<PAGE>

    As filed with the Securities and Exchange Commission on November 7, 2000
                                                           Registration No. 333-
================================================================================

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                            WIND RIVER SYSTEMS, INC.
             (Exact name of registrant as specified in its charter)
                          ---------------------------

      DELAWARE                                         94-2873391
(State of Incorporation)                   (I.R.S. Employer Identification  No.)
                          ---------------------------
                               500 WIND RIVER WAY
                            ALAMEDA, CALIFORNIA 94501
                                 (510) 748-4100
                    (Address of principal executive offices)
                            -------------------------
                    RAPID LOGIC, INC. 1997 STOCK OPTION PLAN
                            (Full title of the plans)
                     ---------------------------------------
                                 MICHAEL ZELLNER
                             CHIEF FINANCIAL OFFICER
                            WIND RIVER SYSTEMS, INC.
                               500 WIND RIVER WAY
                            ALAMEDA, CALIFORNIA 94501
                                 (510) 748-4100
 (Name, address, including zip code, and telephone number, including area code,
                              of agent for service)
                           --------------------------
                                   Copies to:
                               ANDREA VACHSS, ESQ.
                               COOLEY GODWARD LLP
                              FIVE PALO ALTO SQUARE
                               3000 EL CAMINO REAL
                           PALO ALTO, CALIFORNIA 94306
                                 (650) 843-5000
                            --------------------------

                         CALCULATION OF REGISTRATION FEE

<TABLE>
<CAPTION>
===================================================================================================================================
<S>                         <C>                  <C>                          <C>                       <C>
                                                                                   PROPOSED MAXIMUM
 TITLE OF SECURITIES TO BE       AMOUNT TO BE      PROPOSED MAXIMUM OFFERING   AGGREGATE OFFERING PRICE    AMOUNT OF REGISTRATION
         REGISTERED               REGISTERED          PRICE PER SHARE (1)                 (1)                       FEE
----------------------------- -------------------- --------------------------- -------------------------- -------------------------

Stock Options............           126,298              $0.25 - $1.37                 $120,353                     $32
============================= ==================== =========================== ========================== =========================
</TABLE>


(1)       Estimated solely for the purpose of calculating the amount of the
          registration fee pursuant to Rule 457(c) and (h)(1) under the
          Securities Act of 1933, as amended. The offering price per share and
          aggregate offering price are based upon the weighted average exercise
          price of approximately $0.9529 for shares subject to outstanding
          options granted under the Rapid Logic, Inc. 1997 Stock Option Plan.


<PAGE>

          INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

          The following documents filed by Wind River Systems, Inc. (the
"Company") with the Securities and Exchange Commission are incorporated by
reference into this Registration Statement:

          (a) The Company's Annual Report on Form 10-K for the fiscal year ended
January 31, 2000 as amended by Forms 10-K/A filed May 26, 2000 and May 30, 2000;

          (b) The Company's quarterly reports on Form 10-Q for the quarters
ended April 30 and July 31, 2000;

          (c) The Company's Current Report on Form 8-K filed October 25, 2000;
and

          (d) The description of the Company's Common Stock set forth in its
Registration Statement on Form 8-A filed with the Commission on March 12, 1993
as amended through the date hereof.

          All reports and other documents subsequently filed by the Company
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934 (the "Exchange Act") prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part of this registration statement from the date
of the filing of such reports and documents.

                    INDEMNIFICATION OF DIRECTORS AND OFFICERS

          Under Section 145 of the Delaware General Corporation Law, the Company
has broad powers to indemnify its directors and officers against liabilities
they may incur in such capacities, including liabilities under the Securities
Act of 1933, as amended (the "Securities Act"). The Company's Bylaws also
provide that the Company will indemnify its directors and executive officers,
and may indemnify its other officers, employees and other agents, to the fullest
extent not prohibited by Delaware law.

          The Company's Amended and Restated Certificate of Incorporation (the
"Restated Certificate") provides that the liability of its directors for
monetary damages shall be eliminated to the fullest extent permissible under
Delaware law. Pursuant to Delaware law, this includes elimination of liability
for monetary damages for breach of the directors' fiduciary duty of care to the
Company and its stockholders. These provisions do not eliminate the directors'
duty of care and, in appropriate circumstances, equitable remedies such as
injunctive or other forms of non-monetary relief will remain available under
Delaware law. In addition, each director will continue to be subject to
liability for breach of the director's duty of loyalty to the Company, for acts
or omissions not in good faith or involving intentional misconduct, for knowing
violations of law, for any transaction from which the director derived an
improper personal benefit, and for payment of dividends or approval of stock
repurchases or redemptions that are unlawful under Delaware law. The provision
also does not affect a director's responsibilities under any other laws, such as
the federal securities laws or state or federal environmental laws.

          The Company has been authorized by the Board to enter into agreements
with its directors and officers that require the Company to indemnify such
persons to the fullest extent authorized or permitted by the provisions of the
Restated Certificate and Delaware law against expenses, judgments, fines,
settlements and other amounts actually and reasonably incurred (including
expenses of a derivative action) in connection with any proceeding, whether
actual or threatened, to which any such person may be made a party by reason of
the fact that such person is or was a director, officer, employee or other agent
of the Company or any of its affiliated enterprises. Delaware law permits such
indemnification provided such person acted in good faith and in a manner such
person reasonably believed to be in or not opposed to the best interest of the
Company and, with respect to any criminal proceeding, had no reasonable cause to
believe his or her conduct was unlawful. The indemnification agreements also set
forth certain procedures that will apply in the event of a claim for
indemnification thereunder.

          At present, there is no pending litigation or proceeding involving a
director or officer of the Company as to which indemnification is being sought
nor is the Company aware of any threatened litigation that may result in claims
for indemnification by any officer or director.

                                       2
<PAGE>

                                    EXHIBITS

<TABLE>
<CAPTION>
EXHIBIT
NUMBER

<S>                       <C>
5.1                        Opinion of Cooley Godward LLP

23.1                       Consent of PricewaterhouseCoopers LLP

23.2                       Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this Registration Statement

24.1                       Power of Attorney is contained on the signature page

99.1                       Rapid Logic, Inc. 1997 Stock Option Plan
</TABLE>



                                  UNDERTAKINGS

1.        The undersigned registrant hereby undertakes:

          (a) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:

                    (i)       To include any prospectus required by section
10(a)(3) of the Securities Act;

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

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

          provided, however, that paragraphs (a)(i) and (a)(ii) do 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 issuer pursuant to
section 13 or section 15(d) of the Exchange Act that are incorporated by
reference herein.

          (b) 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 herein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

          (c) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.

2.        The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a


                                       3
<PAGE>

new registration statement relating to the securities offered herein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

3.        Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the 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.


                                       4
<PAGE>


                                   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 Alameda, State of
California, on November 7, 2000.

                         WIND RIVER SYSTEMS, INC.

                            By:      /s/ Michael Zellner
                               ---------------------------------------
                                     Michael Zellner
                                     Chief Financial Officer and Vice President

                                POWER OF ATTORNEY

          KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Thomas St. Dennis and Michael Zellner,
and each or any one of them, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.

          Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.

<TABLE>
<CAPTION>
SIGNATURE                                                 TITLE                                       DATE

<S>                                                    <C>                                           <C>
         /s/ Thomas St. Dennis                          Chief Executive Officer                       November 7, 2000
------------------------------------                    and Director (Principal Executive
         (Thomas St. Dennis)                            Officer)


         /s/ Michael Zellner                            Vice President and Chief Financial            November 7, 2000
------------------------------------                    Officer (Principal Financial Officer)
         (Michael Zellner)

         /s/ Jerry L. Fiddler                           Chairman of the Board                         November 7, 2000
------------------------------------
         (Jerry L. Fiddler)

         /s/ Narendra K. Gupta                          Director                                      November 7, 2000
------------------------------------
         (Narendra K. Gupta)

         /s/ John C. Bolger                             Director                                      November 7, 2000
------------------------------------
         (John C. Bolger)

       /s/ William B. Elmore
------------------------------------                    Director                                      November 7, 2000
         (William B. Elmore)

         /s/ Grant M. Inman                             Director                                      November 7, 2000
------------------------------------
         (Grant M. Inman)

         /s/ David B. Pratt                             Director                                      November 7, 2000
--------------------------------------------
         (David B. Pratt)
</TABLE>



                                       5
<PAGE>


                                  EXHIBIT INDEX


<TABLE>
<CAPTION>
EXHIBIT
NUMBER                                   DESCRIPTION
<S>                   <C>
 5.1                   Opinion of Cooley Godward LLP
23.1                   Consent of PricewaterhouseCoopers LLP
23.2                   Consent of Cooley Godward LLP (See Exhibit 5.1)
99.1                   Rapid Logic, Inc. 1997 Stock Option Plan
</TABLE>
[{"type": "S-8", "sequence": "1", "filename": "a2029413zs-8.txt", "description": "S-8", "secsgml_size_bytes": 17486}]
{"company-data": {"conformed-name": "WIND RIVER SYSTEMS INC", "cik": "0000833829", "assigned-sic": "7371", "irs-number": "942873391", "state-of-incorporation": "DE", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-49446", "film-number": "754741"}, "business-address": {"street1": "500 WIND RIVER WAY", "city": "ALAMEDA", "state": "CA", "zip": "94501", "phone": "5107484100"}, "mail-address": {"street1": "1010 ATLANTIC AVE", "street2": "1010 ATLANTIC AVE", "city": "ALAMEDA", "state": "CA", "zip": "94501"}}
As filed with the Securities and Exchange Commission on November 7, 2000
                                                           Registration No. 333-
================================================================================

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                            WIND RIVER SYSTEMS, INC.
             (Exact name of registrant as specified in its charter)
                          ---------------------------

      DELAWARE                                         94-2873391
(State of Incorporation)                   (I.R.S. Employer Identification  No.)
                          ---------------------------
                               500 WIND RIVER WAY
                            ALAMEDA, CALIFORNIA 94501
                                 (510) 748-4100
                    (Address of principal executive offices)
                            -------------------------
                    RAPID LOGIC, INC. 1997 STOCK OPTION PLAN
                            (Full title of the plans)
                     ---------------------------------------
                                 MICHAEL ZELLNER
                             CHIEF FINANCIAL OFFICER
                            WIND RIVER SYSTEMS, INC.
                               500 WIND RIVER WAY
                            ALAMEDA, CALIFORNIA 94501
                                 (510) 748-4100
 (Name, address, including zip code, and telephone number, including area code,
                              of agent for service)
                           --------------------------
                                   Copies to:
                               ANDREA VACHSS, ESQ.
                               COOLEY GODWARD LLP
                              FIVE PALO ALTO SQUARE
                               3000 EL CAMINO REAL
                           PALO ALTO, CALIFORNIA 94306
                                 (650) 843-5000
                            --------------------------

                         CALCULATION OF REGISTRATION FEE
===================================================================================================================================
PROPOSED MAXIMUM
 TITLE OF SECURITIES TO BE       AMOUNT TO BE      PROPOSED MAXIMUM OFFERING   AGGREGATE OFFERING PRICE    AMOUNT OF REGISTRATION
         REGISTERED               REGISTERED          PRICE PER SHARE (1)                 (1)                       FEE
----------------------------- -------------------- --------------------------- -------------------------- -------------------------

Stock Options............           126,298              $0.25 - $1.37                 $120,353                     $32
============================= ==================== =========================== ========================== =========================
(1)       Estimated solely for the purpose of calculating the amount of the
          registration fee pursuant to Rule 457(c) and (h)(1) under the
          Securities Act of 1933, as amended. The offering price per share and
          aggregate offering price are based upon the weighted average exercise
          price of approximately $0.9529 for shares subject to outstanding
          options granted under the Rapid Logic, Inc. 1997 Stock Option Plan.
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

          The following documents filed by Wind River Systems, Inc. (the
"Company") with the Securities and Exchange Commission are incorporated by
reference into this Registration Statement:

          (a) The Company's Annual Report on Form 10-K for the fiscal year ended
January 31, 2000 as amended by Forms 10-K/A filed May 26, 2000 and May 30, 2000;

          (b) The Company's quarterly reports on Form 10-Q for the quarters
ended April 30 and July 31, 2000;

          (c) The Company's Current Report on Form 8-K filed October 25, 2000;
and

          (d) The description of the Company's Common Stock set forth in its
Registration Statement on Form 8-A filed with the Commission on March 12, 1993
as amended through the date hereof.

          All reports and other documents subsequently filed by the Company
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934 (the "Exchange Act") prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part of this registration statement from the date
of the filing of such reports and documents.

                    INDEMNIFICATION OF DIRECTORS AND OFFICERS

          Under Section 145 of the Delaware General Corporation Law, the Company
has broad powers to indemnify its directors and officers against liabilities
they may incur in such capacities, including liabilities under the Securities
Act of 1933, as amended (the "Securities Act"). The Company's Bylaws also
provide that the Company will indemnify its directors and executive officers,
and may indemnify its other officers, employees and other agents, to the fullest
extent not prohibited by Delaware law.

          The Company's Amended and Restated Certificate of Incorporation (the
"Restated Certificate") provides that the liability of its directors for
monetary damages shall be eliminated to the fullest extent permissible under
Delaware law. Pursuant to Delaware law, this includes elimination of liability
for monetary damages for breach of the directors' fiduciary duty of care to the
Company and its stockholders. These provisions do not eliminate the directors'
duty of care and, in appropriate circumstances, equitable remedies such as
injunctive or other forms of non-monetary relief will remain available under
Delaware law. In addition, each director will continue to be subject to
liability for breach of the director's duty of loyalty to the Company, for acts
or omissions not in good faith or involving intentional misconduct, for knowing
violations of law, for any transaction from which the director derived an
improper personal benefit, and for payment of dividends or approval of stock
repurchases or redemptions that are unlawful under Delaware law. The provision
also does not affect a director's responsibilities under any other laws, such as
the federal securities laws or state or federal environmental laws.

          The Company has been authorized by the Board to enter into agreements
with its directors and officers that require the Company to indemnify such
persons to the fullest extent authorized or permitted by the provisions of the
Restated Certificate and Delaware law against expenses, judgments, fines,
settlements and other amounts actually and reasonably incurred (including
expenses of a derivative action) in connection with any proceeding, whether
actual or threatened, to which any such person may be made a party by reason of
the fact that such person is or was a director, officer, employee or other agent
of the Company or any of its affiliated enterprises. Delaware law permits such
indemnification provided such person acted in good faith and in a manner such
person reasonably believed to be in or not opposed to the best interest of the
Company and, with respect to any criminal proceeding, had no reasonable cause to
believe his or her conduct was unlawful. The indemnification agreements also set
forth certain procedures that will apply in the event of a claim for
indemnification thereunder.

          At present, there is no pending litigation or proceeding involving a
director or officer of the Company as to which indemnification is being sought
nor is the Company aware of any threatened litigation that may result in claims
for indemnification by any officer or director.

                                       2
EXHIBITS
EXHIBIT
NUMBER
5.1                        Opinion of Cooley Godward LLP

23.1                       Consent of PricewaterhouseCoopers LLP

23.2                       Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this Registration Statement

24.1                       Power of Attorney is contained on the signature page

99.1                       Rapid Logic, Inc. 1997 Stock Option Plan
UNDERTAKINGS

1.        The undersigned registrant hereby undertakes:

          (a) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:

                    (i)       To include any prospectus required by section
10(a)(3) of the Securities Act;

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

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

          provided, however, that paragraphs (a)(i) and (a)(ii) do 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 issuer pursuant to
section 13 or section 15(d) of the Exchange Act that are incorporated by
reference herein.

          (b) 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 herein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

          (c) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.

2.        The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a

                                       3
new registration statement relating to the securities offered herein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

3.        Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the 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.

                                       4
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 Alameda, State of
California, on November 7, 2000.

                         WIND RIVER SYSTEMS, INC.

                            By:      /s/ Michael Zellner
                               ---------------------------------------
                                     Michael Zellner
                                     Chief Financial Officer and Vice President

                                POWER OF ATTORNEY

          KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Thomas St. Dennis and Michael Zellner,
and each or any one of them, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.

          Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
SIGNATURE                                                 TITLE                                       DATE
/s/ Thomas St. Dennis                          Chief Executive Officer                       November 7, 2000
------------------------------------                    and Director (Principal Executive
         (Thomas St. Dennis)                            Officer)

         /s/ Michael Zellner                            Vice President and Chief Financial            November 7, 2000
------------------------------------                    Officer (Principal Financial Officer)
         (Michael Zellner)

         /s/ Jerry L. Fiddler                           Chairman of the Board                         November 7, 2000
------------------------------------
         (Jerry L. Fiddler)

         /s/ Narendra K. Gupta                          Director                                      November 7, 2000
------------------------------------
         (Narendra K. Gupta)

         /s/ John C. Bolger                             Director                                      November 7, 2000
------------------------------------
         (John C. Bolger)

       /s/ William B. Elmore
------------------------------------                    Director                                      November 7, 2000
         (William B. Elmore)

         /s/ Grant M. Inman                             Director                                      November 7, 2000
------------------------------------
         (Grant M. Inman)

         /s/ David B. Pratt                             Director                                      November 7, 2000
--------------------------------------------
         (David B. Pratt)
5
EXHIBIT INDEX
EXHIBIT
NUMBER                                   DESCRIPTION
5.1                   Opinion of Cooley Godward LLP
23.1                   Consent of PricewaterhouseCoopers LLP
23.2                   Consent of Cooley Godward LLP (See Exhibit 5.1)
99.1                   Rapid Logic, Inc. 1997 Stock Option Plan