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<P align="center">As filed with the Securities and Exchange
Commission on November&nbsp;16, 2001
<BR>Registration Number 333-___

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

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

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<P align="center"><B>AMERICAN MANAGEMENT SYSTEMS, INCORPORATED</B><BR>
(Exact Name of Registrant as Specified in Its Charter)

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<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
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        <TD width="63%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="32%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">Delaware</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
54-0856778</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(State or Other Jurisdiction<BR>
of Incorporation or Organization)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
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<P align="center">4050 Legato Road<BR>
Fairfax, Virginia 22033<BR>
(Address of Principal Executive Offices)

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<P align="center">AMERICAN MANAGEMENT SYSTEMS, INCORPORATED<BR>
STOCK OPTION PLAN FOR EMPLOYEES<BR>
(Full Title of the Plan)

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<P align="center"><FONT size="3">William M. Purdy<BR>
Chief Executive Officer and President<BR>
American Management Systems, Incorporated<BR>
4000 Legato Road<BR>
Fairfax, Virginia 22033<BR>
(Name and Address of Agent for Service)<BR>
(703)&nbsp;267-8000<BR>
(Telephone Number, Including Area Code, of Agent for Service)<BR>
Copies to:<BR>
Denise R. Cade, Esq.<BR>
Shaw Pittman LLP<BR>
2300 N Street, N.W.<BR>
Washington, D.C. 20037</FONT>

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

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<TR valign="bottom">
        <TD width="33%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Proposed Maximum</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="LEFT"><FONT size="2">Title of Securities</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Amount to be</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Offering Price</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Proposed Maximum</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Amount of</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="LEFT"><FONT size="2">to be Registered</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Registered (1)</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Per Share (2)</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Aggregate Offering Price (2)</FONT></TD>
        <TD></TD>
        <TD nowrap align="LEFT" colspan="3"><FONT size="2">Registration Fee</FONT></TD>
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<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
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<TR valign="bottom">
        <TD><FONT size="2">Common Stock,</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="right"><FONT size="2">1,000,000 shares</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">13.78</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">13,780,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">3,445.00</FONT></TD>
        <TD></TD>
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<TD><FONT size="2">$.01 par value per share</FONT></TD></TR>
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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%">This Registration Statement shall also cover any additional shares of
Common Stock which become issuable under the Stock Option Plan for
Employees, by reason of any stock dividend, stock split, recapitalization
or other similar transaction effected without the receipt of consideration
which results in an increase in the number of the Registrant&#146;s outstanding
shares of Common Stock.</TD>
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<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%">Estimated solely for the purpose of computing the registration fee.
Pursuant to Rule&nbsp;457(h), the calculation of the registration fee is based
on the average of the high and low sales prices of the Registrant&#146;s Common
Stock on November&nbsp;9, 2001, as reported by The Nasdaq Stock Market, Inc.</TD>
</TR>
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<P align="center"><B>INTRODUCTORY STATEMENT NOT FORMING PART OF PROSPECTUS</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement is being filed to register shares of the
Registrant&#146;s Common Stock to be issued under its Stock Option Plan for
Employees.

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

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

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which are on file with the Securities and
Exchange Commission (the &#147;Commission&#148;), are incorporated herein by reference
and made a part hereof:

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<TR>
        <TD width="5%"></TD>
        <TD width="90%"></TD>
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<TR valign="top">
        <TD>(a)</TD>
        <TD>The Registrant&#146;s Annual Report on Form&nbsp;10-K for its fiscal
year ended December&nbsp;31, 2000, as filed with the Commission on March
30, 2001.</TD>
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<TABLE align="center" width="95%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="5%"></TD>
        <TD width="90%"></TD>
</TR>
<TR valign="top">
        <TD>(b)</TD>
        <TD>The Registrant's Quarterly Report on Form 10-Q for the
quarter ended September&nbsp;30, 2001, as filed with the Commission on
November&nbsp;14, 2001; the Registrant&#146;s Quarterly Report of Form&nbsp;10-Q for the
quarter ended June&nbsp;30, 2001, as filed with the Commission on August
14, 2001; the Registrant&#146;s Quarterly Report of Form&nbsp;10-Q for the
quarter ended March&nbsp;31, 2001, as filed with the Commission on April
30, 2001; and the Registrant&#146;s Report on Form&nbsp;8-K dated July&nbsp;17,
2001, as filed with the Commission on July&nbsp;18, 2001.</TD>
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        <TD>(c)</TD>
        <TD>The description of the Registrant&#146;s Common Stock contained in
its Registration Statement on Form&nbsp;8-A filed under Section&nbsp;12 of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;)
including any amendment or report filed for the purpose of updating
such information.</TD>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents subsequently filed by the Registrant pursuant
to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment which indicates that all securities offered
hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration
Statement and to be a part hereof from the date of filing of such documents.

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102 of the Delaware General Corporation Law permits a Delaware
corporation to include in its certificate of incorporation a provision
eliminating or limiting a director&#146;s personal liability to the corporation or
its stockholders for monetary damages for breaches of fiduciary duty, including
conduct which could be characterized as negligence or gross negligence. The
Delaware General Corporation Law expressly provides, however, that the
liability for breaches of the duty of loyalty, acts or omissions not in good
faith or involving intentional misconduct or knowing violation of the law, the
unlawful purchase or redemption of stock or payment of unlawful dividends or
the
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<P> receipt of improper personal benefits cannot be eliminated or limited in
this manner. The Delaware General Corporation Law further provides that no
such provision shall eliminate or limit the liability of a director for any act
or omission occurring prior to the date when such provision becomes effective.
Article&nbsp;Ninth of the Registrant&#146;s Second Restated Certificate of Incorporation
provides that a director shall not be liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director to
the fullest extent permitted by the Delaware General Corporation Law.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law makes provision for
the indemnification of directors, officers, employees and agents against
expenses, judgments, fines, settlements and other amounts incurred in
connection with any proceeding arising by reason of the fact that such person
is or was a director, officer, employee or agent of the corporation. Article
VIII of the Registrant&#146;s By-laws provides that the Registrant shall indemnify
its directors, officers, employees and agents to the fullest extent permitted
by applicable law.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant carries insurance that purports to insure its officers and
directors against certain liabilities incurred by them in the discharge of
their official functions.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into indemnification agreements with each of
its directors. The indemnification agreements require, among other things,
that the Registrant indemnify such directors to the fullest extent permitted by
law and advance to the directors all related expenses, subject to reimbursement
if it is subsequently determined that indemnification is not permitted.

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as part of this Registration Statement
pursuant to Item&nbsp;601 of Regulation&nbsp;S-K:

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 Second Restated Certificate of Incorporation of the Registrant
(incorporated herein by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s 1995
Annual Report on Form&nbsp;10-K, filed on April&nbsp;1, 1996).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 Certificate of Amendment of Second Restated Certificate of
Incorporation of the Registrant (incorporated by reference to Exhibit&nbsp;3.4 to
the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended June&nbsp;30,
1999).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 Certificate of Designation of Series&nbsp;A Junior Participating Preferred
Stock (incorporated herein by reference to Exhibit&nbsp;2 to the Registrant&#146;s Form
8-A filed on August&nbsp;4, 1998).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.4 By-laws of the Registrant, as amended and restated on June&nbsp;12, 2000
(incorporated by reference to Exhibit&nbsp;3.3 to the Registrant&#146;s 2000 Annual
Report on Form&nbsp;10-K, filed on March&nbsp;30, 2001).
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.5 Specimen Common Stock Certificate (incorporated by reference to
Exhibit&nbsp;4.1 to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 1997).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.6 Rights Agreement dated as of July&nbsp;31, 1998, between the Registrant and
ChaseMellon Shareholder Services L.L.C. as Rights Agent (incorporated herein by
reference to Exhibit&nbsp;1 to the Registrant&#146;s Form&nbsp;8-A filed on August&nbsp;4, 1998,
including Form of Rights Certificate).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5 Opinion of Shaw Pittman (including consent) with respect to legality of
the Common Stock registered hereunder (filed herewith).

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1 Consent of Deloitte &#38; Touche LLP (filed herewith).

<P align="left"><B>Item&nbsp;9. Undertakings</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes:

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;to file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933;

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule&nbsp;424(b) if, in the aggregate, the
changes in volume and price represent no more than 20&nbsp;percent change in the
maximum aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration statement.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provided, however, that paragraphs a(1)(i) and a(1)(ii) do not apply if
the registration statement is on Form&nbsp;S-3, Form&nbsp;S-8 or Form&nbsp;F-3, and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section&nbsp;13 or 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration
statement.
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act of 1933 and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the
payment by the Registrant of expenses incurred or paid by a director, officer
or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.

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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 Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City or Fairfax, and the Commonwealth of Virginia, as of
this 13th day of November, 2001.


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<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">AMERICAN MANAGEMENT SYSTEMS,<BR>
INCORPORATED</font></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">a Delaware corporation<BR>
(Registrant)</FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD align="right" width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">Bby:&nbsp;&nbsp;<u>_/s/ William M. Purdy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William M. Purdy<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer and President</FONT></TD>
</TR>
</TABLE>


<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 and on the dates indicated.

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        <TD width="38%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="43%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Date</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Chief Executive Officer and</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William M. Purdy</FONT></TD>
        <TD></TD>
        <TD align="center" valign="top"><FONT size="2">
President</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">William M. Purdy</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(Principal Executive Officer)
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Treasurer and Chief Financial</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Ronald L. Schillereff</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Officer</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Ronald L. Schillereff</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(Principal Financial Officer)
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Nancy M. Yurek</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Controller</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Nancy M. Yurek</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(Principal Accounting Officer)
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Daniel J. Altobello</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Daniel J. Altobello</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ James J. Forese</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">James J. Forese</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Patrick W. Gross</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Patrick W. Gross</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-6-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="38%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="43%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Date</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Dorothy Leonard</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Dorothy Leonard</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ W. Walker Lewis</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">W. Walker Lewis</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Frederic V. Malek</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Frederic V. Malek</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Frank A. Nicolai</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Frank A. Nicolai</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Alan G. Spoon</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">09/21/01</FONT></TD>
</TR>
<TR><TD ALIGN="LEFT"><HR NOSHADE SIZE="1"></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Alan G. Spoon</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-7-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center"><B>EXHIBIT INDEX</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" 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="center"><FONT size="2">Description</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.1*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Second Restated Certificate of Incorporation of the Registrant
(incorporated herein by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s 1995
Annual Report on Form&nbsp;10-K).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Certificate of Amendment of Second Restated Certificate of Incorporation
of the Registrant (incorporated by reference to Exhibit&nbsp;3.4 to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended June&nbsp;30,
1999).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Certificate of Designation of Series&nbsp;A Junior Participating Preferred
Stock (incorporated herein by reference to Exhibit&nbsp;2 to the Registrant&#146;s
Form&nbsp;8-A filed on August&nbsp;4, 1998).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.4*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
By-laws of the Registrant, as amended and restated on June&nbsp;12, 2000
(incorporated by reference to Exhibit&nbsp;3.3 to the Registrant&#146;s 2000 Annual
Report on Form&nbsp;10-K, filed on March&nbsp;30, 2001).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.5*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Specimen Common Stock Certificate (incorporated by reference to Exhibit
4.1 to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 1997).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.6*</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Rights Agreement dated as of July&nbsp;31, 1998, between the Registrant and
ChaseMellon Shareholder Services L.L.C. as Rights Agent (incorporated
herein by reference to Exhibit&nbsp;1 to the Registrant&#146;s Form&nbsp;8-A filed on
August&nbsp;4, 1998, including Form of Rights Certificate).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Shaw Pittman (including consent) with respect to legality.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<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 Deloitte &#38; Touche LLP.</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P ALIGN="LEFT">_____________<BR>
*Previously filed.


<P align="center">-8-

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{"company-data": {"conformed-name": "AMERICAN MANAGEMENT SYSTEMS INC", "cik": "0000310624", "assigned-sic": "7370", "irs-number": "540856778", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-73478", "film-number": "1793728"}, "business-address": {"street1": "4050 LEGATO RD", "city": "FAIRFAX", "state": "VA", "zip": "22033", "phone": "7032678000"}}
s-8
As filed with the Securities and Exchange
Commission on November 16, 2001
Registration Number 333-___
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
AMERICAN MANAGEMENT SYSTEMS, INCORPORATED
(Exact Name of Registrant as Specified in Its Charter)
Delaware
54-0856778
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
4050 Legato Road
Fairfax, Virginia 22033
(Address of Principal Executive Offices)
AMERICAN MANAGEMENT SYSTEMS, INCORPORATED
STOCK OPTION PLAN FOR EMPLOYEES
(Full Title of the Plan)
William M. Purdy
Chief Executive Officer and President
American Management Systems, Incorporated
4000 Legato Road
Fairfax, Virginia 22033
(Name and Address of Agent for Service)
(703) 267-8000
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Denise R. Cade, Esq.
Shaw Pittman LLP
2300 N Street, N.W.
Washington, D.C. 20037
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Title of Securities
Amount to be
Offering Price
Proposed Maximum
Amount of
to be Registered
Registered (1)
Per Share (2)
Aggregate Offering Price (2)
Registration Fee
Common Stock,
1,000,000 shares
$
13.78
$
13,780,000
$
3,445.00
$.01 par value per share
1)
This Registration Statement shall also cover any additional shares of
Common Stock which become issuable under the Stock Option Plan for
Employees, by reason of any stock dividend, stock split, recapitalization
or other similar transaction effected without the receipt of consideration
which results in an increase in the number of the Registrant's outstanding
shares of Common Stock.
2)
Estimated solely for the purpose of computing the registration fee.
Pursuant to Rule 457(h), the calculation of the registration fee is based
on the average of the high and low sales prices of the Registrant's Common
Stock on November 9, 2001, as reported by The Nasdaq Stock Market, Inc.
INTRODUCTORY STATEMENT NOT FORMING PART OF PROSPECTUS
This Registration Statement is being filed to register shares of the
Registrant's Common Stock to be issued under its Stock Option Plan for
Employees.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents, which are on file with the Securities and
Exchange Commission (the "Commission"), are incorporated herein by reference
and made a part hereof:
(a)
The Registrant's Annual Report on Form 10-K for its fiscal
year ended December 31, 2000, as filed with the Commission on March
30, 2001.
(b)
The Registrant's Quarterly Report on Form 10-Q for the
quarter ended September 30, 2001, as filed with the Commission on
November 14, 2001; the Registrant's Quarterly Report of Form 10-Q for the
quarter ended June 30, 2001, as filed with the Commission on August
14, 2001; the Registrant's Quarterly Report of Form 10-Q for the
quarter ended March 31, 2001, as filed with the Commission on April
30, 2001; and the Registrant's Report on Form 8-K dated July 17,
2001, as filed with the Commission on July 18, 2001.
(c)
The description of the Registrant's Common Stock contained in
its Registration Statement on Form 8-A filed under Section 12 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act")
including any amendment or report filed for the purpose of updating
such information.
In addition, all documents subsequently filed by the Registrant pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment which indicates that all securities offered
hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration
Statement and to be a part hereof from the date of filing of such documents.
Item 6. Indemnification of Directors and Officers.
Section 102 of the Delaware General Corporation Law permits a Delaware
corporation to include in its certificate of incorporation a provision
eliminating or limiting a director's personal liability to the corporation or
its stockholders for monetary damages for breaches of fiduciary duty, including
conduct which could be characterized as negligence or gross negligence. The
Delaware General Corporation Law expressly provides, however, that the
liability for breaches of the duty of loyalty, acts or omissions not in good
faith or involving intentional misconduct or knowing violation of the law, the
unlawful purchase or redemption of stock or payment of unlawful dividends or
the
-2-
receipt of improper personal benefits cannot be eliminated or limited in
this manner. The Delaware General Corporation Law further provides that no
such provision shall eliminate or limit the liability of a director for any act
or omission occurring prior to the date when such provision becomes effective.
Article Ninth of the Registrant's Second Restated Certificate of Incorporation
provides that a director shall not be liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director to
the fullest extent permitted by the Delaware General Corporation Law.
Section 145 of the Delaware General Corporation Law makes provision for
the indemnification of directors, officers, employees and agents against
expenses, judgments, fines, settlements and other amounts incurred in
connection with any proceeding arising by reason of the fact that such person
is or was a director, officer, employee or agent of the corporation. Article
VIII of the Registrant's By-laws provides that the Registrant shall indemnify
its directors, officers, employees and agents to the fullest extent permitted
by applicable law.
The Registrant carries insurance that purports to insure its officers and
directors against certain liabilities incurred by them in the discharge of
their official functions.
The Registrant has entered into indemnification agreements with each of
its directors. The indemnification agreements require, among other things,
that the Registrant indemnify such directors to the fullest extent permitted by
law and advance to the directors all related expenses, subject to reimbursement
if it is subsequently determined that indemnification is not permitted.
Item 8. Exhibits.
The following exhibits are filed as part of this Registration Statement
pursuant to Item 601 of Regulation S-K:
4.1 Second Restated Certificate of Incorporation of the Registrant
(incorporated herein by reference to Exhibit 3.1 to the Registrant's 1995
Annual Report on Form 10-K, filed on April 1, 1996).
4.2 Certificate of Amendment of Second Restated Certificate of
Incorporation of the Registrant (incorporated by reference to Exhibit 3.4 to
the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30,
1999).
4.3 Certificate of Designation of Series A Junior Participating Preferred
Stock (incorporated herein by reference to Exhibit 2 to the Registrant's Form
8-A filed on August 4, 1998).
4.4 By-laws of the Registrant, as amended and restated on June 12, 2000
(incorporated by reference to Exhibit 3.3 to the Registrant's 2000 Annual
Report on Form 10-K, filed on March 30, 2001).
-3-
4.5 Specimen Common Stock Certificate (incorporated by reference to
Exhibit 4.1 to the Registrant's Quarterly Report on Form 10-Q for the quarter
ended March 31, 1997).
4.6 Rights Agreement dated as of July 31, 1998, between the Registrant and
ChaseMellon Shareholder Services L.L.C. as Rights Agent (incorporated herein by
reference to Exhibit 1 to the Registrant's Form 8-A filed on August 4, 1998,
including Form of Rights Certificate).
5 Opinion of Shaw Pittman (including consent) with respect to legality of
the Common Stock registered hereunder (filed herewith).
23.1 Consent of Deloitte & Touche LLP (filed herewith).
Item 9. Undertakings
(a) The undersigned Registrant hereby undertakes:
(1) to file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than 20 percent change in the
maximum aggregate offering price set forth in the "Calculation of Registration
Fee" table in the effective registration statement.
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;
provided, however, that paragraphs a(1)(i) and a(1)(ii) do not apply if
the registration statement is on Form S-3, Form S-8 or Form F-3, and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration
statement.
-4-
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act
of 1934) that is incorporated by reference in the Registration Statement shall
be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act of 1933 and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the
payment by the Registrant of expenses incurred or paid by a director, officer
or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.
-5-
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City or Fairfax, and the Commonwealth of Virginia, as of
this 13th day of November, 2001.
AMERICAN MANAGEMENT SYSTEMS,
INCORPORATED
a Delaware corporation
(Registrant)
Bby:
_/s/ William M. Purdy
William M. Purdy
Chief Executive Officer and President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
Chief Executive Officer and
/s/ William M. Purdy
President
William M. Purdy
(Principal Executive Officer)
09/21/01
Treasurer and Chief Financial
/s/ Ronald L. Schillereff
Officer
Ronald L. Schillereff
(Principal Financial Officer)
09/21/01
/s/ Nancy M. Yurek
Controller
Nancy M. Yurek
(Principal Accounting Officer)
09/21/01
/s/ Daniel J. Altobello
Director
09/21/01
Daniel J. Altobello
/s/ James J. Forese
Director
09/21/01
James J. Forese
/s/ Patrick W. Gross
Director
09/21/01
Patrick W. Gross
-6-
Signature
Title
Date
/s/ Dorothy Leonard
Director
09/21/01
Dorothy Leonard
/s/ W. Walker Lewis
Director
09/21/01
W. Walker Lewis
/s/ Frederic V. Malek
Director
09/21/01
Frederic V. Malek
/s/ Frank A. Nicolai
Director
09/21/01
Frank A. Nicolai
/s/ Alan G. Spoon
Director
09/21/01
Alan G. Spoon
-7-
EXHIBIT INDEX
Exhibit
Number
Description
4.1*
Second Restated Certificate of Incorporation of the Registrant
(incorporated herein by reference to Exhibit 3.1 to the Registrant's 1995
Annual Report on Form 10-K).
4.2*
Certificate of Amendment of Second Restated Certificate of Incorporation
of the Registrant (incorporated by reference to Exhibit 3.4 to the
Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30,
1999).
4.3*
Certificate of Designation of Series A Junior Participating Preferred
Stock (incorporated herein by reference to Exhibit 2 to the Registrant's
Form 8-A filed on August 4, 1998).
4.4*
By-laws of the Registrant, as amended and restated on June 12, 2000
(incorporated by reference to Exhibit 3.3 to the Registrant's 2000 Annual
Report on Form 10-K, filed on March 30, 2001).
4.5*
Specimen Common Stock Certificate (incorporated by reference to Exhibit
4.1 to the Registrant's Quarterly Report on Form 10-Q for the quarter
ended March 31, 1997).
4.6*
Rights Agreement dated as of July 31, 1998, between the Registrant and
ChaseMellon Shareholder Services L.L.C. as Rights Agent (incorporated
herein by reference to Exhibit 1 to the Registrant's Form 8-A filed on
August 4, 1998, including Form of Rights Certificate).
5
Opinion of Shaw Pittman (including consent) with respect to legality.
23.1
Consent of Deloitte & Touche LLP.
_____________
*Previously filed.
-8-