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			S-8
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			<a name="_GoBack"></a><font style="display: inline;font-size:9pt;">As filed with the Securities and Exchange Commission on March </font><font style="display: inline;font-size:9pt;">10</font><font style="display: inline;font-size:9pt;">, 2016</font>
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			<font style="display: inline;font-size:9pt;">Registration No. 333-__________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
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			<font style="display: inline;">UNITED STATES</font>
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			<font style="display: inline;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;">WASHINGTON, D.C. 20549</font>
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			<font style="display: inline;">FORM S-8</font>
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			<font style="display: inline;font-weight:bold;">REGISTRATION STATEMENT</font>
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			<font style="display: inline;font-weight:bold;">UNDER</font>
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			<font style="display: inline;font-weight:bold;">THE SECURITIES ACT OF 1933</font>
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						<font style="display: inline;">&nbsp;</font></p>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">Corcept Therapeutics Incorporated</font>
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			<font style="display: inline;font-size:9pt;">(Exact Name of Registrant as Specified in Its Charter)</font>
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Delaware</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;">(State or Other Jurisdiction of Incorporation or Organization)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">77-0487658</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;">(IRS Employer</font><br /><font style="display: inline;">Identification Number)</font></p>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">Corcept Therapeutics Incorporated</font>
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			<font style="display: inline;">149 Commonwealth Drive</font>
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			<font style="display: inline;">Menlo Park, California 94025</font>
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			<font style="display: inline;font-size:9pt;">(Address of Principal Executive Offices including Zip Code)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:13pt;">2012 Incentive Award Plan</font>
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			<font style="display: inline;font-size:9pt;">(Full Title of the Plan)</font>
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						<font style="display: inline;font-size:9pt;">Copy to:</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">Alan C. Mendelson, Esq.</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">Kathleen M. Wells, Esq.</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">Latham &amp; Watkins LLP</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">140 Scott Drive</font></p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">Menlo Park, California&nbsp;&nbsp;94025</font></p>
					<p style="margin:1pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">(650) 463-4693</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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		<p style="margin:6pt 0pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;">(Name and Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)</font>
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		<p style="margin:6pt 0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&nbsp;&nbsp;See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Securities Exchange Act of 1934, as amended, or the Exchange Act.&nbsp; </font>
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		<p style="margin:6pt 0pt;text-align:left;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;">Large Accelerated Filer </font><font style="display: inline;font-weight:normal;font-size:9pt;">&#xF06F;&nbsp; </font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;">Accelerated Filer&nbsp; </font><font style="display: inline;font-weight:normal;font-size:9pt;">&#x2612;</font><font style="display: inline;font-weight:normal;font-size:9pt;"></font>
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		<p style="margin:6pt 0pt;text-align:left;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;">Non-accelerated filer</font><font style="display: inline;font-weight:normal;font-size:9pt;">&nbsp;</font><font style="display: inline;font-weight:normal;font-size:9pt;">&#xF020;</font><font style="display: inline;font-weight:normal;font-size:9pt;"> &nbsp;&nbsp;(Do not check if a smaller reporting Company)</font><font style="display: inline;font-weight:normal;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;"></font><font style="display: inline;font-weight:normal;font-size:9pt;">Smaller reporting company </font><font style="display: inline;font-weight:normal;font-size:9pt;">&#x2610;</font>
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						<font style="display: inline;">&nbsp;</font></p>
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			<font style="display: inline;">&nbsp;</font>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">Title of Securities to be</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Registered</font></p>
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						<br /><font style="display: inline;font-weight:bold;font-size:9pt;">to be</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Registered </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(1)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-size:9pt;">CALCULATION OF REGISTRATION&nbsp;&nbsp;FEE</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:44.02%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:9pt;">Title of Securities to be</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Registered</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:13.10%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Amount</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">to be</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Registered </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(1)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Proposed</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Maximum</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Offering </font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Price Per </font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Share </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Proposed</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Maximum</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Aggregate</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Offering</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Price </font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Amount of</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Registration</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;">Fee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:44.02%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">2012 Incentive Award Plan</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Common Stock, par value $0.001 per share</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:13.10%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4,385,685</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:10pt;">3.97</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:9pt;">$</font><font style="display: inline;font-size:10pt;">17,411,170</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:14.30%;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:8pt;">$</font><font style="display: inline;font-size:10pt;">1,753.31</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:9pt;">(1) </font><font style="display: inline;font-size:9pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:10pt;">Pursuant to Rule 416 under the Securities Act of 1933, as amended, or the Securities Act, this registration statement shall also automatically cover any additional shares of our common stock which become issuable under our 2012 Incentive Award Plan, which we refer to as our 2012 Plan, by reason of any stock dividend, stock split, recapitalization or other similar transaction which results in an increase in the number of outstanding shares of our common stock</font><font style="display: inline;font-size:9pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:9pt;">(2) </font><font style="display: inline;font-size:9pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:10pt;">This estimate is made pursuant to Rule 457(c) solely for purposes of calculating the registration fee pursuant to Rule 457(h), and is based on a price of $</font><font style="display: inline;font-size:10pt;">3.97</font><font style="display: inline;font-size:10pt;">, which represents the average of the high and low prices per share of our common stock as reported on the Nasdaq Capital Market on March </font><font style="display: inline;font-size:10pt;">9</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">6</font><font style="display: inline;font-size:9pt;">.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-bottom:2.25pt solid #000000 ;border-top:1pt solid #000000 ;width:478.80pt;height:4.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;height:4.00pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:6pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:57pt;margin-right:57pt;">
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">REGISTRATION OF ADDITIONAL SECURITIES </font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">We filed with the </font><font style="display: inline;font-size:10pt;">United States </font><font style="display: inline;font-size:10pt;">Securities and Exchange Commission</font><font style="display: inline;font-size:10pt;">, or the SEC,</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">on August 13, 2012, a</font><font style="display: inline;font-size:10pt;"> registration statement on Form S-8 </font><font style="display: inline;font-size:10pt;">(File No.&nbsp;</font><font style="display: inline;font-size:10pt;">333-183284</font><font style="display: inline;font-size:10pt;">)</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">relating to shares of our common stock, par value $0.001 per share</font><font style="display: inline;font-size:10pt;">, or common stock</font><font style="display: inline;font-size:10pt;">, to be offered and sold under our </font><font style="display: inline;font-size:10pt;">2012 Plan. Pursuant to a registration statement on Form S-8 (File No. </font><font style="display: inline;font-size:10pt;">333-187316</font><font style="display: inline;font-size:10pt;">) filed with the SEC on March 15, 2013, we registered an additional 3,992,570 shares of common stock to be offered and sold under our 2012 Plan. </font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Pursuant to a registration statement on Form S-8 (File No. </font><font style="display: inline;font-size:10pt;">333-1</font><font style="display: inline;font-size:10pt;">94663) filed with the SEC on March 18, 2014, we registered an additional </font><font style="display: inline;font-size:10pt;">3,993,300</font><font style="display: inline;font-size:10pt;"> shares of common stock to be offered and sold under our 2012 Plan.&nbsp;&nbsp;Pursuant to a registration statement filed on Form S-8 (File No. 333-202753) filed with the SEC on March 13, 2015, we registered an additional 4,055,814 shares of common stock to be offered and sold under our 2012 Plan.&nbsp;&nbsp;T</font><font style="display: inline;font-size:10pt;">he contents of </font><font style="display: inline;font-size:10pt;">such</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">registration </font><font style="display: inline;font-size:10pt;">statement</font><font style="display: inline;font-size:10pt;">s &nbsp;</font><font style="display: inline;font-size:10pt;">are incorporated by reference in this registration statement. </font><font style="display: inline;font-size:10pt;">We are hereby registering an additional </font><font style="display: inline;font-size:10pt;">4,385,685 </font><font style="display: inline;font-size:10pt;">shares of our common stock issuable </font><font style="display: inline;font-size:10pt;">or that may become issuable </font><font style="display: inline;font-size:10pt;">under our </font><font style="display: inline;font-size:10pt;">2012 Plan</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">PART I</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the SEC.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">PART II</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;text-transform:uppercase;font-size:10pt;">Information Required in the Registration Statement</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:9.7pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;3.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Incorporation of Documents by Reference</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font></font>
		</p>
		<p style="margin:8.55pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The SEC allows us to incorporate by reference the information we file with it, which means that we can disclose important information to you by referring to those documents. The information incorporated by reference is an important part of this registration statement, and information that we file later with the SEC will automatically update and supersede this information. We incorporate by reference the following documents we have filed, or may file, with the SEC</font><font style="display: inline;font-size:10pt;">: &nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 4pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 21.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:15pt;"><p style="width:15pt;width:15pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">Annual Report on Form 10-K for the year ended </font><font style="display: inline;font-size:10pt;color:#000000;">December 31, 2015</font><font style="display: inline;font-size:10pt;color:#000000;"> filed with the </font><font style="display: inline;font-size:10pt;color:#000000;">SEC</font><font style="display: inline;font-size:10pt;color:#000000;"> on </font><font style="display: inline;font-size:10pt;color:#000000;">March </font><font style="display: inline;font-size:10pt;color:#000000;">10</font><font style="display: inline;font-size:10pt;color:#000000;">, 201</font><font style="display: inline;font-size:10pt;color:#000000;">6</font><font style="display: inline;font-size:10pt;color:#000000;">;</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">The description of our common stock contained in our Registration Statement on Form 8-A, filed with the SEC on April 12, 2004; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Symbol;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-size:10pt;color:#000000;">All documents we file with the</font><font style="display: inline;font-size:10pt;color:#000000;"> SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities covered hereby then remaining unsold.</font></p></td></tr></table></div>
		<p style="margin:8.55pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Any information that we later file with the SEC will automatically update and supersede the information and statements contained in a document incorporated or deemed to be incorporated by reference herein. Any such information or statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute part of this registration statement. Under no circumstances will any information filed under Items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary</font><font style="display: inline;font-size:10pt;color:#000000;">. &nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:9.7pt;"><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item&nbsp;5.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;color:#000000;"></font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;color:#000000;">Interests of Named Experts and Counsel</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">. &nbsp;</font></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">The validity of the common stock being offered by this prospectus will be passed upon for us by </font><font style="display: inline;font-size:10pt;color:#000000;">Latham &amp; Watkins LLP, </font><font style="display: inline;font-size:10pt;color:#000000;">Menlo Park, California. As of the date of this registration statement, </font><font style="display: inline;font-size:10pt;color:#000000;">Latham &amp; Watkins LLP and certain attorneys in the firm who have rendered, and will continue to render, legal services to the Company, own shares of our common stock and warrants exercisable for shares of our common stock representing in the aggregate </font><font style="display: inline;font-size:10pt;color:#000000;">less than one percent of the shares of our common stock outstanding immediately prior to the filing of this registration statement.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.7pt;"><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item&nbsp;6</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;color:#000000;"></font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;color:#000000;">Indemnification of Directors and Officers</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">. &nbsp;</font></font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">Section&nbsp;145 of the Delaware General Corporation Law permits indemnification of officers, directors and other corporate agents under certain circumstances and subject to certain limitations. Our Amended and Restated Certificate of Incorporation</font><font style="display: inline;font-size:10pt;color:#000000;">, as amended,</font><font style="display: inline;font-size:10pt;color:#000000;"> and Amended and Restated Bylaws provide that we will indemnify our directors, officers, employees and agents to the full extent permitted by Delaware General Corporation Law, including in circumstances in which indemnification is otherwise discretionary under Delaware law. In addition, we have entered into separate indemnification agreements with our directors and executive officers which would require us, among other things, to </font>
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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

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</div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;">indemnify them against certain liabilities which may arise by reason of their status or service (other than liabilities arising from willful misconduct of a culpable nature). The indemnification provisions in our Amended and Restated Certificate of Incorporation</font><font style="display: inline;font-size:10pt;">, as amended,</font><font style="display: inline;font-size:10pt;"> and Amended and Restated Bylaws and the indemnification agreements entered into between us and our directors and executive officers may be sufficiently broad to permit indemnification of our directors and executive officers for liabilities (including reimbursement of expenses incurred) arising under the Securities Act. We also intend to maintain director and officer liability insurance, if available on reasonable terms, to insure our directors and officers against the cost of defense, settlement or payment of a judgment under certain circumstances. </font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant pursuant to the foregoing provisions, the registrant has been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the </font><font style="display: inline;font-size:10pt;">Securities </font><font style="display: inline;font-size:10pt;">Act and is therefore unenforceable. </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-size:7.5pt;">&nbsp;&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:9.7pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;8.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibits</font><font style="display: inline;font-weight:bold;font-size:10pt;">. &nbsp;</font></font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Exhibit</font>
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		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;">Number</font><font style="display: inline;font-size:10pt;text-decoration:underline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;text-decoration:underline;">Description</font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Amended and Restated Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the registrant&#x2019;s Quarterly Report on Form 10-Q filed on August 9, 2012)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.2</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the registrant&#x2019;s Current Report on Form 8-K filed on September 27, 2007)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.3</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the registrant&#x2019;s Registration Statement on Form S-1 (Registration No. 333-112676) filed on February 10, 2004)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.4</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Corcept Therapeutics Incorporated 2012 Incentive Award Plan (incorporated by reference to Appendix A to the registrant&#x2019;s Definitive Proxy Statement on Schedule 14A filed with the SEC on May</font><font style="display: inline;font-size:10pt;">&nbsp;21, 2012)</font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.5</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Form of 2012 Incentive Award Plan Stock Option Grant Notice and Agreement</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">(incorporated by reference to </font><font style="display: inline;font-size:10pt;">Exhibit 4.5</font><font style="display: inline;font-size:10pt;"> to the registrant&#x2019;s </font><font style="display: inline;font-size:10pt;">Re</font><font style="display: inline;font-size:10pt;">gistration Statement on Form S-8</font><font style="display: inline;font-size:10pt;"> filed with the SEC on </font><font style="display: inline;font-size:10pt;">August 13, 2012)</font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">5.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Opinion of Latham &amp; Watkins LLP</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">23.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 60pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Consent of Latham &amp; Watkins LLP (included in Exhibit 5.1</font><font style="display: inline;font-size:10pt;">)</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">23.2</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 60pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Consent of </font><font style="display: inline;font-size:10pt;">Independent Registered Public Accounting Firm</font>
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		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 1.8pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">24.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 60pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Power</font><font style="display: inline;font-size:10pt;"> of Attorney (</font><font style="display: inline;font-size:10pt;">included on the signature page to this registration statement)</font>
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		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:9.7pt;"><font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;9.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;"></font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Undertakings</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font></font>
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		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(a)</font><font style="display: inline;font-size:10pt;"> The undersigned Registrant hereby undertakes: </font>
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		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 24.45pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(1)</font><font style="display: inline;font-size:10pt;"> To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: </font>
		</p>
		<p style="margin:0pt 0pt 0pt 24.45pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 48.95pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">i</font><font style="display: inline;font-size:10pt;">. To include any prospectus required by section 10(a)(3) of the Securities Act; </font>
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		<p style="margin:5.6pt 0pt 0pt 48.95pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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 </font><font style="display: inline;font-size:10pt;">SEC</font><font style="display: inline;font-size:10pt;"> 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 </font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

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		<p style="margin:5.6pt 0pt 0pt 48.95pt;font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;">aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective registration statement. </font>
		</p>
		<p style="margin:5.6pt 0pt 0pt 48.95pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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; </font>
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		<p style="margin:5.6pt 0pt 0pt 48.95pt;text-indent: -3.95pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-style:italic;font-size:10pt;">provided, however</font><font style="display: inline;font-size:10pt;">, that paragraphs </font><font style="display: inline;font-size:10pt;">(a)</font><font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">)(i) and </font><font style="display: inline;font-size:10pt;">(a)</font><font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">)(ii) do not apply if the registration statement is on Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the </font><font style="display: inline;font-size:10pt;">SEC</font><font style="display: inline;font-size:10pt;"> by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference in the registration statement. </font>
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		<p style="margin:5.6pt 0pt 0pt 24.45pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(2)</font><font style="display: inline;font-size:10pt;"> 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 </font><font style="display: inline;font-style:italic;font-size:10pt;">bona fide</font><font style="display: inline;font-size:10pt;"> offering thereof. </font>
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		<p style="margin:5.6pt 0pt 0pt 24.45pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(3)</font><font style="display: inline;font-size:10pt;"> 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. </font>
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		<p style="margin:11.2pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(b)</font><font style="display: inline;font-size:10pt;"> The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#x2019;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act </font><font style="display: inline;font-size:10pt;">(</font><font style="display: inline;font-size:10pt;">and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-style:italic;font-size:10pt;">bona fide</font><font style="display: inline;font-size:10pt;"> offering thereof. </font>
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		<p style="margin:11.2pt 0pt 0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(c)</font><font style="display: inline;font-size:10pt;"> 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 </font><font style="display: inline;font-size:10pt;">SEC</font><font style="display: inline;font-size:10pt;"> 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. </font>
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		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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 </font><font style="display: inline;font-size:10pt;">signed on its behalf by the undersigned, thereunto duly authorized, in the City of Menlo Park, State of California, on March&nbsp;</font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">,&nbsp;201</font><font style="display: inline;font-size:10pt;">6</font><font style="display: inline;font-size:10pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:24.5pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 42.56%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:16.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:82.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="3" valign="top" style="width:100.00%;padding:0pt;">
					<p style="margin:5pt 0pt 5pt 12pt;text-indent: -12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Corcept Therapeutics Incorporated</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="3" valign="top" style="width:100.00%;height:47.25pt;padding:0pt;">
					<p style="margin:0pt 0pt 5pt 12.25pt;text-indent: -12.25pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
					<p style="margin:0pt 0pt 0pt 12.25pt;text-indent: -12.25pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;Joseph K. Belanoff, M.D.</font></p><hr style="border-bottom-style:solid;width:100%;height:.75pt; ;color:#000000" align="center"></hr>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="3" valign="top" style="width:100.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Joseph K. Belanoff, M.D.</font></p>
					<p style="margin:0pt 0pt 0.7pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Chief Executive Officer and President</font></p>
					<p style="margin:0pt 0pt 0.7pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">(Principal Executive Officer)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph K. Belanoff and G. Charles Robb, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, with full power of each to act alone, 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 for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:186.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Signature</font></p>
				</td>
				<td valign="bottom" style="width:199.65pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Title</font></p>
				</td>
				<td valign="bottom" style="width:111.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Date</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;JOSEPH K. BELANOFF&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Joseph K. Belanoff, M.D.</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief Executive Officer, President and Director (Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;</font><font style="display: inline;text-transform:uppercase;font-size:10pt;">G. Charles Robb</font><font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">G. Charles Robb</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief Financial Officer and Secretary (Principal Financial Officer</font><font style="display: inline;font-size:10pt;"> and Principal Accounting Officer</font><font style="display: inline;font-size:10pt;">)</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ &nbsp;&nbsp;JAMES N. WILSON</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">James N. Wilson</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director and Chairman of the Board of Directors</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;G. LEONARD BAKER, JR.</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">G. Leonard Baker, Jr.</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;</font><font style="display: inline;text-transform:uppercase;font-size:10pt;">Daniel M. Bradbury</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Daniel M. Bradbury</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;JOSEPH C. COOK, JR.</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Joseph C. Cook, Jr.</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;PATRICK G. ENRIGHT</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Patrick G. Enright</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;DAVID L. MAHONEY</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">David L. Mahoney</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-size:10pt;">DANIEL N. SWISHER, JR.</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Daniel N. Swisher, Jr.</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:186.00pt;padding:0pt;">
					<p style="margin:6pt 14.4pt 0pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;JOSEPH L. TURNER</font></p>
					<p style="margin:0pt 14.4pt 0.75pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Joseph L. Turner</font></p>
				</td>
				<td valign="top" style="width:199.65pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:111.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">10</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:90pt;margin-right:90pt;">
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibit Index</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Exhibit</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;">Number</font><font style="display: inline;font-size:10pt;text-decoration:underline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;text-decoration:underline;">Description</font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Amended and Restated Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the registrant&#x2019;s </font><font style="display: inline;font-size:10pt;">Quarterly Report on F</font><font style="display: inline;font-size:10pt;">or</font><font style="display: inline;font-size:10pt;">m 10-Q filed on August 9, 2012)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.2</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the registrant&#x2019;s Current Report on Form 8-K filed on September 27, 2007)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.3</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the registrant&#x2019;s Registration Statement on Form S-1 (Registration No. 333-112676) filed on February 10, 2004)</font>
		</p>
		<p style="margin:0pt -45pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.4</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Corcept Therapeutics Incorporated 2012 Incentive Award Plan (incorporated by reference to Appendix A to the registrant&#x2019;s Definitive Proxy Statement on Schedule 14A filed with the SEC on May 21, 2012)</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:normal;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;text-indent: -72pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">4.5</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 63pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Form of 2012 Incentive Award Plan Stock Option Grant Notice and Agreement</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">(incorporated by reference to </font><font style="display: inline;font-size:10pt;">Exhibit 4.5</font><font style="display: inline;font-size:10pt;"> to the registrant&#x2019;s </font><font style="display: inline;font-size:10pt;">Re</font><font style="display: inline;font-size:10pt;">gistration Statement on Form S-8</font><font style="display: inline;font-size:10pt;"> filed with the SEC on </font><font style="display: inline;font-size:10pt;">August 13, 2012)</font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">5.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Opinion of Latham &amp; Watkins LLP</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">23.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Consent of Latham &amp; Watkins LLP (included in Exhibit 5.1</font><font style="display: inline;font-size:10pt;">)</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">23.2</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Consent of </font><font style="display: inline;font-size:10pt;">Independent Registered Public Accounting Firm</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt -36pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">24.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Power</font><font style="display: inline;font-size:10pt;"> of Attorney (</font><font style="display: inline;font-size:10pt;">included on the signature page to this registration statement)</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"></font>
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		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:right;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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{"company-data": {"conformed-name": "CORCEPT THERAPEUTICS INC", "cik": "0001088856", "assigned-sic": "2834", "irs-number": "770487658", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-210076", "film-number": "161497940"}, "business-address": {"street1": "149 COMMONWEALTH DRIVE", "city": "MENLO PARK", "state": "CA", "zip": "94025", "phone": "650.688.8803"}, "mail-address": {"street1": "149 COMMONWEALTH DRIVE", "city": "MENLO PARK", "state": "CA", "zip": "94025"}}
S-8
As filed with the Securities and Exchange Commission on March
10
, 2016
Registration No. 333-__________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Corcept Therapeutics Incorporated
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
77-0487658
(IRS Employer
Identification Number)
Corcept Therapeutics Incorporated
149 Commonwealth Drive
Menlo Park, California 94025
(Address of Principal Executive Offices including Zip Code)
2012 Incentive Award Plan
(Full Title of the Plan)
Copy to:
Alan C. Mendelson, Esq.
Kathleen M. Wells, Esq.
Latham & Watkins LLP
140 Scott Drive
Menlo Park, California  94025
(650) 463-4693
(Name and Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Securities Exchange Act of 1934, as amended, or the Exchange Act.
Large Accelerated Filer

Accelerated Filer
☒
Non-accelerated filer

(Do not check if a smaller reporting Company)
Smaller reporting company
☐
Title of Securities to be
Registered
to be
Registered
(1)
(2)
CALCULATION OF REGISTRATION  FEE
Title of Securities to be
Registered
Amount
to be
Registered
(1)
Proposed
Maximum
Offering
Price Per
Share
(2)
Proposed
Maximum
Aggregate
Offering
Price
(2)
Amount of
Registration
Fee
2012 Incentive Award Plan
Common Stock, par value $0.001 per share
4,385,685
$
3.97
$
17,411,170
$
1,753.31
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, or the Securities Act, this registration statement shall also automatically cover any additional shares of our common stock which become issuable under our 2012 Incentive Award Plan, which we refer to as our 2012 Plan, by reason of any stock dividend, stock split, recapitalization or other similar transaction which results in an increase in the number of outstanding shares of our common stock
.
(2)
This estimate is made pursuant to Rule 457(c) solely for purposes of calculating the registration fee pursuant to Rule 457(h), and is based on a price of $
3.97
, which represents the average of the high and low prices per share of our common stock as reported on the Nasdaq Capital Market on March
9
, 201
6
.
REGISTRATION OF ADDITIONAL SECURITIES
We filed with the
United States
Securities and Exchange Commission
, or the SEC,
on August 13, 2012, a
registration statement on Form S-8
(File No.
333-183284
)
relating to shares of our common stock, par value $0.001 per share
, or common stock
, to be offered and sold under our
2012 Plan. Pursuant to a registration statement on Form S-8 (File No.
333-187316
) filed with the SEC on March 15, 2013, we registered an additional 3,992,570 shares of common stock to be offered and sold under our 2012 Plan.
Pursuant to a registration statement on Form S-8 (File No.
333-1
94663) filed with the SEC on March 18, 2014, we registered an additional
3,993,300
shares of common stock to be offered and sold under our 2012 Plan.  Pursuant to a registration statement filed on Form S-8 (File No. 333-202753) filed with the SEC on March 13, 2015, we registered an additional 4,055,814 shares of common stock to be offered and sold under our 2012 Plan.  T
he contents of
such
registration
statement
s
are incorporated by reference in this registration statement.
We are hereby registering an additional
4,385,685
shares of our common stock issuable
or that may become issuable
under our
2012 Plan
.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the SEC.
PART II
Information Required in the Registration Statement
Item 3.
Incorporation of Documents by Reference
.
The SEC allows us to incorporate by reference the information we file with it, which means that we can disclose important information to you by referring to those documents. The information incorporated by reference is an important part of this registration statement, and information that we file later with the SEC will automatically update and supersede this information. We incorporate by reference the following documents we have filed, or may file, with the SEC
:
·
Annual Report on Form 10-K for the year ended
December 31, 2015
filed with the
SEC
on
March
10
, 201
6
;
·
The description of our common stock contained in our Registration Statement on Form 8-A, filed with the SEC on April 12, 2004; and
·
All documents we file with the
SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities covered hereby then remaining unsold.
Any information that we later file with the SEC will automatically update and supersede the information and statements contained in a document incorporated or deemed to be incorporated by reference herein. Any such information or statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute part of this registration statement. Under no circumstances will any information filed under Items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary
.
Item 5.
Interests of Named Experts and Counsel
.
The validity of the common stock being offered by this prospectus will be passed upon for us by
Latham & Watkins LLP,
Menlo Park, California. As of the date of this registration statement,
Latham & Watkins LLP and certain attorneys in the firm who have rendered, and will continue to render, legal services to the Company, own shares of our common stock and warrants exercisable for shares of our common stock representing in the aggregate
less than one percent of the shares of our common stock outstanding immediately prior to the filing of this registration statement.
Item 6
.
Indemnification of Directors and Officers
.
Section 145 of the Delaware General Corporation Law permits indemnification of officers, directors and other corporate agents under certain circumstances and subject to certain limitations. Our Amended and Restated Certificate of Incorporation
, as amended,
and Amended and Restated Bylaws provide that we will indemnify our directors, officers, employees and agents to the full extent permitted by Delaware General Corporation Law, including in circumstances in which indemnification is otherwise discretionary under Delaware law. In addition, we have entered into separate indemnification agreements with our directors and executive officers which would require us, among other things, to
indemnify them against certain liabilities which may arise by reason of their status or service (other than liabilities arising from willful misconduct of a culpable nature). The indemnification provisions in our Amended and Restated Certificate of Incorporation
, as amended,
and Amended and Restated Bylaws and the indemnification agreements entered into between us and our directors and executive officers may be sufficiently broad to permit indemnification of our directors and executive officers for liabilities (including reimbursement of expenses incurred) arising under the Securities Act. We also intend to maintain director and officer liability insurance, if available on reasonable terms, to insure our directors and officers against the cost of defense, settlement or payment of a judgment under certain circumstances.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant pursuant to the foregoing provisions, the registrant has been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the
Securities
Act and is therefore unenforceable.
Item 8.
Exhibits
.
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the registrant's Quarterly Report on Form 10-Q filed on August 9, 2012)
4.2
Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the registrant's Current Report on Form 8-K filed on September 27, 2007)
4.3
Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the registrant's Registration Statement on Form S-1 (Registration No. 333-112676) filed on February 10, 2004)
4.4
Corcept Therapeutics Incorporated 2012 Incentive Award Plan (incorporated by reference to Appendix A to the registrant's Definitive Proxy Statement on Schedule 14A filed with the SEC on May
21, 2012)
4.5
Form of 2012 Incentive Award Plan Stock Option Grant Notice and Agreement
(incorporated by reference to
Exhibit 4.5
to the registrant's
Re
gistration Statement on Form S-8
filed with the SEC on
August 13, 2012)
5.1
Opinion of Latham & Watkins LLP
23.1
Consent of Latham & Watkins LLP (included in Exhibit 5.1
)
23.2
Consent of
Independent Registered Public Accounting Firm
24.1
Power
of Attorney (
included on the signature page to this registration statement)
Item 9.
Undertakings
.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
i
. To include any prospectus required by section 10(a)(3) of the Securities Act;
ii. To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the
SEC
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 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)
(
1
)(i) and
(a)
(
1
)(ii) do not apply if the registration statement is on Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the
SEC
by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act
(
and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, 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 and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
SEC
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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 Menlo Park, State of California, on March
10
, 201
6
.
Corcept Therapeutics Incorporated
By:
/s/    Joseph K. Belanoff, M.D.
Joseph K. Belanoff, M.D.
Chief Executive Officer and President
(Principal Executive Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph K. Belanoff and G. Charles Robb, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, with full power of each to act alone, 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 for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, 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 by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/    JOSEPH K. BELANOFF
Joseph K. Belanoff, M.D.
Chief Executive Officer, President and Director (Principal Executive Officer)
March
10
, 2016
/s/
G. Charles Robb
G. Charles Robb
Chief Financial Officer and Secretary (Principal Financial Officer
and Principal Accounting Officer
)
March
10
, 2016
/s/   JAMES N. WILSON
James N. Wilson
Director and Chairman of the Board of Directors
March
10
, 2016
/s/  G. LEONARD BAKER, JR.
G. Leonard Baker, Jr.
Director
March
10
, 2016
/s/
Daniel M. Bradbury
Daniel M. Bradbury
Director
March
10
, 2016
/s/    JOSEPH C. COOK, JR.
Joseph C. Cook, Jr.
Director
March
10
, 2016
/s/    PATRICK G. ENRIGHT
Patrick G. Enright
Director
March
10
, 2016
/s/    DAVID L. MAHONEY
David L. Mahoney
Director
March
10
, 2016
/s/
DANIEL N. SWISHER, JR.
Daniel N. Swisher, Jr.
Director
March
10
, 2016
/s/    JOSEPH L. TURNER
Joseph L. Turner
Director
March
10
, 2016
Exhibit Index
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the registrant's
Quarterly Report on F
or
m 10-Q filed on August 9, 2012)
4.2
Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the registrant's Current Report on Form 8-K filed on September 27, 2007)
4.3
Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the registrant's Registration Statement on Form S-1 (Registration No. 333-112676) filed on February 10, 2004)
4.4
Corcept Therapeutics Incorporated 2012 Incentive Award Plan (incorporated by reference to Appendix A to the registrant's Definitive Proxy Statement on Schedule 14A filed with the SEC on May 21, 2012)
4.5
Form of 2012 Incentive Award Plan Stock Option Grant Notice and Agreement
(incorporated by reference to
Exhibit 4.5
to the registrant's
Re
gistration Statement on Form S-8
filed with the SEC on
August 13, 2012)
5.1
Opinion of Latham & Watkins LLP
23.1
Consent of Latham & Watkins LLP (included in Exhibit 5.1
)
23.2
Consent of
Independent Registered Public Accounting Firm
24.1
Power
of Attorney (
included on the signature page to this registration statement)
SV\1703037.3