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<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">As filed with the Securities and Exchange Commission on
September 6, 2002</font></b></p>

<p align="right" style="margin:0in 0in 6.0pt;text-align:right;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Registration No. 333-______</font></b></p>

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<p style="border:none;margin:0in 0in .0001pt;padding:0in;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<p style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">UNITED STATES</font></b></p>

<p style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>


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</font></div>


<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">FORM S&#150;8</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">REGISTRATION STATEMENT</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Under</font></b></p>

<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THE SECURITIES ACT OF 1933</font></b></p>


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</font></div>


<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">LATTICE SEMICONDUCTOR CORPORATION</font></b><font size="2" style="font-size:10.0pt;"><br>
(Exact name of registrant as specified in its charter)</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:24.52%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
  </td>
  <td width="53%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:53.18%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="22%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:22.3%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">93-0835214</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:24.52%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or other
  jurisdiction of</font></p>
  </td>
  <td width="53%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:53.18%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="22%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:22.3%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in .7pt 0in .7pt;width:24.52%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">incorporation or
  organization)</font></p>
  </td>
  <td width="53%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:53.18%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.3%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Identification No.)</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in .7pt 0in .7pt;width:24.52%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="53%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:53.18%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.3%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p align="center" style="margin:24.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5555 N.E. Moore Court<br>
Hillsboro, Oregon 97124-6421</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address
of Principal Executive Offices, including Zip Code)</font></p>


<div align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Octillion Communications, Inc. 2001 Stock Option Plan<br>
Cerdelinx Technologies, Inc. Special 2002 Stock Option Plan<br>
Lattice Semiconductor Employee Stock Purchase Plan <br>
</font></b><font size="2" style="font-size:10.0pt;">(Full title of the plans)</font></p>


<div align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Stephen A. Skaggs<br>
Chief Financial Officer<br>
LATTICE SEMICONDUCTOR CORPORATION<br>
5555 N.E. Moore Court<br>
Hillsboro, Oregon 97124-6421<br>
(503) 268-8000</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name,
address and telephone number of agent for service)</font></p>


<div align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Copy
to:</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">John&nbsp;A. Fore, Esq.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WILSON SONSINI GOODRICH &amp; ROSATI</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Professional Corporation</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">650 Page Mill Road</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Palo Alto, California 94304<br>
(650) 493-9300</font></b></p>


<div align="center" style="margin:6.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CALCULATION OF REGISTRATION FEE</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="23%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:23.14%;">
  <p align="center" style="margin:0in 0in .0001pt 10.0pt;text-align:center;text-autospace:none;text-indent:-10.0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title of
  Securities</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt 10.0pt;text-align:center;text-autospace:none;text-indent:-10.0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">to be
  Registered</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:16.06%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount to
  be</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Registered
  (1)</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="16%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:16.16%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Maximum</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Offering
  Price</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Per Share</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="16%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:16.16%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Maximum</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Aggregate</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Offering
  Price</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="16%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:16.16%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount of</font></b></p>
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Registration
  Fee</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.4%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:23.14%;">
  <p align="left" style="margin:0in 0in .0001pt 10.0pt;text-align:left;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Common Stock, $0.01 par
  value per share, to be issued under the Octillion Communications, Inc. 2001
  Stock Option Plan (2)</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="16%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:16.06%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">84,649</font></font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;border-top:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">0.41 (3</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">)</font></font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">$</font></font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;border-top:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34,706.09</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">$</font></font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;border-top:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.00</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.4%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in .7pt 0in .7pt;width:23.14%;">
  <p align="left" style="margin:0in 0in .0001pt 10.0pt;text-align:left;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Common Stock, $0.01 par
  value per share, to be issued under the Cerdelinx Technologies, Inc. Special
  2002 Stock Option Plan (2)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="16%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:16.06%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">134,767</font></font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.54 (3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">)</font></font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">$</font></font></p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">342,308.18</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">$</font></font></p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31.00</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.4%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:23.14%;">
  <p align="left" style="margin:0in 0in .0001pt 10.0pt;text-align:left;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Common Stock, $0.01 par
  value per share, to be issued under the Lattice Semiconductor Employee Stock
  Purchase Plan</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="16%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:16.06%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">900,000</font></font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.24 (4</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">)</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5,616,000</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">517.00</font></p>
  </td>
  <td width="2%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;padding:0in .7pt 0in .7pt;width:2.4%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in .7pt 0in .7pt;width:23.14%;">
  <p align="left" style="margin:0in 0in .0001pt 10.0pt;text-align:left;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Total:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="16%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:16.06%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;text-decoration:none;">1,119,416</font></font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:right;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5,993,014.27</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:1.3%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>
  </td>
  <td width="14%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:14.86%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">551.00</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.4%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="left">

</font></p>

<p style="margin:3.0pt 0in .0001pt .5in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Plus such indeterminable number of additional shares as may
be issued as a result of an adjustment in the shares in the event of a stock
split, stock dividend or similar capital adjustment.</font></p>

<p style="margin:3.0pt 0in .0001pt .5in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">On August <font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font color="black" style="color:windowtext;text-decoration:none;">26,</font></font>
2002, the Registrant completed the acquisition of Cerdelinx Technologies, Inc,
a California corporation (f/k/a Octillion Communications, Inc.) (&#147;Cerdelinx&#148;).
In connection with the acquisition, the Registrant assumed the obligations
under the Octillion Communications, Inc. 2001 Stock Option Plan and the
Cerdelinx Technologies, Inc. Special 2002 Stock Option Plan (the &#147;Cerdelinx
Plans&#148;) and is obligated to issue up to <font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font color="black" style="color:windowtext;text-decoration:none;">219,416</font></font> shares of common stock of the Registrant
upon the exercise of stock options outstanding under such plans<font style="color:black;letter-spacing:0pt;text-decoration:underline;"><font color="black" style="color:windowtext;text-decoration:none;">, which stock options are held by
employees of Registrant</font></font>. The Registrant does not
anticipate issuing any additional stock options under the Cerdelinx Plans.</font></p>

<p style="margin:3.0pt 0in .0001pt .5in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Estimated solely for purposes of calculating the
registration fee in accordance with Rule 457(h) under the Securities Act of
1933, as amended (the &#147;Securities Act&#148;), on the basis of the weighted average
exercise price of the outstanding options.</font></p>

<p style="margin:3.0pt 0in .0001pt .5in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Estimated solely for purposes of calculating the
registration fee in accordance with Rule 457(h) under the Securities Act on the
basis of $6.24, the average of the high and low prices of the Registrant&#146;s
Common Stock on September 3, 2002, as reported on the Nasdaq National Market.</font></p>

<div style="border:none;border-bottom:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p align="center" style="border:none;margin:3.0pt 0in .0001pt;padding:0in;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div style="margin:3.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=1,EFW="2088781",CP="LATTICE SEMICONDUCTOR CORP",DN="1",CHK=638521,FOLIO='',FILE="DISK012:[02PAL4.02PAL2134.EDGAR]S-8_2134.CHC",USER="DPHAMA",CD='Sep  5 22:37 2002' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">REGISTRATION STATEMENT ON
FORM S-8</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">PART I</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The document(s) containing the
information specified in Part I of Form S-8 will be sent or given to
participating employees as specified by Rule 428(b)(1) of the Securities Act of
1933, as amended (the &#147;Securities Act&#148;).&#160;
These documents and the documents incorporated by reference into this
Registration Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meet the requirements
of Section 10(a) of the Securities Act.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=2,EFW="2088781",CP="LATTICE SEMICONDUCTOR CORP",DN="1",CHK=779325,FOLIO='',FILE="DISK012:[02PAL4.02PAL2134.EDGAR]S-8_2134.CHC",USER="DPHAMA",CD='Sep  5 22:37 2002' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">PART II</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">INFORMATION REQUIRED IN
REGISTRATION STATEMENT</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item&#160; 3.&#160; <u>Incorporation
of Documents by Reference</u>.</font></b></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
following documents and information previously filed with the Securities and
Exchange Commission (the &#147;Commission&#148;) by Lattice Semiconductor Corporation
(the &#147;Company&#148;) are hereby incorporated by reference in this Registration
Statement:</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Our Annual Report on Form 10-K for the year ended December
31, 2001, filed on March&nbsp;26, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Our Proxy Statement for its 2002 Annual Meeting of
Stockholders, filed on April&nbsp;4, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Our Quarterly Report on Form 10-Q for the quarter ended
March&nbsp;31, 2002, filed on May&nbsp;10, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Our Quarterly Report on Form&nbsp;10&#150;Q for the
quarter ended June&nbsp;30, 2002, filed on August&nbsp;12, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Our Current Report on Form&nbsp;8&#150;K filed on
February&nbsp;4, 2002, as amended on April&nbsp;2, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt 1.0in;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The description of our Common Stock which is contained in
our Registration Statement on Form 8-A filed with the Commission on September
27, 1989, including any amendment or report filed for the purpose of updating
any such description.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange
Act&#148;), prior to the filing of a post-effective amendment which indicates that
all securities registered have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be part hereof from the date of filing of such
documents.</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II-1</font></p>


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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:12.0pt 0in .0001pt;page-break-after:avoid;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
4.&#160; <u>Description of Securities</u>.</font></b></p>

<p style="margin:12.0pt 0in .0001pt;page-break-after:avoid;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not applicable.</font></p>

<p style="margin:12.0pt 0in .0001pt;page-break-after:avoid;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
5.&#160; <u>Interests of Named Experts and
Counsel</u>.</font></b></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
validity of the issuance of the common stock in this offering will be passed
upon for us by Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation,
Palo Alto, California. Larry W. Sonsini, one of our directors, is Chairman and
Chief Executive Officer of Wilson Sonsini Goodrich &amp; Rosati.&#160; Mr. Sonsini beneficially owned 29,168 shares
of our common stock as of August 31, 2002, including 18,000<b><font style="font-weight:bold;">  </font></b>shares subject to options exercisable
within 60 days of that date.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 6.&#160; <u>Indemnification of Directors and Officers</u>.</font></b></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
Company&#146;s Restated Certificate of Incorporation, as amended (the
&#147;Certificate&#148;), limits, to the maximum extent permitted by the General
Corporation Law of the State of Delaware (&#147;Delaware Law&#148;), as the same exists
or may hereafter be amended, the personal liability of directors for monetary
damages for their conduct as a director.&#160;
The Company&#146;s Bylaws provide that the Company shall indemnify its
officers and directors and may indemnify its employees and other agents to the
fullest extent permitted by law against expenses, including attorneys fees,
judgments, fines, settlements, and other amounts actually and reasonably
incurred in connection with any proceeding arising out of their status as our
agent.&#160; The Company&#146;s Bylaws also allow
us to purchase and maintain insurance on behalf of any person who is or was one
of our directors, officers, employees or agents against any liability arising
out of the person&#146;s status as such, whether or not we would have the power to
indemnify the person under Delaware Law.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section
145 of the Delaware Law provides that a corporation may indemnify a director,
officer, employee or agent made a party to an action by reason of the fact that
he was a director, officer, employee or agent of the corporation or was serving
at the request of the corporation against expenses actually and reasonably
incurred by him in connection with such action if he acted in good faith and in
a manner he reasonably believed to be in, or not opposed to, the best interests
of the corporation and with respect to any criminal action, had no reasonable
cause to believe his conduct was unlawful.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Delaware
Law does not permit a corporation to eliminate a director&#146;s duty of care, and
the provisions of the Certificate have no effect on the availability of
equitable remedies such as injunction or rescission, based upon a director&#146;s
breach of the duty of care.&#160; Insofar as
indemnification for liabilities arising under the Securities Act, may be
permitted to directors, officers or persons controlling the Company pursuant to
the foregoing provisions, the Company has been informed that in the opinion of
the staff of the Commission such indemnification is against public policy as
expressed in the Securities Act and is therefore unenforceable.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 7.&#160; <u>Exemption from Registration Claimed</u>.</font></b></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not
applicable.</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II-2</font></p>


<div style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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<p style="font-size:12.0pt;margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 8. <u>Exhibits</u>.</font></b></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="9%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit Number</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Octillion Communications, Inc.
  2001 Stock Option Plan.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cerdelinx Technologies, Inc.
  Special 2002 Stock Option Plan.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.3</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lattice Semiconductor Corporation
  Employee Stock Purchase Plan, as amended.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Wilson Sonsini
  Goodrich &amp; Rosati, Professional Corporation, Counsel to the Company.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of PricewaterhouseCoopers
  LLP, Independent Accountants.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Wilson Sonsini
  Goodrich &amp; Rosati, Professional Corporation, Counsel to the Company
  (included in Exhibit&nbsp;5.1).</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney (see page
  II-5).</font></p>
  </td>
 </tr>
</table>

<p style="margin:12.0pt 0in .0001pt 4.3pt;page-break-after:avoid;text-autospace:none;text-indent:-4.3pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.&#160; <u>Undertakings</u>.</font></b></p>

<h1 style="font-weight:normal;margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
undersigned Registrant hereby undertakes:</font></h1>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160; To include any prospectus required by
section 10 (a)(3) of the Securities Act.</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160; To reflect in the prospectus any facts or
events arising after the effective date of the registration statement (or the
most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
registration statement.</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160; To include any material information with
respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in the
registration statement;</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:.25in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">provided,
however,</font></i><font size="2" style="font-size:10.0pt;"> that
paragraphs (A)(1)(i) and (A)(1)(ii) do 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 Exchange Act that are incorporated by reference in the
registration statement.</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</font></p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To remove from registration by means
of a post-effective amendment any of the securities being registered which
remain unsold at the termination of the offering.</font></p>

<h1 style="font-weight:normal;margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
undersigned Registrant hereby undertakes, that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant&#146;s annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the registration statement shall</font></h1>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II-3</font></p>


<div style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=5,EFW="2088781",CP="LATTICE SEMICONDUCTOR CORP",DN="1",CHK=3139,FOLIO='II-3',FILE="DISK012:[02PAL4.02PAL2134.EDGAR]S-8_2134.CHC",USER="DPHAMA",CD='Sep  5 22:37 2002' -->
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</font>

<p style="font-size:12.0pt;margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:0in;">&nbsp;</p>

<p style="margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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>

<h1 style="font-weight:normal;margin:12.0pt 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Insofar
as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Securities Act and
is, therefore, unenforceable.&#160; 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 Securities Act and will be governed by the final adjudication of such
issue.</font></h1>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II-4</font></p>


<div style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=6,EFW="2088781",CP="LATTICE SEMICONDUCTOR CORP",DN="1",CHK=751144,FOLIO='II-4',FILE="DISK012:[02PAL4.02PAL2134.EDGAR]S-8_2134.CHC",USER="DPHAMA",CD='Sep  5 22:37 2002' -->
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</font>

<h1 style="font-size:12.0pt;font-weight:normal;margin:12.0pt 0in .0001pt;text-autospace:none;">&nbsp;</h1>

<h1 align="center" style="font-weight:normal;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></h1>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Hillsboro,
State of Oregon, on this 6th day of September, 2002.</font></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="47%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:47.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">LATTICE
  SEMICONDUCTOR CORPORATION</font></p>
  </td>
 </tr>
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="47%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:47.78%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="42%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:42.24%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Cyrus Y. Tsui</font></p>
  </td>
 </tr>
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in .7pt 0in .7pt;width:42.24%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cyrus
  Y. Tsui</font></p>
  </td>
 </tr>
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in .7pt 0in .7pt;width:42.24%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief
  Executive Officer and</font></p>
  </td>
 </tr>
 <tr>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.22%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="padding:0in .7pt 0in .7pt;width:42.24%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman
  of the Board</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 3.5in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">POWER
OF ATTORNEY</font></b></p>

<p style="margin:12.0pt 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints Cyrus Y. Tsui and Stephen A. Skaggs, and each
of them acting individually, 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&nbsp;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 any substitute, may do or cause to be done
by virtue hereof.</font></p>

<p style="margin:12.0pt 0in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the
Securities Act, this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated:</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Signature</font></b></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title</font></b></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Date</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Executive Officer
  (Principal Executive</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Cyrus Y. Tsui</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Officer) and Chairman of the
  Board of</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cyrus Y. Tsui</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Directors</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Steven A. Laub</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Steven&nbsp;A. Laub</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior Vice President, Chief
  Financial Officer</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Stephen A. Skaggs</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Principal Financial and
  Accounting Officer)</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stephen A. Skaggs</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and Secretary</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Mark O. Hatfield</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mark O. Hatfield</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Daniel S. Hauer</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Daniel S. Hauer</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Harry A. Merlo</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Harry A. Merlo</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Soo Boon Koh</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soo Boon Koh</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Larry W. Sonsini</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">September</font>&nbsp;6, 2002</p>
  </td>
 </tr>
 <tr>
  <td width="26%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:26.72%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Larry W. Sonsini</font></p>
  </td>
  <td width="5%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:5.54%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="42%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:42.14%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="6%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:6.66%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="18%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:18.94%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">II-5</font></p>


<div style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;"><b><font style="font-weight:bold;">
<!-- ZEQ.=1,SEQ=7,EFW="2088781",CP="LATTICE SEMICONDUCTOR CORP",DN="1",CHK=527439,FOLIO='II-5',FILE="DISK012:[02PAL4.02PAL2134.EDGAR]S-8_2134.CHC",USER="DPHAMA",CD='Sep  5 22:37 2002' -->
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<p style="font-size:12.0pt;font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">LATTICE
SEMICONDUCTOR CORPORATION</font></b></p>

<p style="font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">REGISTRATION
STATEMENT ON FORM S-8</font></b></p>

<p style="font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">INDEX
TO EXHIBITS</font></b></p>

<table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="9%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit Number</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Octillion Communications, Inc.
  2001 Stock Option Plan.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cerdelinx Technologies, Inc.
  Special 2002 Stock Option Plan.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.3</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lattice Semiconductor Corporation
  Employee Stock Purchase Plan, as amended.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Wilson Sonsini
  Goodrich &amp; Rosati, Professional Corporation, Counsel to the Company.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of PricewaterhouseCoopers
  LLP, Independent Accountants.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Wilson Sonsini
  Goodrich &amp; Rosati, Professional Corporation, Counsel to the Company
  (included in Exhibit&nbsp;5.1).</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="1%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:9.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.1</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:1.1%;">
  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" bgcolor="#cceeff" style="background:#CCEEFF;border:none;padding:0in .7pt 0in .7pt;width:89.9%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney (see page
  II-5).</font></p>
  </td>
 </tr>
</table>

<p style="font-weight:bold;margin:12.0pt 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>


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{"company-data": {"conformed-name": "LATTICE SEMICONDUCTOR CORP", "cik": "0000855658", "assigned-sic": "3674", "irs-number": "930835214", "state-of-incorporation": "DE", "fiscal-year-end": "0101"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-99247", "film-number": "02758390"}, "business-address": {"street1": "5555 NE MOORE COURT", "city": "HILLSBORO", "state": "OR", "zip": "97124-6421", "phone": "5032688000"}, "mail-address": {"street1": "5555 NE MOORE COURT", "city": "HILLSBORO", "state": "OR", "zip": "97124"}}
As filed with the Securities and Exchange Commission on
September 6, 2002
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S–8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
LATTICE SEMICONDUCTOR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
93-0835214
(State or other
  jurisdiction of
(I.R.S. Employer
incorporation or
  organization)
Identification No.)
5555 N.E. Moore Court
Hillsboro, Oregon 97124-6421
(Address
of Principal Executive Offices, including Zip Code)
Octillion Communications, Inc. 2001 Stock Option Plan
Cerdelinx Technologies, Inc. Special 2002 Stock Option Plan
Lattice Semiconductor Employee Stock Purchase Plan
(Full title of the plans)
Stephen A. Skaggs
Chief Financial Officer
LATTICE SEMICONDUCTOR CORPORATION
5555 N.E. Moore Court
Hillsboro, Oregon 97124-6421
(503) 268-8000
(Name,
address and telephone number of agent for service)
Copy
to:
John A. Fore, Esq.
WILSON SONSINI GOODRICH & ROSATI
Professional Corporation
650 Page Mill Road
Palo Alto, California 94304
(650) 493-9300
CALCULATION OF REGISTRATION FEE
Title of
  Securities
to be
  Registered
Amount to
  be
Registered
  (1)
Proposed
Maximum
Offering
  Price
Per Share
Proposed
Maximum
Aggregate
Offering
  Price
Amount of
Registration
  Fee
Common Stock, $0.01 par
  value per share, to be issued under the Octillion Communications, Inc. 2001
  Stock Option Plan (2)
84,649
$
0.41 (3
)
$
34,706.09
$
3.00
Common Stock, $0.01 par
  value per share, to be issued under the Cerdelinx Technologies, Inc. Special
  2002 Stock Option Plan (2)
134,767
$
2.54 (3
)
$
342,308.18
$
31.00
Common Stock, $0.01 par
  value per share, to be issued under the Lattice Semiconductor Employee Stock
  Purchase Plan
900,000
$
6.24 (4
)
$
5,616,000
$
517.00
Total:
1,119,416
$
5,993,014.27
$
551.00
(1)
Plus such indeterminable number of additional shares as may
be issued as a result of an adjustment in the shares in the event of a stock
split, stock dividend or similar capital adjustment.
(2)
On August
26,
2002, the Registrant completed the acquisition of Cerdelinx Technologies, Inc,
a California corporation (f/k/a Octillion Communications, Inc.) ("Cerdelinx").
In connection with the acquisition, the Registrant assumed the obligations
under the Octillion Communications, Inc. 2001 Stock Option Plan and the
Cerdelinx Technologies, Inc. Special 2002 Stock Option Plan (the "Cerdelinx
Plans") and is obligated to issue up to
219,416
shares of common stock of the Registrant
upon the exercise of stock options outstanding under such plans
, which stock options are held by
employees of Registrant
. The Registrant does not
anticipate issuing any additional stock options under the Cerdelinx Plans.
(3)
Estimated solely for purposes of calculating the
registration fee in accordance with Rule 457(h) under the Securities Act of
1933, as amended (the "Securities Act"), on the basis of the weighted average
exercise price of the outstanding options.
(4)
Estimated solely for purposes of calculating the
registration fee in accordance with Rule 457(h) under the Securities Act on the
basis of $6.24, the average of the high and low prices of the Registrant's
Common Stock on September 3, 2002, as reported on the Nasdaq National Market.
REGISTRATION STATEMENT ON
FORM S-8
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
The document(s) containing the
information specified in Part I of Form S-8 will be sent or given to
participating employees as specified by Rule 428(b)(1) of the Securities Act of
1933, as amended (the "Securities Act"). 
These documents and the documents incorporated by reference into this
Registration Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meet the requirements
of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN
REGISTRATION STATEMENT
Item  3.
Incorporation
of Documents by Reference
.
The
following documents and information previously filed with the Securities and
Exchange Commission (the "Commission") by Lattice Semiconductor Corporation
(the "Company") are hereby incorporated by reference in this Registration
Statement:
(a)
Our Annual Report on Form 10-K for the year ended December
31, 2001, filed on March 26, 2002.
(b)
Our Proxy Statement for its 2002 Annual Meeting of
Stockholders, filed on April 4, 2002.
(c)
Our Quarterly Report on Form 10-Q for the quarter ended
March 31, 2002, filed on May 10, 2002.
(d)
Our Quarterly Report on Form 10–Q for the
quarter ended June 30, 2002, filed on August 12, 2002.
(e)
Our Current Report on Form 8–K filed on
February 4, 2002, as amended on April 2, 2002.
(f)
The description of our Common Stock which is contained in
our Registration Statement on Form 8-A filed with the Commission on September
27, 1989, including any amendment or report filed for the purpose of updating
any such description.
All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), prior to the filing of a post-effective amendment which indicates that
all securities registered have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be part hereof from the date of filing of such
documents.
II-1
Item
4.
Description of Securities
.
Not applicable.
Item
5.
Interests of Named Experts and
Counsel
.
The
validity of the issuance of the common stock in this offering will be passed
upon for us by Wilson Sonsini Goodrich & Rosati, Professional Corporation,
Palo Alto, California. Larry W. Sonsini, one of our directors, is Chairman and
Chief Executive Officer of Wilson Sonsini Goodrich & Rosati.  Mr. Sonsini beneficially owned 29,168 shares
of our common stock as of August 31, 2002, including 18,000
shares subject to options exercisable
within 60 days of that date.
Item 6.
Indemnification of Directors and Officers
.
The
Company's Restated Certificate of Incorporation, as amended (the
"Certificate"), limits, to the maximum extent permitted by the General
Corporation Law of the State of Delaware ("Delaware Law"), as the same exists
or may hereafter be amended, the personal liability of directors for monetary
damages for their conduct as a director. 
The Company's Bylaws provide that the Company shall indemnify its
officers and directors and may indemnify its employees and other agents to the
fullest extent permitted by law against expenses, including attorneys fees,
judgments, fines, settlements, and other amounts actually and reasonably
incurred in connection with any proceeding arising out of their status as our
agent.  The Company's Bylaws also allow
us to purchase and maintain insurance on behalf of any person who is or was one
of our directors, officers, employees or agents against any liability arising
out of the person's status as such, whether or not we would have the power to
indemnify the person under Delaware Law.
Section
145 of the Delaware Law provides that a corporation may indemnify a director,
officer, employee or agent made a party to an action by reason of the fact that
he was a director, officer, employee or agent of the corporation or was serving
at the request of the corporation against expenses actually and reasonably
incurred by him in connection with such action if he acted in good faith and in
a manner he reasonably believed to be in, or not opposed to, the best interests
of the corporation and with respect to any criminal action, had no reasonable
cause to believe his conduct was unlawful.
Delaware
Law does not permit a corporation to eliminate a director's duty of care, and
the provisions of the Certificate have no effect on the availability of
equitable remedies such as injunction or rescission, based upon a director's
breach of the duty of care.  Insofar as
indemnification for liabilities arising under the Securities Act, may be
permitted to directors, officers or persons controlling the Company pursuant to
the foregoing provisions, the Company has been informed that in the opinion of
the staff of the Commission such indemnification is against public policy as
expressed in the Securities Act and is therefore unenforceable.
Item 7.
Exemption from Registration Claimed
.
Not
applicable.
II-2
Item 8.
Exhibits
.
Exhibit Number
Description
4.1
Octillion Communications, Inc.
  2001 Stock Option Plan.
4.2
Cerdelinx Technologies, Inc.
  Special 2002 Stock Option Plan.
4.3
Lattice Semiconductor Corporation
  Employee Stock Purchase Plan, as amended.
5.1
Opinion of Wilson Sonsini
  Goodrich & Rosati, Professional Corporation, Counsel to the Company.
23.1
Consent of PricewaterhouseCoopers
  LLP, Independent Accountants.
23.2
Consent of Wilson Sonsini
  Goodrich & Rosati, Professional Corporation, Counsel to the Company
  (included in Exhibit 5.1).
24.1
Power of Attorney (see page
  II-5).
Item 9.
Undertakings
.
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 Securities Act.
(ii)   To reflect in the prospectus any facts or
events arising after the effective date of the registration statement (or the
most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
registration statement.
(iii)  To include any material information with
respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in the
registration statement;
provided,
however,
that
paragraphs (A)(1)(i) and (A)(1)(ii) do 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 Exchange Act that are incorporated by reference in the
registration statement.
(2)           That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3)           To remove from registration by means
of a post-effective amendment any of the securities being registered which
remain unsold at the termination of the offering.
B.
The
undersigned Registrant hereby undertakes, that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the registration statement shall
II-3
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 Securities Act may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Securities Act and
is, therefore, unenforceable.  In the
event that a claim for indemnification against such liabilities (other than the
payment by the Registrant of expenses incurred or paid by a director, officer
or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such
issue.
II-4
SIGNATURES
Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Hillsboro,
State of Oregon, on this 6th day of September, 2002.
LATTICE
  SEMICONDUCTOR CORPORATION
By:
/s/  Cyrus Y. Tsui
Name:
Cyrus
  Y. Tsui
Title:
Chief
  Executive Officer and
Chairman
  of the Board
POWER
OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints Cyrus Y. Tsui and Stephen A. Skaggs, and each
of them acting individually, 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 any substitute, may do or cause to be done
by virtue hereof.
Pursuant to the requirements of the
Securities Act, this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated:
Signature
Title
Date
Chief Executive Officer
  (Principal Executive
September
6, 2002
/s/  Cyrus Y. Tsui
Officer) and Chairman of the
  Board of
Cyrus Y. Tsui
Directors
/s/  Steven A. Laub
President and Director
September
6, 2002
Steven A. Laub
Senior Vice President, Chief
  Financial Officer
September
6, 2002
/s/  Stephen A. Skaggs
(Principal Financial and
  Accounting Officer)
Stephen A. Skaggs
and Secretary
/s/  Mark O. Hatfield
Director
September
6, 2002
Mark O. Hatfield
/s/  Daniel S. Hauer
Director
September
6, 2002
Daniel S. Hauer
/s/  Harry A. Merlo
Director
September
6, 2002
Harry A. Merlo
/s/  Soo Boon Koh
Director
September
6, 2002
Soo Boon Koh
/s/  Larry W. Sonsini
Director
September
6, 2002
Larry W. Sonsini
II-5
LATTICE
SEMICONDUCTOR CORPORATION
REGISTRATION
STATEMENT ON FORM S-8
INDEX
TO EXHIBITS
Exhibit Number
Description
4.1
Octillion Communications, Inc.
  2001 Stock Option Plan.
4.2
Cerdelinx Technologies, Inc.
  Special 2002 Stock Option Plan.
4.3
Lattice Semiconductor Corporation
  Employee Stock Purchase Plan, as amended.
5.1
Opinion of Wilson Sonsini
  Goodrich & Rosati, Professional Corporation, Counsel to the Company.
23.1
Consent of PricewaterhouseCoopers
  LLP, Independent Accountants.
23.2
Consent of Wilson Sonsini
  Goodrich & Rosati, Professional Corporation, Counsel to the Company
  (included in Exhibit 5.1).
24.1
Power of Attorney (see page
  II-5).