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<!-- Project Name: Form S-8 -->
<!-- Firm Name: Teknowledge Corporation -->
<TITLE>S-8</TITLE>
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<b><FONT size="2">As filed with the Securities and Exchange Commission on September 30, 2002</font></b>
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Registration No. 333-___________</font></b><BR>
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<B><FONT size="4">UNITED STATES SECURITIES AND EXCHANGE
COMMISSION</FONT></B>

<DIV align="center">
<B>Washington, D.C. 20549</B>
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<B><FONT size="4">
FORM&nbsp;S&#150;8<BR></FONT></B>
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REGISTRATION STATEMENT<BR>
Under the Securities Act of 1933
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<B><FONT size="4"><u>TEKNOWLEDGE CORPORATION</u></FONT></B>
<DIV align="center">
<FONT size="2">(Exact name of registrant as specified in its charter)
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</DIV>
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<DIV style="margin-left:10px; text-indent:-10px">
<B><FONT size="2"><u>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Delaware
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></FONT></B></DIV>
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<TD><FONT size="2">&nbsp;</FONT></TD>
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<B><FONT size="2"><u>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
94-2760916
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></FONT></B></TD>
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<FONT size="2">(State or other jurisdiction<BR> of incorporation or organization)</FONT>
</TD>
<TD><FONT size="2">&nbsp;</FONT></TD>
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<FONT size="2">(I.R.S. Employer Identification No.)</FONT></TD>
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<B><FONT size="2"><u>1810 Embarcadero Road, Palo Alto, California 94303</u>
</FONT></B>
<DIV align="center">
<FONT size="2">(Address of principal executive
offices)(Zip Code)</FONT>
</DIV>
<p align="center"><font size="3">
Teknowledge Corporation<BR>2002 Stock Option Plan<BR><u>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
for Non-Employee Directors
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></font><BR>
<font size="2">
(Full name of the plan)
</font></p>
<p align="center"><font size="3">
Dennis A. Bugbee<BR>Vice President Finance, Chief Financial Officer and Secretary<BR>
Teknowledge Corporation<BR>1810 Embarcadero Road<BR><u>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Palo Alto, California 94303
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></font><BR>
<font size="2">
(Name and address of agent for service)
</font></p>
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Telephone number, including area code, of agent for service:<B>&nbsp;(650)&nbsp;424-0500</B></FONT>
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This registration statement shall hereafter become effective in accordance with Rule 462 promulgated under the Securities Act of 1933, as amended.
</FONT></P>
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<P Align="center"><font size="3">CALCULATION OF REGISTRATION FEE</font></p>
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<TD width="20%" align="center" valign="bottom"><FONT size="2">Title of<BR>Securities to be<BR>registered<sup>1</sup></font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">Amount to be<BR>registered<sup>2</sup></font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">Proposed<BR>maximum<BR>offering price<BR>per share<sup>3</sup></font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">Proposed<BR>maximum<BR>aggregate<BR>offering price<sup>3</sup></font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">Amount of<BR>registration fee</font></td>
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<p align="left"><font size="2"><u>2002 Stock Option Plan<BR> for Non-Employee Directors</u></font></p>
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<TD width="20%" align="center" valign="bottom"><FONT size="2">Common Stock<BR>Par Value $0.01</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">75,000</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$1.07</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$80,250.00</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$7.38</font></td>
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<tr>
<TD width="20%" align="center" valign="bottom"><FONT size="2">&nbsp;</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">&nbsp;</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">&nbsp;</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">&nbsp;</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">&nbsp;</font></td>
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<TD width="20%" align="left" valign="bottom"><FONT size="2">TOTALS</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">75,000</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$1.07</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$80,250.00</font></td>
<TD width="20%" align="center" valign="bottom"><FONT size="2">$7.38</font></td>
</tr>
</table><BR>
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<sup>1</sup>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The securities to be registered include options to acquire common stock.<BR><BR>
<sup>2</sup>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to Rule 416(a), this registration statement also covers any additional securities that may be offered or issued in
connection with any stock split, stock dividend or similar transaction.<BR><BR>
<sup>3</sup>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Estimated pursuant to Rule 457 solely for purposes of calculating the registration fee.  The price is based upon the average of the
bid and asked prices of the Common Stock on September 27, 2002, as reported on the Nasdaq Bulletin Board.
</font></p>
<p align="center"><font size="2">2</font></p>
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PART II<BR><BR>
<u>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</u>
</font></p>
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Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Incorporation of Documents by Reference</u>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Teknowledge Corporation (the &#147;Company&#148;) hereby incorporates by reference in this registration statement the
following documents:
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s latest annual report on Form 10-KSB filed pursuant to Sections 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), containing audited financial statements for the Company&#146;s latest
fiscal year ended December 31, 2001 as filed with the Securities and Exchange Commission on April 16, 2002 and as amended on May 5,
2002.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(b)&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 registrant document referred to in (a) above.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The description of the Company&#146;s Common Stock contained in the Company&#146;s Registration Statement on Form 8-A
filed with the Securities and Exchange Commission under the Exchange Act, including any amendment or report filed for the purpose of
updating such description.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act,
prior to the filing of a post&#150;effective amendment to this registration statement which indicates that all securities offered hereby
have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be a part hereof from the date of filing of such documents.
</font></p>
<p align="justify"><font size="2">
Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Description of Securities</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The class of securities to be offered is registered under Section 12 of the Exchange Act.
</font></p>
<p align="justify"><font size="2">
Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Interests of Named Experts and Counsel</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Inapplicable.
</font></p>
<p align="justify"><font size="2">
Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Indemnification of Directors and Officers</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                  Section 102(b) of the Delaware General Corporation Law authorizes a corporation to provide in its Certificate of
Incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary
damages for breach or alleged breach of the director&#146;s &#147;duty of care.&#148;  While this statute does not change directors&#146; duty of care,
it enables corporations to limit available relief to equitable remedies such as injunction or rescission.  The statute has no effect
on a director&#146;s duty of loyalty or liability for acts or omissions not in good faith or involving intentional misconduct or knowing
violations of law,
</font></p>
<p align="center"><font size="2">3</font></p>
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illegal payment of dividends or stock redemptions or repurchases, or for any transaction from which the director
derives an improper personal benefit.  As permitted by the statute, the Company has adopted provisions in its Certificate of
Incorporation which eliminate to the fullest extent permissible under Delaware law the personal liability of its directors to the
Company and its stockholders for monetary damages for breach or alleged breach of their duty of care.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                  Section 145 of the General Corporation Law of the State of Delaware provides for indemnification the indemnification
of officers, directors, employees and agents of a corporation.  The Bylaws of the Company provide for indemnification of its
directors, officers, employees and agents to the full extent permitted by under Delaware law, including those circumstances in which
indemnification would otherwise be discretionary under Delaware law.  The Company&#146;s Bylaws also empower it to enter into
indemnification agreements with its directors and officers and to purchase insurance on behalf of any person whom it is required or
permitted to indemnify.  The Company has entered into agreements with its directors and certain of its executive officers that
require the Company to indemnify such persons to the fullest extent permitted under Delaware law against expenses, judgments, fines,
settlements and other amounts actually and reasonably incurred (including expenses of a derivative action) in connection with any
proceeding, whether actual or threatened, to which any such person may be made a party by reason of the fact that such person is or
was a director or an executive officer of the Company or any of its affiliated enterprises.  The indemnification agreements also set
forth certain procedures that will apply in the event of a claim for indemnification thereunder.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                  Section 145 of the General Corporation Law of the State of Delaware provides for indemnification in terms
sufficiently broad to indemnify such individuals, under certain circumstances, for liabilities (including reimbursement of expenses
incurred) arising under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).
</font></p>
<p align="justify"><font size="2">
Item 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Exemption From Registration Claimed</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Inapplicable.
</font></p>
<p align="justify"><font size="2">
Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Exhibits</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
See Exhibit Index.
</font></p>
<p align="justify"><font size="2">
Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Undertakings</u>
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned registrant hereby undertakes:
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(1)&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 align="justify"><font size="2">
&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;
(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section 10(a)(3) of the Securities Act;
</font></p>
<p align="justify"><font size="2">
&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;
(ii)&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)
</font></p>
<p align="center"><font size="2">4</font></p>
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<p align="justify"><font size="2">
which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement; and
</font></p>
<p align="justify"><font size="2">
&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;
(iii)&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;provided, however, that paragraphs (1)(i) and (l)(ii) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the registration statement.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&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 align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post&#150;effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
</font></p>
<p align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities
Act, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where
applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the registration statement shall 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 align="justify"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 size="2">5</font></p>
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<p align="center"><font size="2"><u>
SIGNATURE
</u>
</font></p>
<P align="justify"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S&#150;8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Palo Alto, State of California, on September 30, 2002.
</font></p>
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<TD width="50%" align="right"><FONT size="2">&nbsp;</font></td>
<TD width="50%" align="left"><FONT size="2"><u>Teknowledge Corporation</u></font></td>
</tr>
<tr>
<TD align="right"><FONT size="2">&nbsp;</font></td>
<TD  align="right"><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<TD align="right"><FONT size="2">&nbsp;</font></td>
<td align="left"><font size="2">By:&nbsp;<u>/s/&nbsp;Dennis A. Bugbee</u></font></td>
</tr>
<tr>
<TD  align="right"><FONT size="2">&nbsp;</font></td>
<TD  align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Dennis A. Bugbee
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President of Finance,
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Secretary</font></td>
</tr>
</table>
</center>
<p align="center"><font size="2">6</font></p>
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<p align="center"><font size="2"><u>
SIGNATURES AND POWER OF ATTORNEY
</u>
</font></p>
<P align="justify"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The officers and directors of Teknowledge Corporation whose signatures appear below, hereby constitute and appoint Neil
A. Jacobstein and Dennis A. Bugbee, and each of them, their true and lawful attorneys and agents, with full power of substitution,
each with power to act alone, to sign and execute on behalf of the undersigned any amendment or amendments to this registration
statement on Form S&#150;8, and each of the undersigned does hereby ratify and confirm all that each of said attorney and agent, or their
or his substitutes, shall do or cause to be done by virtue hereof.
</font></p>
<P align="justify"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act, as amended, this registration statement has been signed by the
following persons in the capacities indicated on September 30, 2002.
</font></p>
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<tr>
<td width="30%" align="center"><FONT size="2"><u>Signature</u></font></td>
<td width="5%" align="center"><FONT size="2">&nbsp;</font></td>
<td width="30%" align="center"><FONT size="2"><u>Title</u></font></td>
<td width="35%" align="center"><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ Neil A. Jacobstein&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></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Chairman of the Board of Directors</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neil A. Jacobstein</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">and Chief Executive Officer</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">(Principal Executive Officer)</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ Dennis A. Bugbee&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></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Vice President Finance,</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dennis A. Bugbee</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Chief Financial Officer</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">(Principal Financial and Accounting Officer)</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ Benedict O&#146;Mahoney &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Director, Vice President,</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Benedict O&#146;Mahoney</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Administration and Legal Affairs</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ Lawrence Druffel&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></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Director</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lawrence Druffel</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ Ivan Lustig&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Director</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ivan Lustig</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ General Robert T. Marsh&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</u></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Director</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Robert T. Marsh (Ret.)</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2"><u>/s/ James C. Workman&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></font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">Director</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James C. Workman</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
<td><FONT size="2">&nbsp;</font></td>
</tr>
</table>
</center>
<p align="center"><font size="2">7</font></p>
<HR size="2" width="100%" align="left" noshade><BR>
<p align="center"><font size="2"><b><u>
EXHIBIT INDEX
</u></b></font></p><BR>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">
<tr>
<td width="5%" align="left" valign="top"><FONT size="2">4.1</font></td>
<td width="95%" align="left"><FONT size="2">Amended and Restated Certificate of Incorporation, as amended, of the Company is incorporated by reference to Exhibit 3.1 to the
Company&#146;s Annual Report on Form 10&#150;KSB for the fiscal year ended December 31, 1998 filed with the Securities and Exchange Commission</font></td>
</tr>
<tr>
<td align="left"><FONT size="2">&nbsp;</font></td>
<td align="left"><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td align="left" valign="top"><FONT size="2">4.2</font></td>
<td align="left"><FONT size="2">Amended and Restated Bylaws of the Company are incorporated by reference to Exhibit 3.2 to the Company&#146;s Annual Report on Form 10&#150;KSB
for the fiscal year ended December 31, 1998 filed with the Securities and Exchange Commission</font></td>
</tr>
<tr>
<td align="left"><FONT size="2">&nbsp;</font></td>
<td align="left"><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td align="left" valign="top"><FONT size="2">5.1</font></td>
<td align="left"><FONT size="2">Opinion re legality</font></td>
</tr>
<tr>
<td align="left"><FONT size="2">&nbsp;</font></td>
<td align="left"><FONT size="2">&nbsp;</font></td>
</tr>
<tr>
<td align="left" valign="top"><FONT size="2">23.1</font></td>
<td align="left"><FONT size="2">Consent of Counsel (included in Exhibit 5)</font></td>
</tr>
<tr>
<td align="left"><FONT size="2">&nbsp;</font></td>
<td align="left"><FONT size="2">&nbsp;</font></td>
</tr><tr>
<td align="left" valign="top"><FONT size="2">23.2</font></td>
<td align="left"><FONT size="2">Consent of Grant Thornton LLP</font></td>
</tr><tr>
<td align="left"><FONT size="2">&nbsp;</font></td>
<td align="left"><FONT size="2">&nbsp;</font></td>
</tr><tr>
<td align="left" valign="top"><FONT size="2">24</font></td>
<td align="left"><FONT size="2">Power of Attorney (included in signature pages to this registration statement)</font></td>
</tr>
</table>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "tekcs8.htm", "description": "FORM S-8", "secsgml_size_bytes": 30653}]
{"company-data": {"conformed-name": "TEKNOWLEDGE CORP", "cik": "0000716214", "assigned-sic": "7371", "irs-number": "942760916", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-100196", "film-number": "02777100"}, "business-address": {"street1": "1810 EMBARCADERO RD", "city": "PALO ALTO", "state": "CA", "zip": "94303", "phone": "4154240500"}, "mail-address": {"street1": "1810 EMBARCADERO ROAD", "city": "PALO ALTO", "state": "CA", "zip": "94303"}, "former-company": [{"former-conformed-name": "TEKNOWLEDGE INC", "date-changed": "19890306"}, {"former-conformed-name": "CIMFLEX TEKNOWLEDGE CORP", "date-changed": "19920703"}]}
S-8
As filed with the Securities and Exchange Commission on September 30, 2002
Registration No. 333-___________
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM S–8
REGISTRATION STATEMENT
Under the Securities Act of 1933
TEKNOWLEDGE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
94-2760916
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer Identification No.)
1810 Embarcadero Road, Palo Alto, California 94303
(Address of principal executive
offices)(Zip Code)
Teknowledge Corporation
2002 Stock Option Plan
for Non-Employee Directors
(Full name of the plan)
Dennis A. Bugbee
Vice President Finance, Chief Financial Officer and Secretary
Teknowledge Corporation
1810 Embarcadero Road
Palo Alto, California 94303
(Name and address of agent for service)
Telephone number, including area code, of agent for service:
(650) 424-0500
This registration statement shall hereafter become effective in accordance with Rule 462 promulgated under the Securities Act of 1933, as amended.
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
registered
1
Amount to be
registered
2
Proposed
maximum
offering price
per share
3
Proposed
maximum
aggregate
offering price
3
Amount of
registration fee
2002 Stock Option Plan
for Non-Employee Directors
Common Stock
Par Value $0.01
75,000
$1.07
$80,250.00
$7.38
TOTALS
75,000
$1.07
$80,250.00
$7.38
1
The securities to be registered include options to acquire common stock.
2
Pursuant to Rule 416(a), this registration statement also covers any additional securities that may be offered or issued in
connection with any stock split, stock dividend or similar transaction.
3
Estimated pursuant to Rule 457 solely for purposes of calculating the registration fee.  The price is based upon the average of the
bid and asked prices of the Common Stock on September 27, 2002, as reported on the Nasdaq Bulletin Board.
2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
Teknowledge Corporation (the "Company") hereby incorporates by reference in this registration statement the
following documents:
(a)     The Company's latest annual report on Form 10-KSB filed pursuant to Sections 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), containing audited financial statements for the Company's latest
fiscal year ended December 31, 2001 as filed with the Securities and Exchange Commission on April 16, 2002 and as amended on May 5,
2002.
(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 registrant document referred to in (a) above.
(c)     The description of the Company's Common Stock contained in the Company's Registration Statement on Form 8-A
filed with the Securities and Exchange Commission under the Exchange Act, including any amendment or report filed for the purpose of
updating such description.
All documents subsequently filed by the Company 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 this registration statement which indicates that all securities offered hereby
have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be a part hereof from the date of filing of such documents.
Item 4.
Description of Securities
The class of securities to be offered is registered under Section 12 of the Exchange Act.
Item 5.
Interests of Named Experts and Counsel
Inapplicable.
Item 6.
Indemnification of Directors and Officers
Section 102(b) of the Delaware General Corporation Law authorizes a corporation to provide in its Certificate of
Incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary
damages for breach or alleged breach of the director's "duty of care."  While this statute does not change directors' duty of care,
it enables corporations to limit available relief to equitable remedies such as injunction or rescission.  The statute has no effect
on a director's duty of loyalty or liability for acts or omissions not in good faith or involving intentional misconduct or knowing
violations of law,
3
illegal payment of dividends or stock redemptions or repurchases, or for any transaction from which the director
derives an improper personal benefit.  As permitted by the statute, the Company has adopted provisions in its Certificate of
Incorporation which eliminate to the fullest extent permissible under Delaware law the personal liability of its directors to the
Company and its stockholders for monetary damages for breach or alleged breach of their duty of care.
Section 145 of the General Corporation Law of the State of Delaware provides for indemnification the indemnification
of officers, directors, employees and agents of a corporation.  The Bylaws of the Company provide for indemnification of its
directors, officers, employees and agents to the full extent permitted by under Delaware law, including those circumstances in which
indemnification would otherwise be discretionary under Delaware law.  The Company's Bylaws also empower it to enter into
indemnification agreements with its directors and officers and to purchase insurance on behalf of any person whom it is required or
permitted to indemnify.  The Company has entered into agreements with its directors and certain of its executive officers that
require the Company to indemnify such persons to the fullest extent permitted under Delaware law against expenses, judgments, fines,
settlements and other amounts actually and reasonably incurred (including expenses of a derivative action) in connection with any
proceeding, whether actual or threatened, to which any such person may be made a party by reason of the fact that such person is or
was a director or an executive officer of the Company or any of its affiliated enterprises.  The indemnification agreements also set
forth certain procedures that will apply in the event of a claim for indemnification thereunder.
Section 145 of the General Corporation Law of the State of Delaware provides for indemnification in terms
sufficiently broad to indemnify such individuals, under certain circumstances, for liabilities (including reimbursement of expenses
incurred) arising under the Securities Act of 1933, as amended (the "Securities Act").
Item 7.
Exemption From Registration Claimed
Inapplicable.
Item 8.
Exhibits
See Exhibit Index.
Item 9.
Undertakings
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)
4
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 (1)(i) and (l)(ii) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the registration statement.
(2)     That, for the purpose of determining any liability under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)     To remove from registration by means of a post–effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
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.
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.
5
SIGNATURE
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S–8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Palo Alto, State of California, on September 30, 2002.
Teknowledge Corporation
By:
/s/ Dennis A. Bugbee
Dennis A. Bugbee
Vice President of Finance,
Chief Financial Officer
and Secretary
6
SIGNATURES AND POWER OF ATTORNEY
The officers and directors of Teknowledge Corporation whose signatures appear below, hereby constitute and appoint Neil
A. Jacobstein and Dennis A. Bugbee, and each of them, their true and lawful attorneys and agents, with full power of substitution,
each with power to act alone, to sign and execute on behalf of the undersigned any amendment or amendments to this registration
statement on Form S–8, and each of the undersigned does hereby ratify and confirm all that each of said attorney and agent, or their
or his substitutes, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, as amended, this registration statement has been signed by the
following persons in the capacities indicated on September 30, 2002.
Signature
Title
/s/ Neil A. Jacobstein
Chairman of the Board of Directors
Neil A. Jacobstein
and Chief Executive Officer
(Principal Executive Officer)
/s/ Dennis A. Bugbee
Vice President Finance,
Dennis A. Bugbee
Chief Financial Officer
(Principal Financial and Accounting Officer)
/s/ Benedict O'Mahoney
Director, Vice President,
Benedict O'Mahoney
Administration and Legal Affairs
/s/ Lawrence Druffel
Director
Lawrence Druffel
/s/ Ivan Lustig
Director
Ivan Lustig
/s/ General Robert T. Marsh
Director
General Robert T. Marsh (Ret.)
/s/ James C. Workman
Director
James C. Workman
7
EXHIBIT INDEX
4.1
Amended and Restated Certificate of Incorporation, as amended, of the Company is incorporated by reference to Exhibit 3.1 to the
Company's Annual Report on Form 10–KSB for the fiscal year ended December 31, 1998 filed with the Securities and Exchange Commission
4.2
Amended and Restated Bylaws of the Company are incorporated by reference to Exhibit 3.2 to the Company's Annual Report on Form 10–KSB
for the fiscal year ended December 31, 1998 filed with the Securities and Exchange Commission
5.1
Opinion re legality
23.1
Consent of Counsel (included in Exhibit 5)
23.2
Consent of Grant Thornton LLP
24
Power of Attorney (included in signature pages to this registration statement)