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<TITLE>Intuit, Inc. Form S-8</TITLE>
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<P align="right"><FONT size="2">As filed with the Securities and
Exchange Commission on June 4, 2002<BR>
<B>Registration No.&nbsp;333-_____</B></FONT>

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<P align="center"><FONT size="2"><B>U.S. Securities and Exchange Commission<BR>
Washington, D.C. 20549</B></FONT>

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<P align="center"><FONT size="4"><B>FORM S-8</B></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="5"><B>INTUIT INC.</B></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>Options Granted Under The Flagship Group, Inc.<BR>
1999 Stock Option/Stock Issuance Plan<BR>
and Assumed By Intuit Inc.</B><BR>
(Full title of the Plan)</FONT>

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<P align="center"><FONT size="2"><B>Virginia R. Coles, Esq.<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"><I>Copies to:</I><BR><BR>
<B>Katherine Tallman Schuda, Esq.<BR>
Fenwick &#038; West LLP<BR>
Two Palo Alto Square<BR>
Palo Alto, California 94306</B></FONT>

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

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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>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>
        <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>offering price per share</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate 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>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $0.01 par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">130,316</FONT></TD>
        <TD nowrap><FONT size="2">(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">6.93</FONT></TD>
        <TD nowrap><FONT size="2">(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">903,089.88</FONT></TD>
        <TD nowrap><FONT size="2">(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">83.08</FONT></TD>
        <TD nowrap><FONT size="2">(3)</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">Represents shares subject to issuance on exercise of options assumed by
the Registrant on May 31, 2002 in connection with its acquisition of The
Flagship Group, Inc.</FONT></TD>
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<TD width="3%" colspan="3"><FONT size="2">&nbsp;</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 calculated with reference to the
weighted average exercise price per share of the options, pursuant to Rule
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="3%" colspan="3"><FONT size="2">&nbsp;</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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<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 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">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82084exv4w01.htm">EXHIBIT 4.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82084exv4w02.htm">EXHIBIT 4.02</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82084exv5w01.htm">EXHIBIT 5.01</A></TD></TR>
<TR><TD colspan="9"><A HREF="f82084exv23w02.htm">EXHIBIT 23.02</A></TD></TR>
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<P align="left"><FONT size="2">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration
Statement relates to 130,316&nbsp;shares of Common
Stock, $0.01 par value per share, of the Registrant subject to issuance on
exercise of options assumed by the Registrant in connection with its
acquisition of The Flagship Group, Inc.
</FONT>
<!-- link2 "ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE" -->
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<P align="left"><FONT size="2">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</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="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(a)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The Registrant&#146;s latest annual report 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>
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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(b)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">All other reports filed pursuant to 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>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(c)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The description of the Registrant&#146;s Common Stock 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 any
amendment or report filed for the purpose of updating such
description.</FONT></TD>
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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">ITEM 5. NAMED EXPERTS; INTERESTS OF NAMED COUNSEL</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidated financial statements and schedule of Registrant appearing
in Registrant&#146;s Form&nbsp;10-K for the year ended July&nbsp;31, 2001, have been audited
by Ernst &#038; Young LLP, independent auditors, to the extent indicated in their
report thereon that is included therein and incorporated herein by reference.
Such consolidated financial statements are incorporated herein by reference in
reliance upon such report given upon the authority of such firm 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 hereby
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 May&nbsp;28, 2002, Ms.&nbsp;Coles held 1,746 shares of
Intuit&#146;s common stock and held options to purchase 46,315 shares of Common
Stock (of which 30,794 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">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;145 of the Delaware General Corporation Law, the
Registrant&#146;s Certificate of Incorporation includes a provision that eliminates
the personal liability of its directors for monetary damages for breach or
alleged breach of their duty of care. In addition, as permitted by Section&nbsp;145
of the Delaware General Corporation Law, the Registrant&#146;s Bylaws provide that:
(i)&nbsp;the Registrant is required to indemnify its
directors and officers and persons serving in such capacities at the
Registrant&#146;s request in other business enterprises (including, for example,
subsidiaries of the Registrant), to the fullest extent permitted by Delaware
law, including those circumstances in which indemnification would otherwise be
discretionary; (ii)&nbsp;the Registrant may, in its discretion, indemnify employees
</FONT>
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<P><FONT size="2">and agents in those circumstances where indemnification is not required by law;
(iii)&nbsp;the 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 the Registrant
brings a claim for breach of the duty of loyalty, for an act or omission not in
good faith, intentional misconduct, a knowing violation of law or deriving an
improper personal benefit from a transaction); (iv)&nbsp;the rights conferred in the
Bylaws are not exclusive and the Registrant is authorized to enter into
indemnification agreements with its directors, officers and employees; and (v)
the Registrant may not retroactively amend the Bylaw provisions in a way that
is adverse to such directors, officers and employees.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s policy is to enter into indemnity agreements with each of
its directors and executive officers that provide the maximum indemnity allowed
to directors and executive officers by Section&nbsp;145 of the Delaware General
Corporation Law and the Bylaws, as well as certain additional procedural
protections. In addition, the indemnity agreements provide that directors and
executive officers will be indemnified to the fullest possible extent not
prohibited by law against all expenses (including attorney&#146;s fees) and
settlement amounts paid or incurred by them in any action or proceeding, by
reason of their services as directors or executive officers of the Registrant
or as directors or officers of any other company or enterprise when they are
serving in such capacities at the request of the Registrant. The Registrant
will not be obligated pursuant to the agreements to indemnify or advance
expenses to an indemnified party 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 the Board of Directors or
brought to enforce a right of indemnification under the indemnity agreements,
the Registrant&#146;s Bylaws or any statute or law. Under the agreements, the
Registrant is not obligated to indemnify the indemnified party: (i)&nbsp;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; (ii)&nbsp;for any amounts paid in settlement of a proceeding unless
the Registrant consents to such settlement; (iii)&nbsp;with respect to any
proceeding or claim brought by the 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; (iv)&nbsp;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 the
Registrant pursuant to the provisions of Section&nbsp;16(b) of the Exchange Act and
related laws; (v)&nbsp;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; (vi)&nbsp;on
account of any conduct from which the indemnified party derived an improper
personal benefit; (vii)&nbsp;on account of conduct the indemnified party believed to
be contrary to the best interests of the Registrant or its stockholders; (viii)
on account of conduct that constituted a breach of the indemnified party&#146;s duty
of loyalty to the Registrant or its stockholders; or (ix)&nbsp;if a final decision
by a court having jurisdiction in the matter shall determine that such
indemnification is not lawful.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnification provision in the Bylaws, and the indemnity agreements
entered into between the Registrant and its directors and executive officers,
may be sufficiently broad to permit indemnification of the Registrant&#146;s
officers and directors for liabilities arising under the Securities Act.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnity agreements require the Registrant to maintain director and
officer liability insurance to the extent readily available. The Registration
currently carries a director and officer liability insurance policy.
</FONT>
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<P align="left"><FONT size="2">ITEM 8. EXHIBITS.</FONT>

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        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
The Flagship Group, Inc. 1999 Stock Option/Stock Issuance Plan.</FONT></TD>
</TR>

<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.02</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Form of Notice of Grant of Stock Option and Stock
Option Agreement for use under The Flagship Group, Inc. 1999
Stock Option/Stock Issuance Plan.</FONT></TD>
</TR>

<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top" nowrap><FONT size="2">&nbsp;&nbsp;4.03(1)</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>
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<P align="center"><FONT size="2">3
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<TR valign="bottom">
        <TD valign="top" nowrap><FONT size="2">&nbsp;&nbsp;4.04(2)</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>
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<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.05(3)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Bylaws of Intuit, as amended and restated effective May&nbsp;1, 2002.</FONT></TD>
</TR>

<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.06(4)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Form of Specimen Certificate for Intuit&#146;s Common Stock.</FONT></TD>
</TR>

<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.07(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Form of Right Certificate for Series&nbsp;B Junior Participating Preferred Stock.</FONT></TD>
</TR>

<TR>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;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>
<TD width="3%" colspan="3" nowrap><FONT size="2">&nbsp;</FONT></TD>

<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>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<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>
<TD width="3%" colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<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>
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<P>
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      <TD width="5%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="2%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Filed as an exhibit to Intuit&#146;s Form&nbsp;10-Q for the quarter ended
April&nbsp;30, 2000, filed with the Commission on June&nbsp;14, 2000 and
incorporated by reference.</FONT></TD>
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<TR>
<TD colspan="3"><FONT size="2">&nbsp;</FONT></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">Filed as an exhibit to Intuit&#146;s Registration Statement on Form&nbsp;S-8
(File No.&nbsp;333-92503) filed with the Commission on December&nbsp;10, 1999,
and incorporated by reference.</FONT></TD>
</TR>

<TR>
<TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="top">
      <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">Filed as an exhibit to Intuit&#146;s Form&nbsp;10-Q for the quarter ended
April&nbsp;30, 2002, filed with the Commission on May 31, 2002 and
incorporated by reference.</FONT></TD>
</TR>

<TR>
<TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>

<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(4)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Filed as an exhibit to Intuit&#146;s Form&nbsp;10-K for the fiscal year ended
July&nbsp;31, 2000, filed with the Commission on October&nbsp;13, 2000 and
incorporated by reference.</FONT></TD>
</TR>
</TABLE>
<!-- link2 "ITEM 9. UNDERTAKINGS" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="left"><FONT size="2">ITEM 9. UNDERTAKINGS</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="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(1)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><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>



<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="5%" align="right" nowrap><FONT size="2">(i)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="93%"><FONT size="2">To include any prospectus required by Section&nbsp;10(a)(3) of
the Securities Act;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="5%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(ii)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="93%"><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>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="5%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(iii)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="93%"><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</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">4
</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>

<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
   <TD width="8%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="90%"><FONT size="2">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>



<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(2)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><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>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" align="right" nowrap><FONT size="2">(3)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><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 hereby, the Registrant will,
unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
</FONT>
<P align="center"><FONT size="2">5
</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 "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 June 4, 2002.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
        <TD width="25%">&nbsp;</TD>
        <TD width="25%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3"><FONT size="2">INTUIT INC.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" colspan="5"><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">
By:
</FONT></TD>
        <TD><FONT size="2">/s/</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Greg J. Santora<BR></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>
</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">Greg J. Santora<BR>
Senior Vice President and<BR>
Chief Financial 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>
<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 Greg J. Santora 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="46%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Principal Executive Officer:</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Stephen M. Bennett
<HR size="1" noshade>
Stephen M. Bennett</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Executive Officer,<BR>
President and Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top" nowrap><FONT size="2">June
&nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Greg J. Santora
<HR size="1" noshade>
Greg J. Santora</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Senior Vice President<BR>
And Chief Financial Officer
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Additional Directors:</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ Christopher W. Brody
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ William V. Campbell
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ Scott D. Cook
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ L. John Doerr
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ Donna L. Dubinsky
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ Michael R. Hallman
<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">June &nbsp;4, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="5"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD valign="top"><FONT size="2">/s/ Stratton D. Sclavos
<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">June &nbsp;4, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">7
</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 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="007"></A></DIV>
<P align="center"><FONT size="2">EXHIBIT INDEX</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="79%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>

<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Exhibit</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">Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Description</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">&nbsp;</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 colspan="3"><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.01</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
The Flagship Group, Inc. 1999 Stock Option/Stock Issuance Plan.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;4.02</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Form of Notice of Grant of Stock Option and Stock Option Agreement
for use under The Flagship Group, Inc. 1999 Stock Option/Stock
Issuance Plan.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD colspan="7"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;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 colspan="7"><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>
</TR>

<TR valign="bottom">
        <TD colspan="7"><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>
</TR>

<TR valign="bottom">
        <TD colspan="7"><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>
</TR>
</TABLE>
</CENTER>

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

</BODY>
</HTML>
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{"company-data": {"conformed-name": "INTUIT INC", "cik": "0000896878", "assigned-sic": "7372", "irs-number": "770034661", "state-of-incorporation": "DE", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-89722", "film-number": "02669360"}, "business-address": {"street1": "2535 GARCIA AVE", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94043", "phone": "4159446000"}, "mail-address": {"street1": "PO BOX 7850", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94039-7850"}}
Intuit, Inc. Form S-8
Table of Contents
As filed with the Securities and
Exchange Commission on June 4, 2002
Registration No. 333-_____
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)
Options Granted Under The Flagship Group, Inc.
1999 Stock Option/Stock Issuance Plan
and Assumed By Intuit Inc.
(Full title of the Plan)
Virginia R. Coles, Esq.
Intuit Inc.
2700 Coast Avenue
Mountain View, California 94043
(650) 944-6000
(Name, Address and Telephone Number of Agent for Service)
Copies to:
Katherine Tallman Schuda, Esq.
Fenwick & West LLP
Two Palo Alto Square
Palo Alto, California 94306
CALCULATION OF REGISTRATION FEE
Title of securities
Amount to be
Proposed maximum
Proposed maximum
Amount of
to be registered
registered
offering price per share
aggregate offering price
registration fee
Common Stock, $0.01 par value
130,316
(1)
$
6.93
(2)
$
903,089.88
(2)
$
83.08
(3)
(1)
Represents shares subject to issuance on exercise of options assumed by
the Registrant on May 31, 2002 in connection with its acquisition of The
Flagship Group, Inc.
(2)
The offering price information is calculated with reference to the
weighted average exercise price per share of the options, pursuant to Rule
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.
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
EXHIBIT INDEX
EXHIBIT 4.01
EXHIBIT 4.02
EXHIBIT 5.01
EXHIBIT 23.02
Table of Contents
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration
Statement relates to 130,316 shares of Common
Stock, $0.01 par value per share, of the Registrant subject to issuance on
exercise of options assumed by the Registrant in connection with its
acquisition of The Flagship Group, Inc.
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 any
amendment or report filed for the purpose of updating such
description.
All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities 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
The consolidated financial statements and schedule of Registrant appearing
in Registrant's Form 10-K for the year ended July 31, 2001, have been audited
by Ernst & Young LLP, independent auditors, to the extent indicated in their
report thereon that is included therein and incorporated herein by reference.
Such consolidated financial statements are incorporated herein by reference in
reliance upon such report given upon the authority of such firm as experts in
accounting and auditing.
The validity of the issuance of the shares of Common Stock offered hereby
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 May 28, 2002, Ms. Coles held 1,746 shares of
Intuit's common stock and held options to purchase 46,315 shares of Common
Stock (of which 30,794 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, the
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 Registrant's Bylaws provide that:
(i) the Registrant is required to indemnify its
directors and officers and persons serving in such capacities at the
Registrant's request in other business enterprises (including, for example,
subsidiaries of the Registrant), to the fullest extent permitted by Delaware
law, including those circumstances in which indemnification would otherwise be
discretionary; (ii) the Registrant may, in its discretion, indemnify employees
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and agents in those circumstances where indemnification is not required by law;
(iii) the 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 the Registrant
brings a claim for breach of the duty of loyalty, for an act or omission not in
good faith, intentional misconduct, a knowing violation of law or deriving an
improper personal benefit from a transaction); (iv) the rights conferred in the
Bylaws are not exclusive and the Registrant is authorized to enter into
indemnification agreements with its directors, officers and employees; and (v)
the Registrant may not retroactively amend the Bylaw provisions in a way that
is adverse to such directors, officers and employees.
The Registrant's policy is to enter into indemnity agreements with each of
its directors and executive officers that provide the maximum indemnity allowed
to directors and executive officers by Section 145 of the Delaware General
Corporation Law and the Bylaws, as well as certain additional procedural
protections. In addition, the indemnity agreements provide that directors and
executive officers will be indemnified to the fullest possible extent not
prohibited by law against all expenses (including attorney's fees) and
settlement amounts paid or incurred by them in any action or proceeding, by
reason of their services as directors or executive officers of the Registrant
or as directors or officers of any other company or enterprise when they are
serving in such capacities at the request of the Registrant. The Registrant
will not be obligated pursuant to the agreements to indemnify or advance
expenses to an indemnified party 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 the Board of Directors or
brought to enforce a right of indemnification under the indemnity agreements,
the Registrant's Bylaws or any statute or law. Under the agreements, the
Registrant is not obligated to indemnify the indemnified party: (i) 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; (ii) for any amounts paid in settlement of a proceeding unless
the Registrant consents to such settlement; (iii) with respect to any
proceeding or claim brought by the 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; (iv) 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 the
Registrant pursuant to the provisions of Section 16(b) of the Exchange Act and
related laws; (v) 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; (vi) on
account of any conduct from which the indemnified party derived an improper
personal benefit; (vii) on account of conduct the indemnified party believed to
be contrary to the best interests of the Registrant or its stockholders; (viii)
on account of conduct that constituted a breach of the indemnified party's duty
of loyalty to the Registrant or its stockholders; or (ix) 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 the Registrant and its directors and executive officers,
may be sufficiently broad to permit indemnification of the Registrant's
officers and directors for liabilities arising under the Securities Act.
The indemnity agreements require the Registrant to maintain director and
officer liability insurance to the extent readily available. The Registration
currently carries a director and officer liability insurance policy.
ITEM 8. EXHIBITS.
4.01
The Flagship Group, Inc. 1999 Stock Option/Stock Issuance Plan.
4.02
Form of Notice of Grant of Stock Option and Stock
Option Agreement for use under The Flagship Group, Inc. 1999
Stock Option/Stock Issuance Plan.
4.03(1)
Registrant's Restated Certificate of Incorporation, dated January 19, 2000.
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4.04(2)
Second Amended and Restated Rights Agreement, dated October 15, 1999.
4.05(3)
Bylaws of Intuit, as amended and restated effective May 1, 2002.
4.06(4)
Form of Specimen Certificate for Intuit's Common Stock.
4.07(2)
Form of Right Certificate for Series B Junior Participating Preferred Stock.
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).
(1)
Filed as an exhibit to Intuit's Form 10-Q for the quarter ended
April 30, 2000, filed with the Commission on June 14, 2000 and
incorporated by reference.
(2)
Filed as an exhibit to Intuit's Registration Statement on Form S-8
(File No. 333-92503) filed with the Commission on December 10, 1999,
and incorporated by reference.
(3)
Filed as an exhibit to Intuit's Form 10-Q for the quarter ended
April 30, 2002, filed with the Commission on May 31, 2002 and
incorporated by reference.
(4)
Filed as an exhibit to Intuit's Form 10-K for the fiscal year ended
July 31, 2000, filed with the Commission on October 13, 2000 and
incorporated by reference.
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
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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 hereby, the Registrant will,
unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
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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 June 4, 2002.
INTUIT INC.
By:
/s/
Greg J. Santora
Greg J. Santora
Senior Vice President and
Chief Financial Officer
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POWER OF ATTORNEY
By signing this Form S-8 below, I hereby appoint each of Stephen M.
Bennett and Greg J. Santora 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:
/s/ Stephen M. Bennett
Stephen M. Bennett
Chief Executive Officer,
President and Director
June
 4, 2002
Principal Financial Officer and
Principal Accounting Officer:
/s/ Greg J. Santora
Greg J. Santora
Senior Vice President
And Chief Financial Officer
June  4, 2002
Additional Directors:
/s/ Christopher W. Brody
Christopher W. Brody
Director
June  4, 2002
/s/ William V. Campbell
William V. Campbell
Director
June  4, 2002
/s/ Scott D. Cook
Scott D. Cook
Director
June  4, 2002
/s/ L. John Doerr
L. John Doerr
Director
June  4, 2002
/s/ Donna L. Dubinsky
Donna L. Dubinsky
Director
June  4, 2002
/s/ Michael R. Hallman
Michael R. Hallman
Director
June  4, 2002
/s/ Stratton D. Sclavos
Stratton D. Sclavos
Director
June  4, 2002
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EXHIBIT INDEX
Exhibit
Number
Description
4.01
The Flagship Group, Inc. 1999 Stock Option/Stock Issuance Plan.
4.02
Form of Notice of Grant of Stock Option and Stock Option Agreement
for use under The Flagship Group, Inc. 1999 Stock Option/Stock
Issuance 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).