<PAGE>   1
                            Registration No._________

                UNITED STATES SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM S-8

                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                                  IMANAGE, INC.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)

<TABLE>
<S>                                                <C>
            Delaware                                            36-4043595
---------------------------------                  ------------------------------------
 (State or other jurisdiction                      (I.R.S. employer identification no.)
of incorporation or organization)
</TABLE>

                      2121 South El Camino Real, Suite 400
                               San Mateo, CA 94403
               ---------------------------------------------------
               (Address of principal executive offices) (Zip code)

                      IMANAGE, INC. 1997 STOCK OPTION PLAN
                      AND 1999 EMPLOYEE STOCK PURCHASE PLAN
                      -------------------------------------
                            (Full title of the plan)

                                Mahmood Panjwani
                     President and Chief Executive Officer
                                  iManage, Inc.
                      2121 South El Camino Real, Suite 400
                               San Mateo, CA 94403
                     ---------------------------------------
                     (Name and address of agent for service)

Telephone number, including area code, of agent for service:  (650) 356-1166.

This registration statement shall hereafter become effective in accordance with
Rule 462 promulgated under the Securities Act of 1933, as amended.

                         CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
-------------------------------------------------------------------------------------------------------------------------------
     Title of                                               Proposed maximum       Proposed maximum
     Securities to                      Amount to be         offering price       aggregate offering            Amount of
     be registered(1)                  registered(2)          per share(3)             price(3)             registration fee
-------------------------------------------------------------------------------------------------------------------------------
<S>                                     <C>                       <C>              <C>                         <C>
1997 Stock Option Plan
Common Stock                              901,884                 $18.63           $16,802,098.92
Par Value $0.001                        1,619,942                  $5.3862          $8,725,331.60

1999 Employee Stock Purchase Plan
Common Stock                              500,000                 $15.84            $7,920,000.00
Par Value $0.001

TOTALS                                  3,021,826                                  $33,447,430.52              $9,866.99
</TABLE>

1    The securities to be registered include options and rights to acquire
Common Stock.

2    Pursuant to Rule 416(a), this registration statement also covers any
additional securities that may be offered or issued in connection with any stock
split, stock dividend or similar transaction.

3    Estimated pursuant to Rule 457 solely for purposes of calculating the
registration fee. As to shares subject to outstanding but unexercised options
under the 1997 Stock Option Plan, the price is computed on the basis of the
weighted average exercise price. As to the remaining shares under the 1997 Stock
Option Plan, the $18.63 price is based upon the average of the high and low
prices of the Common Stock on March 23, 2000, as reported on the Nasdaq National
Market. The iManage, Inc. 1999 Employee Stock Purchase Plan establishes a
purchase price equal to 85% of the fair market value of the Company's Common
Stock, and, therefore, the price for shares under this plan is based upon 85% of
the average of the high and low prices of the Common Stock on March 23, 2000, as
reported on the Nasdaq National Market.


                                       1

<PAGE>   2

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference

     iManage, Inc. (the "Company") hereby incorporates by reference in this
registration statement the following documents:

     (a)  The Company's latest annual report on Form 10-K filed pursuant to
Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), containing audited financial statements for the Company's
latest fiscal year ended December 31, 1999 as filed with the Securities and
Exchange Commission on March 22, 2000.

     (b)  All other reports filed pursuant to Section 13(a) or 15(d) of the
Exchange Act since the end of the fiscal year covered by the registrant document
referred to in (a) above.

     (c)  The description of the Company's Common Stock contained in the
Company's Registration Statement on Form 8-A filed on November 12, 1999 under
the Exchange Act, including any amendment or report filed for the purpose of
updating such description.

     All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective
amendment to this registration statement which indicates that all securities
offered hereby have been sold or which deregisters all securities remaining
unsold, shall be deemed to be incorporated by reference in this registration
statement and to be a part hereof from the date of filing of such documents.

Item 4. Description of Securities

     The class of securities to be offered is registered under Section 12 of the
Exchange Act.

Item 5. Interests of Named Experts and Counsel

     Legal Opinion. The validity of the shares of Common Stock to be offered
hereunder has been passed upon for the Company by Gray Cary Ware & Freidenrich
LLP ("GCWF"). As of March 27, 2000 certain attorneys of GCWF owned 3,881 shares
of the Common Stock of the Company.

Item 6. Indemnification of Directors and Officers

     Section 102(b) of the Delaware General Corporation Law authorizes a
corporation to provide in its Certificate of Incorporation that a director of
the corporation shall not be personally liable to a corporation or its
stockholders for monetary damages for breach or alleged breach of the director's
"duty of care." While this statute does not change the directors' duty of

                                       2

<PAGE>   3

care, it enables corporations to limit available relief to equitable remedies
such as injunction or rescission. The statute has no effect on a director's duty
of loyalty or liability for acts or omissions not in good faith or involving
intentional misconduct or knowing violations of law, illegal payment of
dividends or stock redemptions or repurchases, or for any transaction from which
the director derives an improper personal benefit. As permitted by the statute,
the Company has adopted provisions in its Certificate of Incorporation which
eliminate to the fullest extent permissible under Delaware law the personal
liability of its directors to the Company and its stockholders for monetary
damages for breach or alleged breach of their duty of care.

     Section 145 of the General Corporation Law of the State of Delaware
provides for the indemnification of officers, directors, employees and agents of
a corporation. The Bylaws of the Company provide for indemnification of its
directors, officers, employees and agents to the full extent permitted by
Delaware law, including those circumstances in which indemnification would
otherwise be discretionary under Delaware law. The Company's Bylaws also empower
it to enter into indemnification agreements with its directors and officers and
to purchase insurance on behalf of any person whom it is required or permitted
to indemnify. The Company has entered into agreements with its directors and
certain of its executive officers that require the Company to indemnify such
persons to the fullest extent permitted under Delaware law against expenses,
judgments, fines, settlements and other amounts actually and reasonably incurred
(including expenses of a derivative action) in connection with any proceeding,
whether actual or threatened, to which any such person may be made a party by
reason of the fact that such person is or was a director or an executive officer
of the Company or any of its affiliated enterprises. The indemnification
agreements also set forth certain procedures that will apply in the event of a
claim for indemnification thereunder.

     Section 145 of the General Corporation Law of the State of Delaware
provides for indemnification in terms sufficiently broad to indemnify such
individuals, under certain circumstances, for liabilities (including
reimbursement of expenses incurred) arising under the Securities Act of 1933,
as amended (the "Securities Act").

Item 7. Exemption From Registration Claimed

        Inapplicable.

Item 8. Exhibits

        See Exhibit Index.

Item 9. Undertakings

        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:

                                       3

<PAGE>   4

          (i)  To include any prospectus required by Section 10(a)(3) of the
Securities 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; and

          (iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;

provided, however, that paragraphs (1)(i) and (l)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the registrant pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in the registration statement.

     (2)  That, for the purpose of determining any liability under the
Securities 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.

     The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange 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.

     Insofar as indemnification for liabilities arising under the Securities 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 Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities 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 Securities Act and will be governed by the final
adjudication of such issue.

                                       4

<PAGE>   5

                                    SIGNATURE

     Pursuant to the requirements of the Securities Act of 1933, as amended, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of San Mateo, State of California, on March 27, 2000.


                                       iManage, Inc.



                                       By: /s/ MARK CULHANE
                                           -------------------------------------
                                           Mark Culhane, Chief Financial Officer
                                           and Secretary


                                       5

<PAGE>   6

                        SIGNATURES AND POWER OF ATTORNEY

     The officers and directors of iManage, Inc. whose signatures appear below,
hereby constitute and appoint Mahmood Panjwani and Mark Culhane, and each of
them, their true and lawful attorneys and agents, with full power of
substitution, each with power to act alone, to sign and execute on behalf of the
undersigned any amendment or amendments to this registration statement on Form
S-8, and each of the undersigned does hereby ratify and confirm all that each of
said attorney and agent, or their or his substitutes, 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.

<TABLE>
<CAPTION>
                Signature                                       Title                                Date
                ---------                                       -----                                ----
<S>                                           <C>                                              <C>
/s/ MAHMOOD PANJWANI                          President, Chief Executive Officer and
-----------------------------                 Chairman of the Board of Directors              March 27, 2000
Mahmood Panjwani                              (Principal Executive Officer)


/s/ MARK CULHANE                              Chief Financial Officer and Secretary
-----------------------------                 (Principal Financial and Accounting             March 27, 2000
Mark Culhane                                  Officer)

/s/ RAFIQ MOHAMMADI                           Chief Technology Officer, Vice President
-----------------------------                 Engineering and Director                        March 27, 2000
Rafiq Mohammadi

/s/ MARK PERRY                                Director
-----------------------------                                                                 March 27, 2000
Mark Perry

/s/ MOEZ VIRANI                               Director
-----------------------------                                                                 March 27, 2000
Moez Virani

/s/ DUWAYNE PETERSON                          Director
-----------------------------                                                                 March 27, 2000
DuWayne Peterson
</TABLE>
                                      6
<PAGE>   7


                                  EXHIBIT INDEX
<TABLE>
<S>       <C>
4.1       Certificate of Incorporation of the Company is incorporated by
          reference to Exhibit 3.1 to the Company's Registration Statement on
          Form S-1 filed with the Securities and Exchange Commission on November
          17, 1999 (No. 333-86353)

4.2       Bylaws of the Company are incorporated by reference to Exhibit 3.2 to
          the Company's Registration Statement on Form S-1 filed with the
          Securities and Exchange Commission on November 17, 1999 (No.
          333-86353)

5         Opinion re legality

23.1      Consent of Counsel (included in Exhibit 5)

23.2      Consent of PricewaterhouseCoopers LLP

24        Power of Attorney (included in signature pages to this registration statement)
</TABLE>


                                       7
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{"company-data": {"conformed-name": "IMANAGE INC", "cik": "0001093242", "assigned-sic": "7372", "irs-number": "364043595", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-33320", "film-number": "579572"}, "business-address": {"street1": "2121 SOUTH EL CAMINO REAL 4TH FLOOR", "city": "SAN MATEO", "state": "CA", "zip": "94403", "phone": "6503561166"}, "mail-address": {"street1": "2121 SOUTH EL CAMINO REAL 4TH FLOOR", "city": "SAN MATEO", "state": "CA", "zip": "94403"}}
1
                            Registration No._________

                UNITED STATES SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM S-8

                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                                  IMANAGE, INC.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)
Delaware                                            36-4043595
---------------------------------                  ------------------------------------
 (State or other jurisdiction                      (I.R.S. employer identification no.)
of incorporation or organization)
2121 South El Camino Real, Suite 400
                               San Mateo, CA 94403
               ---------------------------------------------------
               (Address of principal executive offices) (Zip code)

                      IMANAGE, INC. 1997 STOCK OPTION PLAN
                      AND 1999 EMPLOYEE STOCK PURCHASE PLAN
                      -------------------------------------
                            (Full title of the plan)

                                Mahmood Panjwani
                     President and Chief Executive Officer
                                  iManage, Inc.
                      2121 South El Camino Real, Suite 400
                               San Mateo, CA 94403
                     ---------------------------------------
                     (Name and address of agent for service)

Telephone number, including area code, of agent for service:  (650) 356-1166.

This registration statement shall hereafter become effective in accordance with
Rule 462 promulgated under the Securities Act of 1933, as amended.

                         CALCULATION OF REGISTRATION FEE
-------------------------------------------------------------------------------------------------------------------------------
     Title of                                               Proposed maximum       Proposed maximum
     Securities to                      Amount to be         offering price       aggregate offering            Amount of
     be registered(1)                  registered(2)          per share(3)             price(3)             registration fee
-------------------------------------------------------------------------------------------------------------------------------
1997 Stock Option Plan
Common Stock                              901,884                 $18.63           $16,802,098.92
Par Value $0.001                        1,619,942                  $5.3862          $8,725,331.60

1999 Employee Stock Purchase Plan
Common Stock                              500,000                 $15.84            $7,920,000.00
Par Value $0.001

TOTALS                                  3,021,826                                  $33,447,430.52              $9,866.99
1    The securities to be registered include options and rights to acquire
Common Stock.

2    Pursuant to Rule 416(a), this registration statement also covers any
additional securities that may be offered or issued in connection with any stock
split, stock dividend or similar transaction.

3    Estimated pursuant to Rule 457 solely for purposes of calculating the
registration fee. As to shares subject to outstanding but unexercised options
under the 1997 Stock Option Plan, the price is computed on the basis of the
weighted average exercise price. As to the remaining shares under the 1997 Stock
Option Plan, the $18.63 price is based upon the average of the high and low
prices of the Common Stock on March 23, 2000, as reported on the Nasdaq National
Market. The iManage, Inc. 1999 Employee Stock Purchase Plan establishes a
purchase price equal to 85% of the fair market value of the Company's Common
Stock, and, therefore, the price for shares under this plan is based upon 85% of
the average of the high and low prices of the Common Stock on March 23, 2000, as
reported on the Nasdaq National Market.

                                       1
2

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference

     iManage, Inc. (the "Company") hereby incorporates by reference in this
registration statement the following documents:

     (a)  The Company's latest annual report on Form 10-K filed pursuant to
Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), containing audited financial statements for the Company's
latest fiscal year ended December 31, 1999 as filed with the Securities and
Exchange Commission on March 22, 2000.

     (b)  All other reports filed pursuant to Section 13(a) or 15(d) of the
Exchange Act since the end of the fiscal year covered by the registrant document
referred to in (a) above.

     (c)  The description of the Company's Common Stock contained in the
Company's Registration Statement on Form 8-A filed on November 12, 1999 under
the Exchange Act, including any amendment or report filed for the purpose of
updating such description.

     All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective
amendment to this registration statement which indicates that all securities
offered hereby have been sold or which deregisters all securities remaining
unsold, shall be deemed to be incorporated by reference in this registration
statement and to be a part hereof from the date of filing of such documents.

Item 4. Description of Securities

     The class of securities to be offered is registered under Section 12 of the
Exchange Act.

Item 5. Interests of Named Experts and Counsel

     Legal Opinion. The validity of the shares of Common Stock to be offered
hereunder has been passed upon for the Company by Gray Cary Ware & Freidenrich
LLP ("GCWF"). As of March 27, 2000 certain attorneys of GCWF owned 3,881 shares
of the Common Stock of the Company.

Item 6. Indemnification of Directors and Officers

     Section 102(b) of the Delaware General Corporation Law authorizes a
corporation to provide in its Certificate of Incorporation that a director of
the corporation shall not be personally liable to a corporation or its
stockholders for monetary damages for breach or alleged breach of the director's
"duty of care." While this statute does not change the directors' duty of

                                       2
3

care, it enables corporations to limit available relief to equitable remedies
such as injunction or rescission. The statute has no effect on a director's duty
of loyalty or liability for acts or omissions not in good faith or involving
intentional misconduct or knowing violations of law, illegal payment of
dividends or stock redemptions or repurchases, or for any transaction from which
the director derives an improper personal benefit. As permitted by the statute,
the Company has adopted provisions in its Certificate of Incorporation which
eliminate to the fullest extent permissible under Delaware law the personal
liability of its directors to the Company and its stockholders for monetary
damages for breach or alleged breach of their duty of care.

     Section 145 of the General Corporation Law of the State of Delaware
provides for the indemnification of officers, directors, employees and agents of
a corporation. The Bylaws of the Company provide for indemnification of its
directors, officers, employees and agents to the full extent permitted by
Delaware law, including those circumstances in which indemnification would
otherwise be discretionary under Delaware law. The Company's Bylaws also empower
it to enter into indemnification agreements with its directors and officers and
to purchase insurance on behalf of any person whom it is required or permitted
to indemnify. The Company has entered into agreements with its directors and
certain of its executive officers that require the Company to indemnify such
persons to the fullest extent permitted under Delaware law against expenses,
judgments, fines, settlements and other amounts actually and reasonably incurred
(including expenses of a derivative action) in connection with any proceeding,
whether actual or threatened, to which any such person may be made a party by
reason of the fact that such person is or was a director or an executive officer
of the Company or any of its affiliated enterprises. The indemnification
agreements also set forth certain procedures that will apply in the event of a
claim for indemnification thereunder.

     Section 145 of the General Corporation Law of the State of Delaware
provides for indemnification in terms sufficiently broad to indemnify such
individuals, under certain circumstances, for liabilities (including
reimbursement of expenses incurred) arising under the Securities Act of 1933,
as amended (the "Securities Act").

Item 7. Exemption From Registration Claimed

        Inapplicable.

Item 8. Exhibits

        See Exhibit Index.

Item 9. Undertakings

        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:

                                       3
4

          (i)  To include any prospectus required by Section 10(a)(3) of the
Securities 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; and

          (iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;

provided, however, that paragraphs (1)(i) and (l)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by the registrant pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in the registration statement.

     (2)  That, for the purpose of determining any liability under the
Securities 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.

     The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange 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.

     Insofar as indemnification for liabilities arising under the Securities 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 Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities 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 Securities Act and will be governed by the final
adjudication of such issue.

                                       4
5

                                    SIGNATURE

     Pursuant to the requirements of the Securities Act of 1933, as amended, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of San Mateo, State of California, on March 27, 2000.

                                       iManage, Inc.

                                       By: /s/ MARK CULHANE
                                           -------------------------------------
                                           Mark Culhane, Chief Financial Officer
                                           and Secretary

                                       5
6

                        SIGNATURES AND POWER OF ATTORNEY

     The officers and directors of iManage, Inc. whose signatures appear below,
hereby constitute and appoint Mahmood Panjwani and Mark Culhane, and each of
them, their true and lawful attorneys and agents, with full power of
substitution, each with power to act alone, to sign and execute on behalf of the
undersigned any amendment or amendments to this registration statement on Form
S-8, and each of the undersigned does hereby ratify and confirm all that each of
said attorney and agent, or their or his substitutes, 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/ MAHMOOD PANJWANI                          President, Chief Executive Officer and
-----------------------------                 Chairman of the Board of Directors              March 27, 2000
Mahmood Panjwani                              (Principal Executive Officer)

/s/ MARK CULHANE                              Chief Financial Officer and Secretary
-----------------------------                 (Principal Financial and Accounting             March 27, 2000
Mark Culhane                                  Officer)

/s/ RAFIQ MOHAMMADI                           Chief Technology Officer, Vice President
-----------------------------                 Engineering and Director                        March 27, 2000
Rafiq Mohammadi

/s/ MARK PERRY                                Director
-----------------------------                                                                 March 27, 2000
Mark Perry

/s/ MOEZ VIRANI                               Director
-----------------------------                                                                 March 27, 2000
Moez Virani

/s/ DUWAYNE PETERSON                          Director
-----------------------------                                                                 March 27, 2000
DuWayne Peterson
6
7

                                  EXHIBIT INDEX
4.1       Certificate of Incorporation of the Company is incorporated by
          reference to Exhibit 3.1 to the Company's Registration Statement on
          Form S-1 filed with the Securities and Exchange Commission on November
          17, 1999 (No. 333-86353)

4.2       Bylaws of the Company are incorporated by reference to Exhibit 3.2 to
          the Company's Registration Statement on Form S-1 filed with the
          Securities and Exchange Commission on November 17, 1999 (No.
          333-86353)

5         Opinion re legality

23.1      Consent of Counsel (included in Exhibit 5)

23.2      Consent of PricewaterhouseCoopers LLP

24        Power of Attorney (included in signature pages to this registration statement)
7