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<TITLE>PeopleSoft, Inc. Dated October 15,2002</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<BR>
<B>____________</B></FONT></FONT></DIV>

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

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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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<DIV align="center"><FONT size="3"><B>AMENDED AND RESTATED 1989 STOCK PLAN</B></FONT><BR>
<FONT size="2">(Full title of the Plan)</FONT></DIV>

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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 width="41%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="20%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><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>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Title of Securities to be Registered</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>

<TD nowrap align="center"><FONT size="1">Registered<SUP>(1)</SUP></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">per
Share<SUP>(2)</SUP></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Offering
Price<SUP>(2)</SUP></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Registration Fee</FONT></TD>
</TR>
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        <TD  colspan="15" nowrap align="center"><HR size="1" noshade></TD>
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<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, par value $0.01 per
share, to be issued under the
Amended and Restated 1989 Stock
Plan</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
15,283,103 shares
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">15.97
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">244,071,155
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">22,455</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">&nbsp;
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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">For the sole purpose of calculating the registration fee, the number of shares to be registered under this
Registration Statement is the number of additional shares authorized to be issued under the Amended and Restated 1989 Stock
Plan. Pursuant to Rule&nbsp;416(a) of the Securities Act of 1933, as amended (the &#147;1933 Act&#148;), this Registration Statement also
covers shares issued pursuant to antidilution provisions set forth in the Amended and Restated 1989 Stock Plan.</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated in accordance with Rule&nbsp;457(h) and 457(c) under the 1933 Act, solely for the purpose of calculating the total
registration fee. Computation based upon the average of the high and low prices of the Common Stock as reported on the Nasdaq
National Market on October&nbsp;11, 2002, as the exercise prices for the options to be granted in the future and the prices at which
shares will be purchased in the future are not currently determinable.</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 15,283,103 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
Registrant&#146;s Amended and Restated 1989 Stock Plan (the &#147;1989 Plan&#148;). On July
22, 1996, the Registrant filed a Registration Statement on Form&nbsp;S-8
(Registration No.&nbsp;333-08575) with the Securities and Exchange Commission (the
&#147;SEC&#148;) relating to shares of Common Stock issuable to eligible employees of the
Registrant under the 1989 Plan, as amended by Amendment No.&nbsp;1 to Form&nbsp;S-8
Registration Statement filed on April&nbsp;19, 2002 (Registration No.&nbsp;333-46998) (as
amended, the &#147;Prior Registration Statement&#148;). The Prior Registration Statement
is currently effective. This Registration Statement relates to securities of
the same class as those to which the Prior Registration Statement relates and
is submitted in accordance with General Instruction E to Form&nbsp;S-8 regarding
Registration of Additional Securities.
</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 SEC:
</FONT>
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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>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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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>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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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>
</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">(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>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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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 Registrant&#146;s Registration Statement on Form&nbsp;S-8
(Registration No.&nbsp;333-08575), as filed with the SEC on July&nbsp;22,
1996, and as amended by Amendment No.&nbsp;1 to Form&nbsp;S-8 Registration
Statement (Registration No.&nbsp;333-46998), as filed with the SEC on
April&nbsp;19, 2002.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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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 Common Stock to be
offered hereby 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>
</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">(g)</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>
</TR>
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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, 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.
</FONT>
<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
</FONT>
<P align="center"><FONT size="2">&nbsp;
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<P><FONT size="2"> reference.
</FONT>
<P align="center"><FONT size="2"><B>INFORMATION REGARDING FINANCIAL STATEMENTS<BR>
INCORPORATED BY REFERENCE INTO THIS<BR>
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 each of the fiscal 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&nbsp;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. The absence of such consent may limit recovery by investors on
certain claims, including without limitation, the ability 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.
</FONT>
<P align="left"><FONT size="2">Exhibits</FONT>

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        <TD width="3%">&nbsp;</TD>
        <TD width="85%">&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 nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion and consent of Counsel as to legality of securities being registered.</FONT></TD>
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<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 &#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 (contained in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</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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<P align="center"><FONT size="2">2
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<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>
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<TR valign="bottom">
        <TD width="45%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="50%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
PEOPLESOFT, INC.</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By: /s/ KEVIN T. PARKER
<HR>
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><FONT size="2">KNOW ALL PERSONS BY THESE PRESENTS:
</FONT>
<P><FONT size="2">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 either one of
them, determine may 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 either 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">3
</FONT>

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<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>
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<TR valign="bottom">
        <TD width="32%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="32%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="32%">&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><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ DAVID A. DUFFIELD<HR>
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><TD>&nbsp;</TD></TR>

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ CRAIG A. CONWAY<HR>
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ KEVIN T. PARKER<HR>
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ A. GEORGE BATTLE<HR>
A. George Battle</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ ANEEL BHUSRI<HR>
Aneel Bhusri</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ FRANK J. FANZILLI, JR.<HR>
Frank J. Fanzilli, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ STEVEN D. GOLDBY<HR>
Steven D. Goldby</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
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><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">/s/ CYRIL J. YANSOUNI<HR>
Cyril J. Yansouni</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
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>
</TABLE>
<P align="center"><FONT size="2">4
</FONT>

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

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="85%">&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">5.1</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 &#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 (contained in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</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>
</TABLE>
</CENTER>



</BODY>
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PeopleSoft, Inc. Dated October 15,2002
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)
AMENDED AND RESTATED 1989 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
Amended and Restated 1989 Stock
Plan
15,283,103 shares
$
15.97
$
244,071,155
$
22,455
(1)
For the sole purpose of calculating the registration fee, the number of shares to be registered under this
Registration Statement is the number of additional shares authorized to be issued under the Amended and Restated 1989 Stock
Plan. Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "1933 Act"), this Registration Statement also
covers shares issued pursuant to antidilution provisions set forth in the Amended and Restated 1989 Stock Plan.
(2)
Estimated in accordance with Rule 457(h) and 457(c) under the 1933 Act, solely for the purpose of calculating the total
registration fee. Computation based upon the average of the high and low prices of the Common Stock as reported on the Nasdaq
National Market on October 11, 2002, as the exercise prices for the options to be granted in the future and the prices at which
shares will be purchased in the future are not currently determinable.
INTRODUCTION
This Registration Statement on Form S-8 (this "Registration Statement") is
filed by PeopleSoft, Inc., a Delaware corporation (the "Registrant"), relating
to 15,283,103 shares of its common stock, par value $0.01 per share (the
"Common Stock"), issuable to eligible employees of the Registrant under the
Registrant's Amended and Restated 1989 Stock Plan (the "1989 Plan"). On July
22, 1996, the Registrant filed a Registration Statement on Form S-8
(Registration No. 333-08575) with the Securities and Exchange Commission (the
"SEC") relating to shares of Common Stock issuable to eligible employees of the
Registrant under the 1989 Plan, as amended by Amendment No. 1 to Form S-8
Registration Statement filed on April 19, 2002 (Registration No. 333-46998) (as
amended, the "Prior Registration Statement"). The Prior Registration Statement
is currently effective. This Registration Statement relates to securities of
the same class as those to which the Prior Registration Statement relates and
is submitted in accordance with General Instruction E to Form S-8 regarding
Registration of Additional Securities.
The Registrant hereby incorporates by reference into this Registration
Statement the following documents previously filed with 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 Registrant's Registration Statement on Form S-8
(Registration No. 333-08575), as filed with the SEC on July 22,
1996, and as amended by Amendment No. 1 to Form S-8 Registration
Statement (Registration No. 333-46998), as filed with the SEC on
April 19, 2002.
(f)
The description of the Registrant's Common Stock to be
offered hereby 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.
(g)
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, 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 each of the fiscal 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. The absence of such consent may limit recovery by investors on
certain claims, including without limitation, the ability 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.
Exhibits
Exhibit Number
Exhibit
5.1
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 "Information Regarding Financial
Statements Incorporated by Reference into this Registration Statement")
23.3
Consent of Counsel (contained in Exhibit 5.1)
24.1
Power of Attorney (included on the signature page of this
Registration Statement)
2
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 either one of
them, determine may 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 either 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.
3
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
4
EXHIBIT INDEX
Exhibit Number
Exhibit
5.1
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 "Information Regarding Financial
Statements Incorporated by Reference into this Registration Statement")
23.3
Consent of Counsel (contained in Exhibit 5.1)
24.1
Power of Attorney(included on the signature page of this
Registration Statement)