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<TITLE>PEOPLESOFT, INC. FORM S-8</TITLE>
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<P align="center"><FONT size="2"><B>As filed with the Securities and
Exchange Commission on October&nbsp;16, 2002</B></FONT>

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

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

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<DIV align="center"><FONT size="2"><FONT size="3"><B>FORM S-8<BR>
REGISTRATION STATEMENT</B><BR>
Under<BR>
The Securities Act of 1933</FONT></FONT></DIV>

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<DIV align="center"><FONT size="2"><FONT size="3"><B>PEOPLESOFT, INC.</B><BR>
(Exact name of registrant as specified in its charter)</FONT></FONT></DIV>

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        <TD align="center" valign="top"><FONT size="2"><B>Delaware</B><BR>(State or Other Jurisdiction<BR>of Incorporation or Organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><B>68-0137069</B><BR>(I.R.S. Employer Identification No.)</FONT></TD>
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<P align="center"><FONT size="2"><B>4460 Hacienda Drive<BR>Pleasanton, California 94588</B><BR>(Address of Principal Executive Offices) (Zip Code)</FONT>

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<P align="center"><FONT size="2"><B>TEAMSCAPE CORPORATION 1998 STOCK PLAN</B><BR>
(Full title of the Plan)</FONT>

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<P align="center"><FONT size="2"><B>Craig A. Conway<BR>
President and Chief Executive Officer<BR>
PeopleSoft, Inc.<BR>
4460 Hacienda Drive, Pleasanton, California 94588</B><BR>
(Name and Address of Agent for Service)<BR>
<B>(925)&nbsp;694-3000</B><BR>
(Telephone number, including area code, of agent for service)</FONT>

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

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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1">Amount to be</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Aggregate</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Amount of</FONT></TD>
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        <TD nowrap align="center"><FONT size="1">Title of Securities to be Registered</FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1">Registered (1)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">per Share (2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price (2)</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registration Fee</FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, par value $0.01 per
share, to be issued under the
Teamscape Corporation 1998 Stock
Plan</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">32,956 shares</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">18.54</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">611,004</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">57</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">This Registration Statement shall also cover any additional shares of Common Stock which become issuable under the
Teamscape Corporation 1998 Stock Plan by reason of any stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares
of PeopleSoft, Inc. Common Stock.</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">Calculation solely for purposes of this offering under Rule&nbsp;457(h) of the Securities Act of 1933, as amended, on the basis
of the maximum offering price per share as such options may be exercised.</FONT></TD>
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<P align="center"><FONT size="2">&nbsp;
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<P align="center"><FONT size="2"><B>INTRODUCTION</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form&nbsp;S-8 (this &#147;Registration Statement&#148;) is
filed by PeopleSoft, Inc., a Delaware corporation (the &#147;Registrant&#148;), relating
to 32,956 shares of its common stock, par value $0.01 per share (the &#147;Common
Stock&#148;), issuable to eligible employees of the Registrant under the Teamscape
Corporation 1998 Stock Plan, as assumed by the Registrant.
</FONT>
<P align="center"><FONT size="2"><B>PART I</B></FONT>

<P align="center"><FONT size="2"><B>Information Required in Section&nbsp;10(a) Prospectus</B></FONT>

<P align="left"><FONT size="2">Item&nbsp;1. Plan information</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed as part of this Registration Statement pursuant to Note to Part
I of Form&nbsp;S-8.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;2. Registrant information and employee plan annual information</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed as part of this Registration Statement pursuant to Note to Part
I of Form&nbsp;S-8.
</FONT>
<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>

<P align="left"><FONT size="2">Item&nbsp;3. Incorporation of Documents by Reference</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant hereby incorporates by reference into this Registration
Statement the following documents previously filed with the Securities and
Exchange Commission (the &#147;SEC&#148;):
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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 Annual Report on Form&nbsp;10-K for the fiscal
year ended December&nbsp;31, 2001 as filed with the SEC on March&nbsp;25,
2002.</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">The Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarter ended March&nbsp;31, 2002 as filed with the SEC on May&nbsp;9, 2002,
as amended by the Form&nbsp;10-Q/A as filed with the SEC on May&nbsp;13, 2002.</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 Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarter ended June&nbsp;30, 2002 as filed with the SEC on August&nbsp;13,
2002.</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">(d)</FONT></TD>
   <TD width="1%" nowrap><FONT size="2">&nbsp;&nbsp;</FONT></TD>
   <TD width="97%"><FONT size="2">The Registrant&#146;s Current Reports on Form&nbsp;8-K as filed with
the SEC on April&nbsp;9, 2002, June&nbsp;6, 2002 and August&nbsp;13, 2002.</FONT></TD>
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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">(e)</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 to be
offered, contained in the Registrant&#146;s Registration Statement on
Form&nbsp;8-A dated October&nbsp;7, 1992, including any amendment or report
filed for the purpose of updating such description.</FONT></TD>
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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">(f)</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 Preferred Share Purchase
Rights contained in its Registration Statement on Form&nbsp;8-A/A filed
with the Commission on March&nbsp;25, 1998 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 filed pursuant to Sections&nbsp;13(a), 13(c), 14 or 15(d) of the
Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), after the date of
this Registration Statement and 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 to be
incorporated by reference into this Registration Statement and to be a part
hereof from the date of filing of such documents.
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any document, and any statement contained in a document, incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this Registration Statement to the extent that a
statement contained herein, or in any other subsequently filed document that
also is incorporated or deemed to be incorporated by reference herein, modifies
or supersedes such document or statement. Any such document or statement so
modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement. Subject to
the foregoing, all information appearing in this Registration Statement is
qualified in its entirety by the information appearing in the documents
incorporated by reference.
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<P align="center"><FONT size="2"><B>Information Regarding Financial Statements Incorporated by<BR>
Reference into this Registration Statement</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On June&nbsp;5, 2002, the Registrant filed a Form&nbsp;8-K reporting that on that
date it had terminated its relationship with Arthur Andersen LLP (&#147;Arthur
Andersen&#148;) as its independent public accountants and engaged KPMG LLP to serve
as its independent public accountants for fiscal year 2002. The Registrant&#146;s
consolidated balance sheets for the years ended December&nbsp;31, 2001 and 2000, and
the related consolidated statements of operations, stockholders&#146; equity and
cash flows for the years then ended, which are incorporated by reference in
this Registration Statement, were audited by Arthur Andersen. Because Arthur
Andersen is no longer licensed to practice public accounting in the State of
California, the Registrant has been unable to obtain Arthur Andersen&#146;s consent
to incorporate by reference in this Registration Statement their report with
respect to those audited financial statements. Under these circumstances, Rule
437a under the Securities Act of 1933, as amended (the &#147;1933 Act&#148;), permits the
Registrant to file this Registration Statement without such consent from Arthur
Andersen. The absence of such consent may limit recovery by investors on
certain claims, including the inability of investors to assert claims against
Arthur Andersen under Section&nbsp;11 of the 1933 Act for any untrue statements of a
material fact contained, or any omissions to state a material fact required to
be stated, in those audited financial statements. In addition, the ability of
Arthur Andersen to satisfy any claims (including claims arising from Arthur
Andersen&#146;s provision of auditing and other services to the Registrant) may be
limited.
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<P align="left"><FONT size="2">Item&nbsp;4. Description of Securities</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;5. Interests of Named Experts and Counsel</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;6. Indemnification of Directors and Officers</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation&#146;s board of directors to grant indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933 (the &#147;1933 Act&#148;). As
permitted by the Delaware General Corporation Law, the Registrant has included
in its Certificate of Incorporation a provision to eliminate the personal
liability of its directors for monetary damages for breach or alleged breach of
their fiduciary duties as directors, subject to certain exceptions. In
addition, the Bylaws of the Registrant require it to (i)&nbsp;indemnify the officers
and directors under certain circumstances, including those circumstances in
which indemnification would otherwise be discretionary, and (ii)&nbsp;advance
expenses to the officers and directors as incurred in connection with
proceedings against them for which they may be indemnified. The Registrant has
entered into indemnification agreements with its directors and certain officers
containing provisions that provide for the indemnification of such director or
officer to the fullest extend permitted under the Delaware General Corporation
Law. The indemnification agreements may require the Registrant, among other
things, to indemnify such directors and officers against certain liabilities
that may arise by reason of their status or service as directors or officers
(other than liabilities arising from willful misconduct of a culpable nature),
to advance expenses incurred as a result of any proceeding against them as to
which they may be indemnified, and to
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<P><FONT size="2">obtain and maintain directors&#146; and officers&#146; insurance if deemed to be
advisable. The Registrant believes that these charter provisions and
indemnification agreements are necessary to attract and retain qualified
persons as directors and officers.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;7. Exemption from Registration Claimed</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits</FONT>

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        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1">Exhibit Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
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        <TD valign="top"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Instruments Defining Rights of Stockholders. Reference is
made to the Registrant&#146;s Registration Statements on Form&nbsp;8-A which
are incorporated herein by reference pursuant to Items 3(e) and (f).</FONT></TD>
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        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion and consent of Counsel as to legality of securities being
registered.</FONT></TD>
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        <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 Ernst &#038; Young LLP, Independent Auditors.</FONT></TD>
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<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 Arthur Andersen LLP, Independent Public
Accountants (omitted pursuant to Rule&nbsp;437a; See Item&nbsp;3, &#147;Information
Regarding Financial Statements Incorporated by Reference into this
Registration Statement&#148;).</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Counsel is contained in Exhibit&nbsp;5.</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on the signature page of this
Registration Statement).</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Teamscape Corporation 1998 Stock Plan.</FONT></TD>
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<P align="left"><FONT size="2">Item&nbsp;9. Undertaking</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The undersigned Registrant hereby undertakes: (1)&nbsp;to file, during any
period in which offers or sales are being made, a post-effective amendment to
this Registration Statement (i)&nbsp;to include any prospectus required by Section
10(a)(3) of the 1933 Act; (ii)&nbsp;to reflect in the prospectus any facts or events
arising after the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in this
Registration Statement; and (iii)&nbsp;to include any material information with
respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this
Registration Statement; provided, however, that clauses (1)(i) and (1)(ii)
shall not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the
Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the 1934 Act that are
incorporated by reference into this Registration Statement; (2)&nbsp;that for the
purpose of determining any liability under the 1933 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; and
(3)&nbsp;to remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold upon the termination of the
offering.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the 1933 Act, each filing of the Registrant&#146;s
annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the 1934 Act that
is incorporated by reference into this Registration Statement shall be deemed
to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; Insofar as indemnification for liabilities arising under the 1933 Act
may be permitted to directors, officers or controlling persons of the
Registrant pursuant to the indemnity provisions incorporated by reference in
Item&nbsp;6, or otherwise, the Registrant has been informed that in the opinion of
the SEC such indemnification is against public policy as expressed in the 1933
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
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<P><FONT size="2">director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the 1933 Act and will be governed by the
final adjudication of such issue.
</FONT>
<P align="center"><FONT size="2">&nbsp;
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<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 1933 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 Pleasanton, State of California, on this 14th day of October, 2002.
</FONT>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR>
        <TD width="50%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="49%">&nbsp;</TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2">PEOPLESOFT, INC.</FONT></TD>
</TR>

<TR><TD>&nbsp;<BR>&nbsp;</TD></TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">By:&nbsp;</FONT></TD>
        <TD><FONT size="2">/s/ KEVIN T. PARKER</FONT></TD>
</TR>
<TR>
        <TD colspan="2"><FONT size="1">&nbsp;</FONT></TD>
        <TD><HR size="1" noshade color="#000000"></TD>
</TR>
<TR valign="top">
        <TD colspan="2">&nbsp;</TD>
        <TD><FONT size="2">
Kevin T. Parker<BR>
Executive Vice President, Finance and<BR>
Administration, Chief Financial Officer<BR>
(Principal Financial and Accounting Officer)</FONT></TD>
</TR>
</TABLE>

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

<P align="left"><FONT size="2">KNOW ALL PERSONS BY THESE PRESENTS:</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That the undersigned officers and directors of PeopleSoft, Inc., a
Delaware corporation, do hereby constitute and appoint Craig A. Conway, Kevin
T. Parker and Anne S. Jordan, and each of them, the lawful attorneys-in-fact
and agents with full power and authority to do any and all acts and things and
to execute any and all instruments which said attorneys and agents, and any one
of them, may determine to be necessary or advisable or required to enable said
corporation to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission
in connection with this Registration Statement. Without limiting the
generality of the foregoing power and authority, the powers granted include the
power and authority to sign the names of the undersigned officers and directors
in the capacities indicated below to this Registration Statement, to any and
all amendments, both pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
that all said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of Attorney may be signed in several
counterparts.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney as of the date indicated.
</FONT>
<P align="center"><FONT size="2">&nbsp;
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<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 and on the dates indicated.
</FONT>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="33%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="41%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ DAVID A. DUFFIELD
<HR size="1" noshade>
David A. Duffield</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Chairman of the Board of Directors</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ CRAIG A. CONWAY
<HR size="1" noshade>
Craig A. Conway</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
President, Chief Executive<BR>
Officer and Director (Principal<BR>
Executive Officer and Director)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ KEVIN T. PARKER
<HR size="1" noshade>
Kevin T. Parker</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Executive Vice President, Finance<BR>
and Administration, Chief<BR>
Financial Officer (Principal<BR>
Financial and Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ A. GEORGE BATTLE
<HR size="1" noshade>
A. George Battle</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ ANEEL BHUSRI
<HR size="1" noshade>
Aneel Bhusri</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ FRANK J. FANZILLI, JR.
<HR size="1" noshade>
Frank J. Fanzilli, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ STEVEN D. GOLDBY
<HR size="1" noshade>
Steven D. Goldby</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ CYRIL J. YANSOUNI
<HR size="1" noshade>
Cyril J. Yansouni</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">October&nbsp;14, 2002</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;
</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2">EXHIBIT INDEX</FONT>

<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Exhibit Number</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Exhibit</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</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Instruments Defining Rights of Stockholders. Reference is
made to the Registrant&#146;s Registration Statements on Form&nbsp;8-A which
are incorporated herein by reference pursuant to Items 3(e) and (f).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion and consent of Counsel as to legality of securities being
registered.</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 Ernst &#038; Young LLP, Independent Auditors.</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 Arthur Andersen LLP, Independent Public
Accountants (omitted pursuant to Rule&nbsp;437a; See Item&nbsp;3, &#147;Information
Regarding Financial Statements Incorporated by Reference into this
Registration Statement&#148;).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Counsel is contained in Exhibit&nbsp;5.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on the signature page of this
Registration Statement).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Teamscape Corporation 1998 Stock Plan.</FONT></TD>
</TR>
</TABLE>

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


</BODY>
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[{"type": "S-8", "sequence": "1", "filename": "f84123sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 39248}]
{"company-data": {"conformed-name": "PEOPLESOFT INC", "cik": "0000875570", "assigned-sic": "7372", "irs-number": "680137069", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-100575", "film-number": "02790555"}, "business-address": {"street1": "4460 HACIENDA DRIVE", "city": "PLEASANTON", "state": "CA", "zip": "94588-8618", "phone": "925-225-3000"}, "mail-address": {"street1": "4460 HACIENDA DRIVE", "city": "PLEASANTON", "state": "CA", "zip": "94588-8618"}}
PEOPLESOFT, INC. FORM S-8
As filed with the Securities and
Exchange Commission on October 16, 2002
Registration No. 333-_____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
PEOPLESOFT, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction
of Incorporation or Organization)
68-0137069
(I.R.S. Employer Identification No.)
4460 Hacienda Drive
Pleasanton, California 94588
(Address of Principal Executive Offices) (Zip Code)
TEAMSCAPE CORPORATION 1998 STOCK PLAN
(Full title of the Plan)
Craig A. Conway
President and Chief Executive Officer
PeopleSoft, Inc.
4460 Hacienda Drive, Pleasanton, California 94588
(Name and Address of Agent for Service)
(925) 694-3000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount to be
Offering Price
Aggregate
Amount of
Title of Securities to be Registered
Registered (1)
per Share (2)
Offering Price (2)
Registration Fee
Common Stock, par value $0.01 per
share, to be issued under the
Teamscape Corporation 1998 Stock
Plan
32,956 shares
$
18.54
$
611,004
$
57
(1)
This Registration Statement shall also cover any additional shares of Common Stock which become issuable under the
Teamscape Corporation 1998 Stock Plan by reason of any stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares
of PeopleSoft, Inc. Common Stock.
(2)
Calculation solely for purposes of this offering under Rule 457(h) of the Securities Act of 1933, as amended, on the basis
of the maximum offering price per share as such options may be exercised.
INTRODUCTION
This Registration Statement on Form S-8 (this "Registration Statement") is
filed by PeopleSoft, Inc., a Delaware corporation (the "Registrant"), relating
to 32,956 shares of its common stock, par value $0.01 per share (the "Common
Stock"), issuable to eligible employees of the Registrant under the Teamscape
Corporation 1998 Stock Plan, as assumed by the Registrant.
PART I
Information Required in Section 10(a) Prospectus
Item 1. Plan information
Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.
Item 2. Registrant information and employee plan annual information
Not filed as part of this Registration Statement pursuant to Note to Part
I of Form S-8.
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference
The Registrant hereby incorporates by reference into this Registration
Statement the following documents previously filed with the Securities and
Exchange Commission (the "SEC"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal
year ended December 31, 2001 as filed with the SEC on March 25,
2002.
(b)
The Registrant's Quarterly Report on Form 10-Q for the
quarter ended March 31, 2002 as filed with the SEC on May 9, 2002,
as amended by the Form 10-Q/A as filed with the SEC on May 13, 2002.
(c)
The Registrant's Quarterly Report on Form 10-Q for the
quarter ended June 30, 2002 as filed with the SEC on August 13,
2002.
(d)
The Registrant's Current Reports on Form 8-K as filed with
the SEC on April 9, 2002, June 6, 2002 and August 13, 2002.
(e)
The description of the Registrant's Common Stock to be
offered, contained in the Registrant's Registration Statement on
Form 8-A dated October 7, 1992, including any amendment or report
filed for the purpose of updating such description.
(f)
The description of the Registrant's Preferred Share Purchase
Rights contained in its Registration Statement on Form 8-A/A filed
with the Commission on March 25, 1998 including any amendment or
report filed for the purpose of updating such description.
All documents filed pursuant to Sections 13(a), 13(c), 14 or 15(d) of the
Securities Exchange Act of 1934, as amended (the "1934 Act"), after the date of
this Registration Statement and 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 to be
incorporated by reference into this Registration Statement and to be a part
hereof from the date of filing of such documents.
Any document, and any statement contained in a document, incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this Registration Statement to the extent that a
statement contained herein, or in any other subsequently filed document that
also is incorporated or deemed to be incorporated by reference herein, modifies
or supersedes such document or statement. Any such document or statement so
modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement. Subject to
the foregoing, all information appearing in this Registration Statement is
qualified in its entirety by the information appearing in the documents
incorporated by reference.
Information Regarding Financial Statements Incorporated by
Reference into this Registration Statement
On June 5, 2002, the Registrant filed a Form 8-K reporting that on that
date it had terminated its relationship with Arthur Andersen LLP ("Arthur
Andersen") as its independent public accountants and engaged KPMG LLP to serve
as its independent public accountants for fiscal year 2002. The Registrant's
consolidated balance sheets for the years ended December 31, 2001 and 2000, and
the related consolidated statements of operations, stockholders' equity and
cash flows for the years then ended, which are incorporated by reference in
this Registration Statement, were audited by Arthur Andersen. Because Arthur
Andersen is no longer licensed to practice public accounting in the State of
California, the Registrant has been unable to obtain Arthur Andersen's consent
to incorporate by reference in this Registration Statement their report with
respect to those audited financial statements. Under these circumstances, Rule
437a under the Securities Act of 1933, as amended (the "1933 Act"), permits the
Registrant to file this Registration Statement without such consent from Arthur
Andersen. The absence of such consent may limit recovery by investors on
certain claims, including the inability of investors to assert claims against
Arthur Andersen under Section 11 of the 1933 Act for any untrue statements of a
material fact contained, or any omissions to state a material fact required to
be stated, in those audited financial statements. In addition, the ability of
Arthur Andersen to satisfy any claims (including claims arising from Arthur
Andersen's provision of auditing and other services to the Registrant) may be
limited.
Item 4. Description of Securities
Not Applicable.
Item 5. Interests of Named Experts and Counsel
Not Applicable.
Item 6. Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law authorizes a court to
award, or a corporation's board of directors to grant indemnity to directors
and officers in terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933 (the "1933 Act"). As
permitted by the Delaware General Corporation Law, the Registrant has included
in its Certificate of Incorporation a provision to eliminate the personal
liability of its directors for monetary damages for breach or alleged breach of
their fiduciary duties as directors, subject to certain exceptions. In
addition, the Bylaws of the Registrant require it to (i) indemnify the officers
and directors under certain circumstances, including those circumstances in
which indemnification would otherwise be discretionary, and (ii) advance
expenses to the officers and directors as incurred in connection with
proceedings against them for which they may be indemnified. The Registrant has
entered into indemnification agreements with its directors and certain officers
containing provisions that provide for the indemnification of such director or
officer to the fullest extend permitted under the Delaware General Corporation
Law. The indemnification agreements may require the Registrant, among other
things, to indemnify such directors and officers against certain liabilities
that may arise by reason of their status or service as directors or officers
(other than liabilities arising from willful misconduct of a culpable nature),
to advance expenses incurred as a result of any proceeding against them as to
which they may be indemnified, and to
obtain and maintain directors' and officers' insurance if deemed to be
advisable. The Registrant believes that these charter provisions and
indemnification agreements are necessary to attract and retain qualified
persons as directors and officers.
Item 7. Exemption from Registration Claimed
Not Applicable.
Item 8. Exhibits
Exhibit Number
Exhibit
4
Instruments Defining Rights of Stockholders. Reference is
made to the Registrant's Registration Statements on Form 8-A which
are incorporated herein by reference pursuant to Items 3(e) and (f).
5
Opinion and consent of Counsel as to legality of securities being
registered.
23.1
Consent of Ernst & Young LLP, Independent Auditors.
23.2
Consent of Arthur Andersen LLP, Independent Public
Accountants (omitted pursuant to Rule 437a; See Item 3, "Information
Regarding Financial Statements Incorporated by Reference into this
Registration Statement").
23.3
Consent of Counsel is contained in Exhibit 5.
24
Power of Attorney (included on the signature page of this
Registration Statement).
99.1
Teamscape Corporation 1998 Stock Plan.
Item 9. Undertaking
(a)  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 1933 Act; (ii) to reflect in the prospectus any facts or events
arising after the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in this
Registration Statement; and (iii) to include any material information with
respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this
Registration Statement; provided, however, that clauses (1)(i) and (1)(ii)
shall not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the
Registrant pursuant to Section 13 or Section 15(d) of the 1934 Act that are
incorporated by reference into this Registration Statement; (2) that for the
purpose of determining any liability under the 1933 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; and
(3) to remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold upon the termination of the
offering.
(b)  The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the 1933 Act, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act that
is incorporated by reference into this Registration Statement shall be deemed
to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.
(c)  Insofar as indemnification for liabilities arising under the 1933 Act
may be permitted to directors, officers or controlling persons of the
Registrant pursuant to the indemnity provisions incorporated by reference in
Item 6, or otherwise, the Registrant has been informed that in the opinion of
the SEC such indemnification is against public policy as expressed in the 1933
Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the 1933 Act and will be governed by the
final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the 1933 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 Pleasanton, State of California, on this 14th day of October, 2002.
PEOPLESOFT, INC.
By:
/s/ KEVIN T. PARKER
Kevin T. Parker
Executive Vice President, Finance and
Administration, Chief Financial Officer
(Principal Financial and Accounting Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of PeopleSoft, Inc., a
Delaware corporation, do hereby constitute and appoint Craig A. Conway, Kevin
T. Parker and Anne S. Jordan, and each of them, the lawful attorneys-in-fact
and agents with full power and authority to do any and all acts and things and
to execute any and all instruments which said attorneys and agents, and any one
of them, may determine to be necessary or advisable or required to enable said
corporation to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission
in connection with this Registration Statement. Without limiting the
generality of the foregoing power and authority, the powers granted include the
power and authority to sign the names of the undersigned officers and directors
in the capacities indicated below to this Registration Statement, to any and
all amendments, both pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
that all said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of Attorney may be signed in several
counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney as of the date indicated.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ DAVID A. DUFFIELD
David A. Duffield
Chairman of the Board of Directors
October 14, 2002
/s/ CRAIG A. CONWAY
Craig A. Conway
President, Chief Executive
Officer and Director (Principal
Executive Officer and Director)
October 14, 2002
/s/ KEVIN T. PARKER
Kevin T. Parker
Executive Vice President, Finance
and Administration, Chief
Financial Officer (Principal
Financial and Accounting Officer)
October 14, 2002
/s/ A. GEORGE BATTLE
A. George Battle
Director
October 14, 2002
/s/ ANEEL BHUSRI
Aneel Bhusri
Director
October 14, 2002
/s/ FRANK J. FANZILLI, JR.
Frank J. Fanzilli, Jr.
Director
October 14, 2002
/s/ STEVEN D. GOLDBY
Steven D. Goldby
Director
October 14, 2002
/s/ CYRIL J. YANSOUNI
Cyril J. Yansouni
Director
October 14, 2002
EXHIBIT INDEX
Exhibit Number
Exhibit
4
Instruments Defining Rights of Stockholders. Reference is
made to the Registrant's Registration Statements on Form 8-A which
are incorporated herein by reference pursuant to Items 3(e) and (f).
5
Opinion and consent of Counsel as to legality of securities being
registered.
23.1
Consent of Ernst & Young LLP, Independent Auditors.
23.2
Consent of Arthur Andersen LLP, Independent Public
Accountants (omitted pursuant to Rule 437a; See Item 3, "Information
Regarding Financial Statements Incorporated by Reference into this
Registration Statement").
23.3
Consent of Counsel is contained in Exhibit 5.
24
Power of Attorney (included on the signature page of this
Registration Statement).
99.1
Teamscape Corporation 1998 Stock Plan.