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<TITLE>s-8</TITLE>
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<P align="center"><B>As filed with the Securities and Exchange
Commission on September&nbsp;28, 2001</B>

<P align="right"><B>Registration No.&nbsp;333-_____</B>

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<P align="center"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>

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<P>


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

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<P>



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



<P align="center"><B>Virginia</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)


<P align="center"><B>54-1194161</B><BR>
(IRS employer identification number)


<P align="center"><B>3877 Fairfax Ridge Road<BR>
Fairfax, Virginia 22030<BR>
(703)&nbsp;383-8000</B><BR>
(Address, including zip code, and telephone number,<BR>
including area code, of registrant&#146;s principal<BR>
executive offices)<BR>
________________________<BR>
<B>BTG, Inc. 1995 Employee Stock Option Plan<BR>
BTG, Inc. Amended and Restated Employee Stock Purchase Plan</B><BR>
(Full title of the Plans)<BR>
________________________



<P align="center"><B>Edward H. Bersoff<BR>
c/o BTG, Inc.<BR>
3877 Fairfax Ridge Road<BR>
Fairfax, Virginia 22030<BR>
(703)&nbsp;383-8000</B>



<P align="center">(Name, address and telephone number of Agent for Service)



<P align="center">Copy to:<BR>
<B>Joseph G. Connolly, Jr.<BR>
Hogan &#38; Hartson L.L.P.<BR>
555 Thirteenth Street, N.W.<BR>
Washington, D.C. 20004-1109<BR>
(202)&nbsp;637-5600</B><BR>
________________________


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

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="37%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Title of securities</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>to be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering Price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Aggregate Offering</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Registration</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>to be registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>per Share (1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Price (1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Fee</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="2"><FONT size="2">Common Stock, no par value</FONT></TD>
        <TD></TD>
        <TD nowrap align="right"></TD>
        <TD align="right"><FONT size="2">200,000</FONT></TD>
        <TD nowrap><FONT size="2">(2)</FONT></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">12.13</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">2,426,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">607</FONT></TD>
        <TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD colspan="2"><FONT size="2">Common Stock, no par value</FONT></TD>
        <TD></TD>
        <TD nowrap align="right"></TD>
        <TD align="right"><FONT size="2">500,000</FONT></TD>
        <TD nowrap><FONT size="2">(3)</FONT></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">12.13</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">6,065,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">1,516</FONT></TD>
        <TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD></TD>
        <TD><FONT size="2">Total:</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">700,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">12.13</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">8,491,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">2,123</FONT></TD>
        <TD></TD>
</TR>
</TABLE>
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<P>



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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Estimated solely for the purpose of calculating the registration fee
pursuant to Rule&nbsp;457(h) of the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), based on the average of the high and low sales prices per
share of the Company&#146;s Common Stock, no par value (&#147;Common Stock&#148;) on
September&nbsp;27, 2001, as reported on the NASDAQ National Market.</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left">(2)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Represents shares of Common Stock issuable pursuant to the Amended and
Restated Employee Stock Purchase Plan of BTG, Inc.</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left">(3)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Represents shares of Common Stock issuable pursuant to the 1995 Employee
Stock Option Plan, as amended, of BTG, Inc.</TD>
</TR>
</TABLE>


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<P align="center">&nbsp;
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<P align="center"><B>EXPLANATORY NOTE</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This registration statement registers 500,000 additional shares of the
Common Stock of BTG, Inc. (the &#147;Company&#148;) that may be issued pursuant to the
Company&#146;s 1995 Employee Stock Option Plan and 200,000 additional shares of
Common Stock that may be issued pursuant to the Company&#146;s Amended and Restated
Employee Stock Purchase Plan for which two registration statements on Form&nbsp;S-8
previously have been filed and are effective. This registration statement
hereby incorporates by reference the contents of these earlier registration
statements on Form&nbsp;S-8 (File Nos. 33-97302 and 333-10473).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon filing of this registration statement, the total number of authorized
shares to be issued under the Company&#146;s 1995 Employee Stock Option Plan will be
1,750,000 and the total number of authorized shares to be issued under the
Company&#146;s Amended and Restated Employee Stock Purchase Plan will be 600,000.

<P align="center"><B>PART II</B>

<P align="center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

<P><B>Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibits.</B>

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<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Exhibit</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Number</FONT></TD>
        <TD></TD>
        <TD nowrap align="left"><FONT size="2">Description</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><HR size="1" WIDTH=100</TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Articles of Incorporation of
the Company, as amended (incorporated by reference to Exhibit
Nos. 3.1 and 3.2 to the Company&#146;s Report on Form&nbsp;10-Q for the
quarter ended September&nbsp;30, 1997).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated By-Laws of the Company
(incorporated by reference to Exhibit&nbsp;No.&nbsp;3.4 to the Company&#146;s
Registration Statement on Form&nbsp;S-1 (File No.&nbsp;33-85854)).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
BTG, Inc. 1995 Employee Stock Option Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.4</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
BTG, Inc. Amended and Restated Employee Stock
Purchase Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Hogan &#38; Hartson L.L.P. regarding the
legality of the securities being registered.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Hogan &#38; Hartson L.L.P. (included in Exhibit&nbsp;5).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Deloitte &#38; Touche LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included as part of the signature pages hereof).</FONT></TD>
</TR>
</TABLE>
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<P align="center">2
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<P align="center"><B>SIGNATURES</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
undersigned Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form&nbsp;S-8 and has duly caused
this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the County of Fairfax, Virginia, on
September&nbsp;28,
2001.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">

<TR valign="bottom">
        <TD width="43%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="50%">&nbsp;</TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD NOWRAP valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD NOWRAP valign="top"><FONT size="2"><B>BTG, INC.</B></FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD NOWRAP valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>



<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>

<TD valign="top" ALIGN="LEFT"><FONT size="2">By:
<BR></FONT></TD>

        <TD valign="top" ALIGN="LEFT"><FONT size="2">
/s/ Edward H. Bersoff
</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="left"><FONT size="2">
<hr size="1" WIDTH=55%>
</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">
Edward H. Bersoff<BR>
</FONT></TD>
</TR>



<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">
Chairman of the Board,<BR>
</FONT></TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">
President and Chief Executive Officer</FONT></TD>
</TR>






</TABLE>
</CENTER>
<P align="center">3
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<P align="center"><B>POWER OF ATTORNEY</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Know all men by these presents, that each individual whose signature
appears below constitutes and appoints Edward H. Bersoff, Thomas W. Weston,
Jr., and Deborah Fox, and each of them, his or her true and lawful
attorney-in-fact and agent, with power of substitution and resubstitution, for
him or her and in his or her name, place and stead, in any and all capacities,
to sign a registration statement (the &#147;Registration Statement&#148;) relating to a
registration of shares of common stock on Form&nbsp;S-8 and to sign any and all
amendments (including post-effective amendments) to the Registration Statement,
and to file the same, with all exhibits and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their, his or her substitutes
or substitute, may lawfully do or cause to be done by virtue hereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated as of the 28<sup>th</sup> day of September, 2001:

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" align="center">
<TR valign="bottom">
        <TD width="28%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="61%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Edward H. Bersoff</FONT></TD>
        <TD>&nbsp;</TD>
        <TD  align="left" valign="top"><FONT size="2">Chairman of the Board, President and Chief Executive</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Edward H. Bersoff</FONT></TD>
        <TD>&nbsp;</TD>
        <TD  align="left" valign="top"><FONT size="2">Officer (principal executive officer)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Thomas W. Weston, Jr.</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Senior Vice President and Chief Financial Officer
</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="bottom"><FONT size="2"><hr size="1">Thomas W. Weston, Jr.</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
(principal financial officer &#38; principal accounting officer)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Ruth M. Davis</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><hr size="1">Ruth M. Davis</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Neal B. Freeman</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Neal B. Freeman</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Alan G. Merten</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Alan G. Merten</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Raymond Tate</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Raymond Tate</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Ronald L. Turner</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Ronald L. Turner</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Donald M. Wallach</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Donald M. Wallach</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>


<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Earle C. Williams</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR SIZE="1">Earle C. Williams</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>

</TABLE>
</CENTER>
<P align="center">4
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<P align="center"><B>INDEX TO EXHIBITS</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Exhibit</FONT></TD>
</TR>



<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Number</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><FONT size="2">Exhibit Description</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="LEFT"><HR size="1" WIDTH=100></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Articles of Incorporation of the Company, as
amended (incorporated by reference to Exhibit&nbsp;Nos. 3.1 and 3.2 to
the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended
September&nbsp;30, 1997).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated By-Laws of the Company (incorporated by
reference to Exhibit&nbsp;No.&nbsp;3.4 to the Company&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;33-85854)).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
BTG, Inc. 1995 Employee Stock Option Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.4</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
BTG, Inc. Amended and Restated Employee Stock Purchase Plan.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Hogan &#38; Hartson L.L.P. regarding the legality of the
securities being registered.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Hogan &#38; Hartson L.L.P. (included in Exhibit&nbsp;5).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Deloitte &#38; Touche LLP.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included as part of the signature pages hereof).</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;

</BODY>
</HTML>
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{"company-data": {"conformed-name": "BTG INC /VA/", "cik": "0000932279", "assigned-sic": "7373", "irs-number": "541194161", "state-of-incorporation": "VA", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-70498", "film-number": "1748523"}, "business-address": {"street1": "3877 FAIRFAX RIDGE ROAD", "city": "FAIRFAX", "state": "VA", "zip": "22030-7448", "phone": "7033838000"}, "mail-address": {"street1": "1945 OLD GALLOWS RD", "street2": "SUITE 700", "city": "VIENNA", "state": "VA", "zip": "22182"}}
s-8
As filed with the Securities and Exchange
Commission on September 28, 2001
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BTG, INC.
(Exact name of registrant as specified in its charter)
Virginia
(State or other jurisdiction of
incorporation or organization)
54-1194161
(IRS employer identification number)
3877 Fairfax Ridge Road
Fairfax, Virginia 22030
(703) 383-8000
(Address, including zip code, and telephone number,
including area code, of registrant's principal
executive offices)
________________________
BTG, Inc. 1995 Employee Stock Option Plan
BTG, Inc. Amended and Restated Employee Stock Purchase Plan
(Full title of the Plans)
________________________
Edward H. Bersoff
c/o BTG, Inc.
3877 Fairfax Ridge Road
Fairfax, Virginia 22030
(703) 383-8000
(Name, address and telephone number of Agent for Service)
Copy to:
Joseph G. Connolly, Jr.
Hogan & Hartson L.L.P.
555 Thirteenth Street, N.W.
Washington, D.C. 20004-1109
(202) 637-5600
________________________
CALCULATION OF REGISTRATION FEE
Amount
Proposed Maximum
Proposed Maximum
Amount of
Title of securities
to be
Offering Price
Aggregate Offering
Registration
to be registered
Registered
per Share (1)
Price (1)
Fee
Common Stock, no par value
200,000
(2)
$
12.13
$
2,426,000
$
607
Common Stock, no par value
500,000
(3)
$
12.13
$
6,065,000
$
1,516
Total:
700,000
$
12.13
$
8,491,000
$
2,123
(1)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) of the Securities Act of 1933, as amended (the
"Securities Act"), based on the average of the high and low sales prices per
share of the Company's Common Stock, no par value ("Common Stock") on
September 27, 2001, as reported on the NASDAQ National Market.
(2)
Represents shares of Common Stock issuable pursuant to the Amended and
Restated Employee Stock Purchase Plan of BTG, Inc.
(3)
Represents shares of Common Stock issuable pursuant to the 1995 Employee
Stock Option Plan, as amended, of BTG, Inc.
EXPLANATORY NOTE
This registration statement registers 500,000 additional shares of the
Common Stock of BTG, Inc. (the "Company") that may be issued pursuant to the
Company's 1995 Employee Stock Option Plan and 200,000 additional shares of
Common Stock that may be issued pursuant to the Company's Amended and Restated
Employee Stock Purchase Plan for which two registration statements on Form S-8
previously have been filed and are effective. This registration statement
hereby incorporates by reference the contents of these earlier registration
statements on Form S-8 (File Nos. 33-97302 and 333-10473).
Upon filing of this registration statement, the total number of authorized
shares to be issued under the Company's 1995 Employee Stock Option Plan will be
1,750,000 and the total number of authorized shares to be issued under the
Company's Amended and Restated Employee Stock Purchase Plan will be 600,000.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.       
       
      
Exhibits.
Exhibit
Number
Description
4.1
Amended and Restated Articles of Incorporation of
the Company, as amended (incorporated by reference to Exhibit
Nos. 3.1 and 3.2 to the Company's Report on Form 10-Q for the
quarter ended September 30, 1997).
4.2
Amended and Restated By-Laws of the Company
(incorporated by reference to Exhibit No. 3.4 to the Company's
Registration Statement on Form S-1 (File No. 33-85854)).
4.3
BTG, Inc. 1995 Employee Stock Option Plan.
4.4
BTG, Inc. Amended and Restated Employee Stock
Purchase Plan.
5
Opinion of Hogan & Hartson L.L.P. regarding the
legality of the securities being registered.
23.1
Consent of Hogan & Hartson L.L.P. (included in Exhibit 5).
23.2
Consent of KPMG LLP.
23.3
Consent of Deloitte & Touche LLP.
24
Power of Attorney (included as part of the signature pages hereof).
2
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 County of Fairfax, Virginia, on
September 28,
2001.
BTG, INC.
By:
/s/ Edward H. Bersoff
Edward H. Bersoff
Chairman of the Board,
President and Chief Executive Officer
3
POWER OF ATTORNEY
Know all men by these presents, that each individual whose signature
appears below constitutes and appoints Edward H. Bersoff, Thomas W. Weston,
Jr., and Deborah Fox, and each of them, his or her true and lawful
attorney-in-fact and agent, with power of substitution and resubstitution, for
him or her and in his or her name, place and stead, in any and all capacities,
to sign a registration statement (the "Registration Statement") relating to a
registration of shares of common stock on Form S-8 and to sign any and all
amendments (including post-effective amendments) to the Registration Statement,
and to file the same, with all exhibits and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their, his or her substitutes
or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated as of the 28
th
day of September, 2001:
/s/ Edward H. Bersoff
Chairman of the Board, President and Chief Executive
Edward H. Bersoff
Officer (principal executive officer)
/s/ Thomas W. Weston, Jr.
Senior Vice President and Chief Financial Officer
Thomas W. Weston, Jr.
(principal financial officer & principal accounting officer)
/s/ Ruth M. Davis
Director
Ruth M. Davis
/s/ Neal B. Freeman
Director
Neal B. Freeman
/s/ Alan G. Merten
Director
Alan G. Merten
/s/ Raymond Tate
Director
Raymond Tate
/s/ Ronald L. Turner
Director
Ronald L. Turner
/s/ Donald M. Wallach
Director
Donald M. Wallach
/s/ Earle C. Williams
Director
Earle C. Williams
4
INDEX TO EXHIBITS
Exhibit
Number
Exhibit Description
4.1
Amended and Restated Articles of Incorporation of the Company, as
amended (incorporated by reference to Exhibit Nos. 3.1 and 3.2 to
the Company's Quarterly Report on Form 10-Q for the quarter ended
September 30, 1997).
4.2
Amended and Restated By-Laws of the Company (incorporated by
reference to Exhibit No. 3.4 to the Company's Registration
Statement on Form S-1 (File No. 33-85854)).
4.3
BTG, Inc. 1995 Employee Stock Option Plan.
4.4
BTG, Inc. Amended and Restated Employee Stock Purchase Plan.
5
Opinion of Hogan & Hartson L.L.P. regarding the legality of the
securities being registered.
23.1
Consent of Hogan & Hartson L.L.P. (included in Exhibit 5).
23.2
Consent of KPMG LLP.
23.3
Consent of Deloitte & Touche LLP.
24
Power of Attorney (included as part of the signature pages hereof).