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<TITLE>July 28 2004 S8 DOC</TITLE>
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As filed with the Securities and Exchange Commission on July 28, 2004<BR>
                                               Registration No. 333-________
</B></p></font>

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<font size="3"><B><p align="center">
                        SECURITIES AND EXCHANGE COMMISSION<BR>
                      Washington, D.C. 20549</P></font></B>

<HR align=center SIZE=2 width="25%">
<BR>
<font size="5"><B><p align="center">FORM S-8</B></center></font>


<font size="3"><B><p align="center">
                             REGISTRATION STATEMENT<BR><I>
                                    Under<BR>
                       The Securities Act of 1933</I>
</B>

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<P ALIGN="CENTER"><IMG SRC="logo.gif"></P>
<font size="5" color="#0000FF"><B><U><p align="center">
                                    CORIO, INC.
</U></B></font><BR>
<font size="2">
                    (Exact name of registrant as specified in its charter)



<P>&nbsp;
<TABLE COLS=2 WIDTH="100%" >
<TR>
<TD>
<font size="3"><B>
<CENTER><u>Delaware</u></CENTER>
</font></B>
</TD>
<TD>
<font size="3"><B>
<CENTER><u> 77-0492528 </u></CENTER>
</font></B>
</TD>
</TR>
<TR>
<TD>
<font size="2">
<CENTER>&nbsp; (State or Other Jurisdiction of Incorporation or Organization)&nbsp;</CENTER>
</font>
</TD>
<TD>
<font size="2">
<CENTER>(I.R.S. Employer Identification Number)</CENTER>
</font>
</TD>
</TR>
</TABLE>
<BR>

<font size="3"><B><p align="center">
                         959 Skyway Road, Suite 100
<BR>
                              San Carlos, California  &nbsp;&nbsp;  94070
</B></font><BR>

<font size="2">
                      (Address of principal executive offices)</P>
<font size="3">
<B><P ALIGN="CENTER">1998 STOCK PLAN<BR>
       2000 Employee Stock Purchase Plan<BR>
&#9;</B><FONT SIZE=2>(Full title of the plans)</P>

<FONT SIZE=3>
<B><P ALIGN="CENTER">
                                  George Kadifa<BR>
                  Chairman of the Board, President<BR>
                  and Chief Executive Officer<BR>
                  Corio, Inc.<BR>
                  959 Skyway Road, Suite 100<BR>
                  San Carlos, CA 94070<BR>
                  (650) 232-3000<BR>
<FONT SIZE=2>                  (Name, address, and telephone number,
including area code, of agent for service)</P></B>

<FONT SIZE=3>
<I><P ALIGN="CENTER">
                     Copies to:</I><BR>
<FONT SIZE=2><B> Douglas H. Collom, Esq.<BR>
                  Wilson Sonsini Goodrich &amp; Rosati<BR>
                  Professional Corporation<BR>
                  650 Page Mill Road<BR>
                  Palo Alto, CA 94304-1050<BR>
                  (650) 493-9300</P></B>




<B><FONT SIZE=2><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B></FONT>
<P ALIGN="CENTER">
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=90%>
<TR><TD WIDTH="41%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Title of<BR>
Securities<BR>
to be<BR>
Registered</B></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Maximum Amount<BR>
to be<BR>
Registered <SUP>(1)</B></SUP></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Offering<BR>
Price Per<BR>
Share</B></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Aggregate<BR>
Offering<BR>
Price</B></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Amount of<BR>
Registration<BR>
Fee</B></FONT></TD>
</TR>
<TR><TD WIDTH="41%" VALIGN="TOP">

<FONT SIZE=1><P>1998 Stock Plan,<BR>
Common Stock, $0.001 par value&#9;
</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">3,706,000</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$&#9;1.58<SUB>(2)</SUB></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$5,855,480</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$741.89</FONT></TD>
</TR>
<TR><TD WIDTH="41%" VALIGN="TOP">

<FONT SIZE=1><P>2000 Employee Stock Purchase Plan,<BR>
Common Stock, $0.001 par value&#9;
</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">1,544,000</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$&#9;1.34<SUB>(3)</SUB></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$2,073,592</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$262.72</FONT></TD>
</TR>
<TR><TD WIDTH="41%" VALIGN="TOP">

<FONT SIZE=1><P>Totals&#9;
</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">5,250,000</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<P ALIGN="RIGHT">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$7,929,072</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="RIGHT">$1,004.61</FONT></TD>
</TR>
</TABLE></P>

<OL>

<FONT SIZE=1><P ALIGN="JUSTIFY"><LI>For the sole purpose of calculating the
registration fee, the number of shares to be registered under this Registration
Statement has been broken down into two subtotals.</LI></P>
<P ALIGN="JUSTIFY"><LI>The exercise price of $1.58<SUB> </SUB>per share is
estimated in accordance with Rule&nbsp;457(h) under the Securities Act of 1933,
as amended ("Securities Act"), solely for the purpose of computing the amount of
the registration fee and is equal to the average of the high and low sales price
of a share of Corio, Inc. common stock as reported by The Nasdaq Stock Market on
July&nbsp;27, 2004.</LI></P>
<P ALIGN="JUSTIFY"><LI>The exercise price of $1.34 per share is estimated in
accordance with Rule&nbsp;457(h) under the Securities Act solely for the purpose
of computing the amount of the registration fee and is equal to 85% of $1.58,
the average of the high and low sales price of a share of Corio, Inc. common
stock as reported by The Nasdaq Stock Market on July&nbsp;27,
2004.</LI></P></OL>

</FONT><FONT SIZE=2><P ALIGN="JUSTIFY">With respect to the Shares hereby
registered under the 1998 Stock Option Plan and the 2000 Employee Stock Purchase
Plan, the Registrant's Registration Statement on Form S-8 as filed with the
Commission on March&nbsp;14, 2003 (File No. 333-103843), Registration Statement
on Form&nbsp;S-8<B> </B>as filed with the Commission on January&nbsp;29, 2002
(File No. 333-81600), Registration Statement on Form&nbsp;S-8<B> </B>as filed
with the Commission on June&nbsp;19, 2001 (File No. 333-63322) and Registration
Statement on Form&nbsp;S-8 as filed with the Commission on September&nbsp;15,
2000 (File No. 333-45948), collectively referred to as the "Prior Forms&nbsp;
S-8", are incorporated herein by reference. Unless otherwise specified,
capitalized terms herein shall have the meanings ascribed to them in the Prior
Forms&nbsp;S-8.</P>
<P ALIGN="JUSTIFY">The Company is registering 5,250,000 shares of its common
stock under this Registration Statement, of which 3,706,000 shares are reserved
for issuance under the Company's 1998 Stock Option Plan and 1,544,000 shares are
reserved for issuance under the Company's 2000 Employee Stock Purchase Plan.
Under the Prior Forms&nbsp;S-8, the Company previously registered 28,152,206
shares of its common stock for issuance under the 1998 Stock Option Plan and
5,021,751 shares of its common stock for issuance under the 2000 Employee Stock
Purchase Plan.</P>
<P ALIGN="CENTER">* * * * * </P>

<B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN REGISTRATION STATEMENT</P>
</B><U><P ALIGN="JUSTIFY">Item 8</U>.&#9;<U>Exhibits</U>.</P>

<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=85%>
<TR><TD WIDTH="12%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Exhibit<BR>
Number</B></FONT></TD>
<TD WIDTH="88%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Description</B></FONT></TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>5.1</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh5-1.htm">Opinion of Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation</A>
 &nbsp;&nbsp; <A HREF="exhibit5-1.pdf"><SUP>PDF format</SUP></A>.
</TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>20.1*</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">1998 Stock Plan, as amended.</FONT></TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>20.2*</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">2000 Employee Stock Purchase Plan, as
amended</FONT></TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>23.1</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P><A HREF="exh23-1.htm">Consent of Independent Registered Public Accounting Firm</A>
 &nbsp;&nbsp; <A HREF="exhibit23-1.pdf"><SUP>PDF format</SUP></A>.
</TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>23.2</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Wilson Sonsini Goodrich &amp; Rosati,
Professional Corporation (contained in Exhibit&nbsp;5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<FONT SIZE=2><P>24.1</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Power of Attorney (see page II-3 attached
hereto)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>
<DIR>
<DIR>

<FONT SIZE=2><P ALIGN="JUSTIFY">*&#9;Incorporated by reference to the
Registrant's Registration Statement on Form S-1 (File No.&nbsp;333-35402), as
amended, declared effective by the Securities and Exchange Commission on July
26, 2000.</P>


<P><SUP>PDF format</SUP> &nbsp;&nbsp;&nbsp;&nbsp; Also provided in PDF format as a courtesy.

</DIR>
</DIR>

<B><P ALIGN="CENTER">SIGNATURES</P>
</B><P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of San Carlos, State of
California, on this 28<SUP>th</SUP> day of July 2004.</P>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>

<P ALIGN="JUSTIFY">CORIO, INC.</P>
<P ALIGN="JUSTIFY">By:&#9;<U> /s/ George Kadifa&#9;<BR>
</U>                   George Kadifa<BR>
                   Chairman of the Board, President<BR>
                   and Chief Executive Officer </P>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>

<B><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B><P ALIGN="JUSTIFY">KNOW ALL PERSONS BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints George Kadifa and Brett
White and each one of them, acting individually and without the other, as his
attorney-in-fact, each with full power of substitution, for him in any and all
capacities, to sign any and all amendments to this Registration Statement on
Form S-8, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby
ratifying and confirming all that each of said attorneys-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue hereof.</P>
<P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of 1933,
as amended, this Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.</P>

<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=8 WIDTH=100%>
<TR><TD WIDTH="34%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="CENTER">Signature</B></U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="CENTER">Title</B></U></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="CENTER">Date</B></U></FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;GEORGE KADIFA&#9;<BR>
</U>&#9;George Kadifa</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer) and Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;BRETT WHITE&#9;<BR>
</U>&#9;Brett White</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Chief Financial Officer (Principal Financial and Accounting
Officer)</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;RANDALL P. BAKER&#9;<BR>
</U>&#9;Randall P. Baker</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;MARK FORMAN&#9;<BR>
</U>&#9;Mark Forman</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;MARK HAUSER&#9;<BR>
</U>&#9;Mark Hauser</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;GLENN W. MARSCHEL, JR.&#9;<BR>
</U>&#9;Glenn W. Marschel, Jr.</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;TED E. SCHLEIN&#9;<BR>
</U>&#9;Ted E. Schlein</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/&#9;GEORGE J. STILL, JR.&#9;<BR>
</U>&#9;George J. Still, Jr.</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P>July 28, 2004</FONT></TD>
</TR>
</TABLE>

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</HTML>
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{"company-data": {"conformed-name": "CORIO INC", "cik": "0001111001", "assigned-sic": "7371", "irs-number": "770492528", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-117747", "film-number": "04938779"}, "business-address": {"street1": "959 SKYWAY ROAD", "street2": "STE 100", "city": "SAN CARLOS", "state": "CA", "zip": "94070", "phone": "650-232-3000"}, "mail-address": {"street1": "959 SKYWAY ROAD", "street2": "SUITE 100", "city": "SAN CARLOS", "state": "CA", "zip": "94070"}}
July 28 2004 S8 DOC
As filed with the Securities and Exchange Commission on July 28, 2004
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
CORIO, INC.
(Exact name of registrant as specified in its charter)
Delaware
77-0492528
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification Number)
959 Skyway Road, Suite 100
San Carlos, California      94070
(Address of principal executive offices)
1998 STOCK PLAN
2000 Employee Stock Purchase Plan
(Full title of the plans)
George Kadifa
Chairman of the Board, President
and Chief Executive Officer
Corio, Inc.
959 Skyway Road, Suite 100
San Carlos, CA 94070
(650) 232-3000
(Name, address, and telephone number,
including area code, of agent for service)
Copies to:
Douglas H. Collom, Esq.
Wilson Sonsini Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, CA 94304-1050
(650) 493-9300
CALCULATION OF REGISTRATION FEE
Title of
Securities
to be
Registered
Maximum Amount
to be
Registered
(1)
Proposed
Maximum
Offering
Price Per
Share
Proposed
Maximum
Aggregate
Offering
Price
Amount of
Registration
Fee
1998 Stock Plan,
Common Stock, $0.001 par value
3,706,000
$	1.58
(2)
$5,855,480
$741.89
2000 Employee Stock Purchase Plan,
Common Stock, $0.001 par value
1,544,000
$	1.34
(3)
$2,073,592
$262.72
Totals
5,250,000
$7,929,072
$1,004.61
For the sole purpose of calculating the
registration fee, the number of shares to be registered under this Registration
Statement has been broken down into two subtotals.
The exercise price of $1.58
per share is
estimated in accordance with Rule 457(h) under the Securities Act of 1933,
as amended ("Securities Act"), solely for the purpose of computing the amount of
the registration fee and is equal to the average of the high and low sales price
of a share of Corio, Inc. common stock as reported by The Nasdaq Stock Market on
July 27, 2004.
The exercise price of $1.34 per share is estimated in
accordance with Rule 457(h) under the Securities Act solely for the purpose
of computing the amount of the registration fee and is equal to 85% of $1.58,
the average of the high and low sales price of a share of Corio, Inc. common
stock as reported by The Nasdaq Stock Market on July 27,
2004.
With respect to the Shares hereby
registered under the 1998 Stock Option Plan and the 2000 Employee Stock Purchase
Plan, the Registrant's Registration Statement on Form S-8 as filed with the
Commission on March 14, 2003 (File No. 333-103843), Registration Statement
on Form S-8
as filed with the Commission on January 29, 2002
(File No. 333-81600), Registration Statement on Form S-8
as filed
with the Commission on June 19, 2001 (File No. 333-63322) and Registration
Statement on Form S-8 as filed with the Commission on September 15,
2000 (File No. 333-45948), collectively referred to as the "Prior Forms 
S-8", are incorporated herein by reference. Unless otherwise specified,
capitalized terms herein shall have the meanings ascribed to them in the Prior
Forms S-8.
The Company is registering 5,250,000 shares of its common
stock under this Registration Statement, of which 3,706,000 shares are reserved
for issuance under the Company's 1998 Stock Option Plan and 1,544,000 shares are
reserved for issuance under the Company's 2000 Employee Stock Purchase Plan.
Under the Prior Forms S-8, the Company previously registered 28,152,206
shares of its common stock for issuance under the 1998 Stock Option Plan and
5,021,751 shares of its common stock for issuance under the 2000 Employee Stock
Purchase Plan.
* * * * *
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 8
.
Exhibits
.
Exhibit
Number
Description
5.1
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation
PDF format
.
20.1*
1998 Stock Plan, as amended.
20.2*
2000 Employee Stock Purchase Plan, as
amended
23.1
Consent of Independent Registered Public Accounting Firm
PDF format
.
23.2
Consent of Wilson Sonsini Goodrich & Rosati,
Professional Corporation (contained in Exhibit 5.1)
24.1
Power of Attorney (see page II-3 attached
hereto)
*	Incorporated by reference to the
Registrant's Registration Statement on Form S-1 (File No. 333-35402), as
amended, declared effective by the Securities and Exchange Commission on July
26, 2000.
PDF format
Also provided in PDF format as a courtesy.
SIGNATURES
Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of San Carlos, State of
California, on this 28
th
day of July 2004.
CORIO, INC.
By:
/s/ George Kadifa
George Kadifa
Chairman of the Board, President
and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints George Kadifa and Brett
White and each one of them, acting individually and without the other, as his
attorney-in-fact, each with full power of substitution, for him in any and all
capacities, to sign any and all amendments to this Registration Statement on
Form S-8, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby
ratifying and confirming all that each of said attorneys-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933,
as amended, this Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/	GEORGE KADIFA
George Kadifa
Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer) and Director
July 28, 2004
/s/	BRETT WHITE
Brett White
Chief Financial Officer (Principal Financial and Accounting
Officer)
July 28, 2004
/s/	RANDALL P. BAKER
Randall P. Baker
Director
July 28, 2004
/s/	MARK FORMAN
Mark Forman
Director
July 28, 2004
/s/	MARK HAUSER
Mark Hauser
Director
July 28, 2004
/s/	GLENN W. MARSCHEL, JR.
Glenn W. Marschel, Jr.
Director
July 28, 2004
/s/	TED E. SCHLEIN
Ted E. Schlein
Director
July 28, 2004
/s/	GEORGE J. STILL, JR.
George J. Still, Jr.
Director
July 28, 2004