<PAGE>

     As Filed With the Securities and Exchange Commission on June 19, 1996
                                                    Registration No. 33-
- --------------------------------------------------------------------------------



                       SECURITIES AND EXCHANGE COMMISSION
                             Washington. D.C. 20549

                                  ------------

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                                  ------------


                          EN POINTE TECHNOLOGIES, INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

             Delaware                             75-2467002
(STATE OR OTHER JURISDICTION OF                    (I.R.S.
 INCORPORATION OR ORGANIZATION)           EMPLOYER IDENTIFICATION NO.)

     5245 Pacific Concourse Drive, Suite 200, Los Angeles, California 90045
                    (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)


                                  ------------

                          EMPLOYEE STOCK PURCHASE PLAN
                            (FULL TITLE OF THE PLAN)

                                  ------------


                               Attiazaz "Bob" Din
                      President and Chief Executive Officer
                          En Pointe Technologies, Inc.
                     5245 Pacific Concourse Drive, Suite 200
                          Los Angeles, California 90045
                     (NAME AND ADDRESS OF AGENT FOR SERVICE)


                                 (310) 725-5200
          (TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)


                                    Copy to:
                               Nick E. Yocca, Esq.
          Stradling, Yocca, Carlson & Rauth, A Professional Corporation
      660 Newport Center Drive, Suite 1600, Newport Beach, California 92660


                      (FACING PAGE CONTINUED ON NEXT PAGE)

                        This document contains ___ pages
                           Exhibit Index is on Page 8

<PAGE>

                             (FACING PAGE CONTINUED)

                         CALCULATION OF REGISTRATION FEE

<TABLE>
<CAPTION>
- ------------------------------------------------------------------------------------------------------------
                                            Proposed Maximum       Proposed Maximum
   Title of Securities      Amount To Be     Offering Price       Aggregate Offering        Amount Of
    To Be Registered         Registered       Per Share (1)           Price (2)         Registration Fee
- ------------------------------------------------------------------------------------------------------------
<S>                         <C>             <C>                   <C>
      Common Stock,           250,000           $ 11.63             $ 2,907,500            $ 1,002.59
     $.001 par value          shares
- ------------------------------------------------------------------------------------------------------------
</TABLE>

(1)  Estimated solely for the purpose of calculating the registration fee, in
     accordance with Rule 457.


                                        2

<PAGE>

                                     PART II
               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


Item 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

         The following documents filed with the Securities and Exchange
Commission (the "Commission") are incorporated herein by reference:

         (a)    The Registrant's Registration Statement on Form S-1,
Registration No. 333-2046 (the "Registration Statement") and the final
prospectus filed with respect thereto pursuant to Rule 424(b) of the Securities
Act of 1933 (the "Securities Act"), containing audited financial statements of
Registrant for its fiscal year ended September 30, 1995.

         (b)    The description of the Registrant's Common Stock which is
contained in the Registrant's registration statement on Form 8-A filed under the
Securities Exchange Act of 1934 (the "Exchange Act"), including any amendment or
report filed for the purpose of updating such description.

         All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment to the registration statement which indicates that all
of the shares of Common Stock offered have been sold or which deregisters all of
such shares then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part hereof from the date of the filing of such
documents, except as to any portion of any future annual or quarterly report to
stockholders or document which is not deemed filed under such provisions.  For
the purposes of this registration statement, any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded to the extent that a statement contained
herein or in any other subsequently filed document which also is or is deemed to
be incorporated by reference herein modifies or supersedes such statement.  Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this registration statement.


Item 4.  DESCRIPTION OF SECURITIES.

         Not applicable.


Item 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

         Not applicable.


Item 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.

         (a)    As permitted by the Delaware General Corporation Law, the
Registrant's Certificate of Incorporation, as amended, eliminates the liability
of directors to the Registrant or its stockholders for monetary damages for
breach of fiduciary duty as a director, except to the extent otherwise required
by the Delaware General Corporation Law.

         (b)    The Registrant's Certificate of Incorporation, as amended,
provides that the Registrant will indemnify each person who was or is made a
party to any proceeding by reason of the fact that such person is or was a
director or officer of the Registrant against all expense, liability and loss
reasonably incurred or suffered by such person in connection therewith to the
fullest extent authorized by the Delaware General Corporation Law.  The
Registrant's Bylaws provide for a similar indemnity to directors and officers of
the Registrant to the fullest extent authorized by the Delaware General
Corporation Law.

         (c)    The Registrant's Certificate of Incorporation, as amended, also
gives the Registrant the


                                        3

<PAGE>

ability to enter into indemnification agreements with each of its directors and
officers.  The Registrant has entered into indemnification agreements with each
of its directors and officers, which provide for the indemnification of such
directors and officers against any and all expenses, judgments, fines, penalties
and amounts paid in settlement, to the fullest extent permitted by law.

Item 7.  EXEMPTION FROM REGISTRATION CLAIMED.

         Not Applicable.


Item 8.  EXHIBITS.

         4.1    En Pointe Technologies, Inc. Employee Stock Purchase Plan
                (Incorporated by reference to Exhibit 10.2 to the Registrant's
                Registration Statement on Form S-1 (Registration No. 333-2046)).

         5.1    Opinion of Stradling, Yocca, Carlson & Rauth.

         23.1   Consent of Stradling, Yocca, Carlson & Rauth (included in
                Exhibit 5.1).

         23.2   Consent of Coopers & Lybrand, L.L.P.

         24.1   Power of Attorney (included on the signature page to the
                Registration Statement).

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 registration statement is on Form S-3 or Form S-8, and the
         information required to be included in a post-effective amendment by
         those paragraphs is contained in periodic reports filed with or
         furnished to the Commission 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.


                                        4

<PAGE>

         (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 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.

         (h)    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
         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.


                                        5

<PAGE>

                                   SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, 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 Los Angeles, State of California, on the 19 day of
June, 1996.


                                      EN POINTE TECHNOLOGIES, INC.



                                      By:  /s/ Bob Din
                                           -------------------------------------
                                           Attiazaz "Bob" Din
                                           President and Chief Executive Officer


                                POWER OF ATTORNEY

         We, the undersigned officers and directors of En Pointe Technologies,
Inc., do hereby constitute and appoint Attiazaz "Bob" Din and Robert Mercer or
either of them, our true and lawful attorneys-in-fact and agents, each with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments to this
Registration Statement, and to file the same, with 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 are
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that each of said attorney-in-fact and agents, or his substitute or 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 by the following persons in the
capacities and on the dates indicated.

<TABLE>
<CAPTION>

          Signature                        Title                                Date



<S>                           <C>                                          <C>
/s/ Bob Din                   Chief Executive Officer, President           June 19, 1996
- -------------------------     and Director (principal executive
Attiazaz "Bob" Din            officer)



/s/ Robert Mercer             Chief Financial Officer (principal           June 19, 1996
- -------------------------     financial and accounting officer)
Robert Mercer



/s/ Naureen Din               Director                                     June 19, 1996
- -------------------------
Naureen Din
</TABLE>


                                        6

<PAGE>
<TABLE>
<S>                           <C>                                          <C>



/s//s/ Zubair Ahmed           Director                                     June 19, 1996
- -------------------------
Zubair Ahmed



/s/ Mansoor Ijaz              Director                                     June 19, 1996
- -------------------------
Mansoor Ijaz



/s/ Verdell Garroutte         Director                                     June 19, 1996
- -------------------------
Verdell Garroutte
</TABLE>


                                        7

<PAGE>

                                  EXHIBIT INDEX


Exhibit                                                               Sequential
Number                             Description                       Page Number
- -------                            -----------                       -----------

     4.1    En Pointe Technologies, Inc. Employee Stock Purchase
            Plan.*
     5.1    Opinion of Stradling, Yocca, Carlson & Rauth.                 14
    23.1    Consent of Stradling, Yocca, Carlson & Rauth (Included
            in Exhibit 5.1).
    23.2    Consent of Coopers & Lybrand, L.L.P.                          15
    24.1    Power of Attorney (included on the signature page to the
            Registration Statement)

- ----------------------

       *    Incorporated by reference to Exhibit 10.2 to the Registrant's
            Registration Statement on Form S-1 (Registration No. 333-2046)


                                        8
[{"type": "S-8", "sequence": "1", "description": "S-8", "secsgml_size_bytes": 16530}]
{"company-data": {"conformed-name": "EN POINTE TECHNOLOGIES INC", "cik": "0001010305", "assigned-sic": "5045", "irs-number": "752467002", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-06395", "film-number": "96583460"}, "business-address": {"street1": "5245 PACIFIC CONCOURSE DR", "street2": "STE 200", "city": "LOS ANGELES", "state": "CA", "zip": "90045", "phone": "3107255200"}}
As Filed With the Securities and Exchange Commission on June 19, 1996
                                                    Registration No. 33-
- --------------------------------------------------------------------------------

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington. D.C. 20549

                                  ------------

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                                  ------------

                          EN POINTE TECHNOLOGIES, INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

             Delaware                             75-2467002
(STATE OR OTHER JURISDICTION OF                    (I.R.S.
 INCORPORATION OR ORGANIZATION)           EMPLOYER IDENTIFICATION NO.)

     5245 Pacific Concourse Drive, Suite 200, Los Angeles, California 90045
                    (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

                                  ------------

                          EMPLOYEE STOCK PURCHASE PLAN
                            (FULL TITLE OF THE PLAN)

                                  ------------

                               Attiazaz "Bob" Din
                      President and Chief Executive Officer
                          En Pointe Technologies, Inc.
                     5245 Pacific Concourse Drive, Suite 200
                          Los Angeles, California 90045
                     (NAME AND ADDRESS OF AGENT FOR SERVICE)

                                 (310) 725-5200
          (TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)

                                    Copy to:
                               Nick E. Yocca, Esq.
          Stradling, Yocca, Carlson & Rauth, A Professional Corporation
      660 Newport Center Drive, Suite 1600, Newport Beach, California 92660

                      (FACING PAGE CONTINUED ON NEXT PAGE)

                        This document contains ___ pages
                           Exhibit Index is on Page 8
(FACING PAGE CONTINUED)

                         CALCULATION OF REGISTRATION FEE
- ------------------------------------------------------------------------------------------------------------
                                            Proposed Maximum       Proposed Maximum
   Title of Securities      Amount To Be     Offering Price       Aggregate Offering        Amount Of
    To Be Registered         Registered       Per Share (1)           Price (2)         Registration Fee
- ------------------------------------------------------------------------------------------------------------
Common Stock,           250,000           $ 11.63             $ 2,907,500            $ 1,002.59
     $.001 par value          shares
- ------------------------------------------------------------------------------------------------------------
(1)  Estimated solely for the purpose of calculating the registration fee, in
     accordance with Rule 457.

                                        2
PART II
               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

         The following documents filed with the Securities and Exchange
Commission (the "Commission") are incorporated herein by reference:

         (a)    The Registrant's Registration Statement on Form S-1,
Registration No. 333-2046 (the "Registration Statement") and the final
prospectus filed with respect thereto pursuant to Rule 424(b) of the Securities
Act of 1933 (the "Securities Act"), containing audited financial statements of
Registrant for its fiscal year ended September 30, 1995.

         (b)    The description of the Registrant's Common Stock which is
contained in the Registrant's registration statement on Form 8-A filed under the
Securities Exchange Act of 1934 (the "Exchange Act"), including any amendment or
report filed for the purpose of updating such description.

         All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment to the registration statement which indicates that all
of the shares of Common Stock offered have been sold or which deregisters all of
such shares then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part hereof from the date of the filing of such
documents, except as to any portion of any future annual or quarterly report to
stockholders or document which is not deemed filed under such provisions.  For
the purposes of this registration statement, any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded to the extent that a statement contained
herein or in any other subsequently filed document which also is or is deemed to
be incorporated by reference herein modifies or supersedes such statement.  Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this registration statement.

Item 4.  DESCRIPTION OF SECURITIES.

         Not applicable.

Item 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

         Not applicable.

Item 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.

         (a)    As permitted by the Delaware General Corporation Law, the
Registrant's Certificate of Incorporation, as amended, eliminates the liability
of directors to the Registrant or its stockholders for monetary damages for
breach of fiduciary duty as a director, except to the extent otherwise required
by the Delaware General Corporation Law.

         (b)    The Registrant's Certificate of Incorporation, as amended,
provides that the Registrant will indemnify each person who was or is made a
party to any proceeding by reason of the fact that such person is or was a
director or officer of the Registrant against all expense, liability and loss
reasonably incurred or suffered by such person in connection therewith to the
fullest extent authorized by the Delaware General Corporation Law.  The
Registrant's Bylaws provide for a similar indemnity to directors and officers of
the Registrant to the fullest extent authorized by the Delaware General
Corporation Law.

         (c)    The Registrant's Certificate of Incorporation, as amended, also
gives the Registrant the

                                        3
ability to enter into indemnification agreements with each of its directors and
officers.  The Registrant has entered into indemnification agreements with each
of its directors and officers, which provide for the indemnification of such
directors and officers against any and all expenses, judgments, fines, penalties
and amounts paid in settlement, to the fullest extent permitted by law.

Item 7.  EXEMPTION FROM REGISTRATION CLAIMED.

         Not Applicable.

Item 8.  EXHIBITS.

         4.1    En Pointe Technologies, Inc. Employee Stock Purchase Plan
                (Incorporated by reference to Exhibit 10.2 to the Registrant's
                Registration Statement on Form S-1 (Registration No. 333-2046)).

         5.1    Opinion of Stradling, Yocca, Carlson & Rauth.

         23.1   Consent of Stradling, Yocca, Carlson & Rauth (included in
                Exhibit 5.1).

         23.2   Consent of Coopers & Lybrand, L.L.P.

         24.1   Power of Attorney (included on the signature page to the
                Registration Statement).

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 registration statement is on Form S-3 or Form S-8, and the
         information required to be included in a post-effective amendment by
         those paragraphs is contained in periodic reports filed with or
         furnished to the Commission 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.

                                        4
(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 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.

         (h)    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
         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.

                                        5
SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, 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 Los Angeles, State of California, on the 19 day of
June, 1996.

                                      EN POINTE TECHNOLOGIES, INC.

                                      By:  /s/ Bob Din
                                           -------------------------------------
                                           Attiazaz "Bob" Din
                                           President and Chief Executive Officer

                                POWER OF ATTORNEY

         We, the undersigned officers and directors of En Pointe Technologies,
Inc., do hereby constitute and appoint Attiazaz "Bob" Din and Robert Mercer or
either of them, our true and lawful attorneys-in-fact and agents, each with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments to this
Registration Statement, and to file the same, with 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 are
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that each of said attorney-in-fact and agents, or his substitute or 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 by the following persons in the
capacities and on the dates indicated.
Signature                        Title                                Date
/s/ Bob Din                   Chief Executive Officer, President           June 19, 1996
- -------------------------     and Director (principal executive
Attiazaz "Bob" Din            officer)

/s/ Robert Mercer             Chief Financial Officer (principal           June 19, 1996
- -------------------------     financial and accounting officer)
Robert Mercer

/s/ Naureen Din               Director                                     June 19, 1996
- -------------------------
Naureen Din
6
/s//s/ Zubair Ahmed           Director                                     June 19, 1996
- -------------------------
Zubair Ahmed

/s/ Mansoor Ijaz              Director                                     June 19, 1996
- -------------------------
Mansoor Ijaz

/s/ Verdell Garroutte         Director                                     June 19, 1996
- -------------------------
Verdell Garroutte
7
EXHIBIT INDEX

Exhibit                                                               Sequential
Number                             Description                       Page Number
- -------                            -----------                       -----------

     4.1    En Pointe Technologies, Inc. Employee Stock Purchase
            Plan.*
     5.1    Opinion of Stradling, Yocca, Carlson & Rauth.                 14
    23.1    Consent of Stradling, Yocca, Carlson & Rauth (Included
            in Exhibit 5.1).
    23.2    Consent of Coopers & Lybrand, L.L.P.                          15
    24.1    Power of Attorney (included on the signature page to the
            Registration Statement)

- ----------------------

       *    Incorporated by reference to Exhibit 10.2 to the Registrant's
            Registration Statement on Form S-1 (Registration No. 333-2046)

                                        8