<HTML>
<HEAD>
<TITLE>Veritas Software Corp. Form S-8 1993 Equity Incent</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on May&nbsp;28, 2002</FONT>

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

<HR size="1" noshade>

<DIV align="center"><FONT size="3"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></DIV>
<DIV align="center"><FONT size="2"><B>Washington, D.C. 20549</B></FONT></DIV>


<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="3"><B>FORM S-8</B></FONT></DIV>

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

<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="4"><B>VERITAS SOFTWARE CORPORATION</B></FONT></DIV>
<DIV align="center"><FONT size="1">(Exact name of registrant as specified in its charter)</FONT></DIV>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="48%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="48%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>Delaware</B></FONT><BR>
<FONT size="1">(State of Incorporation)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>77-0507675</B></FONT><BR>
<FONT size="1">(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER>

<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="2"><B>350 Ellis Street<BR>
Mountain View, California 94043</B></FONT></DIV>
<DIV align="center"><FONT size="1">(Address of Principal Executive Office, Including Zip Code)</FONT></DIV>


<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="2"><B>1993 Equity Incentive Plan</B></FONT></DIV>
<DIV align="center"><FONT size="1">(Full Title of the Plan)</FONT></DIV>


<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="2"><B>Gary L. Bloom<BR>
Chairman of the Board, President and Chief Executive Officer<BR>
VERITAS Software Corporation<BR>
350 Ellis Street<BR>
Mountain View, California 94043<BR>
(650)&nbsp;527-8000</B></FONT></DIV>
<DIV align="center"><FONT size="1">(Name, Address and Telephone Number of Agent for Service)</FONT></DIV>


<HR width="16%" align="center" size="1" noshade>


<DIV align="center"><FONT size="1">Copies to:</FONT></DIV>
<DIV align="center"><FONT size="2"><B>Horace L. Nash, Esq.<BR>
Fenwick &#038; West LLP<BR>
Two Palo Alto Square<BR>
Palo Alto, California 94306<BR>
(650)&nbsp;494-0600</B></FONT></DIV>

<HR width="16%" align="center" size="1" noshade>

<DIV align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT></DIV>

<CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
    <TR valign="bottom">
      <TD width="24%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD colspan="17">
        <HR noshade size="4">
      </TD>
    </TR>
    <TR valign="bottom">
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Amount</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="left"><font size="1"></font></TD>
      <TD><font size="1"></font></TD>
      <TD nowrap align="center" colspan="3">
        <div align="center"><font size="1">to be</font></div>
      </TD>
      <TD><font size="1"></font></TD>
      <TD nowrap align="center" colspan="3"><font size="1">Offering Price Per</font></TD>
      <TD><font size="1"></font></TD>
      <TD nowrap align="center" colspan="3"><font size="1">Aggregate Offering</font></TD>
      <TD><font size="1"></font></TD>
      <TD nowrap align="center" colspan="3"><font size="1">Amount of</font></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="left"><FONT size="1">Title of Securities to be Registered</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Registered</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Share</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Price</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1">Registration Fee</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD colspan="17">
        <HR noshade size="1">
      </TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap>
        <DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common
          Stock, $0.001 par value</FONT></DIV>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">18,211,411</FONT></TD>
      <TD nowrap><FONT size="2">(1)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right" colspan="3">

<div align="center"><FONT size="2">$23.715(2)</FONT></div>
      </TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" colspan="3"><font size="2">$431,883,611.87</font>
      </TD>
      <TD align="center"><FONT size="2"></FONT></TD>
      <TD align="right" colspan="3">
        <div align="center"><FONT size="2">$39,733.29</FONT></div>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD colspan="17">
        <HR noshade size="4">
      </TD>
    </TR>
  </TABLE>
</CENTER>

<P>
<HR size="1" width="18%" align="left" noshade>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Represents shares automatically reserved on January&nbsp;1, 2002 for
issuance upon exercise of options granted or to be granted under the
Registrant&#146;s 1993 Equity Incentive Plan, equal to 4.5% of the
Registrant&#146;s outstanding shares of common stock as of December&nbsp;31, 2001.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the registration fee in
accordance with Rules&nbsp;457(c) and (h)&nbsp;under the Securities Act of 1933 and
based upon the average of the high and low sales prices reported on the
Nasdaq National Market on May&nbsp;24, 2002.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>



<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">Part II. Information Required in the Registration Statement.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;4. Description of Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;7. Exemption From Registration Claimed.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">Exhibit&nbsp;Index</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82007orexv4w01.txt">EXHIBIT 4.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82007orexv5w01.txt">EXHIBIT 5.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82007orexv23w02.txt">EXHIBIT 23.02</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82007orexv23w03.txt">EXHIBIT 23.03</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "Part II. Information Required in the Registration Statement." -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="left"><FONT size="2"><B>Part II. Information Required in the Registration Statement.</B></FONT>

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

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission
(the &#147;Commission&#148;) are incorporated herein by reference:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="left" nowrap><FONT size="2">(a)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The Registrant&#146;s latest annual report on Form&nbsp;10-K filed
pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of
1934, as amended (the &#147;Exchange Act&#148;) which contains audited
financial statements for the Registrant&#146;s latest fiscal year.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="left" nowrap><FONT size="2">(b)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">All other reports filed pursuant to Sections&nbsp;13(a) or 15(d)
of the Exchange Act since the end of the fiscal year covered by the
annual report or prospectus referred to in (a)&nbsp;above.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="left" nowrap><FONT size="2">(c)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The description of the Registrant&#146;s Common Stock incorporated
by reference in the Registrant&#146;s Registration Statement on Form&nbsp;8-A
(File No.&nbsp;000-27247) filed with the Commission under Section&nbsp;12 of
the Securities Exchange Act on June&nbsp;2, 1999 (the &#147;Form&nbsp;8-A&#148;),
including any amendment or report filed for the purpose of updating
such description.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities registered hereby
have been sold or which deregisters all securities then remaining unsold, shall
be deemed incorporated by reference herein and to be a part hereof from the
date of the filing of such documents.
</FONT>
<!-- link2 "Item&nbsp;4. Description of Securities." -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B></FONT>

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

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the issuance of the shares of Common Stock offered hereby
will be passed upon for the Registrant by Fenwick &#038; West LLP, of Palo Alto,
California. Attorneys at Fenwick &#038; West LLP beneficially own approximately
12,210 shares of VERITAS common stock.
</FONT>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation&#146;s board of directors to grant, indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;).
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by the Delaware General Corporation Law, the Registrant&#146;s
certificate of incorporation includes a provision that eliminates the personal
liability of its directors for monetary damages for breach of fiduciary duty
as a director, except for liability (i)&nbsp;for any breach of the director&#146;s duty
of loyalty to the Registrant or its stockholders, (ii)&nbsp;for acts or omissions
not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii)&nbsp;under section 174 of the Delaware General Corporation
Law (regarding unlawful dividends and stock purchases) or (iv)&nbsp;for any
transaction from which the director derived an improper personal benefit.
</FONT>
<P align="center"><FONT size="2">II-1
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by the Delaware General Corporation Law, the bylaws of the
Registrant provide that (i)&nbsp;the Registrant is required to indemnify its
directors and officers to the fullest extent permitted by the Delaware General
Corporation Law, subject to certain very limited exceptions, (ii)&nbsp;the
Registrant is required to advance expenses, as incurred, to its directors and
officers in connection with a legal proceeding to the fullest extent permitted
by the Delaware General Corporation Law, subject to certain very limited
exceptions and (iii)&nbsp;the rights conferred in the bylaws are not exclusive.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s policy is to enter into indemnity agreements with each of
its directors and officers. The indemnity agreements provide that directors and
officers will be indemnified from and against all expenses (including
attorneys&#146; fees), liabilities, losses, judgments, fines, ERISA excise taxes or
penalties and settlement amounts, any interest or charges imposed thereon, and
any taxes imposed as a result of the receipt of any payments under the
indemnity agreements, paid or reasonably incurred by such directors and
officers in any action, suit or proceeding, or any inquiry, hearing or
investigation that might lead to an action, suit or proceeding, on account of
their services as a director, officer or other agent of the Registrant or a
predecessor corporation, or as directors, officers or other agents of any
other entity when they are serving in such capacities at the request of the
Registrant. The Registrant will not be obligated pursuant to the agreements to
indemnify or advance expenses to an indemnified party (i)&nbsp;with respect to
proceedings or claims initiated by the indemnified party against the Registrant
or any director or officer of Registrant unless the Registrant has joined in,
and except with respect to a proceeding authorized by the Board of Directors
and successful proceedings brought to enforce a right to indemnification and/or
advancement of expenses under the indemnity agreements; (ii)&nbsp;for any amounts
paid in settlement of a proceeding unless the Registrant consents to such
settlement; (iii)&nbsp;with respect to any judicial award if the Registrant was not
given reasonable and timely opportunity to participate in the defense of such
proceeding; or (iv)&nbsp;for any acts, omissions, transactions or circumstances for
which indemnification is prohibited by applicable state or federal law.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnification provisions in the bylaws and the indemnification
agreements entered into between the Registrant and its directors and officers
may be sufficiently broad to permit indemnification of the Registrant&#146;s
directors and officers for liabilities arising under the Securities Act. At
present, there is no pending litigation or proceeding involving a director,
officer or employee of the Registrant regarding which indemnification is
sought, nor is the Registrant aware of any threatened litigation that may
result in claims for indemnification.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with the acquisition by the Registrant of Seagate Software
Network &#038; Storage Management Group, Inc. and TeleBackup Systems Inc., the
Registrant agreed to maintain indemnification provisions in its charter
documents that are identical to provisions contained in the charter documents
of the Registrant&#146;s predecessor corporation. The Registrant also agreed to
honor in all respects each of the indemnity agreements that its predecessor
entered into with its officers and directors before the acquisitions whether or
not such persons continue in their positions with the Registrant. In
connection with the Seagate Software Network &#038; Storage Management Group
acquisition, the Registrant agreed to use commercially reasonable efforts to
maintain director and officer liability insurance with coverages similar to the
coverages its predecessor maintained prior to the acquisition for at least six
years after the effective time.
</FONT>
<!-- link2 "Item&nbsp;7. Exemption From Registration Claimed." -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption From Registration Claimed.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable
</FONT>
<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="006"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="97%">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="94%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1993 Equity Incentive Plan</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.02</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Amended and Restated Certificate of
Incorporation (incorporated herein by reference to Exhibit&nbsp;3.01 of
the Form&nbsp;8-A)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-2
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="97%">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="94%">&nbsp;</TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.03</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Certificate of Amendment of Amended and Restated
Certificate of Incorporation (incorporated herein by reference to
Exhibit&nbsp;3.02 of the Form&nbsp;8-A)</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.04</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Certificate of Amendment of Amended and Restated
Certificate of Incorporation (incorporated herein by reference to
Exhibit&nbsp;4.03 of the Registrant&#146;s Registration Statement on Form&nbsp;S-8
(File No.&nbsp;333-38460) filed with the Commission on June&nbsp;2, 2000)</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.05</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Amended and Restated Bylaws (incorporated herein
by reference to Exhibit&nbsp;3.04 of the Registrant&#146;s Registration
Statement on Form&nbsp;S-4 (File No.&nbsp;333-41318) filed with the Commission
on September&nbsp;28, 2000)</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Fenwick &#038; West LLP</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Fenwick &#038; West LLP (included in Exhibit&nbsp;5.01)</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.02</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP, Independent Auditors</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.03</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP, Independent Auditors</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (see page II-5)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<!-- link2 "Item&nbsp;9. Undertakings." -->
<DIV align="left"><A NAME="007"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:
</FONT>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR valign="top">
    <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="89%">&nbsp;</TD>
  </TR>
  <TR valign="top">
    <TD height="14"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left" height="14" nowrap><FONT size="2">(1)</FONT></TD>
    <TD height="14"><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD height="14" colspan="3"><FONT size="2">To file, during any period in which
      offers or sales are being made, a post-effective amendment to this Registration
      Statement:</FONT></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left">&nbsp;</TD>
    <TD><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD align="left"><font size="2">(i)</font></TD>
    <TD>&nbsp;</TD>
    <TD><font size="2">To include any prospectus required by Section 10(a)(3)
      of the Securities Act;</font></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left">&nbsp;</TD>
    <TD><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD align="left"><font size="2">(ii)</font></TD>
    <TD>&nbsp;</TD>
    <TD><font size="2">To reflect in the prospectus any facts or events arising
      after the effective date of this 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 this Registration
      Statement;</font></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left">&nbsp;</TD>
    <TD><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD align="left"><font size="2">(iii)</font></TD>
    <TD>&nbsp;</TD>
    <TD><font size="2">To include any material information with respect to the
      plan of distribution not previously disclosed in this Registration Statement
      or any material change to such information in this Registration Statement;</font></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left"><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size="2">That, for the purpose of determining any liability
      under the Securities Act of 1933, each such post-effective amendment shall
      be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof; and</FONT></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD align="left"><FONT size="2">(3)</FONT></TD>
    <TD><FONT size="2">&nbsp;&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size="2">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></TD>
  </TR>
  <TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  <TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left" colspan="5"><FONT size="2">provided, however, that paragraphs
      (1)(i) and (1)(ii) do not apply if the information required to be included
      in a post-effective amendment by those paragraphs is contained in periodic
      reports filed with or furnished to the Commission by Registrant pursuant
      to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act of 1934 that
      are incorporated by reference in the registration statement.</FONT></TD>
  </TR>
</TABLE>

<P align="center"><FONT size="2">II-3
</FONT>

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



<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s
annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is
incorporated by reference in this Registration Statement shall be deemed to be
a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 provisions discussed in Item&nbsp;6 hereof, or otherwise,
the Registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act 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 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 hereby, 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.
</FONT>
<P align="center"><FONT size="2">II-4
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="008"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Mountain View, County of Santa Clara, State of
California, on the 28th day of May, 2002.
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2"><B>VERITAS SOFTWARE CORPORATION</B></FONT></TD>
</TR>
</TABLE>
<P>&nbsp;

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2" width="3%"><FONT size="2">By: /s/ Gary L.
Bloom</FONT></TD>
        <TD width="47%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="47%"><FONT size="2"><HR noshade size="1">
Gary L. Bloom<BR>
Chairman of the Board, President<BR>
and Chief Executive Officer</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature
appears below constitutes and appoints Gary L. Bloom, Kenneth E. Lonchar and
John F. Brigden, and each or any one of them, his true and lawful
attorneys-in-fact and agents with full power of substitution, for him and in
his name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement
on Form&nbsp;S-8, 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, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents or any of them, or their or his
substitutes or substitute, may lawfully do or cause to be done by virtue
hereof.
</FONT>
<P align="center"><FONT size="2">II-5
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
</FONT>


 <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
    <TR valign="bottom">
      <TD width="37%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="47%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="6%">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="left"><FONT size="1">Signature</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="left"><FONT size="1">Title</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="left"><FONT size="1">Date</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align="center">
        <HR size="1" noshade>
      </TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
        <HR size="1" noshade>
      </TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center">
        <HR size="1" noshade>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2"><B>Principal Executive Officer:</B></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Chairman of the Board, President
        and Chief </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" nowrap><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Gary L. Bloom</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Executive Officer</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Gary L. Bloom</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2"><B>Principal Financial and</B></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2"><B>Principal Accounting Officer:</B></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Executive Vice President,
        Finance and Chief </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Kenneth E. Lonchar</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Financial Officer</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Kenneth E. Lonchar</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2"><B>Additional Directors:</B></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Geoffrey W. Squire</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Vice Chairman of the Board
        </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May&nbsp;28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Geoffrey W. Squire</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Steven D. Brooks</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Steven D. Brooks</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ William H. Janeway</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        William H. Janeway</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Mark Leslie</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Mark Leslie</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Stephen J. Luczo</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Stephen J. Luczo</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Joseph D. Rizzi</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Joseph D. Rizzi</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ David J. Roux</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        David J. Roux</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Fred van den Bosch</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2"> Director </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">May 28, 2002</FONT></TD>
    </TR>
    <TR>
      <TD valign="top"><FONT size="2">
        <HR size="1" noshade>
        Fred van den Bosch</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    </TR>
  </TABLE>
</CENTER>

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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "Exhibit&nbsp;Index" -->
<DIV align="left"><A NAME="009"></A></DIV>
<P align="center"><FONT size="2"><B>Exhibit&nbsp;Index</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="90%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="85%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Exhibit No.</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Description</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">4.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1993 Equity Incentive Plan</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">5.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Fenwick &#038; West LLP</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">23.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Fenwick &#038; West LLP (included in Exhibit&nbsp;5.01)</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">23.02</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP, Independent Auditors</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">23.03</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP, Independent Auditors</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2">24.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (see Page II-5)</FONT></TD>
</TR>
</TABLE>
</CENTER>

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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "f82007orsv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 49094}]
{"company-data": {"conformed-name": "VERITAS SOFTWARE CORP /DE/", "cik": "0001084408", "assigned-sic": "7372", "irs-number": "770507675", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-89258", "film-number": "02663973"}, "business-address": {"street1": "1600 PLYMOUTH STREET", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94043", "phone": "6503358000"}, "mail-address": {"street1": "1600 PLYMOUTH ST", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94043"}, "former-company": {"former-conformed-name": "VERITAS HOLDING CORP", "date-changed": "19990416"}}
Veritas Software Corp. Form S-8 1993 Equity Incent
Table of Contents
As filed with the Securities and Exchange Commission on May 28, 2002
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VERITAS SOFTWARE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State of Incorporation)
77-0507675
(I.R.S. Employer Identification No.)
350 Ellis Street
Mountain View, California 94043
(Address of Principal Executive Office, Including Zip Code)
1993 Equity Incentive Plan
(Full Title of the Plan)
Gary L. Bloom
Chairman of the Board, President and Chief Executive Officer
VERITAS Software Corporation
350 Ellis Street
Mountain View, California 94043
(650) 527-8000
(Name, Address and Telephone Number of Agent for Service)
Copies to:
Horace L. Nash, Esq.
Fenwick & West LLP
Two Palo Alto Square
Palo Alto, California 94306
(650) 494-0600
CALCULATION OF REGISTRATION FEE
Amount
Proposed Maximum
Proposed Maximum
to be
Offering Price Per
Aggregate Offering
Amount of
Title of Securities to be Registered
Registered
Share
Price
Registration Fee
Common
          Stock, $0.001 par value
18,211,411
(1)
$23.715(2)
$431,883,611.87
$39,733.29
(1)
Represents shares automatically reserved on January 1, 2002 for
issuance upon exercise of options granted or to be granted under the
Registrant's 1993 Equity Incentive Plan, equal to 4.5% of the
Registrant's outstanding shares of common stock as of December 31, 2001.
(2)
Estimated solely for the purpose of calculating the registration fee in
accordance with Rules 457(c) and (h) under the Securities Act of 1933 and
based upon the average of the high and low sales prices reported on the
Nasdaq National Market on May 24, 2002.
TABLE OF CONTENTS
Part II. Information Required in the Registration Statement.
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interests of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption From Registration Claimed.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
Exhibit Index
EXHIBIT 4.01
EXHIBIT 5.01
EXHIBIT 23.02
EXHIBIT 23.03
Table of Contents
Part II. Information Required in the Registration Statement.
Item 3. Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission
(the "Commission") are incorporated herein by reference:
(a)
The Registrant's latest annual report on Form 10-K filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") which contains audited
financial statements for the Registrant's latest fiscal year.
(b)
All other reports filed pursuant to Sections 13(a) or 15(d)
of the Exchange Act since the end of the fiscal year covered by the
annual report or prospectus referred to in (a) above.
(c)
The description of the Registrant's Common Stock incorporated
by reference in the Registrant's Registration Statement on Form 8-A
(File No. 000-27247) filed with the Commission under Section 12 of
the Securities Exchange Act on June 2, 1999 (the "Form 8-A"),
including any amendment or report filed for the purpose of updating
such description.
All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities registered hereby
have been sold or which deregisters all securities then remaining unsold, shall
be deemed incorporated by reference herein and to be a part hereof from the
date of the filing of such documents.
Item 4. Description of Securities.
Not Applicable
Item 5. Interests of Named Experts and Counsel.
The validity of the issuance of the shares of Common Stock offered hereby
will be passed upon for the Registrant by Fenwick & West LLP, of Palo Alto,
California. Attorneys at Fenwick & West LLP beneficially own approximately
12,210 shares of VERITAS common stock.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation's board of directors to grant, indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933, as amended (the "Securities
Act").
As permitted by the Delaware General Corporation Law, the Registrant's
certificate of incorporation includes a provision that eliminates the personal
liability of its directors for monetary damages for breach of fiduciary duty
as a director, except for liability (i) for any breach of the director's duty
of loyalty to the Registrant or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under section 174 of the Delaware General Corporation
Law (regarding unlawful dividends and stock purchases) or (iv) for any
transaction from which the director derived an improper personal benefit.
II-1
Table of Contents
As permitted by the Delaware General Corporation Law, the bylaws of the
Registrant provide that (i) the Registrant is required to indemnify its
directors and officers to the fullest extent permitted by the Delaware General
Corporation Law, subject to certain very limited exceptions, (ii) the
Registrant is required to advance expenses, as incurred, to its directors and
officers in connection with a legal proceeding to the fullest extent permitted
by the Delaware General Corporation Law, subject to certain very limited
exceptions and (iii) the rights conferred in the bylaws are not exclusive.
The Registrant's policy is to enter into indemnity agreements with each of
its directors and officers. The indemnity agreements provide that directors and
officers will be indemnified from and against all expenses (including
attorneys' fees), liabilities, losses, judgments, fines, ERISA excise taxes or
penalties and settlement amounts, any interest or charges imposed thereon, and
any taxes imposed as a result of the receipt of any payments under the
indemnity agreements, paid or reasonably incurred by such directors and
officers in any action, suit or proceeding, or any inquiry, hearing or
investigation that might lead to an action, suit or proceeding, on account of
their services as a director, officer or other agent of the Registrant or a
predecessor corporation, or as directors, officers or other agents of any
other entity when they are serving in such capacities at the request of the
Registrant. The Registrant will not be obligated pursuant to the agreements to
indemnify or advance expenses to an indemnified party (i) with respect to
proceedings or claims initiated by the indemnified party against the Registrant
or any director or officer of Registrant unless the Registrant has joined in,
and except with respect to a proceeding authorized by the Board of Directors
and successful proceedings brought to enforce a right to indemnification and/or
advancement of expenses under the indemnity agreements; (ii) for any amounts
paid in settlement of a proceeding unless the Registrant consents to such
settlement; (iii) with respect to any judicial award if the Registrant was not
given reasonable and timely opportunity to participate in the defense of such
proceeding; or (iv) for any acts, omissions, transactions or circumstances for
which indemnification is prohibited by applicable state or federal law.
The indemnification provisions in the bylaws and the indemnification
agreements entered into between the Registrant and its directors and officers
may be sufficiently broad to permit indemnification of the Registrant's
directors and officers for liabilities arising under the Securities Act. At
present, there is no pending litigation or proceeding involving a director,
officer or employee of the Registrant regarding which indemnification is
sought, nor is the Registrant aware of any threatened litigation that may
result in claims for indemnification.
In connection with the acquisition by the Registrant of Seagate Software
Network & Storage Management Group, Inc. and TeleBackup Systems Inc., the
Registrant agreed to maintain indemnification provisions in its charter
documents that are identical to provisions contained in the charter documents
of the Registrant's predecessor corporation. The Registrant also agreed to
honor in all respects each of the indemnity agreements that its predecessor
entered into with its officers and directors before the acquisitions whether or
not such persons continue in their positions with the Registrant. In
connection with the Seagate Software Network & Storage Management Group
acquisition, the Registrant agreed to use commercially reasonable efforts to
maintain director and officer liability insurance with coverages similar to the
coverages its predecessor maintained prior to the acquisition for at least six
years after the effective time.
Item 7. Exemption From Registration Claimed.
Not Applicable
Item 8. Exhibits.
4.01
1993 Equity Incentive Plan
4.02
Registrant's Amended and Restated Certificate of
Incorporation (incorporated herein by reference to Exhibit 3.01 of
the Form 8-A)
II-2
Table of Contents
4.03
Registrant's Certificate of Amendment of Amended and Restated
Certificate of Incorporation (incorporated herein by reference to
Exhibit 3.02 of the Form 8-A)
4.04
Registrant's Certificate of Amendment of Amended and Restated
Certificate of Incorporation (incorporated herein by reference to
Exhibit 4.03 of the Registrant's Registration Statement on Form S-8
(File No. 333-38460) filed with the Commission on June 2, 2000)
4.05
Registrant's Amended and Restated Bylaws (incorporated herein
by reference to Exhibit 3.04 of the Registrant's Registration
Statement on Form S-4 (File No. 333-41318) filed with the Commission
on September 28, 2000)
5.01
Opinion of Fenwick & West LLP
23.01
Consent of Fenwick & West LLP (included in Exhibit 5.01)
23.02
Consent of KPMG LLP, Independent Auditors
23.03
Consent of Ernst & Young LLP, Independent Auditors
24.01
Power of Attorney (see page II-5)
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:
(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 this 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 this Registration
      Statement;
(iii)
To include any material information with respect to the
      plan of distribution not previously disclosed in this Registration Statement
      or any material change to such information in this Registration Statement;
(2)
That, for the purpose of determining any liability
      under the Securities Act of 1933, each such post-effective amendment shall
      be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof; and
(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;
provided, however, that paragraphs
      (1)(i) and (1)(ii) do not apply if the information required to be included
      in a post-effective amendment by those paragraphs is contained in periodic
      reports filed with or furnished to the Commission by Registrant pursuant
      to Section 13 or Section 15(d) of the Exchange Act of 1934 that
      are incorporated by reference in the registration statement.
II-3
Table of Contents
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 this 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 provisions discussed in Item 6 hereof, or otherwise,
the Registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act 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 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 hereby, 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.
II-4
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Mountain View, County of Santa Clara, State of
California, on the 28th day of May, 2002.
VERITAS SOFTWARE CORPORATION
By: /s/ Gary L.
Bloom
Gary L. Bloom
Chairman of the Board, President
and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature
appears below constitutes and appoints Gary L. Bloom, Kenneth E. Lonchar and
John F. Brigden, and each or any one of them, his true and lawful
attorneys-in-fact and agents with full power of substitution, for him and in
his name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement
on Form S-8, 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, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents or any of them, or their or his
substitutes or substitute, may lawfully do or cause to be done by virtue
hereof.
II-5
Table of Contents
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
Principal Executive Officer:
Chairman of the Board, President
        and Chief
May 28, 2002
/s/ Gary L. Bloom
Executive Officer
Gary L. Bloom
Principal Financial and
Principal Accounting Officer:
Executive Vice President,
        Finance and Chief
May 28, 2002
/s/ Kenneth E. Lonchar
Financial Officer
Kenneth E. Lonchar
Additional Directors:
/s/ Geoffrey W. Squire
Vice Chairman of the Board
May 28, 2002
Geoffrey W. Squire
/s/ Steven D. Brooks
Director
May 28, 2002
Steven D. Brooks
/s/ William H. Janeway
Director
May 28, 2002
William H. Janeway
/s/ Mark Leslie
Director
May 28, 2002
Mark Leslie
/s/ Stephen J. Luczo
Director
May 28, 2002
Stephen J. Luczo
/s/ Joseph D. Rizzi
Director
May 28, 2002
Joseph D. Rizzi
/s/ David J. Roux
Director
May 28, 2002
David J. Roux
/s/ Fred van den Bosch
Director
May 28, 2002
Fred van den Bosch
II-6
Table of Contents
Exhibit Index
Exhibit No.
Description
4.01
1993 Equity Incentive Plan
5.01
Opinion of Fenwick & West LLP
23.01
Consent of Fenwick & West LLP (included in Exhibit 5.01)
23.02
Consent of KPMG LLP, Independent Auditors
23.03
Consent of Ernst & Young LLP, Independent Auditors
24.01
Power of Attorney (see Page II-5)