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<TITLE>Digital Impact, Inc. Form S-8</TITLE>
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<P align="right"><FONT size="2">As filed with the Securities and Exchange Commission on November&nbsp;25, 2002</FONT>

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

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<P align="center"><FONT size="4">SECURITIES AND EXCHANGE COMMISSION</FONT>

<div align="center"><FONT size="2">Washington, D.C. 20549</FONT></div>

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<P align="center"><FONT size="3">REGISTRATION STATEMENT<BR>
ON FORM S-8</FONT>

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

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<P align="center"><FONT size="5">DIGITAL IMPACT, INC.</FONT>

<div align="center"><FONT size="1">(Exact name of Registrant as specified in its charter)</FONT></div>

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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;<BR>
Delaware<BR>
(State of Incorporation)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
177 Bovet Road, Suite&nbsp;200<BR>
San Mateo, California 94402<BR>
(Address of principal executive offices, including zip code)
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;<BR>
94-3286913<BR>
(IRS Employer Identification Number)</FONT></DIV></TD>
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<P align="center"><FONT size="2">DIGITAL IMPACT, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN</FONT>

<div align="center"><FONT size="1">(Full title of the plans)</FONT></div>

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<P align="center"><FONT size="2">William Park<BR>
President, Chief Executive Officer and Chairman of the Board of Directors<BR>
DIGITAL IMPACT, INC.<BR>
177 Bovet Road, Suite&nbsp;200<BR>
San Mateo, California 94402<BR>
(650)&nbsp;356-3400</FONT>

<div align="center"><FONT size="1">(Name, address and telephone number of agent for service)</FONT></div>

<P align="center"><FONT size="2">Copy to:<BR>
Selim Day, Esq.<BR>
WILSON SONSINI GOODRICH &#038; ROSATI<BR>
Professional Corporation<BR>
One Market<BR>
Spear Street Tower, Suite&nbsp;3300<BR>
San Francisco, CA 94105</FONT>

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<P align="center"><FONT size="2">&nbsp;
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">Part II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;8.&nbsp;&nbsp;Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86201orexv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f86201orexv23w1.htm">EXHIBIT 23.1</A></TD></TR>
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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="53%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
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        <TD colspan="19"><HR size="4" 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><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</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>
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<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><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Maximum</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>
</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" 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</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate</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>
</TR>
<TR valign="bottom">
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Title of Securities to be Registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registered (1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Per Share (2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering 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>
</TR>

<TR valign="bottom">
        <TD colspan="19"><HR size="1" noshade></TD>
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<TR valign="bottom">
        <TD colspan="3"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $0.001 par value, to be issued</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">601,880</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">1.45</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">872,726</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">80.29</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">under the Digital Impact, Inc. 1999</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2">Employee Stock Purchase Plan</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Total</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">601,880</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">872,726</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">80.29</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>


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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">This Registration Statement shall also cover any additional shares of
Digital Impact, Inc.&#146;s Common Stock which become issuable under the
Digital Impact, Inc. 1999 Employee Stock Purchase Plan by reason of a
stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of consideration which results
in the increase in the number of the outstanding shares of Digital
Impact, Inc.&#146;s Common Stock.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><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">Estimated in accordance with Rule&nbsp;457(h) under the Securities Act of
1933, as amended, solely for the purpose of calculating the registration
fee based on the price of $1.71 per share, which was the average of the
high and low price per share of the Common Stock as reported on the
Nasdaq National Market on November&nbsp;20, 2002 (the &#147;Market Price&#148;). The
price per share for the 1999 Employee Stock Purchase Plan is 85% of the
Market Price. The indicated number of shares to be registered
represents additional shares issuable under the listed plans that are
not covered by previous registration statements.</FONT></TD>
</TR>
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<P align="center"><FONT size="2">-2-
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<P align="center"><FONT size="2"><B>STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8&#151; <BR>
REGISTRATION OF ADDITIONAL SECURITIES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant filed Registration Statements on Form&nbsp;S-8 with the
Securities and Exchange Commission on April&nbsp;13, 2000 (SEC File No.&nbsp;333-34678)
(the &#147;April 2000 Form&nbsp;S-8&#148;), August&nbsp;30, 2000 (SEC File No.&nbsp;333-44782) (the &#147;August
2000 Form&nbsp;S-8&#148;), August&nbsp;16, 2001 (SEC File No.&nbsp;333-67686) (the &#147;August 2001
Form&nbsp;S-8&#148;) and February&nbsp;19, 2002 (SEC File No.&nbsp;333-83032) (the &#147;February 2002
Form&nbsp;S-8&#148;). The April 2000 Form&nbsp;S-8, the August 2001 Form&nbsp;S-8 and the February 2002
Form&nbsp;S-8 were filed in connection with the Registrant&#146;s 1998 Stock Plan and
1999 Employee Stock Purchase Plan. The August 2000 Form&nbsp;S-8 was filed in
connection with an amendment to the Registrant&#146;s 1998 Stock Plan. This
Registration Statement registers additional shares of the Registrant&#146;s Common
Stock to be issued pursuant to the Registrant&#146;s 1999 Employee Stock Purchase
Plan. The contents of the April 2000 Form&nbsp;S-8, the August 2000 Form&nbsp;S-8, the August
2001 Form&nbsp;S-8 and the February 2002 Form&nbsp;S-8, including periodic filings
updating or amending the contents of the April 2000 Form&nbsp;S-8, the August 2000 Form
S-8, the August 2001 Form&nbsp;S-8 and the February 2002 Form&nbsp;S-8, are incorporated
by reference into this Registration Statement pursuant to General Instruction E
of Form&nbsp;S-8. The shares being registered by this registration
statement represent the annual increase in shares issuable under the
1999 Employee Stock Purchase Plan pursuant to the terms of such plan.
</FONT>
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<P align="center"><FONT size="2"><B>Part II</B></FONT>

<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8.&nbsp;&nbsp;Exhibits.</FONT>

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        <TD nowrap align="left"><FONT size="1">Exhibit</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="left"><FONT size="1">Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
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        <TD valign="top"><FONT size="2">4.1 (1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Digital Impact, Inc. 1998 Stock Plan, as amended</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2 (2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Digital Impact, Inc. 1999 Employee Stock Purchase Plan</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Wilson Sonsini Goodrich &#038; Rosati, Professional Corporation</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of PricewaterhouseCoopers LLP</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Counsel (contained in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">25.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (see signature page)</FONT></TD>
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<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">Incorporated by reference to Digital Impact&#146;s Registration
Statement on Form&nbsp;S-8 (SEC File No.&nbsp;333-67686), filed with the
Securities and Exchange Commission on August&nbsp;16, 2001.</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">Incorporated by reference to Digital Impact&#146;s Registration
Statement on Form&nbsp;S-1 (SEC File No.&nbsp;333-87299), as amended, declared
effective by the Securities and Exchange Commission on November&nbsp;22,
1999.</FONT></TD>
</TR>
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<P align="center"><FONT size="2">-4-
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<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></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 of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form&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 San Mateo, State of California, on November&nbsp;25,
2002.
</FONT>
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<TR valign="bottom">
        <TD width="45%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" colspan="3" valign="top"><FONT size="2">DIGITAL IMPACT, INC.</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">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ William Park</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><HR size="1" noshade></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">William Park<br>
President, Chief Executive Officer and Chairman<br>
of the Board of Directors</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P><FONT size="2">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints William Park and David Oppenheimer, jointly and
severally, his or her attorneys-in-fact, each with full power of substitution,
for him or her in any and all capacities, to sign any amendments to this
Registration Statement on Form&nbsp;S-8, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities indicated on November&nbsp;25, 2002.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="55%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Signature</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Title</FONT></TD>
</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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William Park
<HR size="1" noshade>
William Park</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
President, Chief Executive Officer and Chairman of the Board
of Directors (Principal Executive Officer)</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ David Oppenheimer
<HR size="1" noshade>
David Oppenheimer</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Senior Vice President, Finance, Chief Financial Officer
and Treasurer (Principal Financial and Accounting Officer)</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Gerardo Capiel
<HR size="1" noshade>
Gerardo Capiel</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Technology Officer and Director</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

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

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

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

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

<TR>
        <TD valign="top"><FONT size="2">/s/ Edward J. Spiegel
<HR size="1" noshade>
Edward J. Spiegel</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>INDEX TO 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="90%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><FONT size="1">Exhibit</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">Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="left"><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"><FONT size="2">4.1(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Digital Impact, Inc. 1998 Stock Plan, as amended</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Digital Impact, Inc. 1999 Employee Stock Purchase Plan</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Wilson Sonsini Goodrich &#038; Rosati, Professional Corporation</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of PricewaterhouseCoopers LLP</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Counsel (contained in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">25.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (see signature page)</FONT></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">Incorporated by reference to Digital Impact&#146;s Registration Statement
on Form&nbsp;S-8 (SEC File No.&nbsp;333-67686), filed with the Securities and
Exchange Commission on August&nbsp;16, 2001.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<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">Incorporated by reference to Digital Impact&#146;s Registration Statement
on Form&nbsp;S-1 (SEC File No.&nbsp;333-87299), as amended, declared effective by
the Securities and Exchange Commission on November&nbsp;22, 1999.</FONT></TD>
</TR>
</TABLE>

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

</BODY>
</HTML>
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Digital Impact, Inc. Form S-8
Table of Contents
As filed with the Securities and Exchange Commission on November 25, 2002
Registration No. 333-_______________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REGISTRATION STATEMENT
ON FORM S-8
UNDER
THE SECURITIES ACT OF 1933
DIGITAL IMPACT, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State of Incorporation)
177 Bovet Road, Suite 200
San Mateo, California 94402
(Address of principal executive offices, including zip code)
94-3286913
(IRS Employer Identification Number)
DIGITAL IMPACT, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plans)
William Park
President, Chief Executive Officer and Chairman of the Board of Directors
DIGITAL IMPACT, INC.
177 Bovet Road, Suite 200
San Mateo, California 94402
(650) 356-3400
(Name, address and telephone number of agent for service)
Copy to:
Selim Day, Esq.
WILSON SONSINI GOODRICH & ROSATI
Professional Corporation
One Market
Spear Street Tower, Suite 3300
San Francisco, CA 94105
TABLE OF CONTENTS
Part II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.  Exhibits.
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Maximum
Amount to be
Offering Price
Aggregate
Amount of
Title of Securities to be Registered
Registered (1)
Per Share (2)
Offering Price
Registration Fee
Common Stock, $0.001 par value, to be issued
601,880
$
1.45
$
872,726
$
80.29
under the Digital Impact, Inc. 1999
Employee Stock Purchase Plan
Total
601,880
$
872,726
$
80.29
(1)
This Registration Statement shall also cover any additional shares of
Digital Impact, Inc.'s Common Stock which become issuable under the
Digital Impact, Inc. 1999 Employee Stock Purchase Plan by reason of a
stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of consideration which results
in the increase in the number of the outstanding shares of Digital
Impact, Inc.'s Common Stock.
(2)
Estimated in accordance with Rule 457(h) under the Securities Act of
1933, as amended, solely for the purpose of calculating the registration
fee based on the price of $1.71 per share, which was the average of the
high and low price per share of the Common Stock as reported on the
Nasdaq National Market on November 20, 2002 (the "Market Price"). The
price per share for the 1999 Employee Stock Purchase Plan is 85% of the
Market Price. The indicated number of shares to be registered
represents additional shares issuable under the listed plans that are
not covered by previous registration statements.
-2-
Table of Contents
STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8—
REGISTRATION OF ADDITIONAL SECURITIES
The Registrant filed Registration Statements on Form S-8 with the
Securities and Exchange Commission on April 13, 2000 (SEC File No. 333-34678)
(the "April 2000 Form S-8"), August 30, 2000 (SEC File No. 333-44782) (the "August
2000 Form S-8"), August 16, 2001 (SEC File No. 333-67686) (the "August 2001
Form S-8") and February 19, 2002 (SEC File No. 333-83032) (the "February 2002
Form S-8"). The April 2000 Form S-8, the August 2001 Form S-8 and the February 2002
Form S-8 were filed in connection with the Registrant's 1998 Stock Plan and
1999 Employee Stock Purchase Plan. The August 2000 Form S-8 was filed in
connection with an amendment to the Registrant's 1998 Stock Plan. This
Registration Statement registers additional shares of the Registrant's Common
Stock to be issued pursuant to the Registrant's 1999 Employee Stock Purchase
Plan. The contents of the April 2000 Form S-8, the August 2000 Form S-8, the August
2001 Form S-8 and the February 2002 Form S-8, including periodic filings
updating or amending the contents of the April 2000 Form S-8, the August 2000 Form
S-8, the August 2001 Form S-8 and the February 2002 Form S-8, are incorporated
by reference into this Registration Statement pursuant to General Instruction E
of Form S-8. The shares being registered by this registration
statement represent the annual increase in shares issuable under the
1999 Employee Stock Purchase Plan pursuant to the terms of such plan.
-3-
Table of Contents
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.  Exhibits.
Exhibit
Number
4.1 (1)
Digital Impact, Inc. 1998 Stock Plan, as amended
4.2 (2)
Digital Impact, Inc. 1999 Employee Stock Purchase Plan
5.1
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation
23.1
Consent of PricewaterhouseCoopers LLP
23.2
Consent of Counsel (contained in Exhibit 5.1)
25.1
Power of Attorney (see signature page)
(1)
Incorporated by reference to Digital Impact's Registration
Statement on Form S-8 (SEC File No. 333-67686), filed with the
Securities and Exchange Commission on August 16, 2001.
(2)
Incorporated by reference to Digital Impact's Registration
Statement on Form S-1 (SEC File No. 333-87299), as amended, declared
effective by the Securities and Exchange Commission on November 22,
1999.
-4-
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of San Mateo, State of California, on November 25,
2002.
DIGITAL IMPACT, INC.
By:
/s/ William Park
William Park
President, Chief Executive Officer and Chairman
of the Board of Directors
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints William Park and David Oppenheimer, jointly and
severally, his or her attorneys-in-fact, each with full power of substitution,
for him or her in any and all capacities, to sign any amendments to this
Registration Statement on Form S-8, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities indicated on November 25, 2002.
Signature
Title
/s/ William Park
William Park
President, Chief Executive Officer and Chairman of the Board
of Directors (Principal Executive Officer)
/s/ David Oppenheimer
David Oppenheimer
Senior Vice President, Finance, Chief Financial Officer
and Treasurer (Principal Financial and Accounting Officer)
/s/ Gerardo Capiel
Gerardo Capiel
Chief Technology Officer and Director
/s/ Ruthann Quindlen
Ruthann Quindlen
Director
/s/ Warren Packard
Warren Packard
Director
/s/ Michael Brown
Michael Brown
Director
/s/ Edward J. Spiegel
Edward J. Spiegel
Director
Table of Contents
INDEX TO EXHIBITS
Exhibit
Number
Description
4.1(1)
Digital Impact, Inc. 1998 Stock Plan, as amended
4.2(2)
Digital Impact, Inc. 1999 Employee Stock Purchase Plan
5.1
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation
23.1
Consent of PricewaterhouseCoopers LLP
23.2
Consent of Counsel (contained in Exhibit 5.1)
25.1
Power of Attorney (see signature page)
(1)
Incorporated by reference to Digital Impact's Registration Statement
on Form S-8 (SEC File No. 333-67686), filed with the Securities and
Exchange Commission on August 16, 2001.
(2)
Incorporated by reference to Digital Impact's Registration Statement
on Form S-1 (SEC File No. 333-87299), as amended, declared effective by
the Securities and Exchange Commission on November 22, 1999.