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Registration Statement on Form S-8
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As filed with the Securities and Exchange Commission on May 18, 2001.
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<P ALIGN=RIGHT>
<B>Registration No. 333-_____&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>
</P>
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<CENTER>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549<BR>
<BR>
<HR SIZE=1 NOSHADE WIDTH=25%>
<BR>
<BIG>FORM S-8</BIG><BR>
Registration Statement<BR>
under<BR>
The Securities Act of 1933<BR>
<BR>
<HR SIZE=1 NOSHADE WIDTH=25%>
<BR>
<BIG>Radica Games Limited</BIG><BR>
<SMALL>(Exact name of registrant as specified in its charter)</SMALL><BR>
<BR>
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<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=700>
<TR VALIGN=TOP>
     <TD WIDTH=47% ALIGN=CENTER>
                    Bermuda<BR>
                    (State or other jurisdiction of<BR>
                    incorporation or organization)
     </TD>
     <TD WIDTH=20%>&nbsp;</TD>
     <TD WIDTH=33% ALIGN=CENTER>
                    None<BR>
                    (I.R.S. Employer<BR>
                    Identification No.)
     </TD>
</TR>
</TABLE>

<CENTER>
Suite R, 6th Floor<BR>
2-12 Au Pui Wan Street<BR>
Fo Tan, Hong Kong<BR>
(Address of Principal Executive Offices)<BR>
<BR>
<HR SIZE=1 NOSHADE WIDTH=25%>
<BR>

RADICA GAMES LIMITED 1994 STOCK OPTION PLAN*<BR>
<SMALL>(Full title of the plan)</SMALL><BR>
<BR>
<HR SIZE=1 NOSHADE WIDTH=25%>
<BR>
Radica Enterprises, Ltd.<BR>
180 S. Lake Street, Suite 440<BR>
Pasadena, CA 91101<BR>
(626) 744-1150<BR>
<SMALL>(Name, address and telephone number,</SMALL><BR>
<SMALL>including area code, of agent for service)</SMALL>
</CENTER>
<BR>

<TABLE CELLPADDING=5 CELLSPACING=0 BORDER=1 WIDTH=700>
<TR VALIGN=TOP>
     <TD COLSPAN=5 ALIGN=CENTER>CALCULATION OF REGISTRATION FEE</TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD WIDTH=35%><SMALL>Title of Securities to be Registered</SMALL></TD>
     <TD WIDTH=20%><SMALL>Amount to be</SMALL><BR>
                   <SMALL>Registered</SMALL>
     </TD>
     <TD WIDTH=15%><SMALL>Proposed</SMALL><BR>
                   <SMALL>Maximum</SMALL><BR>
                   <SMALL>Offering Price</SMALL><BR>
                   <SMALL>Per Share**</SMALL>
     </TD>
     <TD WIDTH=15%><SMALL>Proposed</SMALL><BR>
                   <SMALL>Maximum</SMALL><BR>
                   <SMALL>Aggregate</SMALL><BR>
                   <SMALL>Offering Price**</SMALL>
     </TD>
     <TD WIDTH=15%><SMALL>Amount of</SMALL><BR>
                   <SMALL>Registration</SMALL><BR>
                   <SMALL>Fee</SMALL></TD>
</TR>
<TR VALIGN=TOP>
     <TD><SMALL>Common Stock, par value $0.01 per share</SMALL></TD>
     <TD><SMALL>900,000 shares***</SMALL></TD>
     <TD><SMALL>$3.20</SMALL></TD>
     <TD><SMALL>$2,880,000</SMALL></TD>
     <TD><SMALL>$720</SMALL></TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=750>
<TR VALIGN=TOP>
<TD WIDTH=5%><P>*</P></TD>
<TD WIDTH=95%><P>
Also includes option plan for outside directors (to the extent separately
administered), and Employment Agreement with Mr. Jon N. Bengtson, under which
certain options were granted. All such options are described in the documents
filed or furnished pursuant to the Securities Exchange Act of 1934, as amended,
which are incorporated by reference herein.</P>
</TD>
</TR>
<TR VALIGN=TOP>
<TD WIDTH=5%><P>**</P></TD>
<TD WIDTH=95%><P>
Estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(h), based on the average of the high and low prices of the Common Stock
of Radica Games Limited (the &#147;Company&#148;) as reported on The Nasdaq
National Market on May 16, 2001.
</P>
</TD>
</TR>
<TR VALIGN=TOP>
<TD WIDTH=5%><P>***</P></TD>
<TD WIDTH=95%><P>
This registration covers additional shares of the Company&#146;s Common Stock for
issuance pursuant to the above-mentioned Plan, and should be read in conjunction
with the Company&#146;s prior registration statements no. 33-86960, no. 333-07000 and
no. 333-59737. See the Explanatory Statement on the following page.
</P>
</TD>
</TR>
</TABLE>

<PAGE>

<P ALIGN=CENTER>
EXPLANATORY STATEMENT
</P>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to General Instruction E to Form S-8, this Registration Statement
registers additional securities of the same class as other securities for which
a registration statement, also filed on Form S-8 and relating to the
Company&#146;s 1994 Stock Option Plan, is effective. Therefore, this
Registration Statement consists only of the following: the facing page, the
required statement (regarding incorporation by reference) set forth below, the
required opinions and consents, and the signature page. This filing also
updates, but does not change in substance, the letter to holders of stock
options set forth on the following page.
</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Registration Statement hereby incorporates by reference the contents of the
Company&#146;s earlier registration statements no. 33-8696, no. 333-07000 and
no.&#160;333-59737. After giving effect to this filing, an aggregate of
3,888,000 shares of the Company&#146;s Common Stock have been registered for
issuance pursuant to the Company&#146;s 1994 Stock Option Plan and other
employee stock options.
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<P ALIGN=CENTER>
-2-
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<P ALIGN=RIGHT>
May 18, 2001
</P>

<P ALIGN=CENTER>
RADICA GAMES LIMITED<BR>
1994 STOCK OPTION PLAN<BR>
<BR>
Common Stock of Radica Games Limited<BR>
(A Bermuda Corporation)
</P>


<P>
To:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders of Stock Options
</P>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have filed four registration statements (file nos. 33-86960, 333-07000,
333-59737 and 333-_________) under the Securities Act of 1933 with respect to
the exercise by participants of options to purchase our common stock, par value
U.S.$0.01 per share, pursuant to our 1994 Stock Option Plan. We have previously
sent or are concurrently sending to you, as a participant in the stock option
plan, a copy of the plan, as amended to date, additional disclosures, and a
statement of the terms of the options awarded to you. We refer to these
documents and any other documents relating to the plan that we may deliver to
you in the future as the plan documents.
</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The rules of the Securities and Exchange Commission permit us to incorporate our
filings under the Securities Exchange Act of 1934 into the prospectus that we
are required to provide for purposes of the plan. The documents incorporated by
reference into the prospectus are:
</P>

<UL>
<LI>The description of our common stock contained in our Registration Statement on
Form 8-A (File No. 0-23696);<BR><BR>
<LI>Our Annual Report on Form 20-F for the fiscal year ended December 31, 2000;
and<BR><BR>
<LI>Any further documents (including Form 20-Fs) subsequently filed by us and, to
the extent provided therein, any further documents (including Form 6-Ks)
subsequently furnished by us pursuant to Section 13(a), 13(c), 14 or 15(d) of
the Exchange Act.
</UL>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As a result, this letter, the plan documents and the incorporated documents
constitute a prospectus covering shares of our common stock which have been
registered under the Securities Act of 1933.
</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any participant in the plan may obtain a copy of the plan documents and
incorporated documents without charge upon written or oral request to us, c/o
Radica Enterprises, Ltd., 180 S. Lake Street, Suite 440, Pasadena, CA 91101,
(626) 744-1150, Attention: Administrative Assistant.
</P>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Neither the Securities and Exchange Commission Nor Any State Securities
Commission Has Approved or Disapproved of These Securities or Passed upon the
Accuracy or Adequacy of this Prospectus. Any Representation to the Contrary Is a
Criminal Offense.</B>
</P>
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<TR VALIGN=TOP>
     <TD WIDTH=50%>&nbsp;</TD>
     <TD WIDTH=30%>
               Very truly yours,<BR>
               <BR>
               <BR>
               RADICA GAMES LIMITED
     </TD>
     <TD WIDTH=20%>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<BR>
<BR>

<P ALIGN=CENTER>
-3-
</P>


<PAGE>



<P ALIGN=CENTER>
PART II<BR>
<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
</P>
<BR>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the above-mentioned instruction to Form S-8, the only exhibits
required with this filing are the opinions and consents, as listed below.
</P>
<BR>

<P>Item 8.&nbsp;&nbsp;&nbsp;<U>Exhibits</U></P>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The following are filed as exhibits to this registration statement:
</P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=750>
<TR VALIGN=TOP>
     <TD WIDTH=7%>&nbsp;</TD>
     <TD WIDTH=7%>5.1</TD>
     <TD WIDTH=86%>
          Opinion of Conyers Dill &amp; Pearman as to the validity of the Common
          Stock.
     </TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>23.1</TD>
     <TD>Consent of Deloitte Touche Tohmatsu, independent auditors.</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>23.2</TD>
     <TD>Consent of Counsel (included in Exhibit 5.1).</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>24.1</TD>
     <TD>Power of Attorney (included on signature page).</TD>
</TR>
</TABLE>
<BR>
<BR>
<BR>
<BR>


<P ALIGN=CENTER>
-4-
</P>
<PAGE>



<P ALIGN=CENTER>
SIGNATURES
</P>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act of 1933, Radica Games Limited
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 Hong Kong, on this 17th day of May, 2001.
</P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=750>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD COLSPAN=2>
          RADICA GAMES LIMITED<BR><BR><BR>
     </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=50%>&nbsp;</TD>
     <TD WIDTH=5%>By:</TD>
     <TD WIDTH=45%>&nbsp;/s/ David C. W. Howell</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD><HR SIZE=1 NOSHADE></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>David C. W. Howell<BR>
         <I>President China Operations, Chief Financial Officer</I><BR>
         <I>and Director</I>
     </TD>
</TR>
</TABLE>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints each of David C.W. Howell, Patrick Feely and Jon N.
Bengtson, his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to do any and all things and execute any and all
instruments that such attorney may deem necessary or advisable under the
Securities Act of 1933 (the &#147;Act&#148;), and any rules, regulations and
requirements of the Securities and Exchange Commission, in connection with the
registration under the Act of the Common Stock of the Company, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign his name in his respective capacity to this Registration
Statement and/or such other form or forms as may be appropriate to be filed with
the Commission as any of them may deem appropriate in respect of such Common
Stock, to any and all amendments, including post-effective amendments, to this
Registration Statement and to any and all instruments and documents filed as
part of or in connection with this Registration Statement and any and all
amendments hereto, including post-effective amendments.
</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed on May 17, 2001 by the following persons in the
capacities indicated.
</P>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=750>
<TR VALIGN=TOP>
     <TD WIDTH=35%><U>Name</U></TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD WIDTH=60%><U>Title</U></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Patrick Feely</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Patrick Feely</TD>
     <TD>&nbsp;</TD>
     <TD>President, Chief Executive Officer, Chief Operating Officer and<BR>
         Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Jon N. Bengtson</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Jon N. Bengtson</TD>
     <TD>&nbsp;</TD>
     <TD>Chairman of the Board and Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Robert E. Davids</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Robert E. Davids</TD>
     <TD>&nbsp;</TD>
     <TD>Vice Chairman of the Board and Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
</TABLE>


<P ALIGN=CENTER>
-5-
</P>
<PAGE>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=750>
<TR VALIGN=TOP>
     <TD WIDTH=35%>&nbsp;</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD WIDTH=60%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ David C.W. Howell</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>David C.W. Howell</TD>
     <TD>&nbsp;</TD>
     <TD>President China Operations, Chief Financial Officer and<BR>
         Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Siu Wing Lam</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Siu Wing Lam</TD>
     <TD>&nbsp;</TD>
     <TD>Executive Vice President, Engineering and Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Craig D. Storey</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Craig D. Storey</TD>
     <TD>&nbsp;</TD>
     <TD>Vice President and Chief Accounting Officer<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ James O&#146;Toole</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>James O&#146;Toole</TD>
     <TD>&nbsp;</TD>
     <TD>Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Millens W. Taft, Jr.</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Millens W. Taft, Jr.</TD>
     <TD>&nbsp;</TD>
     <TD>Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Peter L. Thigpen</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Peter L. Thigpen</TD>
     <TD>&nbsp;</TD>
     <TD>Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/&nbsp;Henry Hai-Lin Hu</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Henry Hai-Lin Hu</TD>
     <TD>&nbsp;</TD>
     <TD>Director<BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>/s/ Patrick Feely</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD><HR SIZE=1 NOSHADE></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD>Radica Enterprises, Ltd.<BR>
         &nbsp;&nbsp;By Patrick Feely<BR>
         &nbsp;&nbsp;&nbsp;&nbsp;<I>President</I></TD>
     <TD>&nbsp;</TD>
     <TD>Duly authorized representative<BR>
         in the United States</TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<BR>
<BR>

<P ALIGN=CENTER>
-6-
</P>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "RADICA GAMES LTD", "cik": "0000919642", "assigned-sic": "3944", "irs-number": "000000000", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-61260", "film-number": "1643761"}, "business-address": {"street1": "2 12 AU PUI WAN ST STE R 6TH FLR", "street2": "VALIANT INDUSTRIAL CENTRE", "city": "FO FAN SHATIN HONG K", "state": "K3", "phone": "8526932238"}, "mail-address": {"street1": "STE 4 6/F 2-12 AU PUI WAN ST", "city": "FO TAN HONG KONG", "state": "K3"}}
Registration Statement on Form S-8
As filed with the Securities and Exchange Commission on May 18, 2001.
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
Registration Statement
under
The Securities Act of 1933
Radica Games Limited
(Exact name of registrant as specified in its charter)
Bermuda
(State or other jurisdiction of
incorporation or organization)
None
(I.R.S. Employer
Identification No.)
Suite R, 6th Floor
2-12 Au Pui Wan Street
Fo Tan, Hong Kong
(Address of Principal Executive Offices)
RADICA GAMES LIMITED 1994 STOCK OPTION PLAN*
(Full title of the plan)
Radica Enterprises, Ltd.
180 S. Lake Street, Suite 440
Pasadena, CA 91101
(626) 744-1150
(Name, address and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered
Proposed
Maximum
Offering Price
Per Share**
Proposed
Maximum
Aggregate
Offering Price**
Amount of
Registration
Fee
Common Stock, par value $0.01 per share
900,000 shares***
$3.20
$2,880,000
$720
*
Also includes option plan for outside directors (to the extent separately
administered), and Employment Agreement with Mr. Jon N. Bengtson, under which
certain options were granted. All such options are described in the documents
filed or furnished pursuant to the Securities Exchange Act of 1934, as amended,
which are incorporated by reference herein.
**
Estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(h), based on the average of the high and low prices of the Common Stock
of Radica Games Limited (the "Company") as reported on The Nasdaq
National Market on May 16, 2001.
***
This registration covers additional shares of the Company's Common Stock for
issuance pursuant to the above-mentioned Plan, and should be read in conjunction
with the Company's prior registration statements no. 33-86960, no. 333-07000 and
no. 333-59737. See the Explanatory Statement on the following page.
EXPLANATORY STATEMENT
Pursuant to General Instruction E to Form S-8, this Registration Statement
registers additional securities of the same class as other securities for which
a registration statement, also filed on Form S-8 and relating to the
Company's 1994 Stock Option Plan, is effective. Therefore, this
Registration Statement consists only of the following: the facing page, the
required statement (regarding incorporation by reference) set forth below, the
required opinions and consents, and the signature page. This filing also
updates, but does not change in substance, the letter to holders of stock
options set forth on the following page.
This Registration Statement hereby incorporates by reference the contents of the
Company's earlier registration statements no. 33-8696, no. 333-07000 and
no. 333-59737. After giving effect to this filing, an aggregate of
3,888,000 shares of the Company's Common Stock have been registered for
issuance pursuant to the Company's 1994 Stock Option Plan and other
employee stock options.
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May 18, 2001
RADICA GAMES LIMITED
1994 STOCK OPTION PLAN
Common Stock of Radica Games Limited
(A Bermuda Corporation)
To:         Holders of Stock Options
We have filed four registration statements (file nos. 33-86960, 333-07000,
333-59737 and 333-_________) under the Securities Act of 1933 with respect to
the exercise by participants of options to purchase our common stock, par value
U.S.$0.01 per share, pursuant to our 1994 Stock Option Plan. We have previously
sent or are concurrently sending to you, as a participant in the stock option
plan, a copy of the plan, as amended to date, additional disclosures, and a
statement of the terms of the options awarded to you. We refer to these
documents and any other documents relating to the plan that we may deliver to
you in the future as the plan documents.
The rules of the Securities and Exchange Commission permit us to incorporate our
filings under the Securities Exchange Act of 1934 into the prospectus that we
are required to provide for purposes of the plan. The documents incorporated by
reference into the prospectus are:
The description of our common stock contained in our Registration Statement on
Form 8-A (File No. 0-23696);
Our Annual Report on Form 20-F for the fiscal year ended December 31, 2000;
and
Any further documents (including Form 20-Fs) subsequently filed by us and, to
the extent provided therein, any further documents (including Form 6-Ks)
subsequently furnished by us pursuant to Section 13(a), 13(c), 14 or 15(d) of
the Exchange Act.
As a result, this letter, the plan documents and the incorporated documents
constitute a prospectus covering shares of our common stock which have been
registered under the Securities Act of 1933.
Any participant in the plan may obtain a copy of the plan documents and
incorporated documents without charge upon written or oral request to us, c/o
Radica Enterprises, Ltd., 180 S. Lake Street, Suite 440, Pasadena, CA 91101,
(626) 744-1150, Attention: Administrative Assistant.
Neither the Securities and Exchange Commission Nor Any State Securities
Commission Has Approved or Disapproved of These Securities or Passed upon the
Accuracy or Adequacy of this Prospectus. Any Representation to the Contrary Is a
Criminal Offense.
Very truly yours,
RADICA GAMES LIMITED
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Pursuant to the above-mentioned instruction to Form S-8, the only exhibits
required with this filing are the opinions and consents, as listed below.
Item 8.
Exhibits
The following are filed as exhibits to this registration statement:
5.1
Opinion of Conyers Dill & Pearman as to the validity of the Common
          Stock.
23.1
Consent of Deloitte Touche Tohmatsu, independent auditors.
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page).
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Radica Games Limited
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 Hong Kong, on this 17th day of May, 2001.
RADICA GAMES LIMITED
By:
/s/ David C. W. Howell
David C. W. Howell
President China Operations, Chief Financial Officer
and Director
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints each of David C.W. Howell, Patrick Feely and Jon N.
Bengtson, his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to do any and all things and execute any and all
instruments that such attorney may deem necessary or advisable under the
Securities Act of 1933 (the "Act"), and any rules, regulations and
requirements of the Securities and Exchange Commission, in connection with the
registration under the Act of the Common Stock of the Company, including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign his name in his respective capacity to this Registration
Statement and/or such other form or forms as may be appropriate to be filed with
the Commission as any of them may deem appropriate in respect of such Common
Stock, to any and all amendments, including post-effective amendments, to this
Registration Statement and to any and all instruments and documents filed as
part of or in connection with this Registration Statement and any and all
amendments hereto, including post-effective amendments.
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed on May 17, 2001 by the following persons in the
capacities indicated.
Name
Title
/s/ Patrick Feely
Patrick Feely
President, Chief Executive Officer, Chief Operating Officer and
Director
/s/ Jon N. Bengtson
Jon N. Bengtson
Chairman of the Board and Director
/s/ Robert E. Davids
Robert E. Davids
Vice Chairman of the Board and Director
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/s/ David C.W. Howell
David C.W. Howell
President China Operations, Chief Financial Officer and
Director
/s/ Siu Wing Lam
Siu Wing Lam
Executive Vice President, Engineering and Director
/s/ Craig D. Storey
Craig D. Storey
Vice President and Chief Accounting Officer
/s/ James O'Toole
James O'Toole
Director
/s/ Millens W. Taft, Jr.
Millens W. Taft, Jr.
Director
/s/ Peter L. Thigpen
Peter L. Thigpen
Director
/s/ Henry Hai-Lin Hu
Henry Hai-Lin Hu
Director
/s/ Patrick Feely
Radica Enterprises, Ltd.
By Patrick Feely
President
Duly authorized representative
in the United States
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