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<TITLE>GENERAL MAGIC, INC. FORM S-8</TITLE>
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<P align="center"><FONT size="2"><B>As filed with the Securities and
Exchange Commission on June 10, 2002</B></FONT>

<P align="center"><FONT size="2"><B>Registration No. ____________</B></FONT>

<P align="center"><FONT size="2">UNITED STATES SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</FONT>

<P align="center"><FONT size="2">FORM S-8</FONT>

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

<P align="center"><FONT size="2"><B>General Magic, Inc.</B></FONT>
<HR width="400" align="center" size="1" noshade>
<div align="center"><FONT size="2">(Exact name of registrant as specified in its
  charter)</FONT> </div>
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      <TD width="45%">&nbsp;</TD>
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      <TD nowrap align="center"><font size="2">Delaware</font></TD>
      <TD><font size="2">&nbsp;</font></TD>
      <TD nowrap align="center"><font size="2">77-0250147</font></TD>
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      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
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      </TD>
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      <TD align="center" valign="top"><FONT size="2">(State or other jurisdiction</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" valign="top"><FONT size="2"> (I.R.S. Employer Identification
        No.)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD align="center" valign="top"><FONT size="2">of incorporation or organization)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2"><br>
  420 N. Mary Avenue<BR>
  Sunnyvale, CA 94085</FONT>
<HR width="400" align="center" size="1" noshade>
<div align="center"><FONT size="2">(Address of principal executive offices) (Zip
  code)</FONT> </div>
<P align="center"><FONT size="2"><B>General Magic, Inc.<BR>
  2000 Nonstatutory Stock Option Plan</B></FONT>
<HR width="400" align="center" size="1" noshade>
<div align="center"><FONT size="2">(Full title of the plan)</FONT> </div>
<P align="center"><FONT size="2">Kathleen M. Layton<BR>
  President and Chief Executive Officer<BR>
  General Magic, Inc.<BR>
  420 N. Mary Avenue<BR>
  Sunnyvale, CA 94085</FONT>
<HR width="400" align="center" size="1" noshade>
<div align="center"><FONT size="2">(Name and address of agent for service)</FONT>
</div>
<P><FONT size="2">Telephone number, including area code, of agent for service: (408)&nbsp;774-4000.
</FONT>
<P><FONT size="2">This registration statement shall hereafter become effective in accordance with
Rule&nbsp;462 promulgated under the Securities Act of 1933, as amended.
</FONT>

<P><FONT size="2">Pursuant to General Instruction&nbsp;E of the
General Instructions to Form&nbsp;S-8, this Registration Statement
incorporates by reference the contents of the Registrant's
Registration Statement on Form&nbsp;S-8 (File No. 333-67062).
</FONT>

<P align="center"><FONT size="2">&nbsp;
</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;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82280orexv5.txt">EXHIBIT 5</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82280orexv23w2.txt">EXHIBIT 23.2</A></TD></TR>
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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
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        <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><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><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 nowrap align="center"><FONT size="1">Title of Securities</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount to be</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">offering price</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">aggregate offering</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount of</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">to be registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">registered<sup>1</sup></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">per share<sup>2</sup></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">price<sup>2</sup></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">registration fee</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
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        <TD colspan="3"><HR size="1" noshade></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, par
value $0.001</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">0.1707</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">256,050.00</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">23.56</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">TOTALS</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">0.1707</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">256,050.00</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">23.56</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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<TR valign="top">

    <TD width="1%" align="left" nowrap><FONT size="2"><sup>1</sup></FONT></TD>
    <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>

    <TD width="97%"><FONT size="2"> The number of shares being
registered represents shares of common stock which may be issued
under the General Magic, Inc. 2000 Nonstatutory Stock Option Plan
(the &#147;Nonstatutory Plan&#148;) in addition to shares previously
registered. Pursuant to Rule&nbsp;416(a), additional shares that may
be issued as a result of stock splits, stock dividends or similar
transactions are also covered.</FONT></TD>
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    <TD width="1%" align="left" nowrap><FONT size="2"><sup>2</sup></FONT></TD>
    <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>

    <TD width="97%"><FONT size="2"> The proposed maximum offering price per share
      was estimated in part pursuant to Rule&nbsp;457(h) under the Securities
      Act of 1933, as amended (the &#147;Securities Act&#148;), and in part pursuant
      to Rule&nbsp;457(c) under the Securities Act. With respect to &nbsp;1,039,507
      shares which are subject to outstanding options to purchase Common Stock
      under the Nonstatutory Plan, the proposed maximum offering price per share
      was estimated pursuant to Rule&nbsp;457(h) under which Rule the per share
      price of options to purchase stock under an employee stock option plan may
      be estimated by reference to the exercise price of such options. The weighted
      average exercise price of the 1,039,507 shares subject to outstanding options
      under the Nonstatutory Plan is $0.1998. With respect to 460,493 shares of
      Common Stock available for future grant under the Nonstatutory Plan, the
      estimated proposed maximum offering price per share was estimated pursuant
      to Rule&nbsp;457(c) whereby the per share price was determined by reference
      to the average between the high and low price reported in The Nasdaq SmallCap
      Market on June&nbsp;6, 2002, which average was $0.105. The number referenced
      above in the table entitled &#147;Proposed Maximum Offering Price per Share&#148;
      represents a weighted average of the foregoing estimates calculated in accordance
      with Rules&nbsp;457(h) and 457(c).</FONT></TD>
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<P align="center"><FONT size="2">&nbsp;
</FONT>

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<P align="center"><FONT size="2">PART II</FONT>

<P align="center"><FONT size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits</FONT>


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      <TD valign="top"><font size="2">4.29</font></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><font size="2">Certificate of Amendment to
        Certificate of Incorporation dated March&nbsp;22, 2002, is incorporated
        by reference to Appendix&nbsp;A to the Company&#146;s Definitive (14A)
        Proxy Statement filed with the Securities and Exchange Commission on January&nbsp;22,
        2002 (File No.&nbsp;000-25374)</font></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">5</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Opinion of
Counsel re legality</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of Counsel (included
        in Exhibit&nbsp;5)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of KPMG
LLP</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">24</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Power of Attorney (included
        in signature pages to this registration statement)</FONT></TD>
    </TR>

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<P align="center"><FONT size="2">&nbsp;
</FONT>











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<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2">SIGNATURE</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 Sunnyvale, State of California, on June&nbsp;10,
2002.
</FONT>
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      <TD valign="top">&nbsp;</TD>
      <TD colspan="2"><FONT size="2"> General Magic, Inc.</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><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">By:</FONT></TD>
      <TD align="left"><FONT size="2"> /s/ Kathleen M. Layton</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" rowspan="2"><FONT size="2">
        <HR size="1" noshade>
        </FONT><FONT size="2"> Kathleen M. Layton <br>
        President and Chief Executive Officer</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
    </TR>
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<P align="center"><FONT size="2">SIGNATURES AND POWER OF ATTORNEY</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The officers and directors of General Magic, Inc. whose signatures appear
below, hereby constitute and appoint Kathleen M. Layton and Mary E. Doyle, and
each of them, their true and lawful attorneys and agents, with full power of
substitution, each with power to act alone, to sign and execute on behalf of
the undersigned any amendment or amendments to this registration statement on
Form&nbsp;S-8, and each of the undersigned does hereby ratify and confirm all that
said attorney and agent, or their or her substitute(s), shall do or 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 of 1933, as amended,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
</FONT>
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      <TD width="35%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="20%">&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/ Kathleen M. Layton
        <HR size="1" noshade>
        Kathleen M. Layton</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> President, Chief Executive
        Officer and <br>
        Director (Principal Executive Officer) </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">June&nbsp;10, 2002</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">
        <div align="center"></div>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ David H. Russian <br>
        <hr size="1" noshade>
        David H. Russian</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Chief Financial Officer (Principal
        <br>
        Financial and Accounting Officer) </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">June&nbsp;10, 2002</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">
        <div align="center"></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Susan G. Swenson
        <HR size="1" noshade>
        Susan G. Swenson</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Chairman of the Board, Director
        </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top">
        <div align="center"><FONT size="2">June&nbsp;10, 2002</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/ Elizabeth A. Fetter
        <HR size="1" noshade>
        Elizabeth A. Fetter</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">June&nbsp;10, 2002</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">
        <div align="center"></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Chester A. Huber
        <HR size="1" noshade>
        Chester A. Huber, 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">June&nbsp;10, 2002</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">
        <div align="center"></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Philip D. Knell
        <HR size="1" noshade>
        Philip D. Knell</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">June&nbsp;10, 2002</FONT></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top">&nbsp;</TD>
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      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">
        <div align="center"></div>
      </TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">/s/ Tom D. Seip
        <HR size="1" noshade>
        Tom D. Seip</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">June&nbsp;10, 2002</FONT></div>
      </TD>
    </TR>
  </TABLE>
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<P align="center"><FONT size="2">&nbsp;
</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>
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>




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<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="94%">&nbsp;</TD>
</TR>
    <TR valign="bottom">
      <TD valign="top"><font size="2">4.29</font></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><font size="2">Certificate of Amendment to
        Certificate of Incorporation dated March&nbsp;22, 2002, is incorporated
        by reference to Appendix&nbsp;A to the Company&#146;s Definitive (14A)
        Proxy Statement filed with the Securities and Exchange Commission on January&nbsp;22,
        2002 (File No.&nbsp;000-25374)</font></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">5</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Opinion of
Counsel re legality</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of Counsel (included
        in Exhibit&nbsp;5)</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Consent of KPMG
LLP</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">24</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Power of Attorney (included
        in signature pages to this registration statement)</FONT></TD>
    </TR>
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[{"type": "S-8", "sequence": "1", "filename": "f82280orsv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 25485}]
{"company-data": {"conformed-name": "GENERAL MAGIC INC", "cik": "0000933524", "assigned-sic": "7372", "irs-number": "770250147", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-90178", "film-number": "02675617"}, "business-address": {"street1": "420 N MARY AVE", "city": "SUNNYVALE", "state": "CA", "zip": "94085", "phone": "4087744000"}, "mail-address": {"street1": "420 N MARY AVENUE", "city": "SUNNYVALE", "state": "CA", "zip": "94085"}}
GENERAL MAGIC, INC. FORM S-8
Table of Contents
As filed with the Securities and
Exchange Commission on June 10, 2002
Registration No. ____________
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
General Magic, Inc.
(Exact name of registrant as specified in its
  charter)
Delaware
77-0250147
(State or other jurisdiction
(I.R.S. Employer Identification
        No.)
of incorporation or organization)
420 N. Mary Avenue
Sunnyvale, CA 94085
(Address of principal executive offices) (Zip
  code)
General Magic, Inc.
2000 Nonstatutory Stock Option Plan
(Full title of the plan)
Kathleen M. Layton
President and Chief Executive Officer
General Magic, Inc.
420 N. Mary Avenue
Sunnyvale, CA 94085
(Name and address of agent for service)
Telephone number, including area code, of agent for service: (408) 774-4000.
This registration statement shall hereafter become effective in accordance with
Rule 462 promulgated under the Securities Act of 1933, as amended.
Pursuant to General Instruction E of the
General Instructions to Form S-8, this Registration Statement
incorporates by reference the contents of the Registrant's
Registration Statement on Form S-8 (File No. 333-67062).
TABLE OF CONTENTS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits
SIGNATURE
EXHIBIT INDEX
EXHIBIT 5
EXHIBIT 23.2
Table of Contents
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of Securities
Amount to be
offering price
aggregate offering
Amount of
to be registered
registered
1
per share
2
price
2
registration fee
Common Stock, par
value $0.001
1,500,000
$
0.1707
$
256,050.00
$
23.56
TOTALS
1,500,000
$
0.1707
$
256,050.00
$
23.56
1
The number of shares being
registered represents shares of common stock which may be issued
under the General Magic, Inc. 2000 Nonstatutory Stock Option Plan
(the "Nonstatutory Plan") in addition to shares previously
registered. Pursuant to Rule 416(a), additional shares that may
be issued as a result of stock splits, stock dividends or similar
transactions are also covered.
2
The proposed maximum offering price per share
      was estimated in part pursuant to Rule 457(h) under the Securities
      Act of 1933, as amended (the "Securities Act"), and in part pursuant
      to Rule 457(c) under the Securities Act. With respect to  1,039,507
      shares which are subject to outstanding options to purchase Common Stock
      under the Nonstatutory Plan, the proposed maximum offering price per share
      was estimated pursuant to Rule 457(h) under which Rule the per share
      price of options to purchase stock under an employee stock option plan may
      be estimated by reference to the exercise price of such options. The weighted
      average exercise price of the 1,039,507 shares subject to outstanding options
      under the Nonstatutory Plan is $0.1998. With respect to 460,493 shares of
      Common Stock available for future grant under the Nonstatutory Plan, the
      estimated proposed maximum offering price per share was estimated pursuant
      to Rule 457(c) whereby the per share price was determined by reference
      to the average between the high and low price reported in The Nasdaq SmallCap
      Market on June 6, 2002, which average was $0.105. The number referenced
      above in the table entitled "Proposed Maximum Offering Price per Share"
      represents a weighted average of the foregoing estimates calculated in accordance
      with Rules 457(h) and 457(c).
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Table of Contents
Item 8. Exhibits
4.29
Certificate of Amendment to
        Certificate of Incorporation dated March 22, 2002, is incorporated
        by reference to Appendix A to the Company's Definitive (14A)
        Proxy Statement filed with the Securities and Exchange Commission on January 22,
        2002 (File No. 000-25374)
5
Opinion of
Counsel re legality
23.1
Consent of Counsel (included
        in Exhibit 5)
23.2
Consent of KPMG
LLP
24
Power of Attorney (included
        in signature pages to this registration statement)
Table of Contents
SIGNATURE
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 Sunnyvale, State of California, on June 10,
2002.
General Magic, Inc.
By:
/s/ Kathleen M. Layton
Kathleen M. Layton
President and Chief Executive Officer
SIGNATURES AND POWER OF ATTORNEY
The officers and directors of General Magic, Inc. whose signatures appear
below, hereby constitute and appoint Kathleen M. Layton and Mary E. Doyle, and
each of them, their true and lawful attorneys and agents, with full power of
substitution, each with power to act alone, to sign and execute on behalf of
the undersigned any amendment or amendments to this registration statement on
Form S-8, and each of the undersigned does hereby ratify and confirm all that
said attorney and agent, or their or her substitute(s), shall do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ Kathleen M. Layton
Kathleen M. Layton
President, Chief Executive
        Officer and
Director (Principal Executive Officer)
June 10, 2002
/s/ David H. Russian
David H. Russian
Chief Financial Officer (Principal
Financial and Accounting Officer)
June 10, 2002
/s/ Susan G. Swenson
Susan G. Swenson
Chairman of the Board, Director
June 10, 2002
/s/ Elizabeth A. Fetter
Elizabeth A. Fetter
Director
June 10, 2002
/s/ Chester A. Huber
Chester A. Huber, Jr.
Director
June 10, 2002
/s/ Philip D. Knell
Philip D. Knell
Director
June 10, 2002
/s/ Tom D. Seip
Tom D. Seip
Director
June 10, 2002
Table of Contents
EXHIBIT INDEX
4.29
Certificate of Amendment to
        Certificate of Incorporation dated March 22, 2002, is incorporated
        by reference to Appendix A to the Company's Definitive (14A)
        Proxy Statement filed with the Securities and Exchange Commission on January 22,
        2002 (File No. 000-25374)
5
Opinion of
Counsel re legality
23.1
Consent of Counsel (included
        in Exhibit 5)
23.2
Consent of KPMG
LLP
24
Power of Attorney (included
        in signature pages to this registration statement)