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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><B>As filed with the Securities and Exchange Commission on February&nbsp;13, 2002</B></FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px">
          <div align="right"><FONT size="2"> <B>Registration No.&nbsp;333-</B></FONT></div>
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<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></FONT>

<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B></FONT>

<P align="center"><FONT size="2"><B>VIRAGE LOGIC CORPORATION</B></FONT>
<HR width="26%" align="center" size="1" noshade>
<div align="center"><font size="2"><B>(Exact Name of Registrant as Specified in
  Its Charter)</B></font> </div>
<P align="center"><FONT size="2"><B>Delaware</B></FONT>
<hr width="26%" align="center" size="1" noshade>
<div align="center"><font size="2"><B>(State or Other Jurisdiction<BR>
  of Incorporation or Organization)</B></font> </div>
<P align="center"><FONT size="2"><B>77-0416232</B></FONT>
<HR width="26%" align="center" size="1" noshade>
<div align="center"><FONT size="2"><FONT size="3"><B><font size="2">(I.R.S. Employer
  Identification No.)</font></B></FONT></FONT> </div>
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      <TD width="45%">&nbsp;</TD>
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    <TR valign="bottom">
      <TD nowrap align="center"><font size="2"><B>46501 Landing Parkway, Fremont,
        California</B></font></TD>
      <TD><font size="2">&nbsp;</font></TD>
      <TD nowrap align="center"><font size="2"><B>94538</B></font></TD>
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      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
        <HR size="1" noshade width="150">
      </TD>
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    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2"><B>(Address of Principal Executive
          Offices)</B></FONT></div>
      </TD>
      <TD>
        <div align="center"><FONT size="2">&nbsp;</FONT></div>
      </TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2"> <B>(Zip Code)</B></FONT></div>
      </TD>
    </TR>
  </TABLE>
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<P align="center"><FONT size="2"><B>VIRAGE LOGIC CORPORATION 2002 EQUITY INCENTIVE
  PLAN</B></FONT>
<HR width="400" align="center" size="1" noshade>
<div align="center"><font size="2"><B>(Full Title of the Plan)<BR>
  Adam A. Kablanian<BR>
  President and Chief Executive Officer<BR>
  Virage Logic Corporation<BR>
  46501 Landing Parkway<BR>
  Fremont, California 94538</B></font> </div>
<HR width="200" align="center" size="1" noshade>
<div align="center"><font size="2"><B>(Name and Address of Agent for Service)</B></font>
</div>
<P align="center"><FONT size="2"><B>(510)&nbsp;360-8000</B></FONT>
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<div align="center"><font size="2"><B>(Telephone Number, Including Area Code,
  of Agent for Service)</B></font> </div>
<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

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      <TD width="39%"><FONT size="1">&nbsp;</FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD width="19%"><FONT size="1">&nbsp;</FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="16%"><FONT size="1"><B>Proposed</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Proposed</B></FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center" width="39%"><FONT size="1"><B>Title of</B></FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD width="19%"><FONT size="1">&nbsp;</FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="16%"><FONT size="1"><B>Maximum</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Maximum</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Amount
of</B></FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center" width="39%"><FONT size="1"><B>Securities</B></FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="19%"><FONT size="1"><B>Amount to Be</B></FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="16%"><FONT size="1"><B>Offering Price</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Aggregate</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
<TD nowrap align="center" width="21%"><FONT size="1"><B>Registration</B></FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center" width="39%"><FONT size="1"><B>To Be Registered</B></FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="19%"><FONT size="1"><B>Registered (1)</B></FONT></TD>
      <TD width="2%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="16%"><FONT size="1"><B>Per Share (2)</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Offering Price</B></FONT></TD>
      <TD width="1%"><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" width="21%"><FONT size="1"><B>Fee</B></FONT></TD>
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          <div align="center"><FONT size="2"><B>Common stock,<br>
            par value $.001</B></FONT></div>
      </TD>
      <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" width="19%">
          <div align="center"><FONT size="2"> <B>1,750,000<BR>
            shares</B> </FONT></div>
      </TD>
      <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" width="16%">
         <div align="center"><FONT size="2"><B><br>
            $15.79</B> </FONT></div>
      </TD>
      <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" width="21%">
          <div align="center"><FONT size="2"><B><br>
            $27,632,500</B></FONT></div></td>
      <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" width="21%">
          <div align="center"><FONT size="2"><B><br>
            $2,542.19</B></FONT></div>
      </TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Represents the maximum number of shares issuable upon exercise of stock
options to be granted pursuant to the Registrant&#146;s 2002 Equity Incentive Plan,
including such additional number of shares as may be required by reason of the
anti-dilution provisions of such plan.</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rule&nbsp;457(h) promulgated under the Securities Act
1933, as amended (the &#147;Securities Act&#148;). The price per share and aggregate
offering price are based upon the average of the high and low prices of the
Company&#146;s Common Stock as reported on the Nasdaq Stock Market for February&nbsp;8,
2002 for shares reserved for future issuance (pursuant to Rule&nbsp;457(c) under the
Securities Act).</FONT></TD>
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<P align="center"><FONT size="2">1
</FONT>

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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 INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</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;4. Description of Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;7. Exemption from Registration Claimed.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008">Signatures</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="f79140orex5-1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f79140orex23-1.txt">EXHIBIT 23.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f79140orex23-2.txt">EXHIBIT 23.2</A></TD></TR>
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<!-- link1 "PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2">PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION<BR>
STATEMENT</FONT>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by Virage Logic Corporation (the
&#147;Registrant&#148;) with the Securities and Exchange Commission (the &#147;Commission&#148;)
are incorporated by reference into this Registration Statement:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The Annual Report on Form&nbsp;10-K for the year ended September&nbsp;30, 2001;
and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; The description of the Registrant&#146;s common stock contained in the
Registrant&#146;s Registration Statement on Form&nbsp;8-A, filed July&nbsp;20, 2000 under the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) including any
amendments or reports filed for the purposes of updating such description.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Section
13(a), 13(c), 14 or 15(d) of the Exchange Act and prior to the termination of
the offering of the securities offered hereby shall be deemed to be
incorporated by reference into this registration statement and to be a part
hereof from the respective dates 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 other subsequently filed document that also is or 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>
<!-- link2 "Item&nbsp;4. Description of Securities." -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable
</FONT>
<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel." -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the issuance of the Common Stock will be passed upon by
Heller Ehrman White &#038; McAuliffe LLP, Menlo Park, California.
</FONT>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of Delaware General Corporation Law permits indemnification of
officers, directors and other corporate agents under certain circumstances and
subject to certain limitations. The Registrant&#146;s Amended and Restated
Certificate of Incorporation and bylaws provide that the Registrant will
indemnify its directors and executive officers to the full extent permitted by
Delaware General Corporation Law, including in circumstances in which
indemnification is otherwise discretionary under Delaware law. In addition, the
Registrant has entered into separate indemnification agreements with its
directors and executive officers that require the Registrant, among other
things, to indemnify them against certain liabilities which may arise by any
reason of their status or service (other than liabilities arising from willful
misconduct of a culpable nature). The indemnification provisions in the
Registrant&#146;s Amended and Restated Certificate of Incorporation and bylaws and
the indemnification agreements entered into between the Registrant and its
directors and executive officers may be sufficiently broad to permit
indemnification of the Registrant&#146;s officers and directors for liabilities
(including reimbursement of expenses incurred) arising under the Securities
Act. The Registrant also maintains director and officer liability insurance, to
insure its directors and officers against the cost of defense, settlement or
payment of a judgment under certain circumstances.
</FONT>
<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed." -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable
</FONT>
<P align="center"><FONT size="2">2
</FONT>

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<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="006"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

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      <TD width="8%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="87%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center"><FONT size="1">Exhibit Number</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
        <div align="left"><FONT size="1">Exhibit</FONT></div>
      </TD>
    </TR>
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      <TD nowrap align="center">
        <HR size="1" noshade>
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      <TD><FONT size="1">&nbsp;</FONT></TD>
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      </TD>
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    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Amended and Restated Certificate
        of Incorporation (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Amended and Restated Bylaws
        (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.3</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Specimen Stock Certificate
        (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">5.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Opinion of Heller Ehrman White
        &#038; McAuliffe LLP</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">10.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Virage Logic Corporation 2002
        Equity Incentive Plan (2)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">10.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Form of Notice of
Grant of Stock Option under the Virage Logic Corporation 2002 Equity Incentive Plan (2)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">23.1</FONT></div>
      </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 valign="top">
        <div align="center"><FONT size="2">23.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of PricewaterhouseCoopers
        LLP, Independent Accountants</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">23.3</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of Heller Ehrman White
        &#038; McAuliffe LLP (included in its opinion filed as Exhibit&nbsp;5.1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">24.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Power of Attorney (included
        on the signature page of this Registration Statement)</FONT></TD>
    </TR>
  </TABLE>
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<P>
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<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference from to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1, File No.&nbsp;333-36108, declared effective by the Commission
on July&nbsp;31, 2000.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference from the Registrant&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarter ended December&nbsp;31, 2001.</FONT></TD>
</TR>
</TABLE>
<!-- link2 "Item&nbsp;9. Undertakings." -->
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<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The undersigned Registrant hereby undertakes:
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by section 10(a)(3) of the
Securities Act of 1933;
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;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;
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;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>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the Registrant
pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in this Registration Statement.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;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>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the
Securities Exchange Act of 1934 that is incorporated by reference in the
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the provisions described in Item&nbsp;6, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 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
</FONT><P align="center"><FONT size="2">3
</FONT>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="left"><FONT size="2">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 of whether such indemnification by it is against public policy as
expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.
</FONT>

<P align="center"><FONT size="2">4
</FONT>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>


<!-- link1 "Signatures" -->
<DIV align="left"><A NAME="008"></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, 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 Fremont, State of California, on this 13th day of
February, 2002.
</FONT>
<CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
    <TR valign="bottom">
      <TD width="50%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="45%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD colspan="2"><FONT size="2"> <B>VIRAGE LOGIC
        CORPORATION</B></FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD>&nbsp;</TD>
      <TD><font size="2">By:</font></TD>
      <TD align="left"><font size="2">/s/ Adam A. Kablanian</font></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD rowspan="2" valign="top">
        <hr size="1" noshade>
        <FONT size="2"> Adam A. Kablanian, <br>
        President and Chief Executive Officer</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
    </TR>
  </TABLE>
</CENTER>
<P align="center"><FONT size="2"><B>Power of Attorney</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below constitutes and appoints Adam A.
Kablanian and James R. Pekarsky, or either of them, his true and lawful
attorney-in-fact, with the power of substitution and resubstitution, for him in
his name, place or stead, in any and all capacities, to sign any or all
amendments to this Registration Statement, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorneys-in-fact and their agents or substitutes, may lawfully do or lawfully
cause to be done by virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
</FONT>
<CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
    <TR valign="bottom">
      <TD width="26%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="51%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="17%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center"><FONT size="1">Signature</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center"><FONT size="1">Title</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center"><FONT size="1">Date</FONT></TD>
    </TR>
    <TR valign="bottom">
      <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 valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Adam A. Kablanian
        <HR size="1" noshade>
        Adam A. Kablanian</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> President, Chief Executive
        Officer and Chairman of the Board (Principal Executive Officer) </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ James R. Pekarsky
        <HR size="1" noshade>
        James R. Pekarsky</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Vice President and Chief Financial
        Officer (Principal Financial and Accounting Officer) </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Richard Elkus, Jr.
        <HR size="1" noshade>
        Richard Elkus, Jr.</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">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Michael Hackworth
        <HR size="1" noshade>
        Michael Hackworth</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">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Alexander Shubat
        <HR size="1" noshade>
        Alexander Shubat</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Vice President, Chief Technical
        Officer, Secretary and Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Michael Stark
        <HR size="1" noshade>
        Michael Stark</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">
        <div align="center"><FONT size="2">February&nbsp;13, 2001</FONT></div>
      </TD>
    </TR>
  </TABLE>
</CENTER>
<P align="center"><FONT size="2">5
</FONT>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="009"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="95%">
    <TR valign="bottom">
      <TD width="8%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="87%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center"><FONT size="1">Exhibit Number</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
        <div align="left"><FONT size="1">Exhibit</FONT></div>
      </TD>
    </TR>
    <TR valign="bottom">
      <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 valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Amended and Restated Certificate
        of Incorporation (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Amended and Restated Bylaws
        (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">4.3</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Specimen Stock Certificate
        (1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">5.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Opinion of Heller Ehrman White
        &#038; McAuliffe LLP</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">10.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Virage Logic Corporation 2002
        Equity Incentive Plan (2)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">10.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Form of Notice of
Grant of Stock Option under the Virage Logic Corporation 2002 Equity Incentive Plan (2)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">23.1</FONT></div>
      </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 valign="top">
        <div align="center"><FONT size="2">23.2</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of PricewaterhouseCoopers
        LLP, Independent Accountants</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">23.3</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of Heller Ehrman White
        &#038; McAuliffe LLP (included in its opinion filed as Exhibit&nbsp;5.1)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">
        <div align="center"><FONT size="2">24.1</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Power of Attorney (included
        on the signature page of this Registration Statement)</FONT></TD>
    </TR>
  </TABLE>
</CENTER>
<P>
<HR size="1" width="18%" align="left" noshade>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference from to the Registrant&#146;s Registration
Statement on Form&nbsp;S-1, File No.&nbsp;333-36108, declared effective by the Commission
on July&nbsp;31, 2000.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference from the Registrant&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarter ended December&nbsp;31, 2001.</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">6</FONT>

</BODY>
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{"company-data": {"conformed-name": "VIRAGE LOGIC CORP", "cik": "0001050776", "irs-number": "770416232", "state-of-incorporation": "CA", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-82702", "film-number": "02542321"}, "business-address": {"street1": "46501 LANDING PARKWAY", "city": "FREEMONT", "state": "CA", "zip": "94538", "phone": "5103608000"}, "mail-address": {"street1": "46501 LANDING PARKWAY", "city": "FREEMONT", "state": "CA", "zip": "94538"}}
Virage Logic Form S-8
Table of Contents
As filed with the Securities and Exchange Commission on February 13, 2002
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VIRAGE LOGIC CORPORATION
(Exact Name of Registrant as Specified in
  Its Charter)
Delaware
(State or Other Jurisdiction
of Incorporation or Organization)
77-0416232
(I.R.S. Employer
  Identification No.)
46501 Landing Parkway, Fremont,
        California
94538
(Address of Principal Executive
          Offices)
(Zip Code)
VIRAGE LOGIC CORPORATION 2002 EQUITY INCENTIVE
  PLAN
(Full Title of the Plan)
Adam A. Kablanian
President and Chief Executive Officer
Virage Logic Corporation
46501 Landing Parkway
Fremont, California 94538
(Name and Address of Agent for Service)
(510) 360-8000
(Telephone Number, Including Area Code,
  of Agent for Service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
Maximum
Maximum
Amount
of
Securities
Amount to Be
Offering Price
Aggregate
Registration
To Be Registered
Registered (1)
Per Share (2)
Offering Price
Fee
Common stock,
par value $.001
1,750,000
shares
$15.79
$27,632,500
$2,542.19
(1)
Represents the maximum number of shares issuable upon exercise of stock
options to be granted pursuant to the Registrant's 2002 Equity Incentive Plan,
including such additional number of shares as may be required by reason of the
anti-dilution provisions of such plan.
(2)
Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rule 457(h) promulgated under the Securities Act
1933, as amended (the "Securities Act"). The price per share and aggregate
offering price are based upon the average of the high and low prices of the
Company's Common Stock as reported on the Nasdaq Stock Market for February 8,
2002 for shares reserved for future issuance (pursuant to Rule 457(c) under the
Securities Act).
1
TABLE OF CONTENTS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interests of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption from Registration Claimed.
Item 8. Exhibits.
Item 9. Undertakings.
Signatures
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 23.1
EXHIBIT 23.2
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by Virage Logic Corporation (the
"Registrant") with the Securities and Exchange Commission (the "Commission")
are incorporated by reference into this Registration Statement:
(a)  The Annual Report on Form 10-K for the year ended September 30, 2001;
and
(b)  The description of the Registrant's common stock contained in the
Registrant's Registration Statement on Form 8-A, filed July 20, 2000 under the
Securities Exchange Act of 1934, as amended (the "Exchange Act") including any
amendments or reports filed for the purposes of updating such description.
All documents subsequently filed by the Registrant pursuant to Section
13(a), 13(c), 14 or 15(d) of the Exchange Act and prior to the termination of
the offering of the securities offered hereby shall be deemed to be
incorporated by reference into this registration statement and to be a part
hereof from the respective dates 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 other subsequently filed document that also is or 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 4. Description of Securities.
Not Applicable
Item 5. Interests of Named Experts and Counsel.
The validity of the issuance of the Common Stock will be passed upon by
Heller Ehrman White & McAuliffe LLP, Menlo Park, California.
Item 6. Indemnification of Directors and Officers.
Section 145 of Delaware General Corporation Law permits indemnification of
officers, directors and other corporate agents under certain circumstances and
subject to certain limitations. The Registrant's Amended and Restated
Certificate of Incorporation and bylaws provide that the Registrant will
indemnify its directors and executive officers to the full extent permitted by
Delaware General Corporation Law, including in circumstances in which
indemnification is otherwise discretionary under Delaware law. In addition, the
Registrant has entered into separate indemnification agreements with its
directors and executive officers that require the Registrant, among other
things, to indemnify them against certain liabilities which may arise by any
reason of their status or service (other than liabilities arising from willful
misconduct of a culpable nature). The indemnification provisions in the
Registrant's Amended and Restated Certificate of Incorporation and bylaws and
the indemnification agreements entered into between the Registrant and its
directors and executive officers may be sufficiently broad to permit
indemnification of the Registrant's officers and directors for liabilities
(including reimbursement of expenses incurred) arising under the Securities
Act. The Registrant also maintains director and officer liability insurance, to
insure its directors and officers against the cost of defense, settlement or
payment of a judgment under certain circumstances.
Item 7. Exemption from Registration Claimed.
Not Applicable
2
Table of Contents
Item 8. Exhibits.
Exhibit Number
Exhibit
4.1
Amended and Restated Certificate
        of Incorporation (1)
4.2
Amended and Restated Bylaws
        (1)
4.3
Specimen Stock Certificate
        (1)
5.1
Opinion of Heller Ehrman White
        & McAuliffe LLP
10.1
Virage Logic Corporation 2002
        Equity Incentive Plan (2)
10.2
Form of Notice of
Grant of Stock Option under the Virage Logic Corporation 2002 Equity Incentive Plan (2)
23.1
Consent of Ernst & Young
        LLP, Independent Auditors
23.2
Consent of PricewaterhouseCoopers
        LLP, Independent Accountants
23.3
Consent of Heller Ehrman White
        & McAuliffe LLP (included in its opinion filed as Exhibit 5.1)
24.1
Power of Attorney (included
        on the signature page of this Registration Statement)
(1)
Incorporated by reference from to the Registrant's Registration
Statement on Form S-1, File No. 333-36108, declared effective by the Commission
on July 31, 2000.
(2)
Incorporated by reference from the Registrant's Quarterly Report on
Form 10-Q for the quarter ended December 31, 2001.
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 of 1933;
(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;
(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 information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the Registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in this Registration Statement.
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(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 of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 that is incorporated by reference in the
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the provisions described in Item 6, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 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
3
Table of Contents
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 of whether such indemnification by it is against public policy as
expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.
4
Table of Contents
Signatures
Pursuant to the requirements of the Securities Act, 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 Fremont, State of California, on this 13th day of
February, 2002.
VIRAGE LOGIC
        CORPORATION
By:
/s/ Adam A. Kablanian
Adam A. Kablanian,
President and Chief Executive Officer
Power of Attorney
Each person whose signature appears below constitutes and appoints Adam A.
Kablanian and James R. Pekarsky, or either of them, his true and lawful
attorney-in-fact, with the power of substitution and resubstitution, for him in
his name, place or stead, in any and all capacities, to sign any or all
amendments to this Registration Statement, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorneys-in-fact and their agents or substitutes, may lawfully do or lawfully
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ Adam A. Kablanian
Adam A. Kablanian
President, Chief Executive
        Officer and Chairman of the Board (Principal Executive Officer)
February 13, 2001
/s/ James R. Pekarsky
James R. Pekarsky
Vice President and Chief Financial
        Officer (Principal Financial and Accounting Officer)
February 13, 2001
/s/ Richard Elkus, Jr.
Richard Elkus, Jr.
Director
February 13, 2001
/s/ Michael Hackworth
Michael Hackworth
Director
February 13, 2001
/s/ Alexander Shubat
Alexander Shubat
Vice President, Chief Technical
        Officer, Secretary and Director
February 13, 2001
/s/ Michael Stark
Michael Stark
Director
February 13, 2001
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Table of Contents
EXHIBIT INDEX
Exhibit Number
Exhibit
4.1
Amended and Restated Certificate
        of Incorporation (1)
4.2
Amended and Restated Bylaws
        (1)
4.3
Specimen Stock Certificate
        (1)
5.1
Opinion of Heller Ehrman White
        & McAuliffe LLP
10.1
Virage Logic Corporation 2002
        Equity Incentive Plan (2)
10.2
Form of Notice of
Grant of Stock Option under the Virage Logic Corporation 2002 Equity Incentive Plan (2)
23.1
Consent of Ernst & Young
        LLP, Independent Auditors
23.2
Consent of PricewaterhouseCoopers
        LLP, Independent Accountants
23.3
Consent of Heller Ehrman White
        & McAuliffe LLP (included in its opinion filed as Exhibit 5.1)
24.1
Power of Attorney (included
        on the signature page of this Registration Statement)
(1)
Incorporated by reference from to the Registrant's Registration
Statement on Form S-1, File No. 333-36108, declared effective by the Commission
on July 31, 2000.
(2)
Incorporated by reference from the Registrant's Quarterly Report on
Form 10-Q for the quarter ended December 31, 2001.
6