<HTML>
<HEAD>
<TITLE>Form S-8</TITLE>
</HEAD>

<BODY>
<p><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
As filed with the Securities and Exchange Commission on June 26, 2003,
Registration No. 333-<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
</font></p>

<hr size=3 noshade>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES
AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</FONT></H1>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8</FONT></H1>

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

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>IOMEGA
CORPORATION</b><BR>
(Exact Name of Registrant as Specified in Its Charter)
</FONT></P>


<table border=0 align=center cellspacing=0 cellpadding=0 width=100%>
  <TR>
  <TD width=50% align=center><font FACE="Times New Roman, Times, Serif" size=2><b>
      Delaware</b></font><br>
      <font FACE="Times New Roman, Times, Serif" size=2>(State or Other Jurisdiction<br>
      of Incorporation or Organization</font></td>
  <TD width=50% align=center><font FACE="Times New Roman, Times, Serif" size=2><b>
      86-0385884</b></font><br>
      <font FACE="Times New Roman, Times, Serif" size=2>(IRS employer identification number)<br>
      </font></td>
 </tr>
</table><BR>

<table border=0 align=center cellspacing=0 cellpadding=0 width=100%>
  <TR>
  <TD width=50% align=center><font FACE="Times New Roman, Times, Serif" size=2><b>
      10955 Vista Sorrento Parkway<BR>
      San Diego, California 92130</b></font><br>
      <font FACE="Times New Roman, Times, Serif" size=2>(Address of Principal Executive Offices)</font></td>
  <TD width=50% align=center><font FACE="Times New Roman, Times, Serif" size=2><b>
      92130</b></font><br>
      <font FACE="Times New Roman, Times, Serif" size=2>(Zip Code)<br>
      </font></td>
 </tr>
</table>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>Management
Incentive Plan</b><BR>
(Full Title of the Plan)
</FONT></p>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>
Thomas D. Kampfer<BR>
General Counsel and Secretary<BR>
Iomega Corporation<BR>
10955 Vista Sorrento Parkway<BR>
San Diego, California 92130<BR></b>
(Name and Address of Agent For Service)<BR>
<b>(858) 314-7000</b><BR>
(Telephone Number, Including Area Code, of Agent For Service)
</FONT></P>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION
OF REGISTRATION FEE</FONT></H1>

<PRE>
                                                    Proposed Maximum
 Title of Securities to be       Amount to be        Offering Price        Proposed Maximum          Amount of
        Registered              Registered(1)          Per Share       Aggregate Offering Price   Registration Fee
---------------------------- --------------------- ------------------- ------------------------- -------------------
Common Stock, $.03 1/3 par
value per share (including     1,000,000 shares        $10.72 (2)          $10,720,000.00 (2)           $867.25
the associated Preferred
Stock Purchase Rights)
</PRE>

<table border=0 align=center cellspacing=0 cellpadding=0 width=100%>
  <TR>
  <TD width=5% valign=top><font FACE="Times New Roman, Times, Serif" size=2>
      (1)</font></td>
  <TD width=95% align=left><font FACE="Times New Roman, Times, Serif" size=2>
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement
         shall be deemed to cover any additional securities that may from time to time be offered or issued to
         prevent dilution resulting from stock splits, stock dividends or similar transactions.
      </font></td>
 </tr>
</table>
<BR>
<table border=0 align=center cellspacing=0 cellpadding=0 width=100%>
  <TR>
  <TD width=5% valign=top><font FACE="Times New Roman, Times, Serif" size=2>
      (2)</font></td>
  <TD width=95% align=left><font FACE="Times New Roman, Times, Serif" size=2>
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h)
         of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the
         Registrant's Common Stock as reported on the New York Stock Exchange on June 24, 2003.
      </font></td>
 </tr>
</table>

<hr size=3 noshade>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 1. Plan Information.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
information required by Item 1 is included in documents sent or given to
participants in the plans covered by this registration statement pursuant to
Rule 428(b)(1) of the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;). </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 2. Registrant Information and Employee Plan Annual Information.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
written statement required by Item 2 is included in documents sent or given to
participants in the plans covered by this registration statement pursuant to
Rule 428(b)(1) of the Securities Act. </FONT></P>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 3. Incorporation of Documents by Reference.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
registrant is subject to the informational and reporting requirements of
Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended
(the &#147;Exchange Act&#148;), and in accordance therewith files reports, proxy
statements and other information with the Securities and Exchange Commission
(the &#147;Commission&#148;). The following documents, which are on file with
the Commission, are incorporated in this registration statement by reference: </FONT></P>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 The registrant's latest annual report filed pursuant to Section 13(a) or 15(d) of the Exchange Act or
the latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial
statements for the registrant's latest fiscal year for which such statements have been filed.
</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the
fiscal year covered by the document referred to in (a) above.
</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 The description of the securities contained in the registrant's registration statement on Form 8-A filed
under the Exchange Act, including any amendment or report filed for the purpose of updating such description.
</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 which indicates that all securities offered hereby 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 the filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this registration
statement 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 statement so
modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this registration statement. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 4. Description of Securities.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not applicable.
</FONT></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1</FONT></P>
<hr size=3 noshade>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 5. Interests of Named Experts and Counsel.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hale
and Dorr LLP has opined as to the legality of the securities being offered by
this registration statement. Attorneys at Hale and Dorr LLP own, in the
aggregate, 67,000 shares of the registrant&#146;s common stock. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 6. Indemnification of Directors and Officers.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
Article Sixth of the registrant&#146;s Restated Certificate of Incorporation, as
amended, and Article Fifth of the registrant&#146;s By-Laws, each person who is
a director or officer of the registrant shall be indemnified by the registrant
to the full extent permitted by Section 145 of the General Corporation Law of
Delaware (&#147;Section 145&#148;). </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 provides a detailed statutory framework covering indemnification of
directors and officers of liabilities and expenses arising out of legal
proceedings brought against them by reason of their status or service as
directors or officers. This section provides that a director or officer of a
corporation (i) shall be indemnified by the corporation for all expenses of such
legal proceedings when he is successful on the merits, (ii) may be indemnified
by the corporation for the expenses, judgments, fines and amounts paid in
settlement of such proceedings (other than a derivative suit), even if he is not
successful on the merits, if he acted in good faith and in manner he reasonably
believed to be in or not opposed to the best interests of the corporation (and,
in the case of a criminal proceeding, had no reasonable cause to believe his
conduct was unlawful), and (iii) may be indemnified by the corporation for
expenses of a derivative suit (a suit by a shareholder alleging a breach by a
director or officer of a duty owed to the corporation), even if he is not
successful on the merits, 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. No indemnification may be made under clause (iii) above, however,
if the director or officer is adjudged liable for negligence or misconduct in
the performance of his duties to the corporation, unless a court determines
that, despite such adjudication and in view of all of the circumstances, he is
entitled to indemnification. The indemnification described in clauses (ii) and
(iii) above may be made only upon a determination that indemnification is proper
because the applicable standard of conduct has been met. Such a determination
may be made by a majority of a quorum of disinterested directors, independent
legal counsel or the stockholders. The board of directors may authorize
advancing litigation expenses to a director or officer upon receipt of an
undertaking by such director or officer to repay such expenses if it is
ultimately determined that he is not entitled to be indemnified for them. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
registrant has entered into indemnification agreements with each of its
directors which supplement or clarify the statutory indemnity provisions of
Section 145 in the following respects: (i) the presumption that the director or
officer met the applicable standard of conduct is established, (ii) the
advancement of litigation expenses is provided upon request if the director or
officer agrees to repay them if it is ultimately determined that he is not
entitled to indemnification for them, (iii) indemnity is explicitly provided for
settlements of derivative actions, (iv) the director or officer is permitted to
petition a court to determine whether his actions met the standard required, and
(v) partial indemnification is permitted in the event that the director or
officer is not entitled to full indemnification. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
permitted by Section 145, the registrant has purchased a general liability
insurance policy which covers certain liabilities of directors and officers of
the registrant arising out of claims based on acts or omissions in their
capacity as directors or officers and for which they are not indemnified by the
Registrant. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 7. Exemption from Registration Claimed.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Not applicable.
</FONT></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</FONT></P>
<hr size=3 noshade>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 8. Exhibits.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Exhibit Index immediately preceding the exhibits is incorporated herein by
reference. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Item 9. Undertakings.</B></FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I><U>Item 512(a) of Regulation S-K.</U></I> The undersigned registrant hereby undertakes:</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this
         registration statement:</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To include any prospectus required by Section 10(a)(3) of the Securities Act;
</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
     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; and
</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    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><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<I>provided,
however,</I> that paragraphs (i) and (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 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.</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      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><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      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>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U><I>Item 512(b) of Regulation S-K.</I></U>  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 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.
</FONT></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U><I>Item 512(h) of Regulation S-K.</I></U>
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.
</FONT></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</FONT></P>
<hr size=3 noshade>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         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 San Diego,
California on this 26th day of June, 2003.
</FONT></p>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td width=50%>&nbsp;</td>
<td width=50%><font face="times New Roman, Times, Serif" size=2>
IOMEGA CORPORATION
<BR><BR>
By: <u>/s/ Werner T. Heid&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Werner T. Heid<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer
</font></td>
</tr>
</table>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF
ATTORNEY AND SIGNATURES</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We,
the undersigned officers and directors of Iomega Corporation, hereby severally
constitute and appoint Thomas D. Kampfer and Jonathan Wolfman, and each of them
singly, our true and lawful attorneys with full power to them, and each of them
singly, to sign for us and in our names in the capacities indicated below, the
registration statement on Form S-8 filed herewith and any and all subsequent
amendments to said registration statement, and generally to do all such things
in our names and on our behalf in our capacities as officers and directors to
enable Iomega Corporation to comply with the provisions of the Securities Act of
1933, as amended, and all requirements of the Securities and Exchange
Commission, hereby ratifying and confirming our signatures as they may be signed
by our said attorneys, or any of them, to said registration statement and any
and all amendments thereto. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed by the following persons in the capacities and on the dates
indicated. </FONT></P>


<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
<b><u>Signature</u></b></font></td>
<td align=center width=40%><font face="times New Roman, Times, Serif" size=2>
<b><u>Title</u></b></font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
<b><u> Date</u></b></font></td>
</tr>
</table><BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ Werner T. Heid&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
Werner T. Heid</font></td>
<td align=LEFT width=40%><font face="times New Roman, Times, Serif" size=2>
President and Chief Executive Officer <BR>
(Principal Executive Officer); Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table>
<BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ Barry Zwarenstein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
Barry Zwarenstein</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Vice President, Finance and Chief<BR>
Financial Officer (Principal<BR>
Financial and Accounting Officer)</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table>
<BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ David J. Dunn&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
 David J. Dunn</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Chairman of the Board of Directors<BR>
</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 24, 2003</font></td>
</tr>
</table>
<BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ R. P. Berkowitz&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
 R. P. Berkowitz</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table>

<BR><BR>
<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ Louis E. Caldera&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
Louis E. Caldera</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table>
<BR><BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</FONT></P>
<hr size=3 noshade>


<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>-------------&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>
<BR>
Stephen N. David</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June <u>&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2003</font></td>
</tr>
</table>
<BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ Jonathan S. Huberman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>
<BR>
Jonathan S. Huberman</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table>

<BR><BR>
<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ Neil J. Martini&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
Neil J. Martini</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 24, 2003</font></td>
</tr>
</table>
<BR><BR>

<table border=0 width=100% cellpadding=0 cellspacing=0>
<tr valign=top><td align=left width=30%><font face="times New Roman, Times, Serif" size=2>
<u>/s/ John E. Nolan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
<BR>
John E. Nolan</font></td>
<td align=left width=40%><font face="times New Roman, Times, Serif" size=2>
Director</font></td>
<td align=center width=30%><font face="times New Roman, Times, Serif" size=2>
June 26, 2003</font></td>
</tr>
</table><BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></P>
<hr size=3 noshade>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INDEX TO
EXHIBITS</FONT></H1>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>Number</u>
</font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>Description</u>
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><A HREF="ex4_1.htm#A01">4.1</a></font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Restated Certificate of Incorporation of the Registrant, as amended
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><A HREF="ex4_2.htm#A02">4.2</a></font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
By-Laws of the Registrant, as amended
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3 (1)</font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Rights Agreement dated July 29, 1999 between the Registrant and American Stock<BR>
                             Transfer and Trust Company, as rights agent
</FONT></TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><A HREF="ex_5.htm#A03">5</a></font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Opinion of Hale and Dorr LLP, counsel to the Registrant
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Hale and Dorr LLP (included in Exhibit 5)
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><A HREF="ex23_2.htm#A04">23.2</a></font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Ernst &#38; Young LLP, Independent Auditors
</FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><A HREF="ex23_3.htm#A05">23.3</a></font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Notice Regarding Consent of Independent Public Accountants - Arthur Andersen LLP
</FONT></TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24</font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Power of Attorney (included on the signature pages of this registration
                             statement)
</FONT></TD>
</TR>
</TABLE>
<BR>

<P><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></p>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)</font></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Previously filed with the Securities and Exchange Commission as an Exhibit to the Registrant's<BR>
         Registration Statement on Form 8-A filed on August 5, 1999 (File No. 1-12333).
</FONT></TD>
</TR>
</TABLE>

</body>
</Html>
[{"type": "S-8", "sequence": "1", "filename": "s_8.htm", "description": "FORM S-8", "secsgml_size_bytes": 32165}]
{"company-data": {"conformed-name": "IOMEGA CORP", "cik": "0000352789", "assigned-sic": "3572", "irs-number": "860385884", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-106525", "film-number": "03758654"}, "business-address": {"street1": "10955 VISTA SORRENTO PARKWAY,", "city": "SAN DIEGO", "state": "CA", "zip": "92130", "phone": "(858) 314-7000"}, "mail-address": {"street1": "10955 VISTA SORRENTO PARKWAY", "city": "SAN DIEGO", "state": "CA", "zip": "92130"}}
Form S-8
As filed with the Securities and Exchange Commission on June 26, 2003,
Registration No. 333-
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION
STATEMENT UNDER
THE SECURITIES ACT OF 1933
IOMEGA
CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction
of Incorporation or Organization
86-0385884
(IRS employer identification number)
10955 Vista Sorrento Parkway
San Diego, California 92130
(Address of Principal Executive Offices)
92130
(Zip Code)
Management
Incentive Plan
(Full Title of the Plan)
Thomas D. Kampfer
General Counsel and Secretary
Iomega Corporation
10955 Vista Sorrento Parkway
San Diego, California 92130
(Name and Address of Agent For Service)
(858) 314-7000
(Telephone Number, Including Area Code, of Agent For Service)
CALCULATION
OF REGISTRATION FEE
Proposed Maximum
 Title of Securities to be       Amount to be        Offering Price        Proposed Maximum          Amount of
        Registered              Registered(1)          Per Share       Aggregate Offering Price   Registration Fee
---------------------------- --------------------- ------------------- ------------------------- -------------------
Common Stock, $.03 1/3 par
value per share (including     1,000,000 shares        $10.72 (2)          $10,720,000.00 (2)           $867.25
the associated Preferred
Stock Purchase Rights)
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement
         shall be deemed to cover any additional securities that may from time to time be offered or issued to
         prevent dilution resulting from stock splits, stock dividends or similar transactions.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h)
         of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the
         Registrant's Common Stock as reported on the New York Stock Exchange on June 24, 2003.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
The
information required by Item 1 is included in documents sent or given to
participants in the plans covered by this registration statement pursuant to
Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities
Act").
Item 2. Registrant Information and Employee Plan Annual Information.
The
written statement required by Item 2 is included in documents sent or given to
participants in the plans covered by this registration statement pursuant to
Rule 428(b)(1) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The
registrant is subject to the informational and reporting requirements of
Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and in accordance therewith files reports, proxy
statements and other information with the Securities and Exchange Commission
(the "Commission"). The following documents, which are on file with
the Commission, are incorporated in this registration statement by reference:
(a)        
 The registrant's latest annual report filed pursuant to Section 13(a) or 15(d) of the Exchange Act or
the latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial
statements for the registrant's latest fiscal year for which such statements have been filed.
(b)        
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the
fiscal year covered by the document referred to in (a) above.
(c)        
 The description of the securities contained in the registrant's registration statement on Form 8-A filed
under 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 which indicates that all securities offered hereby 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 the filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this registration
statement 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 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.
1
Item 5. Interests of Named Experts and Counsel.
Hale
and Dorr LLP has opined as to the legality of the securities being offered by
this registration statement. Attorneys at Hale and Dorr LLP own, in the
aggregate, 67,000 shares of the registrant's common stock.
Item 6. Indemnification of Directors and Officers.
Under
Article Sixth of the registrant's Restated Certificate of Incorporation, as
amended, and Article Fifth of the registrant's By-Laws, each person who is
a director or officer of the registrant shall be indemnified by the registrant
to the full extent permitted by Section 145 of the General Corporation Law of
Delaware ("Section 145").
Section
145 provides a detailed statutory framework covering indemnification of
directors and officers of liabilities and expenses arising out of legal
proceedings brought against them by reason of their status or service as
directors or officers. This section provides that a director or officer of a
corporation (i) shall be indemnified by the corporation for all expenses of such
legal proceedings when he is successful on the merits, (ii) may be indemnified
by the corporation for the expenses, judgments, fines and amounts paid in
settlement of such proceedings (other than a derivative suit), even if he is not
successful on the merits, if he acted in good faith and in manner he reasonably
believed to be in or not opposed to the best interests of the corporation (and,
in the case of a criminal proceeding, had no reasonable cause to believe his
conduct was unlawful), and (iii) may be indemnified by the corporation for
expenses of a derivative suit (a suit by a shareholder alleging a breach by a
director or officer of a duty owed to the corporation), even if he is not
successful on the merits, 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. No indemnification may be made under clause (iii) above, however,
if the director or officer is adjudged liable for negligence or misconduct in
the performance of his duties to the corporation, unless a court determines
that, despite such adjudication and in view of all of the circumstances, he is
entitled to indemnification. The indemnification described in clauses (ii) and
(iii) above may be made only upon a determination that indemnification is proper
because the applicable standard of conduct has been met. Such a determination
may be made by a majority of a quorum of disinterested directors, independent
legal counsel or the stockholders. The board of directors may authorize
advancing litigation expenses to a director or officer upon receipt of an
undertaking by such director or officer to repay such expenses if it is
ultimately determined that he is not entitled to be indemnified for them.
The
registrant has entered into indemnification agreements with each of its
directors which supplement or clarify the statutory indemnity provisions of
Section 145 in the following respects: (i) the presumption that the director or
officer met the applicable standard of conduct is established, (ii) the
advancement of litigation expenses is provided upon request if the director or
officer agrees to repay them if it is ultimately determined that he is not
entitled to indemnification for them, (iii) indemnity is explicitly provided for
settlements of derivative actions, (iv) the director or officer is permitted to
petition a court to determine whether his actions met the standard required, and
(v) partial indemnification is permitted in the event that the director or
officer is not entitled to full indemnification.
As
permitted by Section 145, the registrant has purchased a general liability
insurance policy which covers certain liabilities of directors and officers of
the registrant arising out of claims based on acts or omissions in their
capacity as directors or officers and for which they are not indemnified by the
Registrant.
Item 7. Exemption from Registration Claimed.
Not applicable.
2
Item 8. Exhibits.
The
Exhibit Index immediately preceding the exhibits is incorporated herein by
reference.
Item 9. Undertakings.
1.
Item 512(a) of Regulation S-K.
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; and
(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 (i) and (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 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.
2.
Item 512(b) of Regulation S-K.
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 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.
3.
Item 512(h) of Regulation S-K.
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.
3
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 San Diego,
California on this 26th day of June, 2003.
IOMEGA CORPORATION
By:
/s/ Werner T. Heid
Werner T. Heid
President and Chief Executive Officer
POWER OF
ATTORNEY AND SIGNATURES
We,
the undersigned officers and directors of Iomega Corporation, hereby severally
constitute and appoint Thomas D. Kampfer and Jonathan Wolfman, and each of them
singly, our true and lawful attorneys with full power to them, and each of them
singly, to sign for us and in our names in the capacities indicated below, the
registration statement on Form S-8 filed herewith and any and all subsequent
amendments to said registration statement, and generally to do all such things
in our names and on our behalf in our capacities as officers and directors to
enable Iomega Corporation to comply with the provisions of the Securities Act of
1933, as amended, and all requirements of the Securities and Exchange
Commission, hereby ratifying and confirming our signatures as they may be signed
by our said attorneys, or any of them, to said registration statement and any
and all amendments thereto.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed by the following persons in the capacities and on the dates
indicated.
Signature
Title
Date
/s/ Werner T. Heid
Werner T. Heid
President and Chief Executive Officer
(Principal Executive Officer); Director
June 26, 2003
/s/ Barry Zwarenstein
Barry Zwarenstein
Vice President, Finance and Chief
Financial Officer (Principal
Financial and Accounting Officer)
June 26, 2003
/s/ David J. Dunn
David J. Dunn
Chairman of the Board of Directors
June 24, 2003
/s/ R. P. Berkowitz
R. P. Berkowitz
Director
June 26, 2003
/s/ Louis E. Caldera
Louis E. Caldera
Director
June 26, 2003
4
-------------
Stephen N. David
Director
June
, 2003
/s/ Jonathan S. Huberman
Jonathan S. Huberman
Director
June 26, 2003
/s/ Neil J. Martini
Neil J. Martini
Director
June 24, 2003
/s/ John E. Nolan
John E. Nolan
Director
June 26, 2003
5
INDEX TO
EXHIBITS
Number
Description
4.1
Restated Certificate of Incorporation of the Registrant, as amended
4.2
By-Laws of the Registrant, as amended
4.3 (1)
Rights Agreement dated July 29, 1999 between the Registrant and American Stock
Transfer and Trust Company, as rights agent
5
Opinion of Hale and Dorr LLP, counsel to the Registrant
23.1
Consent of Hale and Dorr LLP (included in Exhibit 5)
23.2
Consent of Ernst & Young LLP, Independent Auditors
23.3
Notice Regarding Consent of Independent Public Accountants - Arthur Andersen LLP
24
Power of Attorney (included on the signature pages of this registration
                             statement)
(1)
Previously filed with the Securities and Exchange Commission as an Exhibit to the Registrant's
Registration Statement on Form 8-A filed on August 5, 1999 (File No. 1-12333).