<HTML>
<HEAD>
<TITLE>sv8</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<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"><B>As filed with the
Securities and Exchange Commission on February&nbsp;7, 2005</B>



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



<HR size="4" noshade color="#000000" style="margin-top: -5px">
<HR size="1" noshade color="#000000" style="margin-top: -10px">




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

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


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



<P align="center" style="font-size: 14pt"><B>FORM S-8<BR>
Registration Statement Under The Securities Act Of 1933</B>


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


<P align="center" style="font-size: 24pt"><B>AFFILIATED COMPUTER SERVICES, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>51-0310342</B><BR>
(I.R.S. employer identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>2828 North Haskell Avenue<BR>
Dallas, Texas 75204</B><BR>
(Address, including zip code, of principal executive offices)



<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>ACS Supplemental Savings Plan</B>



<P align="center" style="font-size: 10pt">(Full title of the Plan)

<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>William L. Deckelman, Jr., Esq.<BR>
Executive Vice President, Secretary and General Counsel<BR>
Affiliated Computer Services, Inc.<BR>
2828 North Haskell Avenue<BR>
Dallas, Texas 75204<BR>
(214)&nbsp;841-6111 (phone)</B><BR>
(Name, address and telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt"><B>Copy to:<BR>
James S. Ryan, III<BR>
Jackson Walker L.L.P.<BR>
901 Main Street, Suite&nbsp;6000<BR>
Dallas, Texas 75202<BR>
(214)&nbsp;953-5801 (phone)</B>



<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>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="62%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>

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

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

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

    <TD nowrap align="left"><B>Title of Securities to be Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registered (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Share</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Offering Price (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registration Fee</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Deferred Compensation Obligations (1)</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">35,000,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">100</TD>
    <TD nowrap style="border-top: 1px solid #000000">%</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">35,000,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">4,119.50</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>The Deferred Compensation Obligations are unsecured obligations of Affiliated Computer Services, Inc. to pay deferred compensation in the future in accordance with the terms of the
ACS Supplemental Savings Plan.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933, as amended, based on an estimate of the amount of
compensation eligible employees will elect to defer under the ACS Supplemental Savings Plan.</TD>
</TR>

</TABLE>

<P>
<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">





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

<!-- PAGEBREAK -->
<P><HR noshade><P>

<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>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1. Plan Information.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;4. Description of Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#010">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="d22164exv5.htm">Opinion/Consent of Jackson Walker LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="d22164exv23w1.htm">Consent of PricewaterhouseCoopers LLP</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>





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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The ACS Supplemental Savings Plan, as amended (the &#147;Plan&#148;), creates unsecured obligations of
Affiliated Computer Services, Inc. (the &#147;Company&#148;) to pay deferred compensation in the future. The
Company has previously registered deferred compensation obligations under the Plan by an effective
registration statement on Form S-8 filed with the Securities and Exchange Commission (the
&#147;Commission&#148;) on August&nbsp;29, 2000, Registration No.&nbsp;333-44764 (the &#147;Prior Registration Statement&#148;).
Under this Registration Statement, the Company is registering an additional $35,000,000 of deferred
compensation obligations under the Plan. Pursuant to Instruction E of Form S-8, the contents of
the Company&#146;s Prior Registration Statement are incorporated herein by reference to the extent not
modified or superseded hereby or by any subsequently filed document that is incorporated by
reference herein or therein.

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

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



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>


<!-- link2 "Item&nbsp;1. Plan Information." -->
<DIV align="left"><A NAME="001"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;1. Plan Information.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents constituting the prospectus under Part&nbsp;I of this Registration Statement (the
&#147;Plan Prospectus&#148;) will be sent or given to participants in the Plan as specified by Rule&nbsp;428(b)(1)
under the Securities Act of 1933, as amended (the &#147;Act&#148;). The Plan Prospectus has been omitted
from this Registration Statement as permitted by Part&nbsp;I of Form S-8.

<!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information." -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon written or oral request, the Company will provide, without charge, the documents
incorporated by reference in Item&nbsp;3 of Part&nbsp;II of this Registration Statement. The documents are
incorporated by reference in the Plan Prospectus. The Company will also provide, without charge,
upon written or oral request, other documents required to be delivered to employees pursuant to
Rule 428(b) under the Act. Requests for the above mentioned information, should be directed in
writing or by telephone to Affiliated Computer Services, Inc., Attention: William L. Deckelman,
Jr., Executive Vice President, Secretary and General Counsel, 2828 North Haskell Avenue, Dallas,
Texas 75204; telephone: (214)&nbsp;841-6111.

<!-- link1 "PART II" -->
<DIV align="left"><A NAME="003"></A></DIV>

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


<DIV align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></DIV>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="004"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Company with the Commission are incorporated herein by
reference:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Annual Report on Form 10-K for the year ended June&nbsp;30, 2004, filed on September&nbsp;13, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Quarterly Report on Form 10-Q for the quarter ended September&nbsp;30, 2004, filed
on November&nbsp;9, 2004; and</TD>
</TR>

</TABLE>

<P align="right" style="font-size: 10pt">Page 2



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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>
<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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
    <TD>Current Reports on Form 8-K, filed on October&nbsp;29, 2004* and December&nbsp;20, 2004.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by Affiliated Computer Services, Inc. with the Commission pursuant to
Sections&nbsp;13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, subsequent
to the date of this Registration Statement and prior to the termination of the offering to which it
relates 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 herein or in a
document incorporated by reference 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 the
statement is modified or superseded by any other subsequently filed document which is incorporated
or is deemed to be incorporated by reference herein. Any statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement. Nothing in this Registration Statement shall be deemed to incorporate information
furnished by us but not filed with the Commission pursuant to Items 7.01 or 9.01 of Form 8-K.

<!-- link2 "Item&nbsp;4. Description of Securities." -->
<DIV align="left"><A NAME="005"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement covers unsecured deferred compensation obligations of the Company
to pay the Plan Participants their salary, commissions, bonus, matching contributions and any
imputed investment return on those amounts, the receipt of which the Participants elect to defer
under the Plan. The following is a summary of the Plan as it relates to those deferred
compensation obligations. This summary is qualified in its entirety by reference to the full text
of the Plan, a copy of which is filed as an exhibit to this Registration Statement and by reference
to the provisions of new Section&nbsp;409A of the Internal Revenue Code of 1986, as amended (the
&#147;Code&#148;), which was enacted as part of the American Jobs Creation Act of 2004 signed into law on
October&nbsp;22, 2004. Changes to the Plan to comply with Code Section&nbsp;409A are expected to be
completed on or before December&nbsp;31, 2005. Capitalized terms used in this Item&nbsp;4 and not otherwise
defined in this Registration Statement shall have the respective meanings attributed to such terms
in the Plan.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For tax purposes and purposes of Title I of ERISA, the Plan is intended to be an unfunded,
nonqualified deferred compensation plan covering certain designated employees within a select group
of key management or highly compensated employees.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the Plan, Eligible Employees of the Company or other companies in the Controlled Group
may elect to defer from a minimum of $2,000 (or such other amount or percentage as may be
designated by the Administrative Committee) of the Participant&#146;s Compensation (Base Pay plus Bonus)
to a maximum of 100% of the Participant&#146;s Compensation for the Plan Year provided that the
Participant makes a Deferral Election and completes the required forms in a timely manner.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amounts deferred under the Plan represent an obligation of the Company to make payments to the
Participant at designated times in the future. Such obligations are represented by an Account for
each Participant that include the sum of (i)&nbsp;the Participant&#146;s Deferred Compensation, (ii)&nbsp;the
Participant&#146;s Matching Contributions (amounts that would have been matching contributions under the
Company&#146;s



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

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

<TR valign="top">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Indicates that Current Report on Form 8-K
submitted to the Commission includes information &#147;furnished&#148;
pursuant to Item&nbsp;7.01 of Form 8-K. Pursuant to General Instruction B of Form
8-K, such information is not deemed to be &#147;filed&#148; for the purpose
of Section&nbsp;18 of the Securities Exchange Act of 1934. The information furnished
pursuant to Item&nbsp;7.01 in such report is not subject to the liabilities of
Section&nbsp;18 of the Securities Exchange Act of 1934, is not incorporated into
this registration statement on Form S-8 and we do not intend to incorporate any
information furnished pursuant to Item&nbsp;7.01 of Form 8-K into any filing under
the Securities Act of 1933 or the Securities Exchange Act of 1934.</TD>
</TR>

</TABLE>



<P align="right" style="font-size: 10pt">Page 3



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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="left" style="font-size: 10pt">401(k) plan but for limitations placed on Participant&#146;s contributions to such plans based on IRS
rules and regulations) and (iii)&nbsp;the Investment Return attributable to such Account, less all
distributions made to the Participant from such Account. Investment Return is based on the income,
gain, appreciation, loss or depreciation in the Investment Funds which Participant chooses his
Account to be deemed invested in.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Participants are fully vested at all times in their Deferred Compensation and the Investment
Return credited to their Account with respect to the Deferred Compensation. Matching Contributions
and Investment Returns related to the Matching Contributions vest in accordance with the vesting
schedule under the Company&#146;s 401(k) plan.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An irrevocable Rabbi trust has been established by the Company to pay the deferred
compensation obligations incurred under the Plan. All Deferred Compensation and Matching
Contributions are funded to the trust and the trust is monitored periodically to determine the
appropriate funding amount representing the Investment Return. In the event of the Company&#146;s
insolvency or bankruptcy, the assets of the trust will be available to satisfy the claims of the
Company&#146;s general unsecured creditors, including the Participants. Participants have no beneficial
interest or other rights in the assets of the trust other than rights as a general unsecured
creditor of the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As part of the Deferral Election, Participants choose the time and manner of distribution of
their Accounts and payment of Accounts is made at the time and in the form elected, subject to the
following general rules:


<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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>if the Participant&#146;s employment with the Company or its subsidiaries terminates for
any reason other than death or Retirement, the entire vested amount of the
Participant&#146;s Account will be distributed in a single lump sum as soon as
administratively feasible following such termination;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>for Account balances deferred and vested prior to December&nbsp;31, 2004, a Participant
may request an accelerated distribution of part or all of the Participant&#146;s Account
(subject to a 10% penalty and being barred from Plan participation for the remainder of
the Plan Year and the following Plan Year) to be distributed in a single lump sum as
soon as administratively feasible following such request;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>a Participant may request that the Administrative Committee make a distribution of
the Participant&#146;s Account based on suffering a Financial Hardship and such
distributions are made in a single lump sum in the amount determined to be necessary to
satisfy the Financial Hardship as soon as administratively feasible after the
Administrative Committee&#146;s determination;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>at the time of a Participant&#146;s Deferral Election, a Participant may choose to have
part or all of his Deferred Compensation credited to an In-Service Account paid in a
specified future year (up to four (4)&nbsp;In-Service Accounts permitted per Participant);
such distributions are made either in a single lump sum or in two (2)&nbsp;to five (5)
annual installments commencing on the designated In-Service Distribution Date (unless
the In-Service Account balance is less than $10,000 in which case it will be
distributed in a single lump sum);</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>upon a Participant&#146;s death, (i)&nbsp;the entire vested amount credited to the
Participant&#146;s Account (as of the Valuation Date coinciding with or next following the
date of the Participant&#146;s death); plus (ii)&nbsp;the vested amount of Compensation and
Matching Contributions deferred and/or credited to the Participant&#146;s Account since the
Valuation Date; plus (iii)&nbsp;the</TD>
</TR>

</TABLE>

<P align="right" style="font-size: 10pt">Page 4



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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>
<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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&nbsp;&nbsp;&nbsp;</TD>
    <TD>Investment Return on such amounts since the Valuation Date are distributed in a single
lump sum to the Participant&#146;s designated Beneficiary as soon as administratively
feasible; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>if a Participant terminates his employment with the Company or its subsidiaries due
to Retirement, distribution of the Participant&#146;s (i)&nbsp;entire vested amount credited to
his Account (as of the Valuation Date coinciding with or next following the date on
which the Participant terminated employment); plus (ii)&nbsp;the vested amount of
Compensation and Matching Contributions deferred and/or credited to the Participant&#146;s
Account since the Valuation Date; plus (iii)&nbsp;the Investment Return on such amounts
since the Valuation Date will be made (at the election of the Participant at the time
of enrollment in the Plan) in either a single lump sum or in two (2)&nbsp;to fifteen (15)
annual installments or a combination of these methods (unless the Account balance is
less than $50,000 in which case it will be distributed in a single lump sum).</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Plan may be discontinued or terminated at any time upon action by the Board of the
Company. Upon termination of the Plan, each Participant shall become 100% vested in his Account
which shall be distributed in a single lump sum as soon as practicable after such termination.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Participant&#146;s right or the right of any other person to the deferred compensation
obligations cannot be assigned, sold, transferred, pledged, anticipated, hypothecated, or
subjected to claims of creditors except by written designation of a Beneficiary under the
Plan or by the laws of descent and distribution. No part of the amounts payable shall, prior to
actual payment, be subject to seizure or sequestration for the payment of any debts, judgment,
alimony, or separate maintenance or be transferable by operation of law in the event of
the bankruptcy or insolvency of a Participant or any other person.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The deferred compensation obligations are not convertible into another security of the
Company. No trustee has been appointed with the authority to take action with respect to the
deferred compensation obligations; therefore, each Participant is responsible for acting
independently with respect to, among other things, giving notices, responding to requests regarding
waivers, consents and amendments, enforcing covenants and taking action upon default. There is no
trading market for the deferred compensation obligations.

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
<DIV align="left"><A NAME="006"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;9 of our Second Amended and Restated Certificate of Incorporation, as amended,
provides for indemnification of directors and officers to the full extent permitted under Delaware
law.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law provides that a corporation has the power
to indemnify any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding (other than an action by or in the
right of the corporation) by reason of the fact that such person is or was a director, officer,
employee or agent of the corporation, partnership, joint venture, trust or other enterprise,
against expenses, judgments, fines and amounts paid in settlement and reasonably incurred in
connection with such action, suit or proceeding. The power to indemnify applies only if such person
acted in good faith and in a manner such person reasonably believed to be in the best interests, or
not opposed to the best interests, of the corporation and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his or her conduct was unlawful.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The power to indemnify applies to actions brought by or in the right of the corporation as
well, but only to the extent of defense and settlement expenses and not to any satisfaction of a
judgment or


<P align="right" style="font-size: 10pt">Page 5



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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="left" style="font-size: 10pt">settlement of the claim itself, and with the further limitation that in such actions no
indemnification shall be made in the event of any adjudication of liability unless the court, in
its discretion, believes that in light of all the circumstances indemnification should apply.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our bylaws provide for indemnification of our directors, officers and certain non-officer
employees under certain circumstances against expenses (including attorneys&#146; fees, judgments, fines
and amounts paid in settlement) reasonably incurred in connection with the defense or settlement of
any threatened, pending or completed legal proceeding in which any such person is involved by
reason of the fact that such person is or was an officer or employee of our company if such person
acted in good faith and in a manner they reasonably believed to be in, or not opposed to, the best
interests of our company and, with respect to criminal actions or proceedings, if such person had
no reasonable cause to believe their conduct was unlawful. Our Second Amended and Restated
Certificate of Incorporation, as amended, also provides that, to the fullest extent permitted by
the Delaware General Corporation Law, no director shall be personally liable to us or our
stockholders for monetary damages resulting from breaches of their fiduciary duty as directors.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We may advance expenses for the defense of any action for which indemnification may be
available under certain circumstances. The general effect of the foregoing provisions may be to
reduce the circumstances under which an officer or director may be required to bear the economic
burden of the foregoing liabilities and expenses. Directors and officers will be covered by
liability insurance indemnifying them against damages arising out of certain kinds of claims which
might be made against them based on their negligent acts or omissions while acting in their
capacity as such.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have directors&#146; and officers&#146; liability insurance for the benefit of our directors and
officers. We have also entered into indemnification agreements with each of our directors and
executive officers, consistent with the Delaware General Corporation Law, our Second Amended and
Restated Certificate of Incorporation, as amended, and our bylaws.

<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="007"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are filed as exhibits to this Registration Statement:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Incorporation of the Company (filed as Exhibit&nbsp;3.1 to our
Registration Statement on Form&nbsp;S-3, filed March&nbsp;30, 2001, File No.&nbsp;333-58038
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate Of Correction to Certificate of Amendment of the Company, dated
August&nbsp;30, 2001 (filed as Exhibit&nbsp;3.2 to our Annual Report on Form&nbsp;10-K,
filed September&nbsp;17, 2003 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of the Company, as amended and in effect on September&nbsp;11, 2003 (filed
as Exhibit&nbsp;3.3 to our Quarterly Report on Form&nbsp;10-Q, filed February&nbsp;17, 2004
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jackson Walker L.L.P.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jackson Walker L.L.P. (included in opinion filed as Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature page of this Registration Statement).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ACS Supplemental Savings Plan, as amended (filed as Exhibit&nbsp;10.15 to our
Annual Report on Form&nbsp;10-K, filed September&nbsp;13, 2004 and incorporated herein
by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

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

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

</TABLE>



<P align="right" style="font-size: 10pt">Page 6



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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">
<!-- link2 "Item&nbsp;9. Undertakings." -->
<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<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="4%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes:</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="4%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>to file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:</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="8%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(i)&nbsp;&nbsp;</TD>
    <TD>to include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(ii)&nbsp;&nbsp;</TD>
    <TD>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 and of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the SEC pursuant to Rule 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; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(iii)&nbsp;&nbsp;</TD>
    <TD>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;</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="4%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left"><I>&nbsp;&nbsp;&nbsp;</I></TD>
    <TD><I>provided however, </I>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 SEC by the registrant
pursuant to Section&nbsp;13 or 15(d) of the Exchange Act that are incorporated by
reference to the Registration Statement.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>that, for the purpose of determining any liability under the Securities Act,
each such post effective amendment shall be deemed to be a new Registration Statement
relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial <I>bona fide </I>offering thereof; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="4%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
    <TD>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.</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="4%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section
13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial <I>bona fide </I>offering thereof.</TD>
</TR>

</TABLE>

<P align="right" style="font-size: 10pt">Page 7



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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>
<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="4%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act 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 SEC such
indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as
expressed in the Securities Act and will be governed by the final adjudication of such
issue.</TD>
</TR>

</TABLE>

<P align="right" style="font-size: 10pt">Page 8



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="009"></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, 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 Dallas, State of Texas, on February&nbsp;4, 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">AFFILIATED COMPUTER SERVICES, INC.<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/ WILLIAM L. DECKELMAN, JR.
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">William L. Deckelman, Jr.&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President and General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below authorizes William L. Deckelman, Jr., to execute in
the name of each such person who is then an officer or director of the Registrant, and to file any
amendments (including post-effective amendments) to this Registration Statement necessary or
advisable to enable the Registrant to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Commission, in respect thereof, in connection with the
registration of the securities which are the subject of this Registration Statement, which
amendments may make such changes in such Registration Statement as such attorney may deem
appropriate.


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed 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="30%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ DARWIN DEASON
<HR size="1" noshade color="#000000">
Darwin Deason</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ JEFFREY A. RICH
<HR size="1" noshade color="#000000">
Jeffrey A. Rich</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Executive Officer and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ MARK A. KING
<HR size="1" noshade color="#000000">
Mark A. King</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
President, Chief Operating Officer
and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ WARREN D. EDWARDS
<HR size="1" noshade color="#000000">
Warren D. Edwards</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President and Chief
Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ FRANK A. ROSSI
<HR size="1" noshade color="#000000">
Frank A. Rossi</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ WILLIAM S. DECKELMAN, JR.
<HR size="1" noshade color="#000000">
William L. Deckelman, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President, Secretary
and General Counsel
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ JOSEPH P. O&#146;NEILL
<HR size="1" noshade color="#000000">
Joseph P. O&#146;Neill</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ J. LIVINGSTON KOSBERG
<HR size="1" noshade color="#000000">
J. Livingston Kosberg</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ DENNIS MCCUISTION
<HR size="1" noshade color="#000000">
Dennis McCuistion</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ CHARLES E. MCDONALD
<HR size="1" noshade color="#000000">
Charles E. McDonald</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Senior Vice President and Chief
Accounting Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 4, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<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"><B>EXHIBITS</B>


<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="010"></A></DIV>

<div align="center" style="font-size: 10pt"><B>INDEX TO
EXHIBITS</B></div>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Incorporation of the Company (filed as Exhibit&nbsp;3.1 to our
Registration Statement on Form&nbsp;S-3, filed March&nbsp;30, 2001, File No.&nbsp;333-58038
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate Of Correction to Certificate of Amendment of the Company, dated
August&nbsp;30, 2001 (filed as Exhibit&nbsp;3.2 to our Annual Report on Form&nbsp;10-K,
filed September&nbsp;17, 2003 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of the Company, as amended and in effect on September&nbsp;11, 2003 (filed
as Exhibit&nbsp;3.3 to our Quarterly Report on Form&nbsp;10-Q, filed February&nbsp;17, 2004
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jackson Walker L.L.P.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jackson Walker L.L.P. (included in opinion filed as Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature page of this Registration Statement).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ACS Supplemental Savings Plan, as amended (filed as Exhibit&nbsp;10.15 to our
Annual Report on Form&nbsp;10-K, filed September&nbsp;13, 2004 and incorporated herein
by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

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

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

</TABLE>




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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "d22164sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 61048}]
{"company-data": {"conformed-name": "AFFILIATED COMPUTER SERVICES INC", "cik": "0000002135", "assigned-sic": "7374", "irs-number": "510310342", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-122607", "film-number": "05580640"}, "business-address": {"street1": "2828 N HASKELL AVE", "street2": "PO BOX 219002", "city": "DALLAS", "state": "TX", "zip": "75204", "phone": "2148416111"}, "mail-address": {"street1": "2828 N HASKELL", "city": "DALLAS", "state": "TX", "zip": "75204"}, "former-company": [{"former-conformed-name": "ACS INVESTORS INC", "date-changed": "19940603"}, {"former-conformed-name": "AFFILIATED COMPUTER SYSTEMS INC", "date-changed": "19721130"}]}
sv8
Table of Contents
As filed with the
Securities and Exchange Commission on February 7, 2005
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement Under The Securities Act Of 1933
AFFILIATED COMPUTER SERVICES, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
51-0310342
(I.R.S. employer identification No.)
2828 North Haskell Avenue
Dallas, Texas 75204
(Address, including zip code, of principal executive offices)
ACS Supplemental Savings Plan
(Full title of the Plan)
William L. Deckelman, Jr., Esq.
Executive Vice President, Secretary and General Counsel
Affiliated Computer Services, Inc.
2828 North Haskell Avenue
Dallas, Texas 75204
(214) 841-6111 (phone)
(Name, address and telephone number, including area code, of agent for service)
Copy to:
James S. Ryan, III
Jackson Walker L.L.P.
901 Main Street, Suite 6000
Dallas, Texas 75202
(214) 953-5801 (phone)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount to be
Offering Price per
Aggregate
Amount of
Title of Securities to be Registered
Registered (1)
Share
Offering Price (2)
Registration Fee
Deferred Compensation Obligations (1)
$
35,000,000
100
%
$
35,000,000
$
4,119.50
(1)
The Deferred Compensation Obligations are unsecured obligations of Affiliated Computer Services, Inc. to pay deferred compensation in the future in accordance with the terms of the
ACS Supplemental Savings Plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933, as amended, based on an estimate of the amount of
compensation eligible employees will elect to defer under the ACS Supplemental Savings Plan.
TABLE OF CONTENTS
PART I
Item 1. Plan Information.
Item 2. Registrant Information and Employee Plan Annual Information.
PART II
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 6. Indemnification of Directors and Officers.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
INDEX TO EXHIBITS
Opinion/Consent of Jackson Walker LLP
Consent of PricewaterhouseCoopers LLP
Table of Contents
EXPLANATORY NOTE
The ACS Supplemental Savings Plan, as amended (the "Plan"), creates unsecured obligations of
Affiliated Computer Services, Inc. (the "Company") to pay deferred compensation in the future. The
Company has previously registered deferred compensation obligations under the Plan by an effective
registration statement on Form S-8 filed with the Securities and Exchange Commission (the
"Commission") on August 29, 2000, Registration No. 333-44764 (the "Prior Registration Statement").
Under this Registration Statement, the Company is registering an additional $35,000,000 of deferred
compensation obligations under the Plan. Pursuant to Instruction E of Form S-8, the contents of
the Company's Prior Registration Statement are incorporated herein by reference to the extent not
modified or superseded hereby or by any subsequently filed document that is incorporated by
reference herein or therein.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
The documents constituting the prospectus under Part I of this Registration Statement (the
"Plan Prospectus") will be sent or given to participants in the Plan as specified by Rule 428(b)(1)
under the Securities Act of 1933, as amended (the "Act"). The Plan Prospectus has been omitted
from this Registration Statement as permitted by Part I of Form S-8.
Item 2. Registrant Information and Employee Plan Annual Information.
Upon written or oral request, the Company will provide, without charge, the documents
incorporated by reference in Item 3 of Part II of this Registration Statement. The documents are
incorporated by reference in the Plan Prospectus. The Company will also provide, without charge,
upon written or oral request, other documents required to be delivered to employees pursuant to
Rule 428(b) under the Act. Requests for the above mentioned information, should be directed in
writing or by telephone to Affiliated Computer Services, Inc., Attention: William L. Deckelman,
Jr., Executive Vice President, Secretary and General Counsel, 2828 North Haskell Avenue, Dallas,
Texas 75204; telephone: (214) 841-6111.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the Company with the Commission are incorporated herein by
reference:
(1)
Annual Report on Form 10-K for the year ended June 30, 2004, filed on September 13, 2004;
(2)
Quarterly Report on Form 10-Q for the quarter ended September 30, 2004, filed
on November 9, 2004; and
Page 2
Table of Contents
(3)
Current Reports on Form 8-K, filed on October 29, 2004* and December 20, 2004.
All documents filed by Affiliated Computer Services, Inc. with the Commission pursuant to
Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, subsequent
to the date of this Registration Statement and prior to the termination of the offering to which it
relates 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 herein or in a
document incorporated by reference 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 the
statement is modified or superseded by any other subsequently filed document which is incorporated
or is deemed to be incorporated by reference herein. Any statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement. Nothing in this Registration Statement shall be deemed to incorporate information
furnished by us but not filed with the Commission pursuant to Items 7.01 or 9.01 of Form 8-K.
Item 4. Description of Securities.
This Registration Statement covers unsecured deferred compensation obligations of the Company
to pay the Plan Participants their salary, commissions, bonus, matching contributions and any
imputed investment return on those amounts, the receipt of which the Participants elect to defer
under the Plan. The following is a summary of the Plan as it relates to those deferred
compensation obligations. This summary is qualified in its entirety by reference to the full text
of the Plan, a copy of which is filed as an exhibit to this Registration Statement and by reference
to the provisions of new Section 409A of the Internal Revenue Code of 1986, as amended (the
"Code"), which was enacted as part of the American Jobs Creation Act of 2004 signed into law on
October 22, 2004. Changes to the Plan to comply with Code Section 409A are expected to be
completed on or before December 31, 2005. Capitalized terms used in this Item 4 and not otherwise
defined in this Registration Statement shall have the respective meanings attributed to such terms
in the Plan.
For tax purposes and purposes of Title I of ERISA, the Plan is intended to be an unfunded,
nonqualified deferred compensation plan covering certain designated employees within a select group
of key management or highly compensated employees.
Under the Plan, Eligible Employees of the Company or other companies in the Controlled Group
may elect to defer from a minimum of $2,000 (or such other amount or percentage as may be
designated by the Administrative Committee) of the Participant's Compensation (Base Pay plus Bonus)
to a maximum of 100% of the Participant's Compensation for the Plan Year provided that the
Participant makes a Deferral Election and completes the required forms in a timely manner.
Amounts deferred under the Plan represent an obligation of the Company to make payments to the
Participant at designated times in the future. Such obligations are represented by an Account for
each Participant that include the sum of (i) the Participant's Deferred Compensation, (ii) the
Participant's Matching Contributions (amounts that would have been matching contributions under the
Company's
*
Indicates that Current Report on Form 8-K
submitted to the Commission includes information "furnished"
pursuant to Item 7.01 of Form 8-K. Pursuant to General Instruction B of Form
8-K, such information is not deemed to be "filed" for the purpose
of Section 18 of the Securities Exchange Act of 1934. The information furnished
pursuant to Item 7.01 in such report is not subject to the liabilities of
Section 18 of the Securities Exchange Act of 1934, is not incorporated into
this registration statement on Form S-8 and we do not intend to incorporate any
information furnished pursuant to Item 7.01 of Form 8-K into any filing under
the Securities Act of 1933 or the Securities Exchange Act of 1934.
Page 3
Table of Contents
401(k) plan but for limitations placed on Participant's contributions to such plans based on IRS
rules and regulations) and (iii) the Investment Return attributable to such Account, less all
distributions made to the Participant from such Account. Investment Return is based on the income,
gain, appreciation, loss or depreciation in the Investment Funds which Participant chooses his
Account to be deemed invested in.
Participants are fully vested at all times in their Deferred Compensation and the Investment
Return credited to their Account with respect to the Deferred Compensation. Matching Contributions
and Investment Returns related to the Matching Contributions vest in accordance with the vesting
schedule under the Company's 401(k) plan.
An irrevocable Rabbi trust has been established by the Company to pay the deferred
compensation obligations incurred under the Plan. All Deferred Compensation and Matching
Contributions are funded to the trust and the trust is monitored periodically to determine the
appropriate funding amount representing the Investment Return. In the event of the Company's
insolvency or bankruptcy, the assets of the trust will be available to satisfy the claims of the
Company's general unsecured creditors, including the Participants. Participants have no beneficial
interest or other rights in the assets of the trust other than rights as a general unsecured
creditor of the Company.
As part of the Deferral Election, Participants choose the time and manner of distribution of
their Accounts and payment of Accounts is made at the time and in the form elected, subject to the
following general rules:
•
if the Participant's employment with the Company or its subsidiaries terminates for
any reason other than death or Retirement, the entire vested amount of the
Participant's Account will be distributed in a single lump sum as soon as
administratively feasible following such termination;
•
for Account balances deferred and vested prior to December 31, 2004, a Participant
may request an accelerated distribution of part or all of the Participant's Account
(subject to a 10% penalty and being barred from Plan participation for the remainder of
the Plan Year and the following Plan Year) to be distributed in a single lump sum as
soon as administratively feasible following such request;
•
a Participant may request that the Administrative Committee make a distribution of
the Participant's Account based on suffering a Financial Hardship and such
distributions are made in a single lump sum in the amount determined to be necessary to
satisfy the Financial Hardship as soon as administratively feasible after the
Administrative Committee's determination;
•
at the time of a Participant's Deferral Election, a Participant may choose to have
part or all of his Deferred Compensation credited to an In-Service Account paid in a
specified future year (up to four (4) In-Service Accounts permitted per Participant);
such distributions are made either in a single lump sum or in two (2) to five (5)
annual installments commencing on the designated In-Service Distribution Date (unless
the In-Service Account balance is less than $10,000 in which case it will be
distributed in a single lump sum);
•
upon a Participant's death, (i) the entire vested amount credited to the
Participant's Account (as of the Valuation Date coinciding with or next following the
date of the Participant's death); plus (ii) the vested amount of Compensation and
Matching Contributions deferred and/or credited to the Participant's Account since the
Valuation Date; plus (iii) the
Page 4
Table of Contents
Investment Return on such amounts since the Valuation Date are distributed in a single
lump sum to the Participant's designated Beneficiary as soon as administratively
feasible; and
•
if a Participant terminates his employment with the Company or its subsidiaries due
to Retirement, distribution of the Participant's (i) entire vested amount credited to
his Account (as of the Valuation Date coinciding with or next following the date on
which the Participant terminated employment); plus (ii) the vested amount of
Compensation and Matching Contributions deferred and/or credited to the Participant's
Account since the Valuation Date; plus (iii) the Investment Return on such amounts
since the Valuation Date will be made (at the election of the Participant at the time
of enrollment in the Plan) in either a single lump sum or in two (2) to fifteen (15)
annual installments or a combination of these methods (unless the Account balance is
less than $50,000 in which case it will be distributed in a single lump sum).
The Plan may be discontinued or terminated at any time upon action by the Board of the
Company. Upon termination of the Plan, each Participant shall become 100% vested in his Account
which shall be distributed in a single lump sum as soon as practicable after such termination.
A Participant's right or the right of any other person to the deferred compensation
obligations cannot be assigned, sold, transferred, pledged, anticipated, hypothecated, or
subjected to claims of creditors except by written designation of a Beneficiary under the
Plan or by the laws of descent and distribution. No part of the amounts payable shall, prior to
actual payment, be subject to seizure or sequestration for the payment of any debts, judgment,
alimony, or separate maintenance or be transferable by operation of law in the event of
the bankruptcy or insolvency of a Participant or any other person.
The deferred compensation obligations are not convertible into another security of the
Company. No trustee has been appointed with the authority to take action with respect to the
deferred compensation obligations; therefore, each Participant is responsible for acting
independently with respect to, among other things, giving notices, responding to requests regarding
waivers, consents and amendments, enforcing covenants and taking action upon default. There is no
trading market for the deferred compensation obligations.
Item 6. Indemnification of Directors and Officers.
Article 9 of our Second Amended and Restated Certificate of Incorporation, as amended,
provides for indemnification of directors and officers to the full extent permitted under Delaware
law.
Section 145 of the Delaware General Corporation Law provides that a corporation has the power
to indemnify any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding (other than an action by or in the
right of the corporation) by reason of the fact that such person is or was a director, officer,
employee or agent of the corporation, partnership, joint venture, trust or other enterprise,
against expenses, judgments, fines and amounts paid in settlement and reasonably incurred in
connection with such action, suit or proceeding. The power to indemnify applies only if such person
acted in good faith and in a manner such person reasonably believed to be in the best interests, or
not opposed to the best interests, of the corporation and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his or her conduct was unlawful.
The power to indemnify applies to actions brought by or in the right of the corporation as
well, but only to the extent of defense and settlement expenses and not to any satisfaction of a
judgment or
Page 5
Table of Contents
settlement of the claim itself, and with the further limitation that in such actions no
indemnification shall be made in the event of any adjudication of liability unless the court, in
its discretion, believes that in light of all the circumstances indemnification should apply.
Our bylaws provide for indemnification of our directors, officers and certain non-officer
employees under certain circumstances against expenses (including attorneys' fees, judgments, fines
and amounts paid in settlement) reasonably incurred in connection with the defense or settlement of
any threatened, pending or completed legal proceeding in which any such person is involved by
reason of the fact that such person is or was an officer or employee of our company if such person
acted in good faith and in a manner they reasonably believed to be in, or not opposed to, the best
interests of our company and, with respect to criminal actions or proceedings, if such person had
no reasonable cause to believe their conduct was unlawful. Our Second Amended and Restated
Certificate of Incorporation, as amended, also provides that, to the fullest extent permitted by
the Delaware General Corporation Law, no director shall be personally liable to us or our
stockholders for monetary damages resulting from breaches of their fiduciary duty as directors.
We may advance expenses for the defense of any action for which indemnification may be
available under certain circumstances. The general effect of the foregoing provisions may be to
reduce the circumstances under which an officer or director may be required to bear the economic
burden of the foregoing liabilities and expenses. Directors and officers will be covered by
liability insurance indemnifying them against damages arising out of certain kinds of claims which
might be made against them based on their negligent acts or omissions while acting in their
capacity as such.
We have directors' and officers' liability insurance for the benefit of our directors and
officers. We have also entered into indemnification agreements with each of our directors and
executive officers, consistent with the Delaware General Corporation Law, our Second Amended and
Restated Certificate of Incorporation, as amended, and our bylaws.
Item 8. Exhibits.
The following documents are filed as exhibits to this Registration Statement:
Exhibit No.
Exhibit
4.1
Certificate of Incorporation of the Company (filed as Exhibit 3.1 to our
Registration Statement on Form S-3, filed March 30, 2001, File No. 333-58038
and incorporated herein by reference).
4.2
Certificate Of Correction to Certificate of Amendment of the Company, dated
August 30, 2001 (filed as Exhibit 3.2 to our Annual Report on Form 10-K,
filed September 17, 2003 and incorporated herein by reference).
4.3
Bylaws of the Company, as amended and in effect on September 11, 2003 (filed
as Exhibit 3.3 to our Quarterly Report on Form 10-Q, filed February 17, 2004
and incorporated herein by reference).
5*
Opinion of Jackson Walker L.L.P.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Jackson Walker L.L.P. (included in opinion filed as Exhibit 5).
24*
Power of Attorney (included on signature page of this Registration Statement).
99.1
ACS Supplemental Savings Plan, as amended (filed as Exhibit 10.15 to our
Annual Report on Form 10-K, filed September 13, 2004 and incorporated herein
by reference).
*
Filed herewith
Page 6
Table of Contents
Item 9. Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
to file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i)
to include any prospectus required by Section 10(a)(3) of the
Securities Act;
(ii)
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 and of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the SEC 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; and
(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 SEC by the registrant
pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by
reference to the Registration Statement.
(2)
that, for the purpose of determining any liability under the Securities Act,
each such post effective amendment shall be deemed to be a new Registration Statement
relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial
bona fide
offering thereof; and
(3)
to remove from registration by means of a post effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the registrant's annual report pursuant to Section
13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering thereof.
Page 7
Table of Contents
(c)
Insofar as indemnification for liabilities arising under the Securities Act 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 SEC such
indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as
expressed in the Securities Act and will be governed by the final adjudication of such
issue.
Page 8
Table of Contents
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 of Dallas, State of Texas, on February 4, 2005.
AFFILIATED COMPUTER SERVICES, INC.
By:
/s/ WILLIAM L. DECKELMAN, JR.
William L. Deckelman, Jr.
Executive Vice President and General Counsel
POWER OF ATTORNEY
Each person whose signature appears below authorizes William L. Deckelman, Jr., to execute in
the name of each such person who is then an officer or director of the Registrant, and to file any
amendments (including post-effective amendments) to this Registration Statement necessary or
advisable to enable the Registrant to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Commission, in respect thereof, in connection with the
registration of the securities which are the subject of this Registration Statement, which
amendments may make such changes in such Registration Statement as such attorney may deem
appropriate.
Table of Contents
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.
Name
Title
Date
/s/ DARWIN DEASON
Darwin Deason
Chairman of the Board and Director
February 4, 2005
/s/ JEFFREY A. RICH
Jeffrey A. Rich
Chief Executive Officer and Director
February 4, 2005
/s/ MARK A. KING
Mark A. King
President, Chief Operating Officer
and Director
February 4, 2005
/s/ WARREN D. EDWARDS
Warren D. Edwards
Executive Vice President and Chief
Financial Officer
February 4, 2005
/s/ FRANK A. ROSSI
Frank A. Rossi
Director
February 4, 2005
/s/ WILLIAM S. DECKELMAN, JR.
William L. Deckelman, Jr.
Executive Vice President, Secretary
and General Counsel
February 4, 2005
/s/ JOSEPH P. O'NEILL
Joseph P. O'Neill
Director
February 4, 2005
/s/ J. LIVINGSTON KOSBERG
J. Livingston Kosberg
Director
February 4, 2005
/s/ DENNIS MCCUISTION
Dennis McCuistion
Director
February 4, 2005
/s/ CHARLES E. MCDONALD
Charles E. McDonald
Senior Vice President and Chief
Accounting Officer
February 4, 2005
Table of Contents
EXHIBITS
INDEX TO
EXHIBITS
Exhibit No.
Exhibit
4.1
Certificate of Incorporation of the Company (filed as Exhibit 3.1 to our
Registration Statement on Form S-3, filed March 30, 2001, File No. 333-58038
and incorporated herein by reference).
4.2
Certificate Of Correction to Certificate of Amendment of the Company, dated
August 30, 2001 (filed as Exhibit 3.2 to our Annual Report on Form 10-K,
filed September 17, 2003 and incorporated herein by reference).
4.3
Bylaws of the Company, as amended and in effect on September 11, 2003 (filed
as Exhibit 3.3 to our Quarterly Report on Form 10-Q, filed February 17, 2004
and incorporated herein by reference).
5*
Opinion of Jackson Walker L.L.P.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Jackson Walker L.L.P. (included in opinion filed as Exhibit 5).
24*
Power of Attorney (included on signature page of this Registration Statement).
99.1
ACS Supplemental Savings Plan, as amended (filed as Exhibit 10.15 to our
Annual Report on Form 10-K, filed September 13, 2004 and incorporated herein
by reference).
*
Filed herewith