<HTML>
<HEAD>
<TITLE>sv8</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</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 November&nbsp;10, 2004</B>



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


<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>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 align="center" size="1" noshade width="25%">


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


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT</B><BR>
Under the Securities Act of 1933



<P align="center" style="font-size: 10pt"><HR align="center" size="1" noshade width="25%">


<P align="center" style="font-size: 24pt"><B>PEOPLESOFT, 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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&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<BR>
of Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>68-0137069</B><BR>
(I.R.S. Employer Identification No.)</TD>
</TR>


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



<P align="center" style="font-size: 10pt"><B>4460 Hacienda Drive<BR>
Pleasanton, California 94588</B><BR>
(Address of Principal Executive Offices) (Zip Code)<BR>
<HR align="center" size="1" noshade width="25%">



<P align="center" style="font-size: 10pt"><B>PEOPLESOFT, INC. AMENDED AND RESTATED 1989 STOCK PLAN<BR>
PEOPLESOFT, INC. 1992 EMPLOYEE STOCK PURCHASE PLAN</B><BR>
(Full Titles of the Plans)<BR>
<HR align="center" size="1" noshade width="25%">



<P align="center" style="font-size: 10pt"><B>David A. Duffield, Chief Executive Officer<BR>
Kevin T. Parker, Co-President and Chief Financial Officer<BR>
W. Philip Wilmington, Co-President<BR>
PeopleSoft, Inc.<BR>
4460 Hacienda Drive, Pleasanton, California 94588</B><BR>
(Name and Address of Agent for Service)<BR>
<B>(925)&nbsp;225-3000</B><BR>
(Telephone Number, Including Area Code, of Agent for Service)



<P align="center" style="font-size: 10pt"><HR align="center" size="1" noshade width="25%">



<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="56%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&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="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of Securities to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price per</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Registered</B><HR size="1" noshade></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B><HR size="1" noshade></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Share</B><HR size="1" noshade></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price (2)</B><HR size="1" noshade></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Fee</B><HR size="1" noshade></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:10px; text-indent:-10px">Common Stock, par value
$.01 per share to be
issued under the Amended
and Restated 1989 Stock
Plan (1)</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,751,403</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">22.83</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="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">39,984,530</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">4,706</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<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:10px; text-indent:-10px">Common Stock, par value
$.01 per share to be
issued under the 1992
Employee Stock Purchase
Plan (1)</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">656,169</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">22.83</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="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">14,980,338</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,763</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="4%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>For the sole purpose of calculating the registration fee, the number of shares to be registered under this
Registration Statement is the number of additional shares authorized to be issued under the PeopleSoft, Inc.
Amended and Restated 1989 Stock Plan, the PeopleSoft, Inc. and the 1992 Employee Stock Purchase Plan (together,
the &#147;Plans&#148;). Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this
Registration Statement shall also cover any additional shares of the Registrant&#146;s Common Stock which become
issuable under the Plans, 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
outstanding shares of the Registrant&#146;s Common Stock.</TD>
</TR>

</TABLE>


<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated in accordance with Rule 457(c) and 457(h) under the Securities Act, solely for the purpose of
calculating the total registration fee. The price per share and aggregate offering price are based upon the
average of the high and low prices of the Registrant&#146;s common stock as reported on the Nasdaq National Market on
November&nbsp;3, 2004.</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>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 (this &#147;Registration Statement&#148;) is
filed by PeopleSoft, Inc., a Delaware corporation (the &#147;Registrant&#148;), relating
to 1,751,403 additional shares of its common stock, par value $0.01 per share
(the &#147;Common Stock&#148;), issuable to eligible employees of the Registrant under
the PeopleSoft, Inc. Amended and Restated 1989 Stock Option Plan (the &#147;1989
Plan&#148;) and 656,169 additional shares of Common Stock issuable under the
PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (the &#147;1992 Plan&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On July&nbsp;22, 1996, the Registrant filed a Registration Statement on Form
S-8 (Registration No.&nbsp;333-08575) with the Securities and Exchange Commission
(the &#147;Commission&#148;) relating to shares of Common Stock issuable under the 1989
Plan, as supplemented by a Form S-8 Registration Statement (Registration No.
333-75199) filed on March&nbsp;29, 1999, as supplemented by a Form S-8 Registration
Statement (Registration No.&nbsp;333-46998) filed on September&nbsp;29, 2000 and amended
by Amendment No.&nbsp;1 filed on April&nbsp;19, 2002 to that Form S-8 Registration
Statement (Registration No.&nbsp;333-46998), as supplemented by a Form S-8
Registration Statement (Registration No.&nbsp;333-64424) filed on July&nbsp;2, 2001, as
supplemented by a Form S-8 Registration Statement (Registration No.&nbsp;333-100576)
filed on October&nbsp;16, 2002, as supplemented by a Form S-8 Registration Statement
(Registration No.&nbsp;333-108791) filed on September&nbsp;12, 2003 and by Amendment No.
1 (filed on November&nbsp;10, 2004) to the Form S-8 Registration Statement
(Registration No.&nbsp;333-08575) (collectively, as amended, the &#147;Prior Registration
Statements for the 1989 Plan&#148;). The Prior Registration Statements for the 1989
Plan are currently effective. This Registration Statement relates to
securities of the same class as those to which the Prior Registration
Statements for the 1989 Plan relate and is submitted in accordance with General
Instruction E to Form S-8 regarding registration of additional securities.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On July&nbsp;22, 1996, the Registrant filed a Registration Statement on Form
S-8 (Registration No.&nbsp;333-08575) with the Commission relating to shares of
Common Stock issuable under the 1992 Plan, as supplemented by a Form S-8
Registration Statement (Registration No.&nbsp;333-75199) filed on March&nbsp;29, 1999, as
supplemented by a Form S-8 Registration Statement (Registration No.&nbsp;333-46998)
filed on September&nbsp;29, 2000 and amended by Amendment No.&nbsp;1 filed on April&nbsp;19,
2002 to that Form S-8 Registration Statement (Registration No.&nbsp;333-46998), as
supplemented by a Form S-8 Registration Statement (Registration No.&nbsp;333-64424)
filed on July&nbsp;2, 2001, as supplemented by Amendment No.&nbsp;1 (filed on November
10, 2004) to the Form S-8 Registration Statement (Registration No.&nbsp;333-08575)
(collectively, as amended, the &#147;Prior Registration Statements for the 1992
Plan&#148;). The Prior Registration Statements for the 1992 Plan are currently
effective. This Registration Statement relates to securities of the same class
as those to which the Prior Registration Statements for the 1992 Plan relate
and is submitted in accordance with General Instruction E to Form S-8 regarding
registration of additional securities.


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



<P align="center" style="font-size: 10pt"><B>Information Required in Section&nbsp;10(a) Prospectus</B>



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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.


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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.


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



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



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


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which previously have been filed by the
Registrant with the Securities and Exchange Commission (the &#147;Commission&#148;), are
incorporated herein by reference and made a part hereof:


<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 10-K for the fiscal
year ended December&nbsp;31, 2003;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-Q for the fiscal
quarter ended March&nbsp;31, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-Q for the
fiscal quarter ended June&nbsp;30, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-Q for the fiscal
quarter ended September&nbsp;30, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(v)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Current Reports on Forms 8-K:</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="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
January&nbsp;22, 2004 reporting under Item&nbsp;11 the notice of a
trading blackout issued to PeopleSoft directors and executives
related to a corresponding pension plan blackout in connection
with the Oracle tender offer;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">b.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on February&nbsp;4, 2004 reporting under Item&nbsp;12 the issuance
of a press release and an earnings conference call announcing
its earnings results for the fourth quarter of 2003;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">c.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
February&nbsp;18, 2004 reporting under Item&nbsp;11 the notice of a
trading blackout issued to PeopleSoft directors and executives
related to a corresponding pension plan blackout in connection
with the Oracle tender offer;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">d.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on April&nbsp;22, 2004 reporting under Item&nbsp;12 the issuance of
a press release and an earnings conference call announcing its
earnings results for the first quarter of 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">e.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
June&nbsp;24, 2004 reporting under Item&nbsp;11 the notice of a trading
blackout issued to PeopleSoft directors and executives related
to a corresponding pension plan blackout in connection with
the Oracle tender offer;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">f.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on July&nbsp;7, 2004 reporting under Item&nbsp;12 the issuance of a
press release announcing preliminary financial results and the
date of an earnings conference call announcing its earnings
results for the second quarter of 2004<B><I>;</I></B></TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">g.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on July&nbsp;28, 2004 reporting under Items 7 and 12 the
issuance of a press release announcing financial results for
the second quarter of 2004;
</TD>
</TR>
</TABLE>

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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

<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="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">h.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on August&nbsp;2, 2004 attaching under Item&nbsp;12 the transcript
of the earnings conference call announcing its earnings
results for the second quarter of 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">i.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
August&nbsp;6, 2004 reporting under Items 7 and 11 the notice of a
trading blackout issued to the Company&#146;s directors and
executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">j.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
August&nbsp;27, 2004 reporting under Items 5.04 and 9.01 the notice
of a trading blackout issued to the Company&#146;s directors and
executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">k.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
September&nbsp;13, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company&#146;s directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">l.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
September&nbsp;17, 2004 reporting under Items 1.01 and 9.01 the
information concerning modifications in severance provisions
in connection with a change in control contained in Item&nbsp;8 of
Amendment No.&nbsp;37 of the Solicitation/Recommendation Statement
on Schedule&nbsp;14D-9 filed by the Company on September&nbsp;17, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">m.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
September&nbsp;27, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company&#146;s directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">n.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form
8-K on October&nbsp;4, 2004 reporting under Items&nbsp;2.02 and 9.01 the issuance of
a press release announcing preliminary financial results and
the date of an earnings conference call announcing its
earnings results for the third quarter of 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">o.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form&nbsp;8-K on
October&nbsp;5, 2004 reporting under Items 2.02 and 9.01 the
issuance of a press release announcing preliminary financial
results and attaching a copy of the transcript of the conference
call in which the preliminary financial results were
discussed, under Item 5.02 reporting the departure of a director and
principal officer and the appointment of principal officers and under
Item 5.03 reporting the amendment of the Company's bylaws;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">p.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
October&nbsp;12, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company&#146;s directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">q.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
October&nbsp;18, 2004 reporting under Item&nbsp;1.01 and Item&nbsp;9.01 the
entry into material definitive agreements;
</TD>
</TR>
</TABLE>

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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

<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="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">r.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
October&nbsp;21, 2004 reporting under Items 2.02 and 9.01 the
issuance of a press release announcing financial results for
the third quarter of 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">s.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company filed a Current Report on Form 8-K on
October&nbsp;25, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company&#146;s directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation&#146;s ongoing
tender offer for outstanding shares of the Company&#146;s common
stock; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">t.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company furnished a Current Report on Form 8-K on
November&nbsp;9, 2004 reporting under Items&nbsp;2.02 and 9.01 that
it had issued a press release announcing it has filed its Third
Quarter 2004 Quarterly Report and announcing an increase to the GAAP
net income it previously announced on October&nbsp;21, 2004.</TD>
</TR>

</TABLE>


<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" nowrap align="right">(vi)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All other reports filed pursuant to Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) since the
end of the fiscal year covered by the Annual Report referred to in
(a)(i) above;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;The description of the Registrant&#146;s Common Stock contained in the
Registrant&#146;s Registration Statement on Form 8-A, filed with the Commission on
October&nbsp;7, 1992, including any amendment or report filed for the purpose of
updating such description; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;The description of the Registrant&#146;s Preferred Shares Purchase Rights
contained in its Registration Statement on Form 8-A/A filed with the Commission
on March&nbsp;25, 1998 including any amendment or report filed for the purpose of
updating such description.


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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Registration Statement, any document or any statement
contained in a document incorporated or deemed to be incorporated herein by
reference shall be deemed to be modified or superseded to the extent that a
subsequently filed document or a statement contained herein or in any other
subsequently filed document which also is or is deemed to be incorporated
herein by reference modifies or supersedes such document or such statement in
such document. Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement. Subject to the foregoing, all information appearing in this
Registration Statement is so qualified in its entirety by the information
appearing in the documents incorporated by reference.


<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;Not Applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel</B>


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


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

<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;Section&nbsp;145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation&#146;s board of directors to grant, indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;). As permitted by the Delaware General Corporation Law, the Registrant
has included in its Certificate of Incorporation a provision to eliminate the
personal liability of its directors for monetary damages for breach or alleged
breach of their fiduciary duties as directors, subject to certain exceptions.
In addition, the Bylaws of the Registrant require it to (i)&nbsp;indemnify the
officers and directors under certain circumstances, including those
circumstances in which indemnification would otherwise be discretionary, and
(ii)&nbsp;advance expenses to the officers and directors as incurred in connection
with proceedings against them for which they may be indemnified. The
Registrant has entered into indemnification agreements with its directors and
certain officers containing provisions that provide for the indemnification of
such director or officer to the fullest extent permitted under the Delaware
General Corporation Law. The indemnification agreements may require the
Registrant, among other things, to indemnify such directors and officers
against certain liabilities that may arise by reason of their status or service
as directors or officers (other than liabilities for which the appropriate
court deems indemnification to be improper), to advance expenses incurred as a
result of any proceeding against them as to which they may be indemnified, and
to obtain and maintain directors&#146; and officers&#146; insurance if deemed to be
advisable. The Registrant believes that these charter provisions and
indemnification agreements are necessary to attract and retain qualified
persons as directors and officers.


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


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


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


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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



<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="center"><B>Exhibit </B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Number </B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></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">Reference is made to the
Registrant&#146;s Registration Statements on Form&nbsp;8-A that are incorporated by
reference pursuant to Items 3(b)(viii) and 3(b)(ix).</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">Restated Certificate of Incorporation of PeopleSoft, Inc. filed with the
Secretary of State of the State of Delaware on May&nbsp;24, 1995 (incorporated by
reference to Exhibit&nbsp;4.1 to PeopleSoft, Inc.&#146;s Registration Statement on Form&nbsp;S-8
(No.&nbsp;333-08575) filed July&nbsp;22, 1996).</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">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June&nbsp;17, 1996
(incorporated by reference to Exhibit&nbsp;4.2 to PeopleSoft, Inc.&#146;s Registration
Statement on Form&nbsp;S-8 (No.&nbsp;333-08575) filed on July&nbsp;22, 1996).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on July&nbsp;3, 1997
(incorporated by reference to Exhibit&nbsp;3.3 to PeopleSoft, Inc.&#146;s 1997 Annual
Report on Form&nbsp;10-K filed on March&nbsp;30, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June&nbsp;29, 1998.
(incorporated by reference to Exhibit&nbsp;3.4 to PeopleSoft, Inc.&#146;s Registration
Statement on Form&nbsp;S-4 (No.&nbsp;333-91111) filed on November&nbsp;17, 1999).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Designation as filed with the Secretary of State of the State of
Delaware on March&nbsp;24, 1998 (incorporated by reference to Exhibit&nbsp;3.4 to
PeopleSoft, Inc.&#146;s 1997 Annual Report on Form&nbsp;10-K filed on March&nbsp;30, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1, effective September&nbsp;30, 2004, to the Bylaws of PeopleSoft, Inc.,
as Amended and Restated as of November&nbsp;5, 2003 (incorporated by reference to
Exhibit&nbsp;3.1 to PeopleSoft, Inc.&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;5, 2004).</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2, effective October&nbsp;3, 2004, to the Bylaws of PeopleSoft, Inc., as
Amended and Restated as of November&nbsp;5, 2003 (incorporated by reference to Exhibit
3.1 to PeopleSoft, Inc.&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;5, 2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of PeopleSoft, Inc. dated September&nbsp;30, 2004
(incorporated by reference to Exhibit&nbsp;3.3 to PeopleSoft
Inc.&#146;s Quarterly Report on
Form&nbsp;10-Q filed on November&nbsp;9, 2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amended and Restated Preferred Shares Rights Agreement dated December&nbsp;16,
1997 (incorporated by reference to Exhibit&nbsp;1 to Amendment No.&nbsp;1 to PeopleSoft,
Inc.&#146;s Registration Statement on Form&nbsp;8-A/A filed on March&nbsp;25, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion and consent of Counsel as to legality of securities being registered.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, Independent Auditors.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Notice regarding Consent of Arthur Andersen LLP, Independent Public Accountants.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Counsel is contained in Exhibit&nbsp;5.1.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page of this Registration Statement).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated by reference
to Exhibit&nbsp;99.1 to PeopleSoft, Inc.&#146;s Registration Statement on Form&nbsp;S-8 (Registration No.
333-46998 filed on September&nbsp;29, 2000).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit&nbsp;10.2 to PeopleSoft, Inc.&#146;s Annual Report
on Form&nbsp;10-K (Commission File No.&nbsp;000-20710 filed on March&nbsp;4,
2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit&nbsp;10.3 to PeopleSoft, Inc.&#146;s Annual Report
on Form&nbsp;10-K (Commission File No.&nbsp;000-20710 filed on March&nbsp;4,
2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;3 to the PeopleSoft, Inc. Amended and Restated 1989 Stock Plan.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (incorporated by reference to
Exhibit&nbsp;99.2 to Amendment No.&nbsp;1 to PeopleSoft, Inc.&#146;s
Registration Statement on Form S-8 (Registration No.&nbsp;333-46998)
filed on April&nbsp;19, 2002).</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">&nbsp;</H5><P>

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

<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="center"><B>Exhibit </B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Number </B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.</TD>
</TR>


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



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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes: (1)&nbsp;to file, during any
period in which offers or sales are being made, a post-effective amendment to
this Registration Statement (i)&nbsp;to include any prospectus required by Section
10(a)(3) of the Securities Act; (ii)&nbsp;to reflect in the prospectus any facts or
events arising after the effective date of this 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 this
Registration Statement; and (iii)&nbsp;to include any material information with
respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this
Registration Statement; provided, however, that clauses (1)(i) and (1)(ii)
shall not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the
Registrant pursuant to Section&nbsp;13 or Section 15(d) of the Exchange Act that are
incorporated by reference into this Registration Statement; (2)&nbsp;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)&nbsp;to remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold upon the termination of the
offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;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 that is incorporated by reference into this 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 align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers or controlling persons
of the Registrant pursuant to the indemnity provisions incorporated by
reference in Item&nbsp;6, or otherwise, the Registrant has been informed that in the
opinion of the Securities and Exchange Commission 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.


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Pleasanton, State of California, on this 9th
day of November, 2004.


<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">&nbsp;</TD>
    <TD colspan="3">PeopleSoft, Inc.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/ Kevin T. Parker
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Kevin T. Parker&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Co-President and Chief Financial Officer <br>
(Principal Financial and Accounting Officer)&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">KNOW ALL PERSONS BY THESE PRESENTS:



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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney as of the date indicated.


<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 indicated on November&nbsp;8, 2004.

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

<!-- Begin Table Head --><TR valign="bottom">
    <TD width="41%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature </B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">/s/ David A. Duffield<BR>
<HR size="1" noshade>
David A. Duffield</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board of Directors and<BR>
Chief Executive Officer (Principal<BR>
Executive Officer and Director)</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">&nbsp;</H5><P>

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

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

<!-- Begin Table Body -->
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="41%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature </B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Kevin T. Parker<BR>
<HR size="1" noshade>
Kevin T. Parker</TD>

    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Co-President and Chief<BR>
Financial Officer (Principal<BR>
Financial and Accounting Officer)</TD>
</TR>


<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ A. George Battle<BR>
<HR size="1" noshade>
A. George Battle</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Aneel Bhusri<BR>
<HR size="1" noshade>
Aneel Bhusri</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Frank J. Fanzilli, Jr.<BR>
<HR size="1" noshade>
Frank J. Fanzilli, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Steven D. Goldby<BR>
<HR size="1" noshade>
Steven D. Goldby</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Michael J. Maples<BR>
<HR size="1" noshade>
Michael J. Maples</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Cyril J. Yansouni<BR>
<HR size="1" noshade>
Cyril J. Yansouni</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</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">&nbsp;</H5><P>

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


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


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

<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></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">Reference is made to the
Registrant&#146;s Registration Statements on Form&nbsp;8-A that are incorporated by
reference pursuant to Items 3(b)(viii) and 3(b)(ix).</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">Restated Certificate of Incorporation of PeopleSoft, Inc. filed with the
Secretary of State of the State of Delaware on May&nbsp;24, 1995 (incorporated by
reference to Exhibit&nbsp;4.1 to PeopleSoft, Inc.&#146;s Registration Statement on Form&nbsp;S-8
(No.&nbsp;333-08575) filed July&nbsp;22, 1996).</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">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June&nbsp;17, 1996
(incorporated by reference to Exhibit&nbsp;4.2 to PeopleSoft, Inc.&#146;s Registration
Statement on Form&nbsp;S-8 (No.&nbsp;333-08575) filed on July&nbsp;22, 1996).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on July&nbsp;3, 1997
(incorporated by reference to Exhibit&nbsp;3.3 to PeopleSoft, Inc.&#146;s 1997 Annual
Report on Form&nbsp;10-K filed on March&nbsp;30, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June&nbsp;29, 1998.
(incorporated by reference to Exhibit&nbsp;3.4 to PeopleSoft, Inc.&#146;s Registration
Statement on Form&nbsp;S-4 (No.&nbsp;333-91111) filed on November&nbsp;17, 1999).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Designation as filed with the Secretary of State of the State of
Delaware on March&nbsp;24, 1998 (incorporated by reference to Exhibit&nbsp;3.4 to
PeopleSoft, Inc.&#146;s 1997 Annual Report on Form&nbsp;10-K filed on March&nbsp;30, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1, effective September&nbsp;30, 2004, to the Bylaws of PeopleSoft, Inc.,
as Amended and Restated as of November&nbsp;5, 2003 (incorporated by reference to
Exhibit&nbsp;3.1 to PeopleSoft, Inc.&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;5, 2004).</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2, effective October&nbsp;3, 2004, to the Bylaws of PeopleSoft, Inc., as
Amended and Restated as of November&nbsp;5, 2003 (incorporated by reference to Exhibit
3.1 to PeopleSoft, Inc.&#146;s Current Report on Form&nbsp;8-K filed on October&nbsp;5, 2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of PeopleSoft, Inc. dated September&nbsp;30, 2004
(incorporated by reference to Exhibit&nbsp;3.3 to PeopleSoft
Inc.&#146;s Quarterly Report on
Form&nbsp;10-Q filed on November&nbsp;9, 2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amended and Restated Preferred Shares Rights Agreement dated December&nbsp;16,
1997 (incorporated by reference to Exhibit&nbsp;1 to Amendment No.&nbsp;1 to PeopleSoft,
Inc.&#146;s Registration Statement on Form&nbsp;8-A/A filed on March&nbsp;25, 1998).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion and consent of Counsel as to legality of securities being registered.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, Independent Auditors.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Notice regarding Consent of Arthur Andersen LLP, Independent Public Accountants.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Counsel is contained in Exhibit&nbsp;5.1.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page of this Registration Statement).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated by reference
to Exhibit&nbsp;99.1 to PeopleSoft, Inc.&#146;s Registration Statement on Form&nbsp;S-8 (Registration No.
333-46998 filed on September&nbsp;29, 2000).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit&nbsp;10.2 to PeopleSoft, Inc.&#146;s Annual Report
on Form&nbsp;10-K (Commission File No.&nbsp;000-20710 filed on March&nbsp;4,
2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit&nbsp;10.3 to PeopleSoft, Inc.&#146;s Annual Report
on Form&nbsp;10-K (Commission File No.&nbsp;000-20710 filed on March&nbsp;4,
2004).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;3 to the PeopleSoft, Inc. Amended and Restated 1989 Stock Plan.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (incorporated by reference to
Exhibit&nbsp;99.2 to Amendment No.&nbsp;1 to PeopleSoft, Inc.&#146;s
Registration Statement on Form S-8 (Registration No.&nbsp;333-46998)
filed on April&nbsp;19, 2002).
</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">&nbsp;</H5><P>


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

<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.</TD>
</TR>


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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "f03239sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 68251}]
{"company-data": {"conformed-name": "PEOPLESOFT INC", "cik": "0000875570", "assigned-sic": "7372", "irs-number": "680137069", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120341", "film-number": "041131357"}, "business-address": {"street1": "4460 HACIENDA DRIVE", "city": "PLEASANTON", "state": "CA", "zip": "94588-8618", "phone": "925-225-3000"}, "mail-address": {"street1": "4460 HACIENDA DRIVE", "city": "PLEASANTON", "state": "CA", "zip": "94588-8618"}}
sv8
As filed with the Securities and Exchange Commission on November 10, 2004
Registration No. 333-_____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under the Securities Act of 1933
PEOPLESOFT, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction
of Incorporation or Organization)
68-0137069
(I.R.S. Employer Identification No.)
4460 Hacienda Drive
Pleasanton, California 94588
(Address of Principal Executive Offices) (Zip Code)
PEOPLESOFT, INC. AMENDED AND RESTATED 1989 STOCK PLAN
PEOPLESOFT, INC. 1992 EMPLOYEE STOCK PURCHASE PLAN
(Full Titles of the Plans)
David A. Duffield, Chief Executive Officer
Kevin T. Parker, Co-President and Chief Financial Officer
W. Philip Wilmington, Co-President
PeopleSoft, Inc.
4460 Hacienda Drive, Pleasanton, California 94588
(Name and Address of Agent for Service)
(925) 225-3000
(Telephone Number, Including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount of
Title of Securities to be
Amount to be
Offering Price per
Aggregate Offering
Registration
Registered
Registered (1)
Share
Price (2)
Fee
Common Stock, par value
$.01 per share to be
issued under the Amended
and Restated 1989 Stock
Plan (1)
1,751,403
$
22.83
$
39,984,530
$
4,706
Common Stock, par value
$.01 per share to be
issued under the 1992
Employee Stock Purchase
Plan (1)
656,169
$
22.83
$
14,980,338
$
1,763
(1)
For the sole purpose of calculating the registration fee, the number of shares to be registered under this
Registration Statement is the number of additional shares authorized to be issued under the PeopleSoft, Inc.
Amended and Restated 1989 Stock Plan, the PeopleSoft, Inc. and the 1992 Employee Stock Purchase Plan (together,
the "Plans"). Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this
Registration Statement shall also cover any additional shares of the Registrant's Common Stock which become
issuable under the Plans, 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
outstanding shares of the Registrant's Common Stock.
(2)
Estimated in accordance with Rule 457(c) and 457(h) under the Securities Act, solely for the purpose of
calculating the total registration fee. The price per share and aggregate offering price are based upon the
average of the high and low prices of the Registrant's common stock as reported on the Nasdaq National Market on
November 3, 2004.
INTRODUCTION
This Registration Statement on Form S-8 (this "Registration Statement") is
filed by PeopleSoft, Inc., a Delaware corporation (the "Registrant"), relating
to 1,751,403 additional shares of its common stock, par value $0.01 per share
(the "Common Stock"), issuable to eligible employees of the Registrant under
the PeopleSoft, Inc. Amended and Restated 1989 Stock Option Plan (the "1989
Plan") and 656,169 additional shares of Common Stock issuable under the
PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (the "1992 Plan").
On July 22, 1996, the Registrant filed a Registration Statement on Form
S-8 (Registration No. 333-08575) with the Securities and Exchange Commission
(the "Commission") relating to shares of Common Stock issuable under the 1989
Plan, as supplemented by a Form S-8 Registration Statement (Registration No.
333-75199) filed on March 29, 1999, as supplemented by a Form S-8 Registration
Statement (Registration No. 333-46998) filed on September 29, 2000 and amended
by Amendment No. 1 filed on April 19, 2002 to that Form S-8 Registration
Statement (Registration No. 333-46998), as supplemented by a Form S-8
Registration Statement (Registration No. 333-64424) filed on July 2, 2001, as
supplemented by a Form S-8 Registration Statement (Registration No. 333-100576)
filed on October 16, 2002, as supplemented by a Form S-8 Registration Statement
(Registration No. 333-108791) filed on September 12, 2003 and by Amendment No.
1 (filed on November 10, 2004) to the Form S-8 Registration Statement
(Registration No. 333-08575) (collectively, as amended, the "Prior Registration
Statements for the 1989 Plan"). The Prior Registration Statements for the 1989
Plan are currently effective. This Registration Statement relates to
securities of the same class as those to which the Prior Registration
Statements for the 1989 Plan relate and is submitted in accordance with General
Instruction E to Form S-8 regarding registration of additional securities.
On July 22, 1996, the Registrant filed a Registration Statement on Form
S-8 (Registration No. 333-08575) with the Commission relating to shares of
Common Stock issuable under the 1992 Plan, as supplemented by a Form S-8
Registration Statement (Registration No. 333-75199) filed on March 29, 1999, as
supplemented by a Form S-8 Registration Statement (Registration No. 333-46998)
filed on September 29, 2000 and amended by Amendment No. 1 filed on April 19,
2002 to that Form S-8 Registration Statement (Registration No. 333-46998), as
supplemented by a Form S-8 Registration Statement (Registration No. 333-64424)
filed on July 2, 2001, as supplemented by Amendment No. 1 (filed on November
10, 2004) to the Form S-8 Registration Statement (Registration No. 333-08575)
(collectively, as amended, the "Prior Registration Statements for the 1992
Plan"). The Prior Registration Statements for the 1992 Plan are currently
effective. This Registration Statement relates to securities of the same class
as those to which the Prior Registration Statements for the 1992 Plan relate
and is submitted in accordance with General Instruction E to Form S-8 regarding
registration of additional securities.
PART I
Information Required in Section 10(a) Prospectus
Item 1. Plan Information
Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.
Item 2. Registrant Information and Employee Plan Annual Information
Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
The following documents, which previously have been filed by the
Registrant with the Securities and Exchange Commission (the "Commission"), are
incorporated herein by reference and made a part hereof:
(i)
The Registrant's Annual Report on Form 10-K for the fiscal
year ended December 31, 2003;
(ii)
The Registrant's Quarterly Report on Form 10-Q for the fiscal
quarter ended March 31, 2004;
(iii)
The Registrant's Quarterly Report on Form 10-Q for the
fiscal quarter ended June 30, 2004;
(iv)
The Registrant's Quarterly Report on Form 10-Q for the fiscal
quarter ended September 30, 2004;
(v)
The Registrant's Current Reports on Forms 8-K:
a.
The Company filed a Current Report on Form 8-K on
January 22, 2004 reporting under Item 11 the notice of a
trading blackout issued to PeopleSoft directors and executives
related to a corresponding pension plan blackout in connection
with the Oracle tender offer;
b.
The Company furnished a Current Report on Form
8-K on February 4, 2004 reporting under Item 12 the issuance
of a press release and an earnings conference call announcing
its earnings results for the fourth quarter of 2003;
c.
The Company filed a Current Report on Form 8-K on
February 18, 2004 reporting under Item 11 the notice of a
trading blackout issued to PeopleSoft directors and executives
related to a corresponding pension plan blackout in connection
with the Oracle tender offer;
d.
The Company furnished a Current Report on Form
8-K on April 22, 2004 reporting under Item 12 the issuance of
a press release and an earnings conference call announcing its
earnings results for the first quarter of 2004;
e.
The Company filed a Current Report on Form 8-K on
June 24, 2004 reporting under Item 11 the notice of a trading
blackout issued to PeopleSoft directors and executives related
to a corresponding pension plan blackout in connection with
the Oracle tender offer;
f.
The Company furnished a Current Report on Form
8-K on July 7, 2004 reporting under Item 12 the issuance of a
press release announcing preliminary financial results and the
date of an earnings conference call announcing its earnings
results for the second quarter of 2004
;
g.
The Company furnished a Current Report on Form
8-K on July 28, 2004 reporting under Items 7 and 12 the
issuance of a press release announcing financial results for
the second quarter of 2004;
h.
The Company furnished a Current Report on Form
8-K on August 2, 2004 attaching under Item 12 the transcript
of the earnings conference call announcing its earnings
results for the second quarter of 2004;
i.
The Company filed a Current Report on Form 8-K on
August 6, 2004 reporting under Items 7 and 11 the notice of a
trading blackout issued to the Company's directors and
executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock;
j.
The Company filed a Current Report on Form 8-K on
August 27, 2004 reporting under Items 5.04 and 9.01 the notice
of a trading blackout issued to the Company's directors and
executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock;
k.
The Company filed a Current Report on Form 8-K on
September 13, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company's directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock;
l.
The Company filed a Current Report on Form 8-K on
September 17, 2004 reporting under Items 1.01 and 9.01 the
information concerning modifications in severance provisions
in connection with a change in control contained in Item 8 of
Amendment No. 37 of the Solicitation/Recommendation Statement
on Schedule 14D-9 filed by the Company on September 17, 2004;
m.
The Company filed a Current Report on Form 8-K on
September 27, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company's directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock;
n.
The Company furnished a Current Report on Form
8-K on October 4, 2004 reporting under Items 2.02 and 9.01 the issuance of
a press release announcing preliminary financial results and
the date of an earnings conference call announcing its
earnings results for the third quarter of 2004;
o.
The Company furnished a Current Report on Form 8-K on
October 5, 2004 reporting under Items 2.02 and 9.01 the
issuance of a press release announcing preliminary financial
results and attaching a copy of the transcript of the conference
call in which the preliminary financial results were
discussed, under Item 5.02 reporting the departure of a director and
principal officer and the appointment of principal officers and under
Item 5.03 reporting the amendment of the Company's bylaws;
p.
The Company filed a Current Report on Form 8-K on
October 12, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company's directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock;
q.
The Company filed a Current Report on Form 8-K on
October 18, 2004 reporting under Item 1.01 and Item 9.01 the
entry into material definitive agreements;
r.
The Company filed a Current Report on Form 8-K on
October 21, 2004 reporting under Items 2.02 and 9.01 the
issuance of a press release announcing financial results for
the third quarter of 2004;
s.
The Company filed a Current Report on Form 8-K on
October 25, 2004 reporting under Items 5.04 and 9.01 the
notice of a trading blackout issued to the Company's directors
and executive officers related to a corresponding pension plan
blackout in connection with Oracle Corporation's ongoing
tender offer for outstanding shares of the Company's common
stock; and
t.
The Company furnished a Current Report on Form 8-K on
November 9, 2004 reporting under Items 2.02 and 9.01 that
it had issued a press release announcing it has filed its Third
Quarter 2004 Quarterly Report and announcing an increase to the GAAP
net income it previously announced on October 21, 2004.
(vi)
All other reports filed pursuant to Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 (the "Exchange Act") since the
end of the fiscal year covered by the Annual Report referred to in
(a)(i) above;
(vii) The description of the Registrant's Common Stock contained in the
Registrant's Registration Statement on Form 8-A, filed with the Commission on
October 7, 1992, including any amendment or report filed for the purpose of
updating such description; and
(viii) The description of the Registrant's Preferred Shares Purchase Rights
contained in its Registration Statement on Form 8-A/A filed with the Commission
on March 25, 1998 including any amendment or report filed for the purpose of
updating such description.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act, after the date of this Registration Statement
and prior to the filing of a post-effective amendment hereto which indicate
that all securities offered hereunder have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by
reference into this Registration Statement and to be a part hereof from the
date of filing of such documents.
For purposes of this Registration Statement, any document or any statement
contained in a document incorporated or deemed to be incorporated herein by
reference shall be deemed to be modified or superseded to the extent that a
subsequently filed document or a statement contained herein or in any other
subsequently filed document which also is or is deemed to be incorporated
herein by reference modifies or supersedes such document or such statement in
such document. Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement. Subject to the foregoing, all information appearing in this
Registration Statement is so qualified in its entirety by the information
appearing in the documents incorporated by reference.
Item 4. Description of Securities
Not Applicable.
Item 5. Interests of Named Experts and Counsel
Not Applicable.
Item 6. Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation's board of directors to grant, indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933, as amended (the "Securities
Act"). As permitted by the Delaware General Corporation Law, the Registrant
has included in its Certificate of Incorporation a provision to eliminate the
personal liability of its directors for monetary damages for breach or alleged
breach of their fiduciary duties as directors, subject to certain exceptions.
In addition, the Bylaws of the Registrant require it to (i) indemnify the
officers and directors under certain circumstances, including those
circumstances in which indemnification would otherwise be discretionary, and
(ii) advance expenses to the officers and directors as incurred in connection
with proceedings against them for which they may be indemnified. The
Registrant has entered into indemnification agreements with its directors and
certain officers containing provisions that provide for the indemnification of
such director or officer to the fullest extent permitted under the Delaware
General Corporation Law. The indemnification agreements may require the
Registrant, among other things, to indemnify such directors and officers
against certain liabilities that may arise by reason of their status or service
as directors or officers (other than liabilities for which the appropriate
court deems indemnification to be improper), to advance expenses incurred as a
result of any proceeding against them as to which they may be indemnified, and
to obtain and maintain directors' and officers' insurance if deemed to be
advisable. The Registrant believes that these charter provisions and
indemnification agreements are necessary to attract and retain qualified
persons as directors and officers.
Item 7. Exemption from Registration Claimed
Not Applicable.
Item 8. Exhibits
Exhibit
Number
Exhibit
4.1
Reference is made to the
Registrant's Registration Statements on Form 8-A that are incorporated by
reference pursuant to Items 3(b)(viii) and 3(b)(ix).
4.2
Restated Certificate of Incorporation of PeopleSoft, Inc. filed with the
Secretary of State of the State of Delaware on May 24, 1995 (incorporated by
reference to Exhibit 4.1 to PeopleSoft, Inc.'s Registration Statement on Form S-8
(No. 333-08575) filed July 22, 1996).
4.3
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June 17, 1996
(incorporated by reference to Exhibit 4.2 to PeopleSoft, Inc.'s Registration
Statement on Form S-8 (No. 333-08575) filed on July 22, 1996).
4.4
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on July 3, 1997
(incorporated by reference to Exhibit 3.3 to PeopleSoft, Inc.'s 1997 Annual
Report on Form 10-K filed on March 30, 1998).
4.5
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June 29, 1998.
(incorporated by reference to Exhibit 3.4 to PeopleSoft, Inc.'s Registration
Statement on Form S-4 (No. 333-91111) filed on November 17, 1999).
4.6
Certificate of Designation as filed with the Secretary of State of the State of
Delaware on March 24, 1998 (incorporated by reference to Exhibit 3.4 to
PeopleSoft, Inc.'s 1997 Annual Report on Form 10-K filed on March 30, 1998).
4.7
Amendment No. 1, effective September 30, 2004, to the Bylaws of PeopleSoft, Inc.,
as Amended and Restated as of November 5, 2003 (incorporated by reference to
Exhibit 3.1 to PeopleSoft, Inc.'s Current Report on Form 8-K filed on October 5, 2004).
4.8
Amendment No. 2, effective October 3, 2004, to the Bylaws of PeopleSoft, Inc., as
Amended and Restated as of November 5, 2003 (incorporated by reference to Exhibit
3.1 to PeopleSoft, Inc.'s Current Report on Form 8-K filed on October 5, 2004).
4.9
Amended and Restated Bylaws of PeopleSoft, Inc. dated September 30, 2004
(incorporated by reference to Exhibit 3.3 to PeopleSoft
Inc.'s Quarterly Report on
Form 10-Q filed on November 9, 2004).
4.10
First Amended and Restated Preferred Shares Rights Agreement dated December 16,
1997 (incorporated by reference to Exhibit 1 to Amendment No. 1 to PeopleSoft,
Inc.'s Registration Statement on Form 8-A/A filed on March 25, 1998).
5.1
Opinion and consent of Counsel as to legality of securities being registered.
23.1
Consent of KPMG LLP, Independent Auditors.
23.2
Notice regarding Consent of Arthur Andersen LLP, Independent Public Accountants.
23.3
Consent of Counsel is contained in Exhibit 5.1.
24.1
Power of Attorney (included on the signature page of this Registration Statement).
99.1
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated by reference
to Exhibit 99.1 to PeopleSoft, Inc.'s Registration Statement on Form S-8 (Registration No.
333-46998 filed on September 29, 2000).
99.2
Amendment No. 1 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit 10.2 to PeopleSoft, Inc.'s Annual Report
on Form 10-K (Commission File No. 000-20710 filed on March 4,
2004).
99.3
Amendment No. 2 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit 10.3 to PeopleSoft, Inc.'s Annual Report
on Form 10-K (Commission File No. 000-20710 filed on March 4,
2004).
99.4
Amendment No. 3 to the PeopleSoft, Inc. Amended and Restated 1989 Stock Plan.
99.5
PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (incorporated by reference to
Exhibit 99.2 to Amendment No. 1 to PeopleSoft, Inc.'s
Registration Statement on Form S-8 (Registration No. 333-46998)
filed on April 19, 2002).
Exhibit
Number
Exhibit
99.6
First Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.
99.7
Second Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.
Item 9. Undertaking
(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 this 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 this
Registration Statement; and (iii) to include any material information with
respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this
Registration Statement; provided, however, that clauses (1)(i) and (1)(ii)
shall not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the
Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are
incorporated by reference into this 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 upon 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 that is incorporated by reference into this 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 may be permitted to directors, officers or controlling persons
of the Registrant pursuant to the indemnity provisions incorporated by
reference in Item 6, or otherwise, the Registrant has been informed that in the
opinion of the Securities and Exchange Commission 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.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Pleasanton, State of California, on this 9th
day of November, 2004.
PeopleSoft, Inc.
By:
/s/ Kevin T. Parker
Kevin T. Parker
Co-President and Chief Financial Officer
(Principal Financial and Accounting Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of PeopleSoft, Inc., a
Delaware corporation, do hereby constitute and appoint Kevin T. Parker, W.
Philip Wilmington and James P. Shaughnessy, and each of them, the lawful
attorneys-in-fact and agents with full power and authority to do any and all
acts and things and to execute any and all instruments which said attorneys and
agents, and any one of them, may determine to be necessary or advisable or
required to enable said corporation to comply with the Securities Act of 1933,
as amended, and any rules or regulations or requirements of the Securities and
Exchange Commission in connection with this Registration Statement. Without
limiting the generality of the foregoing power and authority, the powers
granted include the power and authority to sign the names of the undersigned
officers and directors in the capacities indicated below to this Registration
Statement, to any and all amendments, both pre-effective and post-effective,
and supplements to this Registration Statement, and to any and all instruments
or documents filed as part of or in conjunction with this Registration
Statement or amendments or supplements thereof, and each of the undersigned
hereby ratifies and confirms that all said attorneys and agents, or any one of
them, shall do or cause to be done by virtue hereof. This Power of Attorney may
be signed in several counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney as of the date indicated.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities indicated on November 8, 2004.
Signature
Title
/s/ David A. Duffield
David A. Duffield
Chairman of the Board of Directors and
Chief Executive Officer (Principal
Executive Officer and Director)
Signature
Title
/s/ Kevin T. Parker
Kevin T. Parker
Co-President and Chief
Financial Officer (Principal
Financial and Accounting Officer)
/s/ A. George Battle
A. George Battle
Director
/s/ Aneel Bhusri
Aneel Bhusri
Director
/s/ Frank J. Fanzilli, Jr.
Frank J. Fanzilli, Jr.
Director
/s/ Steven D. Goldby
Steven D. Goldby
Director
/s/ Michael J. Maples
Michael J. Maples
Director
/s/ Cyril J. Yansouni
Cyril J. Yansouni
Director
EXHIBIT INDEX
Exhibit
Number
Exhibit
4.1
Reference is made to the
Registrant's Registration Statements on Form 8-A that are incorporated by
reference pursuant to Items 3(b)(viii) and 3(b)(ix).
4.2
Restated Certificate of Incorporation of PeopleSoft, Inc. filed with the
Secretary of State of the State of Delaware on May 24, 1995 (incorporated by
reference to Exhibit 4.1 to PeopleSoft, Inc.'s Registration Statement on Form S-8
(No. 333-08575) filed July 22, 1996).
4.3
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June 17, 1996
(incorporated by reference to Exhibit 4.2 to PeopleSoft, Inc.'s Registration
Statement on Form S-8 (No. 333-08575) filed on July 22, 1996).
4.4
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on July 3, 1997
(incorporated by reference to Exhibit 3.3 to PeopleSoft, Inc.'s 1997 Annual
Report on Form 10-K filed on March 30, 1998).
4.5
Certificate of Amendment to Certificate of Incorporation of PeopleSoft, Inc., as
filed with the Secretary of State of the State of Delaware on June 29, 1998.
(incorporated by reference to Exhibit 3.4 to PeopleSoft, Inc.'s Registration
Statement on Form S-4 (No. 333-91111) filed on November 17, 1999).
4.6
Certificate of Designation as filed with the Secretary of State of the State of
Delaware on March 24, 1998 (incorporated by reference to Exhibit 3.4 to
PeopleSoft, Inc.'s 1997 Annual Report on Form 10-K filed on March 30, 1998).
4.7
Amendment No. 1, effective September 30, 2004, to the Bylaws of PeopleSoft, Inc.,
as Amended and Restated as of November 5, 2003 (incorporated by reference to
Exhibit 3.1 to PeopleSoft, Inc.'s Current Report on Form 8-K filed on October 5, 2004).
4.8
Amendment No. 2, effective October 3, 2004, to the Bylaws of PeopleSoft, Inc., as
Amended and Restated as of November 5, 2003 (incorporated by reference to Exhibit
3.1 to PeopleSoft, Inc.'s Current Report on Form 8-K filed on October 5, 2004).
4.9
Amended and Restated Bylaws of PeopleSoft, Inc. dated September 30, 2004
(incorporated by reference to Exhibit 3.3 to PeopleSoft
Inc.'s Quarterly Report on
Form 10-Q filed on November 9, 2004).
4.10
First Amended and Restated Preferred Shares Rights Agreement dated December 16,
1997 (incorporated by reference to Exhibit 1 to Amendment No. 1 to PeopleSoft,
Inc.'s Registration Statement on Form 8-A/A filed on March 25, 1998).
5.1
Opinion and consent of Counsel as to legality of securities being registered.
23.1
Consent of KPMG LLP, Independent Auditors.
23.2
Notice regarding Consent of Arthur Andersen LLP, Independent Public Accountants.
23.3
Consent of Counsel is contained in Exhibit 5.1.
24.1
Power of Attorney (included on the signature page of this Registration Statement).
99.1
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated by reference
to Exhibit 99.1 to PeopleSoft, Inc.'s Registration Statement on Form S-8 (Registration No.
333-46998 filed on September 29, 2000).
99.2
Amendment No. 1 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit 10.2 to PeopleSoft, Inc.'s Annual Report
on Form 10-K (Commission File No. 000-20710 filed on March 4,
2004).
99.3
Amendment No. 2 to the
PeopleSoft, Inc. Amended and Restated 1989 Stock Plan (incorporated
by reference to Exhibit 10.3 to PeopleSoft, Inc.'s Annual Report
on Form 10-K (Commission File No. 000-20710 filed on March 4,
2004).
99.4
Amendment No. 3 to the PeopleSoft, Inc. Amended and Restated 1989 Stock Plan.
99.5
PeopleSoft, Inc. 1992 Employee Stock Purchase Plan (incorporated by reference to
Exhibit 99.2 to Amendment No. 1 to PeopleSoft, Inc.'s
Registration Statement on Form S-8 (Registration No. 333-46998)
filed on April 19, 2002).
Exhibit
Number
Exhibit
99.6
First Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.
99.7
Second Amendment to the PeopleSoft, Inc. 1992 Employee Stock Purchase Plan.