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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on January&nbsp;28, 2005



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

<P>

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<HR size="1" noshade color="#000000" style="margin-top: -10px">




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

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


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


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


<DIV align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT</B><BR>
<I>Under<BR>
The Securities Act of 1933</I></DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<DIV align="center" style="font-size: 24pt"><B>PACKETEER, INC.</B></DIV>


<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"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>77-0420107</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">of incorporation or organization)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt"><B>10201 N. De Anza Boulevard<BR>
Cupertino, California 95014</B><BR>
(Address of principal executive offices) (Zip Code)</DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<DIV align="center" style="font-size: 10pt"><B>1999 STOCK INCENTIVE PLAN<BR>
1999 EMPLOYEE STOCK PURCHASE PLAN</B><BR>
(Full title of the Plans)</DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<DIV align="center" style="font-size: 10pt"><B>Mr.&nbsp;Dave G. C&#244;t&#233;<BR>
Chief Executive Officer<BR>
Packeteer, Inc.<BR>
10201 N. De Anza Boulevard<BR>
Cupertino, California 95014</B><BR>
(Name and address of agent for service)</DIV>



<P align="center" style="font-size: 10pt"><B>(408)&nbsp;873-4400</B><BR>
(Telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B><BR>
<P>
<HR size="1" noshade width="100%" align="center" color="#000000">


<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="38%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Title of</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Securities</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Aggregate</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">to be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">to be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Price</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registration</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><U>Registered</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Registered(1)</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>per Share(2)</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>&nbsp;&nbsp;Price(2)&nbsp;&nbsp;</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fee&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
</TR>

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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">1999 Stock
Incentive Plan</DIV></TD>
    <TD colspan="8">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.001 par value</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,670,918 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$13.75</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$22,975,122.50</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$2,704.17</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">1999 Employee Stock Purchase Plan</DIV></TD>
    <TD colspan="8">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.001 par value</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">668,367 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$11.6875</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$7,811,539.31</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$919.42</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Aggregate Registration Fee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$3,623.59</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000">



<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="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>This Registration Statement shall also cover any additional shares of the Registrant&#146;s Common
Stock which become issuable under the Packeteer, Inc. 1999 Stock Incentive Plan, as amended
(the &#147;1999 Plan&#148;), and the Packeteer, Inc. 1999 Employee Stock Purchase Plan (the &#147;ESPP&#148;) by
reason of any stock dividend, stock split, recapitalization or other similar transaction
effected without the Registrant&#146;s receipt of consideration which results in an increase in the
number of the outstanding shares of the Registrant&#146;s Common Stock.</TD>
</TR>

</TABLE>


<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="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Calculated solely for purposes of this offering under Rule 457(h) of the Securities Act of
1933, as amended. As to the shares under the 1999 Plan, the price is based upon the average
of the high and low selling prices per share of the Registrant&#146;s Common Stock on January&nbsp;26,
2005, as reported by the Nasdaq National Market. As to shares under the ESPP, the price is
based upon 85% of the average of the high and low prices of the Registrant&#146;s Common Stock on
January&nbsp;26, 2005, as reported on the Nasdaq National Market.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8
registers the offer and sale of an additional 1,670,918 shares of the Registrant&#146;s Common Stock for
issuance under the 1999 Plan and 668,367 shares of the Registrant&#146;s Common Stock for issuance under
the ESPP. The contents of the prior Registration Statement relating to the 1999 Plan and the ESPP,
Filing No.&nbsp;333-86717, to the extent they are not updated herein, are incorporated herein by
reference.



<P>
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<HR size="4" noshade color="#000000" style="margin-top: -10px">





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

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

<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="f05026exv5.htm">EXHIBIT 5</A></TD></TR>
<TR><TD colspan="9"><A HREF="f05026exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
</TABLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>

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



<P align="center" style="font-size: 10pt"><B>Information Required in the Registration Statement</B>



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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Packeteer, Inc. (the &#147;Registrant&#148;) hereby incorporates by reference into this Registration
Statement the following documents previously filed with the Securities and Exchange Commission:


<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="1%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December
31, 2003 filed with the Securities and Exchange Commission on March&nbsp;5, 2004;</TD>
</TR>

</TABLE>


<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="1%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Reports on Form 10-Q, filed with the Securities and
Exchange Commission on April&nbsp;30, 2004, for the period ended March&nbsp;31, 2004, July&nbsp;30,
2004, for the period ended June&nbsp;30, 2004 and October&nbsp;29, 2004 for the period ending
September&nbsp;30, 2004;</TD>
</TR>

</TABLE>


<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="1%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>The Registrant&#146;s Current Reports on Form 8-K filed with the Securities and
Exchange Commission on January&nbsp;29, 2004, April&nbsp;22, 2004, July&nbsp;22, 2004, October&nbsp;21,
2004, December&nbsp;16, 2004, December&nbsp;22, 2004 and
January&nbsp;27, 2005; and</TD>
</TR>

</TABLE>


<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="1%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(d)&nbsp;&nbsp;</TD>
    <TD>The Registrant&#146;s Registration Statement on Form 8-A12G filed with the
Securities and Exchange Commission on June&nbsp;21, 1999, pursuant to Section&nbsp;12 of the
Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), in which are described
the terms, rights and provisions applicable to the Registrant&#146;s Common Stock.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and definitive proxy or information statements filed pursuant to Section&nbsp;13(a),
13(c), 14 or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been
sold or which de-registers all securities then remaining unsold shall be deemed to be incorporated
by reference into this Registration Statement and to be a part hereof from the date of filing of
such documents. Any statement contained in a document 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 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" style="font-size: 10pt">Item&nbsp;8. <U>Exhibits</U>


<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="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><U><I>Exhibit Number</I></U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><U><I>Exhibit</I></U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<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
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Instruments Defining the Rights of Stockholders. Reference is made to the Registrant&#146;s
Registration Statement No.&nbsp;000-26785 on Form&nbsp;8-A12G, together with any exhibits thereto,
which are incorporated herein by reference pursuant to Item&nbsp;3(d) to this Registration
Statement.</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 and consent of DLA Piper Rudnick Gray Cary US LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, Independent Auditors.</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 DLA Piper Rudnick Gray Cary US LLP is contained in Exhibit&nbsp;5.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney. Reference is made to page II-2 of this Registration Statement.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1999 Stock Incentive Plan, as amended and restated. *</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1999 Employee Stock Purchase Plan, as amended and restated. **</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P>
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<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%">Incorporated by reference from the
Corporation&#146;s Schedule&nbsp;14A filed with the Securities and Exchange
Commission on April&nbsp;17, 2002.</TD>
</TR>


<TR valign="top">
    <TD width="1%" nowrap align="left">**</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference from the
Corporation&#146;s Annual Report on Form 10-K filed with the Securities and Exchange Commission on March&nbsp;5, 2004.</TD>
</TR>

</TABLE>



<P align="center" style="font-size: 10pt">II-1



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

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="001"></A></DIV>

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



<P align="left" style="font-size: 10pt">&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 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 Cupertino, State of California on this
28th day of January, 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"><B>Packeteer, Inc.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Dave G. C&#244;t&#233;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dave G. C&#244;t&#233;&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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



<P align="left" style="font-size: 10pt"><B>KNOW ALL PERSONS BY THESE PRESENTS:</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That the undersigned officers and directors of Packeteer, Inc., a Delaware corporation, do
hereby constitute and appoint Dave G. C&#244;t&#233;, Chief Executive Officer and David C. Yntema, Chief
Financial Officer and Secretary, and each of them, the lawful attorneys-in-fact and agents with
full power and authority to do any and all acts and things and to execute any and all instruments
which said attorneys and agents, and any one of them, determine may be necessary or advisable or
required to enable the Registrant to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission in connection with
this Registration Statement. Without limiting the generality of the foregoing power and authority,
the powers granted include the power and authority to sign the names of the undersigned officers
and directors in the capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this Registration Statement,
and to any and all instruments or documents filed as part of or in conjunction with this
Registration Statement or amendments or supplements thereof, and each of the undersigned hereby
ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to
be done by virtue hereof. This Power of Attorney may be signed in several counterparts.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF</B>, each of the undersigned has executed this Power of Attorney as of the date
indicated. Pursuant to the requirements of the Securities Act of 1933, as amended, this
Registration Statement has been signed below by the following persons 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="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" nowrap valign="top"><U>Signature</U></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
<U>Title</U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U>Date</U></TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Dave G. C&#244;t&#233;</I>
<HR size="1" noshade color="#000000">
Dave G. C&#244;t&#233;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Executive Officer<BR>
and Director<BR>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ David C. Yntema</I>
<HR size="1" noshade color="#000000">
David C. Yntema</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Financial Officer<BR>
and Secretary (Principal Financial<BR>
and Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Steven J. Campbell</I>
<HR size="1" noshade color="#000000">
Steven J. Campbell</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board<BR>
of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Craig W. Elliott</I>
<HR size="1" noshade color="#000000">
Craig W. Elliott</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Joseph A. Graziano</I>
<HR size="1" noshade color="#000000">
Joseph A. Graziano</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ L. William Krause</I>
<HR size="1" noshade color="#000000">
L. William Krause</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Bernard F. Mathaisel</I>
<HR size="1" noshade color="#000000">
Bernard F. Mathaisel</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top"><I>&nbsp;&nbsp;/s/ Peter Van Camp</I>
<HR size="1" noshade color="#000000">
Peter Van Camp</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 28, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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



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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "f05026sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 26731}]
{"company-data": {"conformed-name": "PACKETEER INC", "cik": "0001011344", "assigned-sic": "7373", "irs-number": "770420107", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-122371", "film-number": "05557686"}, "business-address": {"street1": "10201 NORTH DE ANZA BLVD", "city": "CUPERTINO", "state": "CA", "zip": "95014-2028", "phone": "4088734400"}, "mail-address": {"street1": "10201 N. DE ANZA BLVD", "city": "CUPERTINO", "state": "CA", "zip": "95014-2028"}, "former-company": {"former-conformed-name": "CYBERSWITCH INC", "date-changed": "19960530"}}
sv8
Table of Contents
As filed with the Securities and Exchange Commission on January 28, 2005
Registration No. 333-____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
PACKETEER, INC.
(Exact name of registrant as specified in its charter)
Delaware
77-0420107
(State or other jurisdiction
(IRS Employer Identification No.)
of incorporation or organization)
10201 N. De Anza Boulevard
Cupertino, California 95014
(Address of principal executive offices) (Zip Code)
1999 STOCK INCENTIVE PLAN
1999 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the Plans)
Mr. Dave G. Côté
Chief Executive Officer
Packeteer, Inc.
10201 N. De Anza Boulevard
Cupertino, California 95014
(Name and address of agent for service)
(408) 873-4400
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
Maximum
Maximum
Securities
Amount
Offering
Aggregate
Amount of
to be
to be
Price
Offering
Registration
Registered
Registered(1)
per Share(2)
Price(2)
Fee
1999 Stock
Incentive Plan
Common Stock, $0.001 par value
1,670,918 shares
$13.75
$22,975,122.50
$2,704.17
1999 Employee Stock Purchase Plan
Common Stock, $0.001 par value
668,367 shares
$11.6875
$7,811,539.31
$919.42
Aggregate Registration Fee
$3,623.59
(1)
This Registration Statement shall also cover any additional shares of the Registrant's Common
Stock which become issuable under the Packeteer, Inc. 1999 Stock Incentive Plan, as amended
(the "1999 Plan"), and the Packeteer, Inc. 1999 Employee Stock Purchase Plan (the "ESPP") by
reason of any stock dividend, stock split, recapitalization or other similar transaction
effected without the Registrant's receipt of consideration which results in an increase in the
number of the outstanding shares of the Registrant's Common Stock.
(2)
Calculated solely for purposes of this offering under Rule 457(h) of the Securities Act of
1933, as amended. As to the shares under the 1999 Plan, the price is based upon the average
of the high and low selling prices per share of the Registrant's Common Stock on January 26,
2005, as reported by the Nasdaq National Market. As to shares under the ESPP, the price is
based upon 85% of the average of the high and low prices of the Registrant's Common Stock on
January 26, 2005, as reported on the Nasdaq National Market.
Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8
registers the offer and sale of an additional 1,670,918 shares of the Registrant's Common Stock for
issuance under the 1999 Plan and 668,367 shares of the Registrant's Common Stock for issuance under
the ESPP. The contents of the prior Registration Statement relating to the 1999 Plan and the ESPP,
Filing No. 333-86717, to the extent they are not updated herein, are incorporated herein by
reference.
TABLE OF CONTENTS
PART II
SIGNATURES
EXHIBIT 5
EXHIBIT 23.1
Table of Contents
PART II
Information Required in the Registration Statement
Item 3.
Incorporation of Documents by Reference
Packeteer, Inc. (the "Registrant") hereby incorporates by reference into this Registration
Statement the following documents previously filed with the Securities and Exchange Commission:
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December
31, 2003 filed with the Securities and Exchange Commission on March 5, 2004;
(b)
The Registrant's Quarterly Reports on Form 10-Q, filed with the Securities and
Exchange Commission on April 30, 2004, for the period ended March 31, 2004, July 30,
2004, for the period ended June 30, 2004 and October 29, 2004 for the period ending
September 30, 2004;
(c)
The Registrant's Current Reports on Form 8-K filed with the Securities and
Exchange Commission on January 29, 2004, April 22, 2004, July 22, 2004, October 21,
2004, December 16, 2004, December 22, 2004 and
January 27, 2005; and
(d)
The Registrant's Registration Statement on Form 8-A12G filed with the
Securities and Exchange Commission on June 21, 1999, pursuant to Section 12 of the
Securities Exchange Act of 1934, as amended (the "1934 Act"), in which are described
the terms, rights and provisions applicable to the Registrant's Common Stock.
All reports and definitive proxy or information statements filed pursuant to Section 13(a),
13(c), 14 or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been
sold or which de-registers all securities then remaining unsold shall be deemed to be incorporated
by reference into this Registration Statement and to be a part hereof from the date of filing of
such documents. Any statement contained in a document 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 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 8.
Exhibits
Exhibit Number
Exhibit
4
Instruments Defining the Rights of Stockholders. Reference is made to the Registrant's
Registration Statement No. 000-26785 on Form 8-A12G, together with any exhibits thereto,
which are incorporated herein by reference pursuant to Item 3(d) to this Registration
Statement.
5
Opinion and consent of DLA Piper Rudnick Gray Cary US LLP.
23.1
Consent of KPMG LLP, Independent Auditors.
23.2
Consent of DLA Piper Rudnick Gray Cary US LLP is contained in Exhibit 5.
24
Power of Attorney. Reference is made to page II-2 of this Registration Statement.
99.1
1999 Stock Incentive Plan, as amended and restated. *
99.2
1999 Employee Stock Purchase Plan, as amended and restated. **
*
Incorporated by reference from the
Corporation's Schedule 14A filed with the Securities and Exchange
Commission on April 17, 2002.
**
Incorporated by reference from the
Corporation's Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 5, 2004.
II-1
Table of Contents
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 Cupertino, State of California on this
28th day of January, 2005.
Packeteer, Inc.
By:
/s/ Dave G. Côté
Dave G. Côté
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of Packeteer, Inc., a Delaware corporation, do
hereby constitute and appoint Dave G. Côté, Chief Executive Officer and David C. Yntema, Chief
Financial Officer and Secretary, and each of them, the lawful attorneys-in-fact and agents with
full power and authority to do any and all acts and things and to execute any and all instruments
which said attorneys and agents, and any one of them, determine may be necessary or advisable or
required to enable the Registrant to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission in connection with
this Registration Statement. Without limiting the generality of the foregoing power and authority,
the powers granted include the power and authority to sign the names of the undersigned officers
and directors in the capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this Registration Statement,
and to any and all instruments or documents filed as part of or in conjunction with this
Registration Statement or amendments or supplements thereof, and each of the undersigned hereby
ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to
be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF
, each of the undersigned has executed this Power of Attorney as of the date
indicated. Pursuant to the requirements of the Securities Act of 1933, as amended, this
Registration Statement has been signed below by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ Dave G. Côté
Dave G. Côté
Chief Executive Officer
and Director
(Principal Executive Officer)
January 28, 2005
/s/ David C. Yntema
David C. Yntema
Chief Financial Officer
and Secretary (Principal Financial
and Accounting Officer)
January 28, 2005
/s/ Steven J. Campbell
Steven J. Campbell
Chairman of the Board
of Directors
January 28, 2005
/s/ Craig W. Elliott
Craig W. Elliott
Director
January 28, 2005
/s/ Joseph A. Graziano
Joseph A. Graziano
Director
January 28, 2005
/s/ L. William Krause
L. William Krause
Director
January 28, 2005
/s/ Bernard F. Mathaisel
Bernard F. Mathaisel
Director
January 28, 2005
/s/ Peter Van Camp
Peter Van Camp
Director
January 28, 2005
II-2