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<TITLE>Form S-8</TITLE>
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<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"COLOR="#000000">
<B>As filed with the Securities and Exchange Commission on January 20, 2004 </B></FONT></DIV>
<DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Registration No.
333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></FONT></DIV>
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<FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"></FONT>

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</B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000">
<B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">
<B>Washington, D.C. 20549 </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="17%">
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV><DIV ALIGN="center">
<FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>FORM S-8</B></FONT></DIV>
<DIV ALIGN="center">
<FONT FACE="Times New Roman" SIZE="4"><B>REGISTRATION STATEMENT UNDER THE </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="4"COLOR="#000000"><B>SECURITIES ACT OF 1933 </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="17%">
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000">
<B>NEOFORMA, INC.</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000">
<B>(Exact Name of Registrant as Specified in Its Charter) </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"> <TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0"> <TR> <TD VALIGN="bottom" WIDTH="48%">
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Delaware</B></FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%">
<FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom" WIDTH="48%" ALIGN="center">
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>77-0424252</B></FONT></DIV> </TD> </TR>
<TR> <TD VALIGN="bottom" WIDTH="48%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>
(State or Other Jurisdiction of Incorporation or Organization)</B></FONT></DIV> </TD><TD VALIGN="bottom"WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom" WIDTH="48%" ALIGN="center">
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>(I.R.S. Employer Identification No.)</B></FONT></DIV>
</TD> </TR> </TABLE> </DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"COLOR="#000000">
<B>Neoforma, Inc. </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>3061
Zanker Road </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>San Jose, California 95134
</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>(Address of Principal Executive
Offices, including Zip Code)</B></FONT></DIV><DIV><FONT SIZE="1">&nbsp;</font></DIV><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
<B>1999 Equity Incentive Plan </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman"SIZE="2" COLOR="#000000">
<B>1999 Employee Stock Purchase Plan </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman"SIZE="1" COLOR="#000000">
<B>(Full Titles of the Plans) </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
<B>Andrew L. Guggenhime </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
<B>Chief Financial Officer </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Neoforma, Inc. </B>
</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>3061 Zanker Road </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>San Jose, California 95134 </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>(408) 468-4000 </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"COLOR="#000000"><B>(Name, Address and Telephone Number of Agent for Service)
</B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
<B>Copies to:</B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>David K. Michaels, Esq. </B>
</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Scott J. Leichtner, Esq. </B>
</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Fenwick &amp; West LLP </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>801 California St. </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Mountain View, California 94041 </B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="17%" COLOR="#000000"><DIV>
<FONT SIZE="1">&nbsp;</FONT></DIV>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>CALCULATION OF REGISTRATION FEE </FONT></H1>
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<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"></FONT>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0"> <TR> <TD VALIGN="top"COLSPAN="14" WIDTH="13%"> <HR SIZE="3" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR>
<TR> <TD VALIGN="bottom" WIDTH="46%" ALIGN="center"> <DIV ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Title of
Securities To Be Registered</B></FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom" ALIGN="center"> <DIV ALIGN="center">
<FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Amount To Be Registered</B></FONT></DIV> </TD> <TD VALIGN="bottom">
<FONT SIZE="1">&nbsp;</FONT></TD> <TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">
&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom" COLSPAN="2" ALIGN="center">
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Proposed Maximum Offering Price Per
Share</B></FONT></DIV> </TD> <TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Proposed Maximum
Aggregate Offering Price</B></FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%">
<FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom" COLSPAN="2" ALIGN="center">
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Amount of Registration
Fee</B></FONT></DIV> </TD> </TR> <TR> <TD VALIGN="bottom"><HR SIZE="1" NOSHADE COLOR="#000000"></TD>
<TD VALIGN="bottom"><HR SIZE="1" NOSHADE COLOR="#000000"></TD> <TD VALIGN="bottom" COLSPAN="2">
<HR SIZE="1" NOSHADE COLOR="#000000"></TD> <TD VALIGN="bottom"><HR SIZE="1" NOSHADE COLOR="#000000"></TD>
<TD VALIGN="bottom" COLSPAN="3"><HR SIZE="1" NOSHADE COLOR="#000000"></TD> <TD VALIGN="bottom">
<HR SIZE="1" NOSHADE COLOR="#000000"></TD> <TD VALIGN="bottom" COLSPAN="2"><HR SIZE="1" NOSHADE COLOR="#000000"></TD>
<TD VALIGN="bottom"><HR SIZE="1" NOSHADE COLOR="#000000"></TD> <TD VALIGN="bottom" COLSPAN="2">
<HR SIZE="1" NOSHADE COLOR="#000000"></TD></TR> <TR> <TD VALIGN="top" WIDTH="46%"> <DIV ALIGN="CENTER" STYLE="margin-left:2%; text-indent:-2%">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Common Stock, $0.001 par value</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"> <DIV ALIGN="CENTER">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">564,507&nbsp;</FONT></DIV> </TD> <TD COLSPAN="1" NOWRAP VALIGN="bottom"> <DIV>
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(1)</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom"> <DIV>
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">$</FONT></DIV> </TD> <TD VALIGN="bottom"> <DIV ALIGN="CENTER">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">11.13</FONT></DIV> </TD> <TD NOWRAP VALIGN="bottom"> <DIV>
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(2)</FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%">
<FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom">
<DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">$</FONT></DIV> </TD> <TD VALIGN="bottom"> <DIV ALIGN="CENTER">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">6,282,962.91</FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%">
<FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD> <TD VALIGN="bottom"> <DIV>
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">$</FONT></DIV> </TD> <TD VALIGN="bottom"> <DIV ALIGN="CENTER">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">509</FONT></DIV> </TD> </TR> <TR>
<TD VALIGN="top" COLSPAN="14" WIDTH="13%"> <HR SIZE="3" NOSHADE COLOR="#000000" ALIGN="left"></TD> </TR> </TABLE> </DIV> <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%"></TABLE>

<HR SIZE="3" NOSHADE COLOR="#000000" ALIGN="left"><DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"></font><HR></DIV>

<P></P> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"> </FONT></DIV>
<p Style='page-break-before:always'>

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               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Represents 372,065 additional shares reserved for issuance upon exercise
               of stock options under the Registrant&#146;s 1999 Equity Incentive Plan, which
               amount represents an automatic increase effective January 1, 2004 equal to the
               difference between the number of shares available for grant under the
               Registrant&#146;s 1999 Equity Incentive Plan as of December 31, 2003 and 5% of
               the total outstanding shares of the Registrant&#146;s common stock as of
               December 31, 2003. Also includes 192,442 additional shares available for
               issuance under the Registrant&#146;s 1999 Employee Stock Purchase Plan, which
               amount represents an automatic increase effective January 1, 2004 equal to the
               difference between the number of shares available for grant under the
               Registrant&#146;s 1999 Employee Stock Purchase Plan as of December 31, 2003 and
               1% of the total outstanding shares of the Registrant&#146;s common stock as of
               December 31, 2003. Pursuant to Rule 416(a) of the Securities Act of 1933, this
               Registration Statement shall cover any additional shares of common stock which
               become issuable under the Registrant&#146;s 1999 Equity Incentive Plan or 1999
               Employee Stock Purchase Plan by reason of any stock dividend, stock split,
               recapitalization or any other similar transactions without receipt of
               consideration which results in an increase in the number of shares of the
               Registrant&#146;s outstanding common stock. </FONT></P></TD>
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               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Estimated solely for the purpose of calculating the registration fee in
               accordance with Rule 457(c) under the Securities Act of 1933, and based upon an
               average of the high and low sales prices for the Registrant&#146;s common stock
               as reported on the Nasdaq National Market on January 15, 2004. </FONT></P></TD>
               </TR>
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               <BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>STATEMENT PURSUANT TO
GENERAL INSTRUCTION E </FONT></H1>

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<A NAME=A029></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Incorporation by
Reference of Previous Registration Statement &nbsp; </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to General Instruction E of Form S-8, the Registrant is filing this Registration Statement
with the Securities and Exchange Commission (the &#147;Commission&#148;) to register an
additional 372,065 shares under the Registrant&#146;s 1999 Equity Incentive Plan, and an
additional 192,442 shares under the Registrant&#146;s 1999 Employee Stock Purchase Plan,
pursuant to the provisions of those plans providing for an automatic increase in the
number of shares reserved for issuance under such plans. Pursuant to General Instruction
E, the contents of the Registrant&#146;s Registration Statement on Form S-8 (File No.
333-95299) filed on January 24, 2000 are hereby incorporated by reference into this
Registration Statement. </FONT></P>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

<H1 ALIGN=LEFT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif"SIZE=2><B>ITEM 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; EXHIBITS.</B></FONT></H1>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Form of Fourth Amended and Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Annex D to the Registrant&#146;s definitive proxy statement
on Schedule 14A filed on June 29, 2000). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Certificate of Amendment to the Fourth Amended and Restated Certificate of Incorporation
of the Registrant (incorporated by reference to Appendices B and D-3 to the
Registrant&#146;s definitive proxy statement on Schedule 14A filed on July 17, 2001). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.03 to the
Registrant&#146;s Registration Statement on Form S-1 (File No. 333-89077) (the &#147;Form
S-1&#148;)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Form of Specimen Certificate for the Registrant&#146;s common stock (incorporated by
reference to Exhibit 4.01 to the Form S-1). </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.5&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amended and Restated Registration Rights Agreement dated June 30, 2000 among the
Registrant and certain stockholders named therein (incorporated by reference to Exhibit
4.02 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31,
2000). </FONT></TD>
</TR>
</TABLE>
<BR>

<P></P> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">2</FONT></DIV>
<p Style='page-break-before:always'> <HR SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER"> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.6&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amendment No. 1 to the Amended and Restated Registration Rights Agreement dated January
25, 2001 (incorporated by reference to Exhibit 4.03 to the Company&#146;s Annual Report on
Form 10-K for the year ended December 31, 2000). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.7&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Registrant&#146;s 1999 Equity Incentive Plan (incorporated by reference to Exhibit 10.04
to the Form S-1). </FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.8&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amendment to Registrant&#146;s 1999 Equity Incentive Plan </FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.9&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Registrant&#146;s 1999 Employee Stock Purchase Plan (incorporated by reference to Exhibit
10.03 to the Form S-1). </FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Opinion of Fenwick &amp; West LLP.</FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1 &nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Fenwick &amp; West LLP (included in Exhibit 5.1).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Deloitte &amp; Touche LLP, independent accountants.</FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1&nbsp;&nbsp; </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>   Power of Attorney (see page 4).</FONT></TD>
</TR>
</TABLE>
<BR>




<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>SIGNATURES </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV STYLE="text-indent:4%"><DIV ALIGN="LEFT">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Pursuant to the requirements of the
Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on this 20th
day of January, 2004. </FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="right"> <TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0"> <TR> <TD VALIGN="top" COLSPAN="3" WIDTH="37%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
NEOFORMA, INC.</FONT></DIV> </TD> </TR> <TR> <TD HEIGHT="16">
</TD> </TR> <TR> <TD VALIGN="top" WIDTH="2%"> <DIV STYLE="margin-left:2%; text-indent:-2%">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">By:</FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">
&nbsp;</FONT></TD> <TD VALIGN="top" WIDTH="37%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/
&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>NDREW</SMALL> L. G<SMALL>UGGENHIME</SMALL></FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD> </TR> <TR> <TD> <FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD> <TD VALIGN="bottom" WIDTH="37%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Andrew L. Guggenhime</FONT></DIV>
<DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Chief Financial Officer</FONT></DIV> </TD> </TR>
</TABLE> </DIV>
<P></P> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">3</FONT></DIV>
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<A NAME=A034></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>POWER OF ATTORNEY </FONT></H1>

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<FONT SIZE="1">&nbsp;</FONT></DIV> <DIV STYLE="text-indent:4%">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">KNOW ALL PERSONS BY THESE PRESENTS
that each individual whose signature appears below constitutes and appoints Robert J. Zollars
and Andrew L. Guggenhime, and each of them, his true and lawful attorneys-in-fact and agents with
full power of substitution, 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
on Form S-8, and to file the same with all exhibits thereto and all documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or his or their substitute or substitutes,
may lawfully do or cause to be done by virtue hereof. </FONT><B></B></div>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed on January 20, 2004 by the following persons in the capacities indicated: </FONT></P>


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0">

<TR>
<TD VALIGN="bottom" WIDTH="41%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Signature</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="60" COLOR="#000000"></TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="41%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Title</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="27" COLOR="#000000"></TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="17%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Date</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="28" COLOR="#000000"></TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;R<SMALL>OBERT</SMALL> J.
Z<SMALL>OLLARS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"></FONT>
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Robert J. Zollars</B></FONT></DIV>
</TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Chief Executive Officer and Chairman of the Board (Principal Executive Officer)</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>NDREW</SMALL> L.
G<SMALL>UGGENHIME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Andrew
L. Guggenhime</B></FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD> <TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Chief Financial Officer (Principal Financial Officer and Principal Accounting
Officer)</FONT></DIV> </TD> <TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman"SIZE="1">&nbsp;</FONT></TD> <TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR> <TR> <TD HEIGHT="16">
</TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR><TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;E<SMALL>DWARD</SMALL> A.
B<SMALL>LECHSCHMIDT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Edward A. Bleschmidt</B></FONT></DIV>
</TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR><TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center">
<FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Richard D. Helppie</B></FONT></DIV>
</TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">&nbsp;&nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR><TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;J<SMALL>EFFREY</SMALL>
H<SMALL>ILLEBRAND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Jeffrey Hillebrand</B></FONT></DIV>
</TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;W<SMALL>AYNE </SMALL>  B.
L<SMALL>OWELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Wayne B. Lowell</B></FONT></DIV>
</TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;M<SMALL>ICHAEL</SMALL>
M<SMALL>URRAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Michael Murray</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR><TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;C. T<SMALL>HOMAS</SMALL>
S<SMALL>MITH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></FONT></DIV></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" WIDTH="41%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">
</FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>C. Thomas Smith</B></FONT></DIV>
</TD>

<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" WIDTH="41%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Director</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">January&nbsp;20,&nbsp;2004</FONT></DIV> </TD> </TR>


</TABLE>
<P></P> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">4</FONT></DIV>
<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>INDEX TO EXHIBITS </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV
ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0">

<TR>
<TD VALIGN="bottom" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Exhibit Number</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="44" COLOR="#000000"></TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><B>Exhibit Title</B></FONT></DIV> <HR SIZE="1" NOSHADE COLOR="#000000"></TD> </TR>
<TR>
<TD HEIGHT="5"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="right" WIDTH="7%"> <DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">4.8</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Amendment to Registrant's 1999 Equity Incentive Plan</FONT></DIV></TD></TR>
<TR>
<TD HEIGHT="5"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="right" WIDTH="7%"> <DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">5.1</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Opinion of Fenwick &amp; West LLP</FONT></DIV></TD></TR>
<TR>
<TD HEIGHT="5"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="right" WIDTH="7%"> <DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">23.1</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Consent of Fenwick &amp; West LLP (included in Exhibit 5.1)</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="5"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="right" WIDTH="7%"> <DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">23.2</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Consent of Deloitte &amp; Touche LLP, independent accountants</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="5"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="right" WIDTH="7%"> <DIV ALIGN="right"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">24.1</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%"><FONT FACE="Times New Roman" SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" WIDTH="92%"> <DIV><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">Power of Attorney (see page 4)</FONT></DIV> </TD> </TR>
 </TABLE> </DIV>
<P></P> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">5</FONT></DIV>
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{"company-data": {"conformed-name": "NEOFORMA INC", "cik": "0001096219", "assigned-sic": "7389", "irs-number": "770424252", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-112013", "film-number": "04532416"}, "business-address": {"street1": "3061 ZANKER ROAD", "city": "SAN JOSE", "state": "CA", "zip": "95134", "phone": "4086545700"}, "mail-address": {"street1": "3061 ZANKER ROAD", "city": "SAN JOSE", "state": "CA", "zip": "95134"}, "former-company": [{"former-conformed-name": "NEOFORMA INC/CA/", "date-changed": "20010918"}, {"former-conformed-name": "NEOFORMA COM INC", "date-changed": "19991004"}]}
Form S-8
As filed with the Securities and Exchange Commission on January 20, 2004
Registration No.
333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
NEOFORMA, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
77-0424252
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification No.)
Neoforma, Inc.
3061
Zanker Road
San Jose, California 95134
(Address of Principal Executive
Offices, including Zip Code)
1999 Equity Incentive Plan
1999 Employee Stock Purchase Plan
(Full Titles of the Plans)
Andrew L. Guggenhime
Chief Financial Officer
Neoforma, Inc.
3061 Zanker Road
San Jose, California 95134
(408) 468-4000
(Name, Address and Telephone Number of Agent for Service)
Copies to:
David K. Michaels, Esq.
Scott J. Leichtner, Esq.
Fenwick & West LLP
801 California St.
Mountain View, California 94041
CALCULATION OF REGISTRATION FEE
Title of
Securities To Be Registered
Amount To Be Registered
Proposed Maximum Offering Price Per
Share
Proposed Maximum
Aggregate Offering Price
Amount of Registration
Fee
Common Stock, $0.001 par value
564,507
(1)
$
11.13
(2)
$
6,282,962.91
$
509
(1)
Represents 372,065 additional shares reserved for issuance upon exercise
               of stock options under the Registrant's 1999 Equity Incentive Plan, which
               amount represents an automatic increase effective January 1, 2004 equal to the
               difference between the number of shares available for grant under the
               Registrant's 1999 Equity Incentive Plan as of December 31, 2003 and 5% of
               the total outstanding shares of the Registrant's common stock as of
               December 31, 2003. Also includes 192,442 additional shares available for
               issuance under the Registrant's 1999 Employee Stock Purchase Plan, which
               amount represents an automatic increase effective January 1, 2004 equal to the
               difference between the number of shares available for grant under the
               Registrant's 1999 Employee Stock Purchase Plan as of December 31, 2003 and
               1% of the total outstanding shares of the Registrant's common stock as of
               December 31, 2003. Pursuant to Rule 416(a) of the Securities Act of 1933, this
               Registration Statement shall cover any additional shares of common stock which
               become issuable under the Registrant's 1999 Equity Incentive Plan or 1999
               Employee Stock Purchase Plan by reason of any stock dividend, stock split,
               recapitalization or any other similar transactions without receipt of
               consideration which results in an increase in the number of shares of the
               Registrant's outstanding common stock.
(2)
Estimated solely for the purpose of calculating the registration fee in
               accordance with Rule 457(c) under the Securities Act of 1933, and based upon an
               average of the high and low sales prices for the Registrant's common stock
               as reported on the Nasdaq National Market on January 15, 2004.
STATEMENT PURSUANT TO
GENERAL INSTRUCTION E
Incorporation by
Reference of Previous Registration Statement
Pursuant
to General Instruction E of Form S-8, the Registrant is filing this Registration Statement
with the Securities and Exchange Commission (the "Commission") to register an
additional 372,065 shares under the Registrant's 1999 Equity Incentive Plan, and an
additional 192,442 shares under the Registrant's 1999 Employee Stock Purchase Plan,
pursuant to the provisions of those plans providing for an automatic increase in the
number of shares reserved for issuance under such plans. Pursuant to General Instruction
E, the contents of the Registrant's Registration Statement on Form S-8 (File No.
333-95299) filed on January 24, 2000 are hereby incorporated by reference into this
Registration Statement.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
ITEM 8.              EXHIBITS.
4.1
Form of Fourth Amended and Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Annex D to the Registrant's definitive proxy statement
on Schedule 14A filed on June 29, 2000).
4.2
Certificate of Amendment to the Fourth Amended and Restated Certificate of Incorporation
of the Registrant (incorporated by reference to Appendices B and D-3 to the
Registrant's definitive proxy statement on Schedule 14A filed on July 17, 2001).
4.3
Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.03 to the
Registrant's Registration Statement on Form S-1 (File No. 333-89077) (the "Form
S-1")).
4.4
Form of Specimen Certificate for the Registrant's common stock (incorporated by
reference to Exhibit 4.01 to the Form S-1).
4.5
Amended and Restated Registration Rights Agreement dated June 30, 2000 among the
Registrant and certain stockholders named therein (incorporated by reference to Exhibit
4.02 to the Company's Annual Report on Form 10-K for the year ended December 31,
2000).
2
4.6
Amendment No. 1 to the Amended and Restated Registration Rights Agreement dated January
25, 2001 (incorporated by reference to Exhibit 4.03 to the Company's Annual Report on
Form 10-K for the year ended December 31, 2000).
4.7
Registrant's 1999 Equity Incentive Plan (incorporated by reference to Exhibit 10.04
to the Form S-1).
4.8
Amendment to Registrant's 1999 Equity Incentive Plan
4.9
Registrant's 1999 Employee Stock Purchase Plan (incorporated by reference to Exhibit
10.03 to the Form S-1).
5.1
Opinion of Fenwick & West LLP.
23.1
Consent of Fenwick & West LLP (included in Exhibit 5.1).
23.2
Consent of Deloitte & Touche LLP, independent accountants.
24.1
Power of Attorney (see page 4).
SIGNATURES
Pursuant to the requirements of the
Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on this 20th
day of January, 2004.
NEOFORMA, INC.
By:
/s/
    A
NDREW
L. G
UGGENHIME
Andrew L. Guggenhime
Chief Financial Officer
3
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
that each individual whose signature appears below constitutes and appoints Robert J. Zollars
and Andrew L. Guggenhime, and each of them, his true and lawful attorneys-in-fact and agents with
full power of substitution, 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
on Form S-8, and to file the same with all exhibits thereto and all documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or his or their substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed on January 20, 2004 by the following persons in the capacities indicated:
Signature
Title
Date
/s/    R
OBERT
J.
Z
OLLARS
Robert J. Zollars
Chief Executive Officer and Chairman of the Board (Principal Executive Officer)
January 20, 2004
/s/    A
NDREW
L.
G
UGGENHIME
Andrew
L. Guggenhime
Chief Financial Officer (Principal Financial Officer and Principal Accounting
Officer)
January 20, 2004
/s/    E
DWARD
A.
B
LECHSCHMIDT
Edward A. Bleschmidt
Director
January 20, 2004
Richard D. Helppie
Director
/s/    J
EFFREY
H
ILLEBRAND
Jeffrey Hillebrand
Director
January 20, 2004
/s/    W
AYNE
B.
L
OWELL
Wayne B. Lowell
Director
January 20, 2004
/s/    M
ICHAEL
M
URRAY
Michael Murray
Director
January 20, 2004
/s/    C. T
HOMAS
S
MITH
C. Thomas Smith
Director
January 20, 2004
4
INDEX TO EXHIBITS
Exhibit Number
Exhibit Title
4.8
Amendment to Registrant's 1999 Equity Incentive Plan
5.1
Opinion of Fenwick & West LLP
23.1
Consent of Fenwick & West LLP (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP, independent accountants
24.1
Power of Attorney (see page 4)
5