the registrant and in the
capacities and on the dates indicated.

<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="6%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><U>Name and Signature</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><U>Title</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><U>Date</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Thomas G. Grudnowski
<HR size="1" noshade color="#000000">
Thomas G. Grudnowski</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
President, Chief Executive Officer and Director<br>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Charles M. Osborne
<HR size="1" noshade color="#000000">
Charles M. Osborne</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Vice President and Chief Financial Officer<br>
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Michael J. Pung
<HR size="1" noshade color="#000000">
Michael J. Pung</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Vice President, Finance<br>
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">A. George Battle*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Andrew Cecere*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Tony J. Christianson*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Alex W. Hart*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Philip G. Heasley*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Guy R. Henshaw*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">David S. P. Hopkins*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">Margaret L. Taylor*</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 1, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="left" style="font-size: 10pt">* Charles M. Osborne, by signing his name hereto, does hereby sign this document on behalf of each
of the above
named directors of the Registrant pursuant to powers of attorney duly executed by each person.



<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">&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/ Charles M. Osborne
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Charles M. Osborne</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Attorney-in-Fact&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">5</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">
<!-- link1 "EXHIBIT INDEX" -->

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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><U><B>Exhibit</B></U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U><B>Description</B></U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Composite Certificate of Incorporation of the Company, as amended. (Incorporated by reference
to Exhibit&nbsp;4.1 to Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-114364) filed on April&nbsp;9,
2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of the Company, as of April&nbsp;1, 2004. (Incorporated by reference to Exhibit&nbsp;4.2 to
Company&#146;s Registration Statement on Form&nbsp;S-8 (File No.&nbsp;333-114364) filed on April&nbsp;9, 2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement dated as of August&nbsp;9, 2001 between Fair, Isaac and Company, Incorporated and
Mellon Investor Services LLC. (Incorporated by reference to Exhibit&nbsp;4.1 to the Company&#146;s
Registration Statement on Form&nbsp;8-A (File No.&nbsp;001-11689) filed on August&nbsp;10, 2001.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December&nbsp;1, 2004). (Incorporated by reference to Exhibit&nbsp;99.1 to the Company&#146;s Current Report
on Form&nbsp;8-K filed on December&nbsp;30, 2004.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<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 Faegre &#038; Benson LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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 Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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 Faegre &#038; Benson LLP. (Included in Exhibit&nbsp;5.)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</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">Powers of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P>
<HR size="1" width="18%" align="left" noshade color="#000000">

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Filed herewith</TD>
</TR>

</TABLE>




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

</BODY>
</HTML>
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sv8
As filed with the Securities and Exchange Commission on April 1, 2005
Registration Number 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FAIR ISAAC CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State of incorporation)
94-1499887
(I.R.S. Employer Identification Number)
901 Marquette Avenue, Suite 3200
Minneapolis, Minnesota 55402-3232
(Address of principal executive offices)
FAIR ISAAC SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN
(As Amended and Restated Effective December 1, 2004)
(Full title of the plan)
Andrea M. Fike, Esq.
Vice President, General Counsel and Secretary
Fair Isaac Corporation
901 Marquette Avenue, Suite 3200
Minneapolis, Minnesota 55402-3232
(612) 758-5260
(Name, address and telephone number of agent for service)
Calculation of Registration Fee
Title of
Proposed
Proposed
Securities
Amount
maximum
maximum
to be
to be
offering price
aggregate
Amount of
registered
registered
per share
offering price (1)
Registration fee
Deferred
Compensation
Obligations(2)
$
18,000,000
100
%
$
18,000,000
$
2,119
(1)
Estimated pursuant to Rule 457(h) under the Securities Act of 1933 solely for the purpose
of calculating the registration fee.
(2)
The Registration Statement relates to obligations under Fair Isaac Supplemental Retirement
and Savings Plan (As Amended and Restated Effective December 1, 2004) (the "Plan"). These
obligations are unsecured obligations of Fair Isaac Corporation to pay in the future the
balance of vested deferred compensation accounts or accrued benefits, as the case may be, the
value of which will be adjusted to reflect the performance of the selected benchmark
investment funds in accordance with the terms of the Plan.
Part II — Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
The following documents filed with the Securities and Exchange Commission (the "Commission")
by Fair Isaac Corporation (the "Company") are incorporated in this Registration Statement by
reference:
(1)
The Company's Annual Report on Form 10-K for the fiscal year ended September 30, 2004; and
(2)
All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 ("Exchange Act") since September 30, 2004, including, without limitation
the Company's Current Report on Form 8-K filed with the Commission on February 25, 2005.
All reports and other documents filed by the Company with the Commission pursuant to Sections
13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and
prior to the filing of a post-effective amendment which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold shall be deemed to be
incorporated by reference in and to be a part of this Registration Statement from the date of
filing of such documents.
Any statement contained in a document incorporated by reference herein shall be modified or
superseded for purposes of this Registration Statement if it is modified or superseded by a
statement in a document which is also incorporated in this Registration Statement. Any statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this Registration Statement.
The consolidated financial statements, and related report of KPMG LLP, independent registered
public accounting firm, included in the Company's Annual Report on Form 10-K for the fiscal year
ended September 30, 2004, have been superseded by the consolidated financial statements and related
auditors' report included in the Company's Current Report on Form 8-K filed with the Commission on
February 25, 2005, and, as a result, do not constitute part of this Registration Statement.
Item 4. Description of Securities
The Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December 1, 2004) (the "Plan") permits certain highly compensated and management employees of the
Company to annually defer up to 25% of their base pay and/or commissions and up to 75% of their
incentive pay and/or bonuses on a pre-tax basis and have the amount deferred credited by book entry
to deferred compensation accounts. Deferrals must be designated in whole percentages. The Plan
also allows the Compensation Committee of the Company's Board of Directors to direct that Company
matching credits be made to a participant's account under a formula established by the Compensation
Committee, but in all cases limited to $7,500 for any year. Participants are always 100% vested in
the Plan. Each participant must allocate amounts credited to his or her deferred compensation
account among various benchmark investment funds approved by the Company's Investment Committee.
The balance in each deferred compensation account is adjusted to reflect the investment experience
of the selected investment funds, generally as if amounts credited to the account had actually been
invested in the investment funds. Participants have no ownership interest in any investment fund.
The obligations of the Company under the Plan (the "Obligations") are unsecured general
obligations to pay in the future the balance of vested deferred compensation accounts or accrued
benefits, as the case may be, the value of which have been adjusted to reflect the performance of
the selected benchmark investment funds in accordance with the terms of the Plan. The Obligations
will rank without preference with other unsecured and unsubordinated indebtedness of the Company
from time to time outstanding, and are therefore subject to the risks of the Company's insolvency.
Obligations cannot be transferred in any way by a participant except by the designation of a
beneficiary under the Plan (or to the default beneficiary under the
2
Plan if a beneficiary is not designated) or pursuant to state domestic relations law as permitted
under Section 409A of the Internal Revenue Code of 1986, as amended ("Code"). The Obligations are
not convertible into any security of the Company.
Participants can elect to have their account balances paid to them after retirement or
disability as a lump sum or in annual installments over a period of time not to exceed 10 years. A
separate payment form election can be made for the account attributable to each year of
participation. Participants must make a payment form election prior to the first day of the year
for which the account is established and cannot thereafter change their election with respect to
that account. If a participant's separation from service occurs under circumstances that do not
qualify as a retirement or disability, his or her account balances will be paid in the form of a
lump-sum payment. Key employees, as defined in Section 416 of the Code, generally cannot receive
a distribution for six months after separation from service.
The Company may, but is under no obligation to, establish a trust to fund benefits payable
under the Plan. Any assets held by such a trust would be subject to the claims of creditors of the
Company or of its participating subsidiaries.
The Company may amend or terminate the Plan at any time. No amendment or termination may
reduce the balance of a participant's account or the vested percentage of any participant or
beneficiary, or accelerate the payment of any account.
Item 6. Indemnification of Directors and Officers
The Company is incorporated under the laws of the State of Delaware. Section 145 of the
General Corporation Law of the State of Delaware provides in relevant part as follows:
A corporation shall have the power to indemnify any person who was or is a party or is
threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (other than an action
by or in the right of the corporation) by reason of the fact that the person is or was a
director, officer, employee or agent of the corporation, or is or was serving at the request
of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, against expenses (including
attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably
incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner the person reasonably believed to be in or not opposed
to the best interest of the corporation and, with respect to any criminal action or
proceeding, had no reasonable cause to believe the person's conduct was unlawful. The
termination of any action, suit or proceeding by judgment, order, settlement, conviction or
upon a plea of
nolo contendere
or its equivalent, shall not, of itself, create a presumption
that the person did not act in good faith and in a manner which the person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect
to any criminal action or proceeding, had reasonable cause to believe that the person's
conduct was unlawful.
A corporation shall have the power to indemnify any person who was or is a party or is
threatened to be made a party to any threatened, pending or completed action or suit by or
in the right of the corporation to procure a judgment in its favor by reason of the fact
that the person is or was a director, officer, employee or agent of the corporation, or is
or was serving at the request of the corporation as a director, officer, employee or agent
of another corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorneys' fees) actually and reasonably incurred by the person in
connection with the defense or settlement of such action or suit if the person acted in good
faith and in a manner the person reasonably believed to be in or not opposed to the best
interests of the corporation and except that no indemnification shall be made in respect to
any claim, issue or matter as to which such person shall have been adjudged to be liable to
the corporation unless and only to the extent that the Court of Chancery or the court in
which such action or suit was brought shall determine
3
upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for
such expenses which the Court of Chancery or such other court shall deem proper.
As permitted by Delaware law, the Company has included in its restated certificate of
incorporation a provision to eliminate the personal liability of its directors for monetary damages
for breach of their fiduciary duties as directors, subject to certain exceptions. In addition, the
Company's restated certificate of incorporation provide that the Company is required to indemnify
its officers and directors to the fullest extent authorized by the Delaware General Corporation
Law. The Company is also required to indemnify its officers and directors in circumstances in
which indemnification would otherwise be discretionary and the Company is required to advance
expenses to its officers and directors as incurred in connection with proceedings against them for
which they may be indemnified.
The Company has entered into indemnification agreements with its directors and certain of its
officers. Under the terms of the indemnification agreements, the Company has generally agreed to
indemnify and advance expenses to the fullest extent permitted by applicable law on the date of
such agreements and to such greater extent as applicable law may thereafter permit.
The Company has obtained and intends to maintain directors and officers liability insurance
covering all directors and officers of the Company against claims arising out of the performance of
their duties.
Item 7. Exemption from Registration Claimed
Not applicable.
Item 8. Exhibits
Exhibit
Description
4.1
Composite Certificate of Incorporation of the Company, as amended. (Incorporated by
reference to Exhibit 4.1 to Company's Registration Statement on Form S-8 (File No. 333-114364)
filed on April 9, 2004.)
4.2
By-Laws of the Company, as of April 1, 2004. (Incorporated by reference to Exhibit 4.2 to
Company's Registration Statement on Form S-8 (File No. 333-114364) filed on April 9, 2004.)
4.3
Rights Agreement dated as of August 9, 2001 between Fair, Isaac and Company, Incorporated and
Mellon Investor Services LLC. (Incorporated by reference to Exhibit 4.1 to the Company's
Registration Statement on Form 8-A (File No. 001-11689) filed on August 10, 2001.)
4.4
Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December 1, 2004). (Incorporated by reference to Exhibit 99.1 to the Company's Current Report
on Form 8-K filed on December 30, 2004.)
5
Opinion of Faegre & Benson LLP.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Faegre & Benson LLP. (Included in Exhibit 5.)
24
Powers of Attorney.
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 Minneapolis, State of Minnesota, on
April 1, 2005.
FAIR ISAAC CORPORATION
By:
/s/ Thomas G. Grudnowski
Thomas G. Grudnowski
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed below by the following persons on behalf of the registrant and in the
capacities and on the dates indicated.
Name and Signature
Title
Date
/s/ Thomas G. Grudnowski
Thomas G. Grudnowski
President, Chief Executive Officer and Director
(Principal Executive Officer)
April 1, 2005
/s/ Charles M. Osborne
Charles M. Osborne
Vice President and Chief Financial Officer
(Principal Financial Officer)
April 1, 2005
/s/ Michael J. Pung
Michael J. Pung
Vice President, Finance
(Principal Accounting Officer)
April 1, 2005
A. George Battle*
Director
April 1, 2005
Andrew Cecere*
Director
April 1, 2005
Tony J. Christianson*
Director
April 1, 2005
Alex W. Hart*
Director
April 1, 2005
Philip G. Heasley*
Director
April 1, 2005
Guy R. Henshaw*
Director
April 1, 2005
David S. P. Hopkins*
Director
April 1, 2005
Margaret L. Taylor*
Director
April 1, 2005
* Charles M. Osborne, by signing his name hereto, does hereby sign this document on behalf of each
of the above
named directors of the Registrant pursuant to powers of attorney duly executed by each person.
By:
/s/ Charles M. Osborne
Charles M. Osborne
Attorney-in-Fact
5
EXHIBIT INDEX
Exhibit
Description
4.1
Composite Certificate of Incorporation of the Company, as amended. (Incorporated by reference
to Exhibit 4.1 to Registration Statement on Form S-8 (File No. 333-114364) filed on April 9,
2004.)
4.2
By-Laws of the Company, as of April 1, 2004. (Incorporated by reference to Exhibit 4.2 to
Company's Registration Statement on Form S-8 (File No. 333-114364) filed on April 9, 2004.)
4.3
Rights Agreement dated as of August 9, 2001 between Fair, Isaac and Company, Incorporated and
Mellon Investor Services LLC. (Incorporated by reference to Exhibit 4.1 to the Company's
Registration Statement on Form 8-A (File No. 001-11689) filed on August 10, 2001.)
4.4
Fair Isaac Supplemental Retirement and Savings Plan (As Amended and Restated Effective
December 1, 2004). (Incorporated by reference to Exhibit 99.1 to the Company's Current Report
on Form 8-K filed on December 30, 2004.)
5*
Opinion of Faegre & Benson LLP.
23.1*
Consent of Independent Registered Public Accounting Firm.
23.2*
Consent of Faegre & Benson LLP. (Included in Exhibit 5.)
24*
Powers of Attorney.
*
Filed herewith