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Form S-8
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>As filed with the
Securities and Exchange Commission on August 16, 2002&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
No. 333-_______ </B></FONT><BR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND
EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</FONT></H1>

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     <P ALIGN=CENTER>_________________ </P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 <BR>
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></H1>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2><B>ALPHANET SOLUTIONS,
INC.</B> <BR>(Exact Name of Registrant as Specified in Its Charter) </FONT></P>

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<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>NEW JERSEY</B><BR>
(State or Other Jurisdiction of Incorporation or Organization)</FONT></TD>
<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>22-2554535</B><BR>
(I.R.S. Employer Identification No.)</FONT></TD>
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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2><B>7 RIDGEDALE AVENUE<BR>
CEDAR KNOLLS, NEW JERSEY 07927 </B><BR>(Address, including Zip Code, of Principal Executive Offices)</FONT></P>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2><B>ALPHANET SOLUTIONS, INC. 1995 STOCK PLAN </B><BR>
(Full Title of the Plan) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2><B>RICHARD G. ERICKSON <BR>
PRESIDENT and CHIEF EXECUTIVE OFFICER<BR>
ALPHANET SOLUTIONS, INC.<BR>
7 RIDGEDALE AVENUE<BR>
CEDAR KNOLLS, NEW JERSEY 07927<BR>
(973) 267-0088</B><BR>
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)</FONT></P>


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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>With a copy to:<BR>
<B>JOSEPH LUNIN<BR>PITNEY, HARDIN, KIPP &amp; SZUCH LLP <BR>P.O. BOX 1945<BR>
MORRISTOWN, NEW JERSEY 07962<BR>(973) 966-6300</B></FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE</FONT></H1>

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     <TH ALIGN=CENTER COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Title of <BR>Securities to<BR>
be Registered</FONT></TH>
     <TH ALIGN=CENTER COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Amount<BR>to be<BR>Registered(1)(2)</FONT></TH>
     <TH ALIGN=CENTER COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Proposed Maximum<BR>Offering Price<BR>Per Share(3)</FONT></TH>
     <TH ALIGN=CENTER COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Proposed Maximum<BR>Aggregate<BR>Offering Price</FONT></TH>
     <TH ALIGN=CENTER COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Amount of<BR>Registration<BR>Fee</FONT></TH></TR>
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     <TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Common Shares,<BR>
$0.01 Par Value</FONT></TD>
     <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="14%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">500,000</FONT></TD>
        <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="14%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$1.20</FONT></TD>
        <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1"></FONT></TD>
        <TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$600,000</FONT></TD>
     <TD WIDTH="14%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1"></FONT></TD>
        <TD WIDTH="5%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$55.20</FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Does
not include 747,100 common shares that may be issued pursuant to the 1995 Stock Plan (the
&#147;Plan&#148;), that were previously registered under the Company&#146;s Registration
Statement on Form S-8, filed on January 31, 1997 (No. 333-20851) and 252,900 common
shares that may be issued pursuant to the Plan, that were previously registered under the
Company&#146;s Registration Statement on Form S-8, filed on September 3, 1999 (No.
333-86521).  </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In
addition, pursuant to Rule 416 of the Securities Act of 1933, this Registration Statement
also relates to an indeterminate number of common shares that may be issued pursuant to
anti-dilution provisions contained in the Plan.  </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Estimated
solely for the purpose of calculating the registration fee. Such estimate has been
computed in accordance with Rule 457(h)(1) and Rule 457(c) based on the average high and
low prices of the Registrant&#146;s common shares as reported on the NASDAQ National
Market on August 12, 2002.  </FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT<BR>
FOR ADDITIONAL SECURITIES <BR>
ON FORM S-8</FONT></H1>


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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement on Form S-8 is being filed for the purpose of registering an
additional 500,000 common shares that may be issued under the 1995 Stock Plan (the &#147;Plan&#148;)
as a result of an increase in the number of shares that may be offered under the Plan.
The Company previously registered 747,100 common shares that may be issued under the Plan
under Registration Statement on Form S-8 filed on January 31, 1997 (No. 333-20851) and
252,900 common shares that may be issued under the Plan under Registration Statement on
Form S-8 filed on September 3, 1999 (No. 333-86521). Registration Statement on Form S-8
filed on January 31, 1997 (No. 333-20851) and Registration Statement on Form S-8 filed on
September 3, 1999 (No. 333-86521) are incorporated by reference herein pursuant to
General Instruction E to Form S-8.  </FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Item 3.
Incorporation of Documents by Reference.</FONT></H2>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the documents described above that were filed by the Company with the
Commission and are incorporated by reference herein pursuant to General Instruction E to
Form S-8, the following documents filed by the Registrant with the Commission are
incorporated by reference in this Registration Statement:  </FONT></P>

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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2002, filed on March
27, 2002. </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.  </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All
reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act by the Company since
the end of the fiscal year covered by the Company&#146;s Annual Report on Form 10-K for
the year ended December 31, 2001.  </FONT></TD>
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<H1 ALIGN="CENTER"><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>SIGNATURES</FONT></H1>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all 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 Cedar Knolls, New Jersey, on this 16<SUP>th</SUP> day
of August, 2002.  </FONT></P>

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<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ALPHANET SOLUTIONS, INC.</B><BR><BR>
<BR>By:&nbsp;&nbsp;WILLIAM S. MEDVE<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
William S. Medve<BR>Chief Financial Officer<BR>
(Principal Accounting Officer<BR>
and Principal Financial Officer)</FONT></TD>
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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Richard G. Erickson and William S. Medve, and each of them, his
true and lawful attorneys-in-fact and agents, with full power of substitution for him and
in his name, place and stead in any and all capacities, to sign any and all amendments to
this Registration Statement (including post-effective amendments), and to file the same
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming what said
attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by
virtue hereof.  </FONT></P>

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<P><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed below by the following persons in the capacities and on the
dates indicated.  </FONT></P>

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<TD WIDTH="40%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Signature</U></FONT></TD>
<TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Title</U></FONT></TD>
<TD WIDTH="25%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Date</U></FONT></TD></TR>
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<TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
RICHARD G. ERICKSON<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Richard G. Erickson</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President, Chief Executive Officer and<BR>Director<BR>
(Principal Executive Officer)<BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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<TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
WILLIAM S. MEDVE<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
William S. Medve</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Vice President, Chief Financial <BR>
Officer and Treasurer<BR>
(Principal Accounting Officer and Principal<BR>Financial Officer)<BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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STAN GANG<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Stan Gang</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board of Directors</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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MICHAEL GANG<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Michael Gang</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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IRA COHEN<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Ira Cohen</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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THOMAS F. DORAZIO<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Thomas F. Dorazio</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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DOREEN A. WRIGHT<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Doreen A. Wright</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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BARRY M. GOLDSMITH<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Barry M. Goldsmith</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 16, 2002</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INDEX TO EXHIBITS</FONT></H1>


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<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibit No.</U> </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Description</U> </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1995
Stock Plan. </FONT></TD>
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<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5  </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Pitney, Hardin, Kipp &amp; Szuch LLP, as to the legality of the securities being registered. </FONT></TD>
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<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of PricewaterhouseCoopers LLP. </FONT></TD>
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<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Pitney, Hardin, Kipp &amp; Szuch LLP (included in Exhibit 5 hereto). </FONT></TD>
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<TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24  </FONT></TD>
<TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power
of Attorney (included on signature page hereto). </FONT></TD>
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[{"type": "S-8", "sequence": "1", "filename": "stockplan1995_s-8.htm", "secsgml_size_bytes": 26564}]
{"company-data": {"conformed-name": "ALPHANET SOLUTIONS INC", "cik": "0001002132", "assigned-sic": "5045", "irs-number": "222554535", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-98257", "film-number": "02740981"}, "business-address": {"street1": "7 RIDGEDALE AVE", "city": "CEDAR KNOLLS", "state": "NJ", "zip": "07927", "phone": "2012670088"}, "mail-address": {"street1": "7 RIDGEDALE AVE", "city": "CEDAR KNOLLS", "state": "NJ", "zip": "07927"}}
Form S-8
As filed with the
Securities and Exchange Commission on August 16, 2002                    Registration
No. 333-_______
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ALPHANET SOLUTIONS,
INC.
(Exact Name of Registrant as Specified in Its Charter)
NEW JERSEY
(State or Other Jurisdiction of Incorporation or Organization)
22-2554535
(I.R.S. Employer Identification No.)
7 RIDGEDALE AVENUE
CEDAR KNOLLS, NEW JERSEY 07927
(Address, including Zip Code, of Principal Executive Offices)
ALPHANET SOLUTIONS, INC. 1995 STOCK PLAN
(Full Title of the Plan)
RICHARD G. ERICKSON
PRESIDENT and CHIEF EXECUTIVE OFFICER
ALPHANET SOLUTIONS, INC.
7 RIDGEDALE AVENUE
CEDAR KNOLLS, NEW JERSEY 07927
(973) 267-0088
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)
_________________
With a copy to:
JOSEPH LUNIN
PITNEY, HARDIN, KIPP & SZUCH LLP
P.O. BOX 1945
MORRISTOWN, NEW JERSEY 07962
(973) 966-6300
CALCULATION OF
REGISTRATION FEE
Title of
Securities to
be Registered
Amount
to be
Registered(1)(2)
Proposed Maximum
Offering Price
Per Share(3)
Proposed Maximum
Aggregate
Offering Price
Amount of
Registration
Fee
Common Shares,
$0.01 Par Value
500,000
$1.20
$600,000
$55.20
(1)
Does
not include 747,100 common shares that may be issued pursuant to the 1995 Stock Plan (the
"Plan"), that were previously registered under the Company's Registration
Statement on Form S-8, filed on January 31, 1997 (No. 333-20851) and 252,900 common
shares that may be issued pursuant to the Plan, that were previously registered under the
Company's Registration Statement on Form S-8, filed on September 3, 1999 (No.
333-86521).
(2)
In
addition, pursuant to Rule 416 of the Securities Act of 1933, this Registration Statement
also relates to an indeterminate number of common shares that may be issued pursuant to
anti-dilution provisions contained in the Plan.
(3)
Estimated
solely for the purpose of calculating the registration fee. Such estimate has been
computed in accordance with Rule 457(h)(1) and Rule 457(c) based on the average high and
low prices of the Registrant's common shares as reported on the NASDAQ National
Market on August 12, 2002.
REGISTRATION STATEMENT
FOR ADDITIONAL SECURITIES
ON FORM S-8
This
Registration Statement on Form S-8 is being filed for the purpose of registering an
additional 500,000 common shares that may be issued under the 1995 Stock Plan (the "Plan")
as a result of an increase in the number of shares that may be offered under the Plan.
The Company previously registered 747,100 common shares that may be issued under the Plan
under Registration Statement on Form S-8 filed on January 31, 1997 (No. 333-20851) and
252,900 common shares that may be issued under the Plan under Registration Statement on
Form S-8 filed on September 3, 1999 (No. 333-86521). Registration Statement on Form S-8
filed on January 31, 1997 (No. 333-20851) and Registration Statement on Form S-8 filed on
September 3, 1999 (No. 333-86521) are incorporated by reference herein pursuant to
General Instruction E to Form S-8.
Item 3.
Incorporation of Documents by Reference.
In
addition to the documents described above that were filed by the Company with the
Commission and are incorporated by reference herein pursuant to General Instruction E to
Form S-8, the following documents filed by the Registrant with the Commission are
incorporated by reference in this Registration Statement:
1.
The
Company's Annual Report on Form 10-K for the year ended December 31, 2002, filed on March
27, 2002.
2.
All
reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act by the Company since
the end of the fiscal year covered by the Company's Annual Report on Form 10-K for
the year ended December 31, 2001.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all 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 Cedar Knolls, New Jersey, on this 16
th
day
of August, 2002.
ALPHANET SOLUTIONS, INC.
By:  WILLIAM S. MEDVE
——————————————
William S. Medve
Chief Financial Officer
(Principal Accounting Officer
and Principal Financial Officer)
KNOW
ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Richard G. Erickson and William S. Medve, and each of them, his
true and lawful attorneys-in-fact and agents, with full power of substitution for him and
in his name, place and stead in any and all capacities, to sign any and all amendments to
this Registration Statement (including post-effective amendments), and to file the same
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming what said
attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by
virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed below by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
RICHARD G. ERICKSON
————————————————————
Richard G. Erickson
President, Chief Executive Officer and
Director
(Principal Executive Officer)
August 16, 2002
WILLIAM S. MEDVE
————————————————————
William S. Medve
Executive Vice President, Chief Financial
Officer and Treasurer
(Principal Accounting Officer and Principal
Financial Officer)
August 16, 2002
STAN GANG
————————————————————
Stan Gang
Chairman of the Board of Directors
August 16, 2002
MICHAEL GANG
————————————————————
Michael Gang
Director
August 16, 2002
IRA COHEN
————————————————————
Ira Cohen
Director
August 16, 2002
THOMAS F. DORAZIO
————————————————————
Thomas F. Dorazio
Director
August 16, 2002
DOREEN A. WRIGHT
————————————————————
Doreen A. Wright
Director
August 16, 2002
BARRY M. GOLDSMITH
————————————————————
Barry M. Goldsmith
Director
August 16, 2002
INDEX TO EXHIBITS
Exhibit No.
Description
4.1
1995
Stock Plan.
5
Opinion
of Pitney, Hardin, Kipp & Szuch LLP, as to the legality of the securities being registered.
23.1
Consent
of PricewaterhouseCoopers LLP.
23.2
Consent
of Pitney, Hardin, Kipp & Szuch LLP (included in Exhibit 5 hereto).
24
Power
of Attorney (included on signature page hereto).