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<P align="left"><FONT size="2">As filed with the Securities and Exchange Commission on September&nbsp;10, 2002</FONT>

<DIV align="right"><FONT size="2">Registration No.&nbsp;333-_____</FONT></DIV>

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<DIV align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION</FONT></DIV>
<P>
<DIV align="center"><FONT size="2">Washington, DC 20549</FONT></DIV>
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<DIV align="center"><FONT size="2">FORM S-8<BR>
REGISTRATION STATEMENT<BR>
Under The Securities Act of 1933</FONT></DIV>
<P>

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<DIV align="center"><FONT size="2">SM&#038;A<BR>
(Exact name of registrant as specified in its charter)</FONT></DIV>

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        <TD align="center" valign="top"><FONT size="2">California<BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
33-0080929<BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
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<P align="center"><FONT size="2">4695 MacArthur Court, Eighth Floor<BR>
Newport Beach, California 92660<BR>
(949)&nbsp;975-1550<BR>
(Address, including zip code, and telephone number, including area code,<BR>
of registrant&#146;s principal executive offices)</FONT>

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<DIV align="center"><FONT size="2">SM&#038;A<BR>
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN<BR>
(Full title of the plan)</FONT></DIV>

<P align="center"><FONT size="2">CATHY L. WOOD<BR>
Executive Vice President and<BR>
Chief Financial Officer<BR>
SM&#038;A<BR>
4695 MacArthur Court, Eighth Floor<BR>
Newport Beach, CA 92660<BR>
(949)&nbsp;975-1550<BR>
(Name, address, including zip code, and telephone number, including area code, of agent for service)</FONT>

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<P align="center"><FONT size="2">Copies to:</FONT>

<P align="center"><FONT size="2">Thomas A. Waldman<BR>
Riordan &#038; McKinzie<BR>
300 South Grand Avenue, 29th Floor<BR>
Los Angeles, CA 90071<BR>
(213)&nbsp;629-4824</FONT>



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        <TD align="center" colspan="17" ><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></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 nowrap align="center" colspan="3"><FONT size="1">Proposed</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed</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>
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        <TD nowrap align="center"><FONT size="1">Title of each class of</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Maximum</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">securities to be</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">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</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registration</FONT></TD>
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        <TD nowrap align="center"><FONT size="1">registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Per Share<SUP>(1)</SUP></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">Fee</FONT></TD>
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        <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">100,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">3.59</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">359,000.00</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">33.03</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="2%" align="left" nowrap><FONT size="2"><SUP>(1)</SUP></FONT></TD>
        <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="92%"><FONT size="2">Estimated solely for the purpose of calculating the registration
fee pursuant to Rule&nbsp;457(h), based on the average of the high and
low sales prices of the Company&#146;s Common Stock on September&nbsp;6, 2002,
as reported on the NASDAQ Small Cap Market.</FONT></TD>
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<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</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3. &nbsp;&nbsp;Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;8. &nbsp;&nbsp;Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">Index To Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="a84359orexv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a84359orexv23w2.htm">EXHIBIT 23.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="a84359orexv23w3.htm">EXHIBIT 23.3</A></TD></TR>
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<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2">PART II</FONT>

<!-- link1 "INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>

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<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;3. &nbsp;&nbsp;Incorporation of Documents by Reference.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form&nbsp;S-8 regarding the registration
of additional securities, SM&#038;A (the &#147;Company&#148;) hereby incorporates herein by
reference the contents of the Registration Statements of the Company on Form
S-8 filed with the Securities and Exchange Commission on December&nbsp;4, 2000
(Registration No.333-51174) and June&nbsp;6, 2001 (Registration No.&nbsp;333-62412) with
respect to the Company&#146;s Employee Stock Purchase Plan.
</FONT>
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<DIV align="left"><A NAME="003"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8. &nbsp;&nbsp;Exhibits.</FONT>

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        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Riordan &#038; McKinzie.</FONT></TD>
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<TR><TD>&nbsp;</TD></TR>

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        <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 Riordan &#038; McKinzie (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

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        <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, independent auditors.</FONT></TD>
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<TR><TD>&nbsp;</TD></TR>

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        <TD valign="top"><FONT size="2">23.3</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><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on page II-2)</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="004"></A></DIV>
<P align="center"><FONT size="2">SIGNATURES</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&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 Newport Beach, State of California, on September&nbsp;10,
2002.
</FONT>
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        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">SM&#038;A</FONT></TD>
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        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">a California corporation</FONT></TD>
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        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ CATHY L. WOOD</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"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Cathy L. Wood<br>
Executive Vice President and Chief Financial Officer</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned directors and officers of SM&#038;A, do hereby constitute
and appoint Steven S. Myers and Cathy L. Wood our true and lawful
attorneys-in-fact and agents with full power of substitution and resubstitution
for us and in our name, place and stead, in any and all capacities to do any
and all acts and things in our name and on our behalf in our capacities as
directors and officers and to execute any and all instruments for us and in our
names in the capacities indicated below, which said attorneys-in-fact and
agents, or either of them, may deem necessary or advisable to enable said
corporation to comply with the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;) and any rules, regulations and requirements of the Securities
and Exchange Commission, in connection with this Registration Statement,
including specifically, but without limitation, power and authority to sign for
us or any of us in our names in the capacities indicated below, any and all
amendments (including post-effective amendments) hereto as well as any related
registration statement (or amendment thereto) filed in reliance upon Rule
462(b) under the Securities Act, with all exhibits thereto and other documents
in connection therewith, and we do hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, 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="5%">&nbsp;</TD>
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        <TD width="20%">&nbsp;</TD>
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        <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>
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        <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>
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<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/&nbsp; STEVEN S. MYERS
<HR size="1" noshade>
Steven S. Myers</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board, President and<br>
 Chief Executive
Officer (Principal<BR> Executive
Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">September&nbsp;10, 2002</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;CATHY L. WOOD<HR size="1" noshade>Cathy L. Wood</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Executive Vice President and
Chief<BR> Financial Officer
(Principal Financial<BR> Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">September&nbsp;10, 2002</FONT></TD>
</TR>

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


<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;JUDY L. BEDAR
<HR size="1" noshade>
Judy L. Bedar</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Accounting Officer<br>
(Principal Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">September&nbsp;10, 2002</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/&nbsp; J. CHRISTOPHER LEWIS
<HR size="1" noshade>
J. Christopher Lewis</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">September&nbsp;10, 2002</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">/s/&nbsp; LUTHER J. NUSSBAUM</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">September&nbsp;10, 2002</FONT></TD>
</TR>


<TR>
        <TD valign="top"><HR size="1" noshade></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">Luther J. Nussbaum</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;ALBERT S. NAGY
<HR size="1" noshade>
Albert S. Nagy</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">September&nbsp;10, 2002</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;JOHN R. WOODHULL
<HR size="1" noshade>
John R. Woodhull</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">September&nbsp;10, 2002</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">II-2
</FONT>

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        <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>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
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<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;WADE R. OLSON
<HR size="1" noshade>
Wade R. Olson</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">September&nbsp;10, 2002</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
        <TD valign="top"  align="center"><FONT size="2">/s/ &nbsp;ROBERT J. UNTRACHT
<HR size="1" noshade>
Robert J. Untracht</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">September&nbsp;10, 2002</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">II-3
</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 "Index To Exhibits" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="center"><FONT size="2">Index To Exhibits</FONT>
<DIV>&nbsp;</DIV>

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        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Description</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Riordan &#038; McKinzie.</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Riordan &#038; McKinzie (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><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, independent auditors.</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">23.3</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><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"  align="center"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Powers of Attorney (included on page II-2)</FONT></TD>
</TR>
</TABLE>

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


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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "a84359orsv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 26770}]
{"company-data": {"conformed-name": "SM&A", "cik": "0001050031", "assigned-sic": "8742", "irs-number": "330080929", "state-of-incorporation": "CA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-99411", "film-number": "02761201"}, "business-address": {"street1": "4695 MACARTHUR COURT", "street2": "8TH FLOOR", "city": "NEWPORT BEACH", "state": "CA", "zip": "92660", "phone": "9499751550"}, "mail-address": {"street1": "4695 MACARTHUR COURT", "street2": "8TH FLOOR", "city": "NEWPORT BEACH", "state": "CA", "zip": "92660"}, "former-company": [{"former-conformed-name": "SM&A CORP", "date-changed": "19980818"}, {"former-conformed-name": "STEVEN MYERS & ASSOCIATES INC", "date-changed": "19980123"}, {"former-conformed-name": "EMERGENT INFORMATION TECHNOLOGIES INC", "date-changed": "20000426"}]}
SM&A
Table of Contents
As filed with the Securities and Exchange Commission on September 10, 2002
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933
SM&A
(Exact name of registrant as specified in its charter)
California
(State or other jurisdiction of
incorporation or organization)
33-0080929
(I.R.S. Employer
Identification No.)
4695 MacArthur Court, Eighth Floor
Newport Beach, California 92660
(949) 975-1550
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
SM&A
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
CATHY L. WOOD
Executive Vice President and
Chief Financial Officer
SM&A
4695 MacArthur Court, Eighth Floor
Newport Beach, CA 92660
(949) 975-1550
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Thomas A. Waldman
Riordan & McKinzie
300 South Grand Avenue, 29th Floor
Los Angeles, CA 90071
(213) 629-4824
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of each class of
Amount
Maximum
Maximum
Amount of
securities to be
to be
Offering Price
Aggregate
Registration
registered
Registered
Per Share
(1)
Offering Price
Fee
Common Stock
100,000
$
3.59
$
359,000.00
$
33.03
(1)
Estimated solely for the purpose of calculating the registration
fee pursuant to Rule 457(h), based on the average of the high and
low sales prices of the Company's Common Stock on September 6, 2002,
as reported on the NASDAQ Small Cap Market.
TABLE OF CONTENTS
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
Item 8.   Exhibits.
SIGNATURES
Index To Exhibits
EXHIBIT 5.1
EXHIBIT 23.2
EXHIBIT 23.3
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
Pursuant to General Instruction E to Form S-8 regarding the registration
of additional securities, SM&A (the "Company") hereby incorporates herein by
reference the contents of the Registration Statements of the Company on Form
S-8 filed with the Securities and Exchange Commission on December 4, 2000
(Registration No.333-51174) and June 6, 2001 (Registration No. 333-62412) with
respect to the Company's Employee Stock Purchase Plan.
Item 8.   Exhibits.
5.1
Opinion of Riordan & McKinzie.
23.1
Consent of Riordan & McKinzie (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, independent auditors.
23.3
Consent of Ernst & Young LLP, independent auditors.
24.1
Power of Attorney (included on page II-2)
II-1
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of Newport Beach, State of California, on September 10,
2002.
SM&A
a California corporation
By:
/s/ CATHY L. WOOD
Cathy L. Wood
Executive Vice President and Chief Financial Officer
We, the undersigned directors and officers of SM&A, do hereby constitute
and appoint Steven S. Myers and Cathy L. Wood our true and lawful
attorneys-in-fact and agents with full power of substitution and resubstitution
for us and in our name, place and stead, in any and all capacities to do any
and all acts and things in our name and on our behalf in our capacities as
directors and officers and to execute any and all instruments for us and in our
names in the capacities indicated below, which said attorneys-in-fact and
agents, or either of them, may deem necessary or advisable to enable said
corporation to comply with the Securities Act of 1933, as amended (the
"Securities Act") and any rules, regulations and requirements of the Securities
and Exchange Commission, in connection with this Registration Statement,
including specifically, but without limitation, power and authority to sign for
us or any of us in our names in the capacities indicated below, any and all
amendments (including post-effective amendments) hereto as well as any related
registration statement (or amendment thereto) filed in reliance upon Rule
462(b) under the Securities Act, with all exhibits thereto and other documents
in connection therewith, and we do hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, 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/  STEVEN S. MYERS
Steven S. Myers
Chairman of the Board, President and
Chief Executive
Officer (Principal
Executive
Officer)
September 10, 2002
/s/  CATHY L. WOOD
Cathy L. Wood
Executive Vice President and
Chief
Financial Officer
(Principal Financial
Officer)
September 10, 2002
/s/  JUDY L. BEDAR
Judy L. Bedar
Chief Accounting Officer
(Principal Accounting Officer)
September 10, 2002
/s/  J. CHRISTOPHER LEWIS
J. Christopher Lewis
Director
September 10, 2002
/s/  LUTHER J. NUSSBAUM
Director
September 10, 2002
Luther J. Nussbaum
/s/  ALBERT S. NAGY
Albert S. Nagy
Director
September 10, 2002
/s/  JOHN R. WOODHULL
John R. Woodhull
Director
September 10, 2002
II-2
Table of Contents
Signature
Title
Date
/s/  WADE R. OLSON
Wade R. Olson
Director
September 10, 2002
/s/  ROBERT J. UNTRACHT
Robert J. Untracht
Director
September 10, 2002
II-3
Table of Contents
Index To Exhibits
Sequentially
Numbered
Exhibit
Description
5.1
Opinion of Riordan & McKinzie.
23.1
Consent of Riordan & McKinzie (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, independent auditors.
23.3
Consent of Ernst & Young LLP, independent auditors.
24.1
Powers of Attorney (included on page II-2)