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<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on April 26, 2002</FONT>
<P align="right"><FONT size="2">Registration No.&nbsp;333-________</FONT>
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<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
Washington, D.C. 20549</FONT>
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<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT</B><BR>
<B><I>Under<BR>
The Securities Act of 1933</I></B></FONT>

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<P align="center"><FONT size="2"><B>WEBSENSE, INC.</B><BR>
(Exact name of registrant as specified in its charter)</FONT>
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        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>Delaware</B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
51-0380839<BR>
(IRS Employer Identification No.)</FONT></TD>
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</TABLE>
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<P align="center"><FONT size="2"><B>10240 Sorrento Valley Road<BR>
San Diego, CA 92121</B><BR>
(Address of principal executive offices) (Zip Code)</FONT>

<P align="center"><FONT size="2"><B>WEBSENSE, INC.<BR>
2000 STOCK INCENTIVE PLAN<BR>
2000 EMPLOYEE STOCK PURCHASE PLAN</B><BR>
(Full title of the Plans)</FONT>
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<P>

<P align="center"><FONT size="2"><B>John B. Carrington<BR>
Chairman of the Board, President and Chief Executive Officer<BR>
Websense, Inc.<BR>
10240 Sorrento Valley Road<BR>
San Diego, CA 92121</B><BR>
(Name and address of agent for service)</FONT>

<P align="center"><FONT size="2"><B>(858)&nbsp;320-8000</B><BR>
(Telephone Number, including area code, of agent for service)</FONT>

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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

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        <TD width="46%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="18%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="18%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
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        <TD colspan="9"><HR size="4" noshade></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Amount to be</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Offering Price per</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Amount of</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left" colspan="2"><FONT size="1">Title of Securities to be Registered</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Registered(1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Share(2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Aggregate Offering Price(2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Registration Fee</FONT></TD>
</TR>
<TR valign="bottom">
        <TD colspan="9"><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">2000
Stock Incentive Plan<br>
</FONT></DIV><hr size="1" noshade><font size="2"></font></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $0.01 par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
&nbsp;&nbsp;&nbsp;823,841 shares
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$22.37
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$18,429,323.17
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$1,695.50</FONT></DIV></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">2000
Employee Stock Purchase Plan<br>
</FONT></DIV><hr size="1" noshade><font size="2"></font></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Common Stock, $0.01 par value</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
&nbsp;&nbsp;&nbsp;205,960 shares
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$22.37
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$4,607,325.20
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$423.87</FONT></DIV></TD>
</TR>
<TR>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
<HR size="1" noshade>
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><HR size="1" noshade></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
1,029,801 shares
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Aggregate Registration Fee
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$2,119.37</FONT></DIV></TD>
</TR>
<TR>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
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</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><HR size="4" noshade></DIV></TD>
<TR valign="bottom">
        <TD colspan="9"><HR size="4" noshade></TD>
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<P>
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<TR valign="top">
   <TD width="1%" align="right" nowrap><FONT size="2">(1)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="98%"><FONT size="2">This Registration Statement shall also cover any additional shares of
Common Stock which become issuable under the Websense, Inc. 2000 Stock
Incentive Plan or the Websense, Inc. 2000 Employee Stock Purchase Plan by
reason of any stock dividend, stock split, recapitalization or other
similar transaction effected without the Registrant&#146;s receipt of
consideration which results in an increase in the number of the
outstanding shares of Registrant&#146;s Common Stock.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" align="right" nowrap><FONT size="2">(2)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="98%"><FONT size="2">Calculated solely for purposes of this offering under Rule&nbsp;457(h) of the
Securities Act of 1933, as amended, on the basis of the average of the
high and low selling price per share of the Registrant&#146;s Common Stock on
April 22, 2002, as reported by the Nasdaq National Market.</FONT></TD>
</TR>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="a81075orex5.txt">EXHIBIT 5</A></TD></TR>
<TR><TD colspan="9"><A HREF="a81075orex23-1.txt">EXHIBIT 23.1</A></TD></TR>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form&nbsp;S-8, this Registration Statement
on Form&nbsp;S-8 registers the offer and sale of an additional 1,029,801 shares of
Common Stock of the Registrant for issuance under the Websense, Inc. 2000 Stock
Incentive Plan and the Websense, Inc. 2000 Employee Stock Purchase Plan. The
contents of the prior Registration Statement relating to the Plans, Filing No.
333-33382, is incorporated herein by reference.
</FONT>
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<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>PART II</B></FONT>

<P align="center"><FONT size="2"><B>Information Required in the Registration Statement</B></FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;3. Incorporation of Documents by Reference</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Websense, Inc. (the &#147;Registrant&#148;) hereby incorporates by reference into
this Registration Statement the following documents previously filed with the
Securities and Exchange Commission (the &#147;Commission&#148;):
</FONT>
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<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(a)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal
year ended December&nbsp;31, 2001 filed with the Commission on March&nbsp;29,
2002; and</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(b)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The Registrant&#146;s Registration Statement on Form&nbsp;8-A/12-G
which was filed with the Commission on March&nbsp;24, 2000 in which there
is described the terms, rights and provisions applicable to the
Registrant&#146;s outstanding Common Stock.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and definitive proxy or information statements filed pursuant
to Section&nbsp;13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as
amended (the &#147;1934 Act&#148;) after the date of this Registration Statement and
prior to the filing of a post-effective amendment which indicates that all
securities offered hereby have been sold or which de-registers all securities
then remaining unsold shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such
documents. Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which also is deemed to
be incorporated by reference herein modifies or supersedes such statement. Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this Registration Statement.
</FONT>
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<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits</FONT>

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        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="90%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD colspan="3" nowrap align="center"><FONT size="1">Exhibit Number</FONT></TD>
<TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="left"><FONT size="1">Exhibit</FONT></TD>
</TR>
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        <TD colspan="3"><HR size="1" noshade></TD>
<TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Instruments Defining the Rights of Stockholders. Reference is made to
Registrant&#146;s Registration Statement No.&nbsp;000-39003 on Form&nbsp;8-A, together with any
exhibits thereto, which are incorporated herein by reference pursuant to Item
3(b) to this Registration Statement.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion and consent of Brobeck, Phleger &#038; Harrison LLP.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP, Independent Auditors.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Brobeck, Phleger &#038; Harrison LLP is contained in Exhibit&nbsp;5.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney. Reference is made to page II-2 of this Registration Statement.</FONT></TD>
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<P align="center"><FONT size="2">II-1
</FONT>

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<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form&nbsp;S-8, and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of San Diego, State of California on
this 26th day
of April, 2002.
</FONT>
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<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2"><B>Websense, Inc.</B></FONT></TD>
</TR>

<TR><TD>&nbsp;<BR>&nbsp;</TD></TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2">By:&nbsp;/s/ John B. Carrington</FONT></TD>
</TR>
<TR>
        <TD colspan="2"><FONT size="1">&nbsp;</FONT></TD>
        <TD><HR size="1" noshade color="#000000"></TD>
</TR>
<TR valign="top">
        <TD colspan="2">&nbsp;</TD>
        <TD><FONT size="2">
John B. Carrington<BR>
Chairman of the Board, President and Chief Executive Officer<BR>
(Principal Executive Officer)</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P align="left"><FONT size="2"><B>KNOW ALL PERSONS BY THESE PRESENTS:</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That the undersigned officers and directors of Websense, Inc., a Delaware
corporation, do hereby constitute and appoint John B. Carrington, Chairman of
the Board, President and Chief Executive Officer and Douglas C. Wride, Chief
Financial Officer, and each of them, the lawful attorneys-in-fact and agents
with full power and authority to do any and all acts and things and to execute
any and all instruments which said attorneys and agents, and any one of them,
determine may be necessary or advisable or required to enable said corporation
to comply with the Securities Act of 1933, as amended, and any rules or
regulations or requirements of the Securities and Exchange Commission in
connection with this Registration Statement. Without limiting the generality
of the foregoing power and authority, the powers granted include the power and
authority to sign the names of the undersigned officers and directors in the
capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
that all said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of Attorney may be signed in several
counterparts.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities and on the dates indicated.
</FONT>
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        <TD width="5%">&nbsp;</TD>
        <TD width="12%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
</TR>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;John B. Carrington<BR>
</FONT><HR size="1" noshade><FONT size="2">
John B. Carrington</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board, President and Chief Executive Officer<BR>
(Principal Executive Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April&nbsp;26, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;Douglas C. Wride<BR>
</FONT><HR size="1" noshade><FONT size="2">
Douglas C. Wride</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer<BR>
 (Principal Financial and Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April&nbsp;26, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;Bruce T. Coleman<BR>
</FONT><HR size="1" noshade><FONT size="2">
Bruce T. Coleman</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April&nbsp;26, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-2
</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<CENTER>
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        <TD width="28%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;Robert J. Loarie<BR>
</FONT><HR size="1" noshade><FONT size="2">
Robert J. Loarie</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April &nbsp;26, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;John Schaefer<BR>
</FONT><HR size="1" noshade><FONT size="2">
John Schaefer</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April &nbsp;26, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;Gary E. Sutton<BR>
</FONT><HR size="1" noshade><FONT size="2">
Gary E. Sutton</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April &nbsp;26, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/&nbsp;Peter Waller<BR>
</FONT><HR size="1" noshade><FONT size="2">
Peter Waller</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April &nbsp;26, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-3
</FONT>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "a81075ors-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 28195}]
{"company-data": {"conformed-name": "WEBSENSE INC", "cik": "0001098277", "assigned-sic": "7389", "irs-number": "510380839", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-87088", "film-number": "02623380"}, "business-address": {"street1": "10240 SORRENTO VALLEY RD", "city": "SAN DIEGO", "state": "CA", "zip": "92121", "phone": "8583208000"}, "mail-address": {"street1": "10240 SORRENTO VALLEY RD", "city": "SAN DIEGO", "state": "CA", "zip": "92121"}}
Websense, Inc.
Table of Contents
As filed with the Securities and
Exchange Commission on April 26, 2002
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
WEBSENSE, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
51-0380839
(IRS Employer Identification No.)
10240 Sorrento Valley Road
San Diego, CA 92121
(Address of principal executive offices) (Zip Code)
WEBSENSE, INC.
2000 STOCK INCENTIVE PLAN
2000 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the Plans)
John B. Carrington
Chairman of the Board, President and Chief Executive Officer
Websense, Inc.
10240 Sorrento Valley Road
San Diego, CA 92121
(Name and address of agent for service)
(858) 320-8000
(Telephone Number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Amount to be
Offering Price per
Proposed Maximum
Amount of
Title of Securities to be Registered
Registered(1)
Share(2)
Aggregate Offering Price(2)
Registration Fee
2000
Stock Incentive Plan
Common Stock, $0.01 par value
823,841 shares
$22.37
$18,429,323.17
$1,695.50
2000
Employee Stock Purchase Plan
Common Stock, $0.01 par value
205,960 shares
$22.37
$4,607,325.20
$423.87
1,029,801 shares
Aggregate Registration Fee
$2,119.37
(1)
This Registration Statement shall also cover any additional shares of
Common Stock which become issuable under the Websense, Inc. 2000 Stock
Incentive Plan or the Websense, Inc. 2000 Employee Stock Purchase Plan by
reason of any stock dividend, stock split, recapitalization or other
similar transaction effected without the Registrant's receipt of
consideration which results in an increase in the number of the
outstanding shares of Registrant's Common Stock.
(2)
Calculated solely for purposes of this offering under Rule 457(h) of the
Securities Act of 1933, as amended, on the basis of the average of the
high and low selling price per share of the Registrant's Common Stock on
April 22, 2002, as reported by the Nasdaq National Market.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference
Item 8. Exhibits
SIGNATURES
EXHIBIT 5
EXHIBIT 23.1
Table of Contents
Pursuant to General Instruction E to Form S-8, this Registration Statement
on Form S-8 registers the offer and sale of an additional 1,029,801 shares of
Common Stock of the Registrant for issuance under the Websense, Inc. 2000 Stock
Incentive Plan and the Websense, Inc. 2000 Employee Stock Purchase Plan. The
contents of the prior Registration Statement relating to the Plans, Filing No.
333-33382, is incorporated herein by reference.
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
Websense, Inc. (the "Registrant") hereby incorporates by reference into
this Registration Statement the following documents previously filed with the
Securities and Exchange Commission (the "Commission"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal
year ended December 31, 2001 filed with the Commission on March 29,
2002; and
(b)
The Registrant's Registration Statement on Form 8-A/12-G
which was filed with the Commission on March 24, 2000 in which there
is described the terms, rights and provisions applicable to the
Registrant's outstanding Common Stock.
All reports and definitive proxy or information statements filed pursuant
to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as
amended (the "1934 Act") after the date of this Registration Statement and
prior to the filing of a post-effective amendment which indicates that all
securities offered hereby have been sold or which de-registers all securities
then remaining unsold shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such
documents. Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which also is deemed to
be incorporated by reference herein modifies or supersedes such statement. Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this Registration Statement.
Item 8. Exhibits
Exhibit Number
Exhibit
4
Instruments Defining the Rights of Stockholders. Reference is made to
Registrant's Registration Statement No. 000-39003 on Form 8-A, together with any
exhibits thereto, which are incorporated herein by reference pursuant to Item
3(b) to this Registration Statement.
5
Opinion and consent of Brobeck, Phleger & Harrison LLP.
23.1
Consent of Ernst & Young LLP, Independent Auditors.
23.2
Consent of Brobeck, Phleger & Harrison LLP is contained in Exhibit 5.
24
Power of Attorney. Reference is made to page II-2 of this Registration Statement.
II-1
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8, and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of San Diego, State of California on
this 26th day
of April, 2002.
Websense, Inc.
By: /s/ John B. Carrington
John B. Carrington
Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of Websense, Inc., a Delaware
corporation, do hereby constitute and appoint John B. Carrington, Chairman of
the Board, President and Chief Executive Officer and Douglas C. Wride, Chief
Financial Officer, and each of them, the lawful attorneys-in-fact and agents
with full power and authority to do any and all acts and things and to execute
any and all instruments which said attorneys and agents, and any one of them,
determine may be necessary or advisable or required to enable said corporation
to comply with the Securities Act of 1933, as amended, and any rules or
regulations or requirements of the Securities and Exchange Commission in
connection with this Registration Statement. Without limiting the generality
of the foregoing power and authority, the powers granted include the power and
authority to sign the names of the undersigned officers and directors in the
capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
that all said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of Attorney may be signed in several
counterparts.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in
the capacities and on the dates indicated.
Signature
Title
Date
/s/ John B. Carrington
John B. Carrington
Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer)
April 26, 2002
/s/ Douglas C. Wride
Douglas C. Wride
Chief Financial Officer
(Principal Financial and Accounting Officer)
April 26, 2002
/s/ Bruce T. Coleman
Bruce T. Coleman
Director
April 26, 2002
II-2
Table of Contents
Signature
Title
Date
/s/ Robert J. Loarie
Robert J. Loarie
Director
April  26, 2002
/s/ John Schaefer
John Schaefer
Director
April  26, 2002
/s/ Gary E. Sutton
Gary E. Sutton
Director
April  26, 2002
/s/ Peter Waller
Peter Waller
Director
April  26, 2002
II-3