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<TITLE>Intuit, Inc. Form S-8</TITLE>
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<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on December&nbsp;26, 2002
</FONT>
<P align="right"><FONT size="2"><B>Registration No. _________</B></FONT>


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<P align="center"><FONT size="4"><B>U.S. Securities and Exchange
Commission</B></FONT>


<DIV align="center"><FONT size="3"><B>Washington, D.C. 20549</B></FONT></DIV>


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<P align="center"><FONT size="5">FORM S-8</FONT>


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


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<P align="center"><FONT size="6">
INTUIT INC.</FONT>


<DIV align="center"><FONT size="2">
(Exact Name of Registrant as Specified in Its Charter)</FONT></DIV>

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    <TD align="center" valign="top"><FONT size="2"><B>Delaware</B><BR>
(State of Incorporation)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>77-0034661</B><BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
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<P align="center"><FONT size="2"><B>2535 Garcia Avenue<BR>
Mountain View, California 94043</B><BR>
(Address of Principal Executive Offices)
</FONT>

<P align="center"><FONT size="2"><B>Intuit Inc. 2002 Equity Incentive Plan<BR>
Intuit Inc. 1996 Employee Stock Purchase Plan<BR>
Intuit Inc. 1996 Directors Stock Option Plan</B><BR>
(Full title of the Plan)
</FONT>

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<P align="center"><FONT size="2"><B>Virginia R. Coles, Esq.<BR>
Assistant General Counsel and Assistant Secretary<BR>
Intuit Inc.<BR>
2700 Coast Avenue<BR>
Mountain View, California 94043<BR>
(650)&nbsp;944-6000</B><BR>
(Name, Address and Telephone Number of Agent for Service)
</FONT>
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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>


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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>Title of securities</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price per</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate offering</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>to be registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>share</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee</B></FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $0.01 par value</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">6,100,000</FONT></TD>
    <TD nowrap><FONT size="2">(1)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD nowrap align="right"><FONT size="2">48.15(2</FONT></TD>
    <TD nowrap><FONT size="2">)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD nowrap align="right"><FONT size="2">293,715,000(2</FONT></TD>
    <TD nowrap><FONT size="2">)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD nowrap align="right"><FONT size="2">27,022(3</FONT></TD>
    <TD nowrap><FONT size="2">)</FONT></TD>
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        <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 4,850,000 shares available for awards under Registrant&#146;s 2002
Equity Incentive Plan, 1,100,000 shares available for awards under
Registrant&#146;s 1996 Employee Stock Purchase Plan, and 150,000 shares
available for awards under Registrant&#146;s 1996 Directors Stock Option Plan
approved by stockholders on December&nbsp;12, 2002.</FONT></TD>
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        <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">The offering price information
is estimated as of December&nbsp;20, 2002,
pursuant to Rules&nbsp;457(c) and 457(h), under the Securities Act of 1933, as
amended, solely for the purpose of calculating the registration fee.</FONT></TD>
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        <TD width="1%" align="left" nowrap><FONT size="2">(3)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Fee calculated pursuant to Section&nbsp;6(b) of the Securities Act of 1933, as
amended</FONT></TD>
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-1-</FONT>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD></TD><TD colspan="8"><A HREF="#000">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">ITEM 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">ITEM 8. EXHIBITS.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">ITEM 9. UNDERTAKINGS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#007">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv4w01.txt">EXHIBIT 4.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv4w03.txt">EXHIBIT 4.03</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv4w04.txt">EXHIBIT 4.04</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv4w07.txt">EXHIBIT 4.07</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv5w01.txt">EXHIBIT 5.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86569orexv23w02.txt">EXHIBIT 23.02</A></TD></TR>
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<!-- link2 "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>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement relates to:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; 4,850,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 2002 Equity Incentive
Plan (the &#147;Equity Incentive Plan&#148;). On January&nbsp;25, 2002 the Registrant filed
an initial Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-81446) to register
9,900,000 shares reserved for issuance under the Equity Incentive Plan. The
contents of such Registration Statement are incorporated herein by reference,
except as set forth below.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; 1,100,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 1996 Employee Stock
Purchase Plan (the &#147;ESP Plan&#148;). On November&nbsp;26, 1996, the Registrant filed an
initial Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-16829) to register
900,000 shares of Common Stock reserved for issuance under the ESP Plan. On
January&nbsp;30, 1998, the Registrant filed a Form&nbsp;S-8 Registration Statement (file
No.&nbsp;333-45285) to register an additional 600,000 shares of Common Stock
reserved for issuance under the ESP Plan. On January&nbsp;25, 1999, the Registrant
filed a Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-71103) to register an
additional 900,000 shares of Common Stock reserved for issuance under the ESP
Plan. On December&nbsp;12, 1999, the Registrant filed a Form&nbsp;S-8 Registration
Statement (file No.&nbsp;333-92513) to register an additional 400,000 shares of
Common Stock reserved for issuance under the ESP Plan. On December&nbsp;12, 2000,
the Registrant filed a Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-51692) to
register an additional 400,000 shares of Common Stock reserved for issuance
under the ESP Plan. On January&nbsp;24, 2002, the Registrant filed a Form&nbsp;S-8
Registration Statement (file No.&nbsp;333-81328 to register an additional 600,000
shares of Common Stock reserved for issuance under the ESP Plan. (All share
amounts have been adjusted to reflect stock splits.) The contents of such
Registration Statements are incorporated herein by reference, except as set
forth below.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; 150,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 1996 Directors Stock
Option Plan (the &#147;Directors Plan&#148;). On November&nbsp;26, 1996, the Registrant filed
an initial Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-16829) to register
360,000 shares of Common Stock reserved for issuance under the Directors Plan.
On January&nbsp;30, 1998, the Registrant filed a Form&nbsp;S-8 Registration Statement
(file No.&nbsp;333-45277) to register an additional 135,000 shares of Common Stock
reserved for issuance under the Directors Plan. On January&nbsp;25, 1999, the
Registrant filed a Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-71101) to
register an additional 90,000 shares of Common Stock reserved for issuance
under the Directors Plan. On December&nbsp;10, 1999, the Registrant filed a Form
S-8 Registration Statement (file No.&nbsp;333-92515) to register an additional
100,000 shares of Common Stock reserved for issuance under the Directors Plan.
On December&nbsp;12, 2000, the Registrant filed a Form&nbsp;S-8 Registration Statement
(file No.&nbsp;333-51698) to register an additional 125,000 shares of Common Stock
reserved for issuance under the Directors Plan. On January&nbsp;24, 2002, the
Registrant filed a Form&nbsp;S-8 Registration Statement (file No.&nbsp;333-81324 to
register an additional 90,000 shares of Common Stock reserved for issuance
under the Directors Plan. (All share amounts have been adjusted to reflect
stock splits.) The contents of such Registration Statements are incorporated
herein by reference, except as set forth below.
</FONT>
<!-- link2 "ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE" -->
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<P align="left"><FONT size="2"><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</B></FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant incorporates into this Registration Statement the following
documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;):
</FONT>
<P>
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        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(a)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">The Registrant&#146;s latest annual report filed pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934, as amended
(the &#147;Exchange Act&#148;), or the latest prospectus filed by the
Registrant pursuant to Rule&nbsp;424(b) under the Securities Act of 1933,
as amended (the &#147;Securities Act&#148;), that contains audited financial
statements for the Registrant&#146;s latest fiscal year for which such
statements have been filed.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(b)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">All other reports filed pursuant to Section&nbsp;13(a) or 15(d) of
the Exchange Act since the end of the fiscal year covered by the
Registrant&#146;s annual report or prospectus referred to in (a)&nbsp;above.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(c)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">The description of the Registrant&#146;s Common Stock contained in
the Registrant&#146;s registration statement on Form&nbsp;8-A filed with the
Commission under Section&nbsp;12 of the Exchange Act, including all
amendments and reports filed for the purpose of updating such
description.</FONT></TD>
</TR>
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-2-</FONT>
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<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 offered 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 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL" -->
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<P align="left"><FONT size="2"><B>ITEM 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL</B></FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ernst &#038; Young LLP, independent auditors, have audited the Registrant&#146;s
consolidated financial statements and schedule appearing in the
Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
July&nbsp;31, 2002, as set forth in their report, which is incorporated
into this Registration Statement by reference. The Registrant is incorporating
such consolidated financial statements and schedule into this Registration
Statement by reference in reliance on Ernst &#038; Young LLP&#146;s report, given on their
authority as experts in accounting and auditing.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the issuance of the shares of Common Stock offered by this
Registration Statement will be passed upon for the Registrant by Virginia R.
Coles, Esq., Assistant General Counsel and Assistant Secretary of the
Registrant. Ms.&nbsp;Coles is an employee of the Registrant. As of December&nbsp;16,
2002, Ms.&nbsp;Coles held 1,498 shares of Intuit&#146;s common stock and held options to
purchase 46,315 shares of Common Stock (of which 35,491 shares are exercisable
within the next 60&nbsp;days).
</FONT>
<!-- link2 "ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS" -->
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<P align="left"><FONT size="2"><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</B></FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;145 of the Delaware General Corporation Law,
Registrant&#146;s Certificate of Incorporation includes a provision that eliminates
the personal liability of its directors for monetary damages for breach or
alleged breach of their duty of care. In addition, as permitted by Section&nbsp;145
of the Delaware General Corporation Law, the Bylaws of Registrant provide that:
</FONT>
<P>
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<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Registrant is required to indemnify its directors and officers
and persons serving in such capacities in other business enterprises
(including, for example, subsidiaries of Intuit) at Registrant&#146;s
request, to the fullest extent permitted by Delaware law, including
those circumstances in which indemnification would otherwise be
discretionary;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Registrant may, in its discretion, indemnify employees and
agents in those circumstances where indemnification is not required
by law;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Registrant is required to advance expenses, as incurred, to its
directors and officers in connection with defending a proceeding
(except that it is not required to advance expenses to a person
against whom Registrant brings a claim for breach of the duty of
loyalty, failure to act in good faith, intentional misconduct,
knowing violation of law or deriving an improper personal benefit);</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">the rights conferred in the Bylaws are not exclusive, and
Registrant is authorized to enter into indemnification agreements
with its directors, officers and employees; and</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Registrant may not retroactively amend the Bylaw provisions in
a way that is adverse to such directors, officers and employees.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant&#146;s policy is to enter into indemnity agreements with each of its
and its subsidiaries&#146; directors and officers. The agreements provide that
Registrant will indemnify its directors and officers under Section&nbsp;145 of the
Delaware General Corporation Law and the Bylaws. In addition, the indemnity
agreements provide that Registrant will advance expenses (including attorney&#146;s
fees) and settlement amounts paid or incurred by the directors and officers in
any action or proceeding, including any derivative action by or in the right of
Registrant, on account of their services as directors or officers of Registrant
or as directors or officers of any other company or enterprise when they are
serving in such capacities at the request of Registrant. Registrant will not
be obligated pursuant to the agreements to indemnify or advance expenses to an
indemnified party with respect to proceedings or claims initiated by the
indemnified party and not by way of defense, except with respect to proceedings
specifically authorized by Registrant&#146;s Board of Directors or brought to
enforce a right to indemnification under the Indemnity Agreement, Registrant&#146;s
Bylaws or any statute or law. Under the agreements, Registrant is not
obligated to indemnify the indemnified party:
</FONT>
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">for any expenses incurred by the indemnified party with respect
to any proceeding instituted by the indemnified party to enforce or
interpret the agreement, if a court of competent jurisdiction
determines that each of the material assertions made by the indemnified party in such
proceeding was not made in good faith or was frivolous;</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">
-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>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">for any amounts paid in settlement of a proceeding unless
Registrant consents to such settlement;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">with respect to any proceeding brought by Registrant against
the indemnified party for willful misconduct, unless a court
determines that each of such claims was not made in good faith or was
frivolous;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">on account of any suit in which judgment is rendered against
the indemnified party for an accounting of profits made from the
purchase or sale by the indemnified party of securities of Registrant
pursuant to the provisions of Section&nbsp;16(b) of the Securities
Exchange Act of 1934 and related laws;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">on account of the indemnified party&#146;s conduct which is finally
adjudged to have been knowingly fraudulent or deliberately dishonest,
or to constitute willful misconduct or a knowing violation of the
law; or</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">if a final decision by a court having jurisdiction in the
matter shall determine that such indemnification is not lawful.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnification provision in the Bylaws, and the indemnity agreements
entered into between Registrant and its directors and officers, may be
sufficiently broad to permit indemnification of Registrant&#146;s officers and
directors for liabilities arising under the Securities Act of 1933.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnity agreements with Registrant&#146;s officers and directors require
Registrant to maintain director and officer liability insurance to the extent
reasonably available. Registrant currently maintains a director and officer
liability insurance policy.
</FONT>
<!-- link2 "ITEM 8. EXHIBITS." -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="left"><FONT size="2"><B>ITEM 8. EXHIBITS.</B></FONT>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="5"><FONT size="1"><B>Incorporated By Reference</B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD colspan="5"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Filed with this</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Exhibit Description</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Form S-8</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Form</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>File No.</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Date Filed</B></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>
    <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>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></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">
Intuit Inc. 2002 Equity Incentive Plan, as
amended through December&nbsp;12, 2002
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">4.02</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Stock Option Grant Agreement for use
under the 2002 Equity Incentive Plan
</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">S-8
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">333-81446
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">01/25/02</FONT></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">
Intuit Inc. 1996 Employee Stock Purchase Plan, as
amended through December&nbsp;12, 2002
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">4.04</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Intuit Inc. 1996 Directors Stock Option Plan, as
amended through December&nbsp;12, 2002
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">4.05</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Committee Stock Option Grant Agreement
for use under the 1996 Directors Stock Option
Plan
</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">S-8
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">333-81324
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">01/24/02</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.06</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Initial Stock Option Grant Agreement for
use under the 1996 Directors Stock Option Plan
</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">S-8
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">333-81324
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">01/24/02</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.07</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Annual Stock Option Grant Agreement for
use under the 1996 Directors Stock Option Plan
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">4.08</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Restated Certificate of
Incorporation, dated January&nbsp;19, 2000
</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">10-Q
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&#151;
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">06/14/00</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.09</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Second Amended and Restated Rights Agreement,
dated October&nbsp;15, 1999
</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">S-8
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">333-92503
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">12/10/99</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.10</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Registrant&#146;s Bylaws, as amended and restated
effective May&nbsp;1, 2002
</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">10-Q
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&#151;
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">05/31/02</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.11</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Specimen Stock Certificate for Intuit&#146;s
Common Stock
</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 nowrap align="left" valign="top"><FONT size="2">10-K
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&#151;
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">09/25/02</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.12</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Rights Certificate for Series&nbsp;B Junior
Participating Preferred Stock
</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">S-8
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">333-92503
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">12/10/99</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 Counsel
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">23.01</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Counsel (included in Exhibit&nbsp;5.01)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">23.02</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>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">24.01</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney (see page 7)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">X</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>
    <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">
-4-</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link2 "ITEM 9. UNDERTAKINGS" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="left"><FONT size="2"><B>ITEM 9. UNDERTAKINGS</B></FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="4%" align="right" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="92%"><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>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(i)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="87%"><FONT size="2">To include any prospectus required by Section&nbsp;10(a)(3) of
the Securities Act;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(ii)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="87%"><FONT size="2">To reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or the
most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule&nbsp;424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20%
change in the maximum aggregate offering price set forth in the
&#147;Calculation of Registration Fee&#148; table in the effective
registration statement;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(iii)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="87%"><FONT size="2">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 (1)(ii) above do not apply if the Registration Statement is on
Form&nbsp;S-3 or Form&nbsp;S-8 or Form&nbsp;F-3, and 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 pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange
Act that are incorporated by reference in the Registration
Statement.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="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.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(3)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><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>
</TABLE>
<P><FONT size="2">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 Sections&nbsp;13(a) or 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 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.
</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 described in Item&nbsp;6 hereof, 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 by this Registration
Statement, 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">
-5-</FONT>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="006"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, 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, State of
California, on December&nbsp;26, 2002.
</FONT>

<P>

<P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
    <TD width="60%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top" colspan="2"><FONT size="2">
INTUIT INC.</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">By:</FONT></TD>
    <TD valign="top"><FONT size="2">/s/&nbsp;Stephen M. Bennett</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><HR size="1" noshade><FONT size="2">
Stephen M. Bennett<BR>
President and Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">
-6-</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="007"></A></DIV>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By signing this Form&nbsp;S-8 below, I hereby appoint each of Stephen M.
Bennett and Raymond G. Stern as my true and lawful attorneys-in-fact and
agents, in my name, place and stead, to sign any and all amendments (including
post-effective amendments) to this Form&nbsp;S-8 registration statement on my
behalf, and to file this Form&nbsp;S-8 registration statement (including all
exhibits and other documents related to the Form&nbsp;S-8 registration statement)
with the Securities and Exchange Commission. I authorize each of my
attorneys-in-fact to (1)&nbsp;appoint a substitute attorney-in-fact for himself and
(2)&nbsp;perform any actions that he believes are necessary or appropriate to carry
out the intention and purpose of this Power of Attorney. I ratify and confirm
all lawful actions taken directly or indirectly by my attorneys-in-fact and by
any properly appointed substitute attorneys-in-fact. Pursuant to the
requirements of the Securities Act of 1933, 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="100%">
<TR valign="bottom">
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&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><TD>&nbsp;</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">
Chief Executive Officer,</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">/s/&nbsp;Stephen M. Bennett<BR><HR size="1" noshade>
Stephen M. Bennett</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">President and Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2"><B>Principal Financial Officer and<BR>
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><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&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">
Senior Vice President</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">/s/&nbsp;Greg J. Santora<BR><HR size="1" noshade>
Greg J. Santora</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">And Chief Financial Officer
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

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

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;Christopher W. Brody<BR><HR size="1" noshade>
Christopher W. Brody</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;William V. Campbell<BR><HR size="1" noshade>
William V. Campbell</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;Scott D. Cook<BR><HR size="1" noshade>
Scott D. Cook</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;L. John Doerr<BR><HR size="1" noshade>
L. John Doerr</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;Donna L. Dubinsky<BR><HR size="1" noshade>
Donna L. Dubinsky</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2">/s/&nbsp;Michael R. Hallman<BR><HR size="1" noshade>
Michael R. Hallman</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">December&nbsp;26, 2002</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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
    <TD valign="top"><FONT size="2"><HR size="1" noshade>
Stratton D. Sclavos</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">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">
-7-</FONT>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="008"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<P>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="91%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></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"><FONT size="2">4.01</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Intuit Inc. 2002 Equity Incentive Plan, as amended through December&nbsp;12, 2002</FONT></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">
Intuit Inc. 1996 Employee Stock Purchase Plan, as amended through December&nbsp;12, 2002</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">
Intuit Inc. 1996 Directors Stock Option Plan, as amended through December&nbsp;12, 2002</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.07</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Form of Annual Stock Option Grant Agreement for use under the 1996 Directors Stock Option Plan</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 Counsel</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 Counsel (included in Exhibit&nbsp;5.01)</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 Ernst &#038; Young LLP, Independent Auditors</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 7)</FONT></TD>
</TR>
</TABLE>
</CENTER>

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



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Intuit, Inc. Form S-8
Table of Contents
As filed with the Securities and
Exchange Commission on December 26, 2002
Registration No. _________
U.S. Securities and Exchange
Commission
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTUIT INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State of Incorporation)
77-0034661
(I.R.S. Employer
Identification No.)
2535 Garcia Avenue
Mountain View, California 94043
(Address of Principal Executive Offices)
Intuit Inc. 2002 Equity Incentive Plan
Intuit Inc. 1996 Employee Stock Purchase Plan
Intuit Inc. 1996 Directors Stock Option Plan
(Full title of the Plan)
Virginia R. Coles, Esq.
Assistant General Counsel and Assistant Secretary
Intuit Inc.
2700 Coast Avenue
Mountain View, California 94043
(650) 944-6000
(Name, Address and Telephone Number of Agent for Service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price per
aggregate offering
Amount of
to be registered
registered
share
price
registration fee
Common Stock, $0.01 par value
6,100,000
(1)
$
48.15(2
)
$
293,715,000(2
)
$
27,022(3
)
(1)
Represents 4,850,000 shares available for awards under Registrant's 2002
Equity Incentive Plan, 1,100,000 shares available for awards under
Registrant's 1996 Employee Stock Purchase Plan, and 150,000 shares
available for awards under Registrant's 1996 Directors Stock Option Plan
approved by stockholders on December 12, 2002.
(2)
The offering price information
is estimated as of December 20, 2002,
pursuant to Rules 457(c) and 457(h), under the Securities Act of 1933, as
amended, solely for the purpose of calculating the registration fee.
(3)
Fee calculated pursuant to Section 6(b) of the Securities Act of 1933, as
amended
-1-
TABLE OF CONTENTS
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
ITEM 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
ITEM 8. EXHIBITS.
ITEM 9. UNDERTAKINGS
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EXHIBIT 4.01
EXHIBIT 4.03
EXHIBIT 4.04
EXHIBIT 4.07
EXHIBIT 5.01
EXHIBIT 23.02
Table of Contents
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration Statement relates to:
(a)  4,850,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 2002 Equity Incentive
Plan (the "Equity Incentive Plan"). On January 25, 2002 the Registrant filed
an initial Form S-8 Registration Statement (file No. 333-81446) to register
9,900,000 shares reserved for issuance under the Equity Incentive Plan. The
contents of such Registration Statement are incorporated herein by reference,
except as set forth below.
(b)  1,100,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 1996 Employee Stock
Purchase Plan (the "ESP Plan"). On November 26, 1996, the Registrant filed an
initial Form S-8 Registration Statement (file No. 333-16829) to register
900,000 shares of Common Stock reserved for issuance under the ESP Plan. On
January 30, 1998, the Registrant filed a Form S-8 Registration Statement (file
No. 333-45285) to register an additional 600,000 shares of Common Stock
reserved for issuance under the ESP Plan. On January 25, 1999, the Registrant
filed a Form S-8 Registration Statement (file No. 333-71103) to register an
additional 900,000 shares of Common Stock reserved for issuance under the ESP
Plan. On December 12, 1999, the Registrant filed a Form S-8 Registration
Statement (file No. 333-92513) to register an additional 400,000 shares of
Common Stock reserved for issuance under the ESP Plan. On December 12, 2000,
the Registrant filed a Form S-8 Registration Statement (file No. 333-51692) to
register an additional 400,000 shares of Common Stock reserved for issuance
under the ESP Plan. On January 24, 2002, the Registrant filed a Form S-8
Registration Statement (file No. 333-81328 to register an additional 600,000
shares of Common Stock reserved for issuance under the ESP Plan. (All share
amounts have been adjusted to reflect stock splits.) The contents of such
Registration Statements are incorporated herein by reference, except as set
forth below.
(c)  150,000 shares of Common Stock, $0.01 par value per share of the
Registrant, reserved for issuance under the Intuit Inc. 1996 Directors Stock
Option Plan (the "Directors Plan"). On November 26, 1996, the Registrant filed
an initial Form S-8 Registration Statement (file No. 333-16829) to register
360,000 shares of Common Stock reserved for issuance under the Directors Plan.
On January 30, 1998, the Registrant filed a Form S-8 Registration Statement
(file No. 333-45277) to register an additional 135,000 shares of Common Stock
reserved for issuance under the Directors Plan. On January 25, 1999, the
Registrant filed a Form S-8 Registration Statement (file No. 333-71101) to
register an additional 90,000 shares of Common Stock reserved for issuance
under the Directors Plan. On December 10, 1999, the Registrant filed a Form
S-8 Registration Statement (file No. 333-92515) to register an additional
100,000 shares of Common Stock reserved for issuance under the Directors Plan.
On December 12, 2000, the Registrant filed a Form S-8 Registration Statement
(file No. 333-51698) to register an additional 125,000 shares of Common Stock
reserved for issuance under the Directors Plan. On January 24, 2002, the
Registrant filed a Form S-8 Registration Statement (file No. 333-81324 to
register an additional 90,000 shares of Common Stock reserved for issuance
under the Directors Plan. (All share amounts have been adjusted to reflect
stock splits.) The contents of such Registration Statements are incorporated
herein by reference, except as set forth below.
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The Registrant incorporates into this Registration Statement the following
documents filed with the Securities and Exchange Commission (the "Commission"):
(a)
The Registrant's latest annual report filed pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), or the latest prospectus filed by the
Registrant pursuant to Rule 424(b) under the Securities Act of 1933,
as amended (the "Securities Act"), that contains audited financial
statements for the Registrant's latest fiscal year for which such
statements have been filed.
(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's annual report or prospectus referred to in (a) above.
(c)
The description of the Registrant's Common Stock contained in
the Registrant's registration statement on Form 8-A filed with the
Commission under Section 12 of the Exchange Act, including all
amendments and reports filed for the purpose of updating such
description.
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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 offered 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 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL
Ernst & Young LLP, independent auditors, have audited the Registrant's
consolidated financial statements and schedule appearing in the
Registrant's Annual Report on Form 10-K for the year ended
July 31, 2002, as set forth in their report, which is incorporated
into this Registration Statement by reference. The Registrant is incorporating
such consolidated financial statements and schedule into this Registration
Statement by reference in reliance on Ernst & Young LLP's report, given on their
authority as experts in accounting and auditing.
The validity of the issuance of the shares of Common Stock offered by this
Registration Statement will be passed upon for the Registrant by Virginia R.
Coles, Esq., Assistant General Counsel and Assistant Secretary of the
Registrant. Ms. Coles is an employee of the Registrant. As of December 16,
2002, Ms. Coles held 1,498 shares of Intuit's common stock and held options to
purchase 46,315 shares of Common Stock (of which 35,491 shares are exercisable
within the next 60 days).
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
As permitted by Section 145 of the Delaware General Corporation Law,
Registrant's Certificate of Incorporation includes a provision that eliminates
the personal liability of its directors for monetary damages for breach or
alleged breach of their duty of care. In addition, as permitted by Section 145
of the Delaware General Corporation Law, the Bylaws of Registrant provide that:
•
Registrant is required to indemnify its directors and officers
and persons serving in such capacities in other business enterprises
(including, for example, subsidiaries of Intuit) at Registrant's
request, to the fullest extent permitted by Delaware law, including
those circumstances in which indemnification would otherwise be
discretionary;
•
Registrant may, in its discretion, indemnify employees and
agents in those circumstances where indemnification is not required
by law;
•
Registrant is required to advance expenses, as incurred, to its
directors and officers in connection with defending a proceeding
(except that it is not required to advance expenses to a person
against whom Registrant brings a claim for breach of the duty of
loyalty, failure to act in good faith, intentional misconduct,
knowing violation of law or deriving an improper personal benefit);
•
the rights conferred in the Bylaws are not exclusive, and
Registrant is authorized to enter into indemnification agreements
with its directors, officers and employees; and
•
Registrant may not retroactively amend the Bylaw provisions in
a way that is adverse to such directors, officers and employees.
Registrant's policy is to enter into indemnity agreements with each of its
and its subsidiaries' directors and officers. The agreements provide that
Registrant will indemnify its directors and officers under Section 145 of the
Delaware General Corporation Law and the Bylaws. In addition, the indemnity
agreements provide that Registrant will advance expenses (including attorney's
fees) and settlement amounts paid or incurred by the directors and officers in
any action or proceeding, including any derivative action by or in the right of
Registrant, on account of their services as directors or officers of Registrant
or as directors or officers of any other company or enterprise when they are
serving in such capacities at the request of Registrant. Registrant will not
be obligated pursuant to the agreements to indemnify or advance expenses to an
indemnified party with respect to proceedings or claims initiated by the
indemnified party and not by way of defense, except with respect to proceedings
specifically authorized by Registrant's Board of Directors or brought to
enforce a right to indemnification under the Indemnity Agreement, Registrant's
Bylaws or any statute or law. Under the agreements, Registrant is not
obligated to indemnify the indemnified party:
•
for any expenses incurred by the indemnified party with respect
to any proceeding instituted by the indemnified party to enforce or
interpret the agreement, if a court of competent jurisdiction
determines that each of the material assertions made by the indemnified party in such
proceeding was not made in good faith or was frivolous;
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•
for any amounts paid in settlement of a proceeding unless
Registrant consents to such settlement;
•
with respect to any proceeding brought by Registrant against
the indemnified party for willful misconduct, unless a court
determines that each of such claims was not made in good faith or was
frivolous;
•
on account of any suit in which judgment is rendered against
the indemnified party for an accounting of profits made from the
purchase or sale by the indemnified party of securities of Registrant
pursuant to the provisions of Section 16(b) of the Securities
Exchange Act of 1934 and related laws;
•
on account of the indemnified party's conduct which is finally
adjudged to have been knowingly fraudulent or deliberately dishonest,
or to constitute willful misconduct or a knowing violation of the
law; or
•
if a final decision by a court having jurisdiction in the
matter shall determine that such indemnification is not lawful.
The indemnification provision in the Bylaws, and the indemnity agreements
entered into between Registrant and its directors and officers, may be
sufficiently broad to permit indemnification of Registrant's officers and
directors for liabilities arising under the Securities Act of 1933.
The indemnity agreements with Registrant's officers and directors require
Registrant to maintain director and officer liability insurance to the extent
reasonably available. Registrant currently maintains a director and officer
liability insurance policy.
ITEM 8. EXHIBITS.
Incorporated By Reference
Filed with this
Exhibit No.
Exhibit Description
Form S-8
Form
File No.
Date Filed
4.01
Intuit Inc. 2002 Equity Incentive Plan, as
amended through December 12, 2002
X
4.02
Form of Stock Option Grant Agreement for use
under the 2002 Equity Incentive Plan
S-8
333-81446
01/25/02
4.03
Intuit Inc. 1996 Employee Stock Purchase Plan, as
amended through December 12, 2002
X
4.04
Intuit Inc. 1996 Directors Stock Option Plan, as
amended through December 12, 2002
X
4.05
Form of Committee Stock Option Grant Agreement
for use under the 1996 Directors Stock Option
Plan
S-8
333-81324
01/24/02
4.06
Form of Initial Stock Option Grant Agreement for
use under the 1996 Directors Stock Option Plan
S-8
333-81324
01/24/02
4.07
Form of Annual Stock Option Grant Agreement for
use under the 1996 Directors Stock Option Plan
X
4.08
Registrant's Restated Certificate of
Incorporation, dated January 19, 2000
10-Q
—
06/14/00
4.09
Second Amended and Restated Rights Agreement,
dated October 15, 1999
S-8
333-92503
12/10/99
4.10
Registrant's Bylaws, as amended and restated
effective May 1, 2002
10-Q
—
05/31/02
4.11
Form of Specimen Stock Certificate for Intuit's
Common Stock
10-K
—
09/25/02
4.12
Form of Rights Certificate for Series B Junior
Participating Preferred Stock
S-8
333-92503
12/10/99
5.01
Opinion of Counsel
X
23.01
Consent of Counsel (included in Exhibit 5.01)
X
23.02
Consent of Ernst & Young LLP, Independent Auditors
X
24.01
Power of Attorney (see page 7)
X
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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 the Registration Statement (or the
most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20%
change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the effective
registration statement;
(iii)
To include any material information with respect to the
plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement; provided, however, that paragraphs (1)(i)
and (1)(ii) above do not apply if the Registration Statement is on
Form S-3 or Form S-8 or Form F-3, and 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 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 Sections 13(a) or 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 provisions described in Item 6 hereof, 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 by this Registration
Statement, 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.
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SIGNATURES
Pursuant to the requirements of the Securities Act, 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, State of
California, on December 26, 2002.
INTUIT INC.
By:
/s/ Stephen M. Bennett
Stephen M. Bennett
President and Chief Executive Officer
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POWER OF ATTORNEY
By signing this Form S-8 below, I hereby appoint each of Stephen M.
Bennett and Raymond G. Stern as my true and lawful attorneys-in-fact and
agents, in my name, place and stead, to sign any and all amendments (including
post-effective amendments) to this Form S-8 registration statement on my
behalf, and to file this Form S-8 registration statement (including all
exhibits and other documents related to the Form S-8 registration statement)
with the Securities and Exchange Commission. I authorize each of my
attorneys-in-fact to (1) appoint a substitute attorney-in-fact for himself and
(2) perform any actions that he believes are necessary or appropriate to carry
out the intention and purpose of this Power of Attorney. I ratify and confirm
all lawful actions taken directly or indirectly by my attorneys-in-fact and by
any properly appointed substitute attorneys-in-fact. Pursuant to the
requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates
indicated:
Principal Executive Officer:
Chief Executive Officer,
/s/ Stephen M. Bennett
Stephen M. Bennett
President and Director
December 26, 2002
Principal Financial Officer and
Principal Accounting Officer:
Senior Vice President
/s/ Greg J. Santora
Greg J. Santora
And Chief Financial Officer
December 26, 2002
Additional Directors:
/s/ Christopher W. Brody
Christopher W. Brody
Director
December 26, 2002
/s/ William V. Campbell
William V. Campbell
Director
December 26, 2002
/s/ Scott D. Cook
Scott D. Cook
Director
December 26, 2002
/s/ L. John Doerr
L. John Doerr
Director
December 26, 2002
/s/ Donna L. Dubinsky
Donna L. Dubinsky
Director
December 26, 2002
/s/ Michael R. Hallman
Michael R. Hallman
Director
December 26, 2002
Stratton D. Sclavos
Director
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EXHIBIT INDEX
Exhibit
Number
Description
4.01
Intuit Inc. 2002 Equity Incentive Plan, as amended through December 12, 2002
4.03
Intuit Inc. 1996 Employee Stock Purchase Plan, as amended through December 12, 2002
4.04
Intuit Inc. 1996 Directors Stock Option Plan, as amended through December 12, 2002
4.07
Form of Annual Stock Option Grant Agreement for use under the 1996 Directors Stock Option Plan
5.01
Opinion of Counsel
23.01
Consent of Counsel (included in Exhibit 5.01)
23.02
Consent of Ernst & Young LLP, Independent Auditors
24.01
Power of Attorney (see page 7)