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<TITLE>MTS Systems Corporation Form S-8 </TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>UNITED STATES
<BR>SECURITIES AND EXCHANGE COMMISSION </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6>FORM S-8 </FONT></H1>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>REGISTRATION STATEMENT UNDER
<BR>THE SECURITIES ACT OF 1933 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6><B>MTS SYSTEMS CORPORATION </B></FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of registrant as specified in its charter) </FONT></P>

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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Minnesota</B> </FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>41-1831724</B> </FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. employer</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>incorporation or organization)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>identification no.)</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>14000 Technology Drive, Eden Prairie, Minnesota</B> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>55344</B> </FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal executive offices)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Zip Code)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>MTS SYSTEMS CORPORATION 2006 STOCK INCENTIVE PLAN</B></FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full title of the plan) </FONT></P>

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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Sidney W. Emery, Jr.</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Copy to:</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Chairman, Chief Executive Officer and President</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>John R. Houston, Esq.</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>MTS Systems Corporation</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Robins, Kaplan, Miller &amp; Ciresi L.L.P.</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>14000 Technology Drive</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2800 LaSalle Plaza</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Eden Prairie, Minnesota 55344</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>800 LaSalle Avenue</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name and address of agent for service)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Minneapolis, Minnesota 55402</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>(952)&nbsp;937-4000</B> </FONT>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Telephone number, including area code, of agent for service) </FONT> </P>

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<H1 style="margin-bottom:0pt;" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CALCULATION OF REGISTRATION FEE </FONT></H1>

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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TITLE OF SECURITIES<BR>TO BE REGISTERED</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMOUNT<BR>TO BE REGISTERED</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROPOSED MAXIMUM<BR>OFFERING PRICE PER<BR>SHARE <SUP>(1)</SUP></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROPOSED<BR>MAXIMUM<BR>AGGREGATE<BR>OFFERING PRICE</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMOUNT OF<BR>REGISTRATION FEE</FONT></TH></TR>
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     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Common Stock,<BR>$.25 par value</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2,500,000 shares</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>$33.32</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>$83,300,000</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>$8,914.00</FONT></TD></TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rules 457(c) and 457(h)(1), the per share price is
estimated, solely for the purpose of determining the registration fee, based upon the average of the high and low prices for such
common stock on July 24, 2006 as reported by the Nasdaq Stock Market. </FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART I </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by and pursuant
to the Note to Part I of Form S-8, the information required by Items 1 and 2 of Form S-8 is not filed as part of this Registration
Statement. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART II </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents have
been filed by MTS Systems Corporation (the &#147;Registrant&#148;) with the Securities and Exchange Commission (the
&#147;Commission&#148;) and are incorporated in this by reference herein: </FONT></P>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant&#146;s Annual Report on Form 10-K for the year
ended October 1, 2005. </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant&#146;s Form 10-K/A for the year ended October 1,
2005. </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant&#146;s Quarterly Report on Form 10-Q for the
quarters ended December 31, 2005 and April 1, 2006. </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant&#146;s Current Report on Form 8-K filed on November
22, 2005, December 23, 2005, January 9, 2006, January 26, 2006, February 7, 2006, April 3, 2006, April 26, 2006 and July 26, 2006.
</FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All other reports filed by the Registrant with the Commission
pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), since October 1,
2005. </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The description of the Registrant&#146;s capital stock under the
heading &#147;Comparison of Rights of Holders of MTS Common Stock and Holders of DSPT Common Stock&#151;Description of MTS Common
Stock&#148; contained in the Registrant&#146;s Registration Statement filed on Form S-4 (333-77277), filed with the Commission on
April&nbsp;28, 1999. </FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents hereafter filed
by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post-effective
amendment which indicates that all the securities offered hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to&nbsp;be&nbsp;incorporated herein by reference and to be a part hereof from their respective dates of filing (such
documents, and the documents listed above, being hereinafter&nbsp;referred&nbsp;to as &#147;Incorporated Documents&#148;); provided,
however, that the documents enumerated above or subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the 1934 Act in each year during which the offering made by this Registration Statement is in effect prior to the filing
with the Commission of the Registrant&#146;s Annual Report on Form 10-K covering such year shall not be Incorporated Documents or
be incorporated by reference in this Registration Statement or be a part hereof from and after the filing of such Annual Report on
Form 10-K. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a
document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or
superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or
in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement
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></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 4.&nbsp;&nbsp;&nbsp;Description of Securities. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 5.&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John R. Houston, Secretary of
the Registrant, is a partner of Robins, Kaplan, Miller &amp; Ciresi L.L.P., which is the law firm passing on the validity of the
securities issued under the Plan. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 6.&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 302A.521 of the
Minnesota Business Corporation Act (the &#147;MBCA&#148;) provides that a corporation shall indemnify any person made or
threatened to be made a party to a proceeding by reason of acts or omissions performed in his or her official capacity as an
officer, director, employee or agent of the corporation against judgments, penalties, fines, including without limitation, excise
taxes assessed against such person with respect to an employee benefit plan, settlements, and reasonable expenses, including
attorneys&#146; fees and disbursements, incurred by the person in connection with the proceeding, if, with respect to the acts or
omissions of the person complained of in the proceeding, the person: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;has
not been indemnified by another organization or employee benefit plan for the same expenses with respect to the same acts or
omissions; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;acted
in good faith; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;received
no improper personal benefit and Section 302A.255 of the MBCA (regarding conflicts of interest), if applicable, has been
satisfied; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;in
the case of acts or omissions by persons in their official capacity for the corporation, reasonably believed that the conduct was
in the best interests of the corporation, or in the case of acts or omissions by persons in their capacity for other
organizations, reasonably believed that the conduct was not opposed to the best interests of the corporation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, Section
302A.521, subd. 3, of the MBCA requires payment or reimbursement by the corporation, upon written request, of reasonable expenses
(including attorneys&#146; fees) incurred by a person in advance of the final disposition of a proceeding, (a) upon receipt by the
corporation of a written affirmation by the person of a good faith belief that the requirements for indemnification set forth
above have been met as well as a written undertaking by the person to repay all amounts so paid or reimbursed by the corporation,
if it is ultimately determined that the criteria for indemnification have not been satisfied, and (b) after a determination that
the facts then known to those making the determination would not preclude indemnification under this section. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section
302A.251 of the MBCA, Article&nbsp;X of the Registrant&#146;s Amended and Restated Articles of Incorporation provide that a
director of the Registrant shall not be personally liable to the Registrant or its stockholders for monetary damages for breach of
fiduciary duty as a director except for liability (1)&nbsp;for any breach of the director&#146;s duty of loyalty to the Registrant
or its stockholders; (2)&nbsp;for acts or omissions not in good faith or that involve intentional misconduct or a knowing
violation of law; (3)&nbsp;for paying a dividend or approving a stock repurchase in violation of Section&nbsp;302A.559 of the MBCA
or for violating the securities registration or anti-fraud provisions of Section&nbsp;80A.23 of the MBCA; (4)&nbsp;for any
transaction from which the director derived an improper personal benefit; or (5)&nbsp;for any act or omission occurring prior to
the date when the provision becomes effective. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article X of the
Registrant&#146;s Amended and Restated Articles of Incorporation provide that the provision of Article X shall not be deemed to
limit or preclude indemnification of a director by the Registrant for any liability of a director which has not been eliminated by
the provisions of Article&nbsp;X. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Amended
and Restated Articles of Incorporation further provide that if the Minnesota Statutes is amended to authorize the further
elimination or limitation of the liability of directors, then the liability of a director of the Registrant shall be eliminated or
limited to the fullest extent permitted by the amended Minnesota Statutes. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 7.&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 8.&nbsp;&nbsp;&nbsp;Exhibits. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following are filed as
exhibits to this Registration Statement on Form S-8: </FONT></P>


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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit<BR><U>Number</U></B> </FONT> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>&nbsp;</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Description</U></B> </FONT> </TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MTS Systems Corporation 2006 Stock Incentive Plan (incorporated by
reference to Exhibit&nbsp;99.1 of the Registrant&#146;s Current Report on Form&nbsp;8-K as filed on February&nbsp;7, 2006, File
No. 000-02382).
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Robins, Kaplan, Miller &amp; Ciresi L.L.P. as to the
legality of the shares of Common Stock being registered (filed herewith). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of KPMG LLP (filed herewith). </FONT></TD>
</TR>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Robins, Kaplan, Miller &amp; Ciresi L.L.P. (included in
Exhibit 5.1). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included on signature page hereto).
</FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Notice of Grant of Restricted Stock and Restricted Stock
Agreement for Directors (incorporated by reference to Exhibit&nbsp;99.2 of the Registrant&#146;s Current Report on Form&nbsp;8-K as
filed on February&nbsp;7, 2006, File No.&nbsp;000-02382). </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.2  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Uniform Terms and Conditions Applicable to Restricted Stock
(incorporated by reference to Exhibit&nbsp;99.3 of the Registrant&#146;s Current Report on Form&nbsp;8-K as filed on
February&nbsp;7, 2006, File No.&nbsp;000-02382). </FONT></TD>
</TR>
</TABLE>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Item 9.&nbsp;&nbsp;&nbsp;Undertakings. </FONT></H1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes: </FONT></P>

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<TD ALIGN=RIGHT WIDTH=3%></TD>
<TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
</FONT></P></TD>
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<TD ALIGN=RIGHT WIDTH=6%></TD>
<TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the &#147;1933 Act&#148;);
</FONT></P></TD>
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<TD ALIGN=RIGHT WIDTH=6%></TD>
<TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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. Notwithstanding the foregoing, any increase or decrease in volume of the
securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the
maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective Registration
Statement. </FONT></P></TD>
</TR>
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<BR>

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<TD ALIGN=RIGHT WIDTH=6%></TD>
<TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Provided</U>,
<U>however</U>, that: </FONT> </P>

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<TD ALIGN=RIGHT WIDTH=9%></TD>
<TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-8, and the information
required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference in the
Registration Statement; and paragraphs (i) and (ii), above, do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference in this Registration
Statement; </FONT></P></TD>
</TR>
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<BR>

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<TD ALIGN=RIGHT WIDTH=9%></TD>
<TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) of this section do not apply if the Registration Statement is on Form S-3 or Form
F-3 and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed
with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are
incorporated by reference in the Registration Statement, or is contained in a form of prospectus filed pursuant to Rule 424(b)
that is part of the Registration Statement. </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TD ALIGN=RIGHT WIDTH=3%></TD>
<TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
That, for the purpose of determining any liability under the 1933 Act, 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></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=3%></TD>
<TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of
the Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act 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
<I>bona fide</I> offering thereof; and </FONT></P>

<BR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion
of the Commission such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and
will be governed by the final adjudication of such issue. </FONT></P>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<HR SIZE=3 COLOR=GRAY NOSHADE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&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 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 Eden Prairie, State of Minnesota on July 28, 2006. </FONT></P>

<TABLE WIDTH=90%>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>MTS SYSTEMS CORPORATION</B> </FONT> </TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=TOP>
     <TD WIDTH=65%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD WIDTH=33% STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;SIDNEY W. EMERY, JR. </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Sidney W. Emery, Jr.<BR>Chairman, Chief Executive Officer and President</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
</TABLE>
<BR>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers
and directors of MTS Systems Corporation hereby constitute and appoint Sidney W. Emery, Jr. and Susan E. Knight, or either of
them, with power to act one without the other, our true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for us and in our stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the
premises, as fully to all intents and purposes as he or they might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or his or their substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&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 date indicated. </FONT></P>





<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=85%>
<TR VALIGN=Bottom>
     <TH COLSPAN=1><FONT FACE="Times New Roman, Times, Serif" SIZE=1>SIGNATURE </FONT></TH><TH></TH>
     <TH COLSPAN=1><FONT FACE="Times New Roman, Times, Serif" SIZE=1>TITLE </FONT></TH><TH></TH>
     <TH COLSPAN=1><FONT FACE="Times New Roman, Times, Serif" SIZE=1>DATE </FONT></TH></TR>
<TR><TD>&nbsp;</TD></TR>
<TR VALIGN=Bottom>
     <TD nowrap WIDTH=30% ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;SIDNEY W. EMERY, JR.</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD nowrap WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman, Chief Executive Officer and President</FONT></TD>
     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD nowrap WIDTH=14% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD>
     <TD WIDTH=6% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sidney W. Emery, Jr. </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;SUSAN E. KNIGHT</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD nowrap ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer and Vice President</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Susan E. Knight</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;JEAN-LOU CHAMEAU</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jean-Lou Chameau</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;MERLIN E. DEWING</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Merlin E. Dewing</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;BRENDAN C. HEGARTY</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brendan C. Hegarty</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;LOIS M. MARTIN</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Lois M. Martin</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;BARB J. SAMARDZICH</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Barb J. Samardzich</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;LINDA HALL WHITMAN</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 28, 2006</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Linda Hall Whitman</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>
<BR>


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<TR VALIGN=BOTTOM>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit<BR><U>Number</U></B> </FONT> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>&nbsp;</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Description</U></B> </FONT> </TD>
</TR>
</TABLE>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MTS Systems Corporation 2006 Stock Incentive Plan (incorporated by
reference to Exhibit 99.1 of the Registrant&#146;s Current Report on Form 8-K as filed on February 7, 2006, File No. 000-02382).
</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Robins, Kaplan, Miller &amp; Ciresi L.L.P. as to the
legality of the shares of Common Stock being registered (filed herewith). </FONT></TD>
</TR>
</TABLE>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of KPMG LLP (filed herewith). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Robins, Kaplan, Miller &amp; Ciresi L.L.P. (included in
Exhibit 5.1). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included on signature page hereto).
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Notice of Grant of Restricted Stock and Restricted Stock
Agreement for Directors (incorporated by reference to Exhibit 99.2 of the Registrant&#146;s Current Report on Form 8-K as filed on
February 7, 2006, File No. 000-02382). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.2  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Uniform Terms and Conditions Applicable to Restricted Stock
(incorporated by reference to Exhibit 99.3 of the Registrant&#146;s Current Report on Form 8-K as filed on February 7, 2006, File
No. 000-02382). </FONT></TD>
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MTS Systems Corporation Form S-8
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
MTS SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
41-1831724
(State or other jurisdiction of
(I.R.S. employer
incorporation or organization)
identification no.)
14000 Technology Drive, Eden Prairie, Minnesota
55344
(Address of principal executive offices)
(Zip Code)
MTS SYSTEMS CORPORATION 2006 STOCK INCENTIVE PLAN
(Full title of the plan)
Sidney W. Emery, Jr.
Copy to:
Chairman, Chief Executive Officer and President
John R. Houston, Esq.
MTS Systems Corporation
Robins, Kaplan, Miller & Ciresi L.L.P.
14000 Technology Drive
2800 LaSalle Plaza
Eden Prairie, Minnesota 55344
800 LaSalle Avenue
(Name and address of agent for service)
Minneapolis, Minnesota 55402
(952) 937-4000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
TITLE OF SECURITIES
TO BE REGISTERED
AMOUNT
TO BE REGISTERED
PROPOSED MAXIMUM
OFFERING PRICE PER
SHARE
(1)
PROPOSED
MAXIMUM
AGGREGATE
OFFERING PRICE
AMOUNT OF
REGISTRATION FEE
Common Stock,
$.25 par value
2,500,000 shares
$33.32
$83,300,000
$8,914.00
(1)
Pursuant to Rules 457(c) and 457(h)(1), the per share price is
estimated, solely for the purpose of determining the registration fee, based upon the average of the high and low prices for such
common stock on July 24, 2006 as reported by the Nasdaq Stock Market.
PART I
As permitted by and pursuant
to the Note to Part I of Form S-8, the information required by Items 1 and 2 of Form S-8 is not filed as part of this Registration
Statement.
PART II
Item 3.   Incorporation of Documents by Reference.
The following documents have
been filed by MTS Systems Corporation (the "Registrant") with the Securities and Exchange Commission (the
"Commission") and are incorporated in this by reference herein:
(a)
The Registrant's Annual Report on Form 10-K for the year
ended October 1, 2005.
The Registrant's Form 10-K/A for the year ended October 1,
2005.
(b)
The Registrant's Quarterly Report on Form 10-Q for the
quarters ended December 31, 2005 and April 1, 2006.
The Registrant's Current Report on Form 8-K filed on November
22, 2005, December 23, 2005, January 9, 2006, January 26, 2006, February 7, 2006, April 3, 2006, April 26, 2006 and July 26, 2006.
All other reports filed by the Registrant with the Commission
pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "1934 Act"), since October 1,
2005.
(c)
The description of the Registrant's capital stock under the
heading "Comparison of Rights of Holders of MTS Common Stock and Holders of DSPT Common Stock—Description of MTS Common
Stock" contained in the Registrant's Registration Statement filed on Form S-4 (333-77277), filed with the Commission on
April 28, 1999.
All documents hereafter filed
by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post-effective
amendment which indicates that all the securities offered hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from their respective dates of filing (such
documents, and the documents listed above, being hereinafter referred to as "Incorporated Documents"); provided,
however, that the documents enumerated above or subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the 1934 Act in each year during which the offering made by this Registration Statement is in effect prior to the filing
with the Commission of the Registrant's Annual Report on Form 10-K covering such year shall not be Incorporated Documents or
be incorporated by reference in this Registration Statement or be a part hereof from and after the filing of such Annual Report on
Form 10-K.
Any statement contained in a
document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or
superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or
in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement
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.
John R. Houston, Secretary of
the Registrant, is a partner of Robins, Kaplan, Miller & Ciresi L.L.P., which is the law firm passing on the validity of the
securities issued under the Plan.
Item 6.   Indemnification of Directors and Officers.
Section 302A.521 of the
Minnesota Business Corporation Act (the "MBCA") provides that a corporation shall indemnify any person made or
threatened to be made a party to a proceeding by reason of acts or omissions performed in his or her official capacity as an
officer, director, employee or agent of the corporation against judgments, penalties, fines, including without limitation, excise
taxes assessed against such person with respect to an employee benefit plan, settlements, and reasonable expenses, including
attorneys' fees and disbursements, incurred by the person in connection with the proceeding, if, with respect to the acts or
omissions of the person complained of in the proceeding, the person:
(a)    has
not been indemnified by another organization or employee benefit plan for the same expenses with respect to the same acts or
omissions;
(b)    acted
in good faith;
(c)    received
no improper personal benefit and Section 302A.255 of the MBCA (regarding conflicts of interest), if applicable, has been
satisfied;
(d)    in
the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and
(e)    in
the case of acts or omissions by persons in their official capacity for the corporation, reasonably believed that the conduct was
in the best interests of the corporation, or in the case of acts or omissions by persons in their capacity for other
organizations, reasonably believed that the conduct was not opposed to the best interests of the corporation.
In addition, Section
302A.521, subd. 3, of the MBCA requires payment or reimbursement by the corporation, upon written request, of reasonable expenses
(including attorneys' fees) incurred by a person in advance of the final disposition of a proceeding, (a) upon receipt by the
corporation of a written affirmation by the person of a good faith belief that the requirements for indemnification set forth
above have been met as well as a written undertaking by the person to repay all amounts so paid or reimbursed by the corporation,
if it is ultimately determined that the criteria for indemnification have not been satisfied, and (b) after a determination that
the facts then known to those making the determination would not preclude indemnification under this section.
As permitted by Section
302A.251 of the MBCA, Article X of the Registrant's Amended and Restated Articles of Incorporation provide that a
director of the Registrant shall not be personally liable to the Registrant or its stockholders for monetary damages for breach of
fiduciary duty as a director except for liability (1) for any breach of the director's duty of loyalty to the Registrant
or its stockholders; (2) for acts or omissions not in good faith or that involve intentional misconduct or a knowing
violation of law; (3) for paying a dividend or approving a stock repurchase in violation of Section 302A.559 of the MBCA
or for violating the securities registration or anti-fraud provisions of Section 80A.23 of the MBCA; (4) for any
transaction from which the director derived an improper personal benefit; or (5) for any act or omission occurring prior to
the date when the provision becomes effective.
Article X of the
Registrant's Amended and Restated Articles of Incorporation provide that the provision of Article X shall not be deemed to
limit or preclude indemnification of a director by the Registrant for any liability of a director which has not been eliminated by
the provisions of Article X.
The Registrant's Amended
and Restated Articles of Incorporation further provide that if the Minnesota Statutes is amended to authorize the further
elimination or limitation of the liability of directors, then the liability of a director of the Registrant shall be eliminated or
limited to the fullest extent permitted by the amended Minnesota Statutes.
Item 7.   Exemption from Registration Claimed.
Not applicable.
Item 8.   Exhibits.
The following are filed as
exhibits to this Registration Statement on Form S-8:
Exhibit
Number
Description
4.1
MTS Systems Corporation 2006 Stock Incentive Plan (incorporated by
reference to Exhibit 99.1 of the Registrant's Current Report on Form 8-K as filed on February 7, 2006, File
No. 000-02382).
5.1
Opinion of Robins, Kaplan, Miller & Ciresi L.L.P. as to the
legality of the shares of Common Stock being registered (filed herewith).
23.1
Consent of KPMG LLP (filed herewith).
23.2
Consent of Robins, Kaplan, Miller & Ciresi L.L.P. (included in
Exhibit 5.1).
24.1
Powers of Attorney (included on signature page hereto).
99.1
Form of Notice of Grant of Restricted Stock and Restricted Stock
Agreement for Directors (incorporated by reference to Exhibit 99.2 of the Registrant's Current Report on Form 8-K as
filed on February 7, 2006, File No. 000-02382).
99.2
Uniform Terms and Conditions Applicable to Restricted Stock
(incorporated by reference to Exhibit 99.3 of the Registrant's Current Report on Form 8-K as filed on
February 7, 2006, File No. 000-02382).
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, as amended (the "1933 Act");
(ii)       
to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of the
securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the
maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration
Statement.
(iii)       
to include any material information with respect to the plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the Registration Statement;
Provided
,
however
, that:
(A)       
paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-8, and the information
required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference in the
Registration Statement; and paragraphs (i) and (ii), above, do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated by reference in this Registration
Statement;
(B)       
paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) of this section do not apply if the Registration Statement is on Form S-3 or Form
F-3 and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed
with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are
incorporated by reference in the Registration Statement, or is contained in a form of prospectus filed pursuant to Rule 424(b)
that is part of the Registration Statement.
(2)       
That, for the purpose of determining any liability under the 1933 Act, 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 1933 Act, each filing of
the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act 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; and
(c)       
Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion
of the Commission such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and
will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Eden Prairie, State of Minnesota on July 28, 2006.
MTS SYSTEMS CORPORATION
By:
/s/   SIDNEY W. EMERY, JR.
Sidney W. Emery, Jr.
Chairman, Chief Executive Officer and President
POWER OF ATTORNEY
We, the undersigned officers
and directors of MTS Systems Corporation hereby constitute and appoint Sidney W. Emery, Jr. and Susan E. Knight, or either of
them, with power to act one without the other, our true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for us and in our stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the
premises, as fully to all intents and purposes as he or they might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or his or their substitutes, may lawfully 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 date indicated.
SIGNATURE
TITLE
DATE
/s/   SIDNEY W. EMERY, JR.
Chairman, Chief Executive Officer and President
July 28, 2006
Sidney W. Emery, Jr.
/s/   SUSAN E. KNIGHT
Chief Financial Officer and Vice President
July 28, 2006
Susan E. Knight
/s/   JEAN-LOU CHAMEAU
Director
July 28, 2006
Jean-Lou Chameau
/s/   MERLIN E. DEWING
Director
July 28, 2006
Merlin E. Dewing
/s/   BRENDAN C. HEGARTY
Director
July 28, 2006
Brendan C. Hegarty
/s/   LOIS M. MARTIN
Director
July 28, 2006
Lois M. Martin
/s/   BARB J. SAMARDZICH
Director
July 28, 2006
Barb J. Samardzich
/s/   LINDA HALL WHITMAN
Director
July 28, 2006
Linda Hall Whitman
EXHIBIT INDEX
Exhibit
Number
Description
4.1
MTS Systems Corporation 2006 Stock Incentive Plan (incorporated by
reference to Exhibit 99.1 of the Registrant's Current Report on Form 8-K as filed on February 7, 2006, File No. 000-02382).
5.1
Opinion of Robins, Kaplan, Miller & Ciresi L.L.P. as to the
legality of the shares of Common Stock being registered (filed herewith).
23.1
Consent of KPMG LLP (filed herewith).
23.2
Consent of Robins, Kaplan, Miller & Ciresi L.L.P. (included in
Exhibit 5.1).
24.1
Powers of Attorney (included on signature page hereto).
99.1
Form of Notice of Grant of Restricted Stock and Restricted Stock
Agreement for Directors (incorporated by reference to Exhibit 99.2 of the Registrant's Current Report on Form 8-K as filed on
February 7, 2006, File No. 000-02382).
99.2
Uniform Terms and Conditions Applicable to Restricted Stock
(incorporated by reference to Exhibit 99.3 of the Registrant's Current Report on Form 8-K as filed on February 7, 2006, File
No. 000-02382).