<html>

<head>

<title>Form S-8</title>

</head>

<body>

<p align=center>As Filed With The
Securities And Exchange Commission on May 27, 2005</p>



<p align=right>Registration No.
333-____________</p>



<p align=center>SECURITIES AND
EXCHANGE COMMISSION<br>
Washington, D.C.&nbsp; 20549</p>

<p align=center>&nbsp;</p>

<p align=center>FORM S-8<br>
REGISTRATION
STATEMENT<br>
Under<br>
THE SECURITIES ACT OF
1933</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p align=center>Brinker International,
Inc.</p>

<p align=center>(Exact name of issuer
as specified in its charter)</p>

<table border=0 cellspacing=0 cellpadding=0>
 <tr>
  <td width=319 valign=top>
  <p align=center>Delaware</p>
  </td>
  <td width=319 valign=top>
  <p align=center>75-1914582</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top>
  <p align=center>(State of
  incorporation)</p>
  </td>
  <td width=319 valign=top>
  <p align=center>(I.R.S. employer
  identification no.)</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top>
  <p align=center>&nbsp;</p>
  </td>
  <td width=319 valign=top>
  <p align=center>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top>
  <p align=center>6820 LBJ Freeway</p>
  </td>
  <td width=319 valign=top>
  <p align=center>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top>
  <p align=center>Dallas, Texas</p>
  </td>
  <td width=319 valign=top>
  <p align=center>75240</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top>
  <p align=center>(Address of
  principal executive office)</p>
  </td>
  <td width=319 valign=top>
  <p align=center>(Zip code)</p>
  </td>
 </tr>
</table>



<p align=center>1991 Stock Option
Plan for Non-Employee Directors and Consultants<br>
1992 Incentive Stock
Option Plan<br>
Stock Option and
Incentive Plan<br>
1999 Stock Option and
Incentive Plan for Non-Employee<br>
Directors and
Consultants<br>
&nbsp;(Full title of the plans)</p>

<p align=center>&nbsp;</p>

<p align=center>Roger F. Thomson<br>
Executive Vice President
and General Counsel<br>
Brinker
International, Inc.<br>
6820 LBJ Freeway<br>
Dallas, Texas&nbsp; 75240<br>
(972) 980-9917</p>

<p align=center>(Name, address and
telephone number, including area code, of agent for service)</p>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<hr><P STYLE="page-break-after: always"></P>

<p align=left>&nbsp;</p>

<p>APPROXIMATE DATE OF PROPOSED COMMENCEMENT OF SALES
PURSUANT TO THE PLAN:&nbsp; Sales to the
purchasers of securities proposed to be registered hereunder will occur from
time to time after the effective date of this Registration Statement.</p>





<p align=center>CALCULATION OF
REGISTRATION FEE</p>

<p align=center>&nbsp;</p>

<table border=0 cellspacing=0 cellpadding=0>
 <tr>
  <td width=128 valign=top>
  <p align=center><br>
  Title of Securities
  to be Registered</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  Amount to be
  Registered</p>
  </td>
  <td width=128 valign=top>
  <p align=center>Proposed Maximum
  Offering Price Per Share</p>
  </td>
  <td width=128 valign=top>
  <p align=center>Proposed Maximum
  Aggregate Offering Price</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  Amount of
  Registration Fee</p>
  </td>
 </tr>
 <tr>
  <td width=128 valign=top>
  <p align=center><br>
  Common Stock, $0.10
  par value</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  11,190,183(1)</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  $36.58(2)</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  $409,336,895(2)</p>
  </td>
  <td width=128 valign=top>
  <p align=center><br>
  $48,178.96</p>
  </td>
 </tr>
</table>

<p align=center>&nbsp;</p>

<p align=center>&nbsp;</p>

<p>____________________</p>



<blockquote>



<p><font size="2">(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this
Registration Statement also covers shares of common stock of the registrant
issuable to prevent dilution resulting from stock splits, stock dividends or
similar transactions.</font></p>



<p><font size="2">(2)
Estimated in accordance with Rule 457(c) and (h) under the Securities Act of
1933, as amended, solely for purposes of calculating the registration fee,
based on the average of the high and low prices of the registrant's common
stock on May 20, 2005, as reported on the New York Stock Exchange.</font></p>

</blockquote>

<hr><P STYLE="page-break-after: always"></P>&nbsp;<p align=center><b>PART I</b></p>

<p align=center><b>&nbsp;INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</b></p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
information specified by Item 1 (Plan Information) and Item 2 (Registrant
Information and Employee Plan Annual Information) of Part I of Form S-8 is
omitted from this filing in accordance with the provisions of Rule 428 under
the Securities Act of 1933, as amended (the &quot;1933 Act&quot;), and the introductory
Note to Part I of Form S-8.</p>





<p align=center><b>PART II</b></p>

<p align=center><b>&nbsp;INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT<br>
&nbsp;</b></p>

<p><b>Item 3.&nbsp;
Incorporation of Documents by Reference.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The documents listed (i) through (iii) below
are hereby incorporated by reference into this Registration Statement.&nbsp; All documents subsequently filed by the
registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934 (the &quot;1934 Act&quot;) prior to filing of a post&#8209;effective
amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference herein and to be a part hereof from the date of
filing of such documents.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i) The registrant's latest annual report
filed pursuant to Section&nbsp;13(a) or 15(d) of the 1934 Act or the latest
prospectus filed pursuant to Rule&nbsp;424(b) under the 1933 Act, which
contains, either directly or by incorporation by reference, audited financial
statements for the registrant's latest fiscal year for which such statements
have been filed.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (ii)&nbsp;
All other reports filed pursuant to Section&nbsp;13(a) and 15(d) of the
1934 Act since the end of the fiscal year covered by the annual report or the
prospectus referred to in (i) above.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iii)&nbsp;
The description of the registrant's Common Stock, $.10 par value
(&quot;Common Stock&quot;), which is contained in the Company's latest registration
statement filed under the 1934 Act, including any amendments or reports filed
for the purpose of updating such description.</p>



<p><b>Item 4.&nbsp;
Description of Securities.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>



<p><b>Item 5.&nbsp;
Interests of Named Experts and Counsel.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>



<hr><P STYLE="page-break-after: always"></P>



<p><b>Item 6.&nbsp;
Indemnification of Officers and Directors.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Section 145 of the Delaware General
Corporation Law permits indemnification against expenses, fines, judgments and
settlements incurred by any director, officer or employee of a company in the
event of pending or threatened civil, criminal, administrative or investigative
proceedings, if such person was, or was threatened to be made, a party by
reason of the fact that he is or was a director, officer or employee of the
company.&nbsp; Section 145 also provides that
the indemnification provided for therein shall not be deemed exclusive of any
other rights to which those seeking indemnification may otherwise be entitled.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Article Ninth of the registrant's Certificate
of Incorporation provides that no director shall be liable to the registrant or
its stockholders for monetary damages for breach of fiduciary duty, provided
that the liability of a director is not eliminated or limited (i)&nbsp;for any
breach of the director's duty of loyalty to the registrant or its stockholders,
(ii)&nbsp;for acts or omissions not in good faith or which involve intentional
misconduct or knowing violation of law, (iii)&nbsp;under Section&nbsp;174 of
the Delaware General Corporation Law or (iv)&nbsp;any transaction from which
such director derived an improper personal benefit.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Article&nbsp;VI, Section 2 of the
registrant's bylaws provides, in general, that the registrant shall indemnify
its directors and officers under the circumstances defined in
Section&nbsp;145.&nbsp; The registrant has
obtained an insurance policy insuring the directors and officers of the
registrant against certain liabilities, if any, that arise in connection with
the performance of their duties on behalf of the registrant and its
subsidiaries.&nbsp; The registrant has
entered into agreements with its directors and officers indemnifying such
directors and officers against certain liabilities arising out of their service
as directors and officers of the registrant.</p>



<p><b>Item 7.&nbsp;
Exemption from Registration Claimed.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>



<p><b>Item 8.&nbsp;
Exhibits.</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Opinion
of Hallett &amp; Perrin, P.C. <b>*</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23(a)&nbsp;&nbsp;&nbsp; Consent
of KPMG LLP. <b>*</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23(b)&nbsp;&nbsp;&nbsp; Consent
of Hallett &amp; Perrin, P.C. (included as part of Exhibit&nbsp;5).</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney (see signature page of this Registration Statement).</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99(a)&nbsp;&nbsp;&nbsp; Registrant's
1991 Stock Option Plan for Non-Employee Directors and Consultants (1)</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99(b)&nbsp;&nbsp;&nbsp; Registrant's
1992 Incentive Stock Option Plan (1)</p>



<hr><P STYLE="page-break-after: always"></P>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99(c)&nbsp;&nbsp;&nbsp; Registrant's
Stock Option and Incentive Plan. *</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99(d)&nbsp;&nbsp;&nbsp; Registrant's
1999 Stock Option and Incentive Plan for Non-Employee Directors and Consultants<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)</p>

<p><b>___________________________________</b></p>



<blockquote>



<p><font size="2">*&nbsp;&nbsp;&nbsp;
Filed herewith.</font></p>



<p><font size="2">(1)&nbsp;&nbsp;&nbsp; Filed as an exhibit to annual report on Form
10-K for the year ended June 25, 1997, and incorporated herein by reference.</font></p>



<p><font size="2">(2)&nbsp;&nbsp;&nbsp; Filed as an exhibit to annual report on Form
10-K for the year ended June 28, 2000, and incorporated herein by reference.</font></p>





</blockquote>
&nbsp;<p><b>Item 9.&nbsp;
Undertakings.</b></p>



<p>(1)&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned registrant hereby undertakes:</p>



<blockquote>



<p>(a)&nbsp;&nbsp; To
file, during any period in which offers or sales are being made, a post&#8209;effective
amendment to this registration statement&nbsp;to:</p>



  <blockquote>



<p>(i)&nbsp;&nbsp;&nbsp; Include any prospectus required
by Section 10(a)(3) of the 1933 Act.;</p>



<p>(ii)&nbsp;&nbsp;&nbsp; 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
this registration statement;</p>



<p>(iii)&nbsp;&nbsp; Include any material
information on the plan of distribution not previously disclosed in this
registration statement or any material change to such information in this
registration statement;</p>



  </blockquote>



<p>provided,
however, that (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 by the registrant pursuant to Section 13 or Section
15(d) of the 1934 Act that are incorporated by reference in this registration
statement.</p>



<p>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
for the purpose of determining any liability under the 1933 Act, each such post&#8209;effective
amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at the time
shall be deemed to be the initial bona fide offering thereof; and</p>



</blockquote>



<hr><P STYLE="page-break-after: always"></P>



<blockquote>



<p>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
remove from registration by means of a post&#8209;effective amendment any of
the securities being registered which remain unsold at the termination of the
offering.</p>



</blockquote>



<p>(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby
undertakes that, for purposes of determining any liability under the 1933 Act,
each filing of the registrant's annual report pursuant to Section&nbsp;13(a) or
Section&nbsp;15(d) of the 1934 Act (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section&nbsp;15(d) of the
1934 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.</p>



<p>(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Insofar as indemnification for
liabilities arising under the 1933 Act may be permitted to directors, officers
and controlling persons of the registrant pursuant to the certificate of
incorporation or bylaws of the registrant 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 Act and is,
therefore, unenforceable.&nbsp; 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 Act and will be governed by the final adjudication of such
issue.</p>

<hr><P STYLE="page-break-after: always"></P>&nbsp;<p align="center"><u>SIGNATURES</u></p>





<p>Pursuant
to the requirements of the 1933 Act, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form&nbsp;S&#8209;8 and has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Dallas and the State of Texas, on the 27th day of May, 2005.</p>





<p>&nbsp;</p>





<table cellpadding="0" cellspacing="0" style="border-collapse: collapse" width="100%">
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">BRINKER
    INTERNATIONAL, INC.</td>
  </tr>
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">By: <u>&nbsp;&nbsp;
    /s/ Douglas H. Brooks&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;&nbsp;</u></td>
  </tr>
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Douglas H. Brooks, Chairman of the Board,</td>
  </tr>
  <tr>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;</td>
    <td width="50%" bordercolorlight="#C0C0C0" bordercolordark="#C0C0C0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    President and Chief Executive Officer</td>
  </tr>
</table>







<p align="center">&nbsp;</p>







<p align="center"><b>POWER
OF ATTORNEY</b></p>



<p>KNOW ALL MEN BY
THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Douglas H. Brooks and Charles M. Sonsteby, and each of
them, each with full power to act without the other, his or her true and lawful
attorneys-in-fact and agents, each with full power of substitution and
resubstitution for him or her and in his or her name, place and stead, in any
and all capacities, to sign any or all amendments to this Registration
Statement, and to file the same with all exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto each of said attorneys-in-fact and agents full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he or she might
or could do in person hereby ratifying and confirming that each of said
attorneys-in-fact and agents or his substitutes may lawfully do or cause to be
done by virtue hereof.</p>



<hr><P STYLE="page-break-after: always"></P>&nbsp;<p>Pursuant to the
requirements of the 1933 Act, this registration statement has been signed below
by the following persons in the capacities and on May 27, 2005.</p>



<p>







<br clear=all>


</p>
<table border="1" cellpadding="0" cellspacing="0" style="border-collapse: collapse; border-width: 0" bordercolor="#111111" width="100%">
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><u>
    Signature</u></td>
    <td width="50%" style="border-style: none; border-width: medium"><u>Title</u></td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/&nbsp; Douglas H. Brooks&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;<br>
    </u>Douglas H. Brooks</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Chairman of the Board, President and<br>
    Chief Executive Officer<br>
    (Principal Executive Officer)</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ Charles M. Sonsteby&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u>Charles M. Sonsteby</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Executive Vice President and<br>
    Chief Financial Officer<br>
    (Principal Financial and Accounting Officer)</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><u><br>
&nbsp; /s/ Dan W. Cook, III&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;<br>
    </u>Dan W. Cook, III</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><u><br>
&nbsp; /s/ Robert M. Gates&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;<br>
    </u>Robert M. Gates</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ Marvin J. Girouard&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;<br>
    </u>Marvin J. Girouard</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ Ronald Kirk&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;<br>
    </u>Ronald Kirk</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ George R. Mrkonic&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u>George R. Mrkonic</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u>Erle Nye</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ James E. Oesterreicher&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u>James E. Oesterreicher</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ Rosendo G. Parra&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u>Rosendo G. Parra</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    <u>&nbsp; /s/ Cece Smith&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;<br>
    </u>Cece Smith</td>
    <td width="50%" style="border-style: none; border-width: medium"><br>
    Director</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="50%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
</table>


<hr><P STYLE="page-break-after: always"></P>


<p align="center"> <b>INDEX
TO EXHIBITS</b></p>





<table border="1" cellpadding="0" cellspacing="0" style="border-collapse: collapse; border-width: 0" bordercolor="#111111" width="100%">
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">5</td>
    <td width="89%" style="border-style: none; border-width: medium">Opinion of
    Hallett &amp; Perrin, P.C. *</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">23(a)</td>
    <td width="89%" style="border-style: none; border-width: medium">Consent of
    KPMG LLP *</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">23(b)</td>
    <td width="89%" style="border-style: none; border-width: medium">Consent of
    Hallett &amp; Perrin, P.C. (included as part of Exhibit 5)</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">24</td>
    <td width="89%" style="border-style: none; border-width: medium">Power of
    Attorney (see signature page of this Registration Statement)</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">99(a)</td>
    <td width="89%" style="border-style: none; border-width: medium">
    Registrant's 1991 Stock Option Plan for Non-Employee Directors and
    Consultants (1)</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">99(b)</td>
    <td width="89%" style="border-style: none; border-width: medium">
    Registrant's 1992 Incentive Stock Option Plan (1)</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">99(c)</td>
    <td width="89%" style="border-style: none; border-width: medium">
    Registrant's Stock Option and Incentive Plan *</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">99(d)</td>
    <td width="89%" style="border-style: none; border-width: medium">
    Registrant's 1999 Stock Option and Incentive Plan for Non-Employee Directors
    and<br>
    Consultants (2)</td>
  </tr>
  <tr>
    <td width="11%" style="border-style: none; border-width: medium">&nbsp;</td>
    <td width="89%" style="border-style: none; border-width: medium">&nbsp;</td>
  </tr>
</table>



<p><b>___________________________________</b></p>



<blockquote>



<p><font size="2">*&nbsp;&nbsp;&nbsp; Filed herewith.</font></p>



<p><font size="2">(1) Filed as an exhibit to annual report on
Form 10-K for the year ended June 25, 1997, and incorporated herein by
reference.</font></p>



<p><font size="2">(2) Filed as an exhibit to annual report on
Form 10-K for the year ended June 28, 2000, and incorporated herein by
reference.</font></p>





</blockquote>





</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "forms8_051.htm", "description": "FORM S-8", "secsgml_size_bytes": 30432}]
{"company-data": {"conformed-name": "BRINKER INTERNATIONAL INC", "cik": "0000703351", "assigned-sic": "5812", "irs-number": "751914582", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125289", "film-number": "05861810"}, "business-address": {"street1": "6820 LBJ FREEWAY", "city": "DALLAS", "state": "TX", "zip": "75240", "phone": "9729809917"}, "mail-address": {"street1": "6820 LBJ FREEWAY", "city": "DALLAS", "state": "TX", "zip": "75240"}, "former-company": {"former-conformed-name": "CHILIS INC", "date-changed": "19910528"}}
Form S-8
As Filed With The
Securities And Exchange Commission on May 27, 2005
Registration No.
333-____________
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION
STATEMENT
Under
THE SECURITIES ACT OF
1933
Brinker International,
Inc.
(Exact name of issuer
as specified in its charter)
Delaware
75-1914582
(State of
  incorporation)
(I.R.S. employer
  identification no.)
6820 LBJ Freeway
Dallas, Texas
75240
(Address of
  principal executive office)
(Zip code)
1991 Stock Option
Plan for Non-Employee Directors and Consultants
1992 Incentive Stock
Option Plan
Stock Option and
Incentive Plan
1999 Stock Option and
Incentive Plan for Non-Employee
Directors and
Consultants
(Full title of the plans)
Roger F. Thomson
Executive Vice President
and General Counsel
Brinker
International, Inc.
6820 LBJ Freeway
Dallas, Texas  75240
(972) 980-9917
(Name, address and
telephone number, including area code, of agent for service)
APPROXIMATE DATE OF PROPOSED COMMENCEMENT OF SALES
PURSUANT TO THE PLAN:  Sales to the
purchasers of securities proposed to be registered hereunder will occur from
time to time after the effective date of this Registration Statement.
CALCULATION OF
REGISTRATION FEE
Title of Securities
  to be Registered
Amount to be
  Registered
Proposed Maximum
  Offering Price Per Share
Proposed Maximum
  Aggregate Offering Price
Amount of
  Registration Fee
Common Stock, $0.10
  par value
11,190,183(1)
$36.58(2)
$409,336,895(2)
$48,178.96
____________________
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this
Registration Statement also covers shares of common stock of the registrant
issuable to prevent dilution resulting from stock splits, stock dividends or
similar transactions.
(2)
Estimated in accordance with Rule 457(c) and (h) under the Securities Act of
1933, as amended, solely for purposes of calculating the registration fee,
based on the average of the high and low prices of the registrant's common
stock on May 20, 2005, as reported on the New York Stock Exchange.
PART I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
The
information specified by Item 1 (Plan Information) and Item 2 (Registrant
Information and Employee Plan Annual Information) of Part I of Form S-8 is
omitted from this filing in accordance with the provisions of Rule 428 under
the Securities Act of 1933, as amended (the "1933 Act"), and the introductory
Note to Part I of Form S-8.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3. 
Incorporation of Documents by Reference.
The documents listed (i) through (iii) below
are hereby incorporated by reference into this Registration Statement.  All documents subsequently filed by the
registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934 (the "1934 Act") prior to filing of a post‑effective
amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference herein and to be a part hereof from the date of
filing of such documents.
(i) The registrant's latest annual report
filed pursuant to Section 13(a) or 15(d) of the 1934 Act or the latest
prospectus filed pursuant to Rule 424(b) under the 1933 Act, which
contains, either directly or by incorporation by reference, audited financial
statements for the registrant's latest fiscal year for which such statements
have been filed.
(ii) 
All other reports filed pursuant to Section 13(a) and 15(d) of the
1934 Act since the end of the fiscal year covered by the annual report or the
prospectus referred to in (i) above.
(iii) 
The description of the registrant's Common Stock, $.10 par value
("Common Stock"), which is contained in the Company's latest registration
statement filed under the 1934 Act, including any amendments or reports filed
for the purpose of updating such description.
Item 4. 
Description of Securities.
Not applicable.
Item 5. 
Interests of Named Experts and Counsel.
Not applicable.
Item 6. 
Indemnification of Officers and Directors.
Section 145 of the Delaware General
Corporation Law permits indemnification against expenses, fines, judgments and
settlements incurred by any director, officer or employee of a company in the
event of pending or threatened civil, criminal, administrative or investigative
proceedings, if such person was, or was threatened to be made, a party by
reason of the fact that he is or was a director, officer or employee of the
company.  Section 145 also provides that
the indemnification provided for therein shall not be deemed exclusive of any
other rights to which those seeking indemnification may otherwise be entitled.
Article Ninth of the registrant's Certificate
of Incorporation provides that no director shall be liable to the registrant or
its stockholders for monetary damages for breach of fiduciary duty, provided
that the liability of a director is not eliminated or limited (i) for any
breach of the director's duty of loyalty to the registrant or its stockholders,
(ii) for acts or omissions not in good faith or which involve intentional
misconduct or knowing violation of law, (iii) under Section 174 of
the Delaware General Corporation Law or (iv) any transaction from which
such director derived an improper personal benefit.
Article VI, Section 2 of the
registrant's bylaws provides, in general, that the registrant shall indemnify
its directors and officers under the circumstances defined in
Section 145.  The registrant has
obtained an insurance policy insuring the directors and officers of the
registrant against certain liabilities, if any, that arise in connection with
the performance of their duties on behalf of the registrant and its
subsidiaries.  The registrant has
entered into agreements with its directors and officers indemnifying such
directors and officers against certain liabilities arising out of their service
as directors and officers of the registrant.
Item 7. 
Exemption from Registration Claimed.
Not applicable.
Item 8. 
Exhibits.
5          Opinion
of Hallett & Perrin, P.C.
*
23(a)    Consent
of KPMG LLP.
*
23(b)    Consent
of Hallett & Perrin, P.C. (included as part of Exhibit 5).
24        Power
of Attorney (see signature page of this Registration Statement).
99(a)    Registrant's
1991 Stock Option Plan for Non-Employee Directors and Consultants (1)
99(b)    Registrant's
1992 Incentive Stock Option Plan (1)
99(c)    Registrant's
Stock Option and Incentive Plan. *
99(d)    Registrant's
1999 Stock Option and Incentive Plan for Non-Employee Directors and Consultants
(2)
___________________________________
*   
Filed herewith.
(1)    Filed as an exhibit to annual report on Form
10-K for the year ended June 25, 1997, and incorporated herein by reference.
(2)    Filed as an exhibit to annual report on Form
10-K for the year ended June 28, 2000, and incorporated herein by reference.
Item 9. 
Undertakings.
(1)    The
undersigned registrant hereby undertakes:
(a)   To
file, during any period in which offers or sales are being made, a post‑effective
amendment to this registration statement to:
(i)    Include any prospectus required
by Section 10(a)(3) of the 1933 Act.;
(ii)    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
this registration statement;
(iii)   Include any material
information on the plan of distribution not previously disclosed in this
registration statement or any material change to such information in this
registration statement;
provided,
however, that (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 by the registrant pursuant to Section 13 or Section
15(d) of the 1934 Act that are incorporated by reference in this registration
statement.
(b)     That,
for the purpose of determining any liability under the 1933 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 the time
shall be deemed to be the initial bona fide offering thereof; and
(c)      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)       The undersigned registrant hereby
undertakes that, for purposes of determining any liability under the 1933 Act,
each filing of the registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the 1934 Act (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section 15(d) of the
1934 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)        Insofar as indemnification for
liabilities arising under the 1933 Act may be permitted to directors, officers
and controlling persons of the registrant pursuant to the certificate of
incorporation or bylaws of the registrant 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 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 Act and will be governed by the final adjudication of such
issue.
SIGNATURES
Pursuant
to the requirements of the 1933 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 Dallas and the State of Texas, on the 27th day of May, 2005.
BRINKER
    INTERNATIONAL, INC.
By:
/s/ Douglas H. Brooks
Douglas H. Brooks, Chairman of the Board,
President and Chief Executive Officer
POWER
OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Douglas H. Brooks and Charles M. Sonsteby, and each of
them, each with full power to act without the other, his or her true and lawful
attorneys-in-fact and agents, each with full power of substitution and
resubstitution for him or her and in his or her name, place and stead, in any
and all capacities, to sign any or all amendments to this Registration
Statement, and to file the same with all exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto each of said attorneys-in-fact and agents full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he or she might
or could do in person hereby ratifying and confirming that each of said
attorneys-in-fact and agents or his substitutes may lawfully do or cause to be
done by virtue hereof.
Pursuant to the
requirements of the 1933 Act, this registration statement has been signed below
by the following persons in the capacities and on May 27, 2005.
Signature
Title
/s/  Douglas H. Brooks
Douglas H. Brooks
Chairman of the Board, President and
Chief Executive Officer
(Principal Executive Officer)
/s/ Charles M. Sonsteby
Charles M. Sonsteby
Executive Vice President and
Chief Financial Officer
(Principal Financial and Accounting Officer)
/s/ Dan W. Cook, III
Dan W. Cook, III
Director
/s/ Robert M. Gates
Robert M. Gates
Director
/s/ Marvin J. Girouard
Marvin J. Girouard
Director
/s/ Ronald Kirk
Ronald Kirk
Director
/s/ George R. Mrkonic
George R. Mrkonic
Director
Erle Nye
Director
/s/ James E. Oesterreicher
James E. Oesterreicher
Director
/s/ Rosendo G. Parra
Rosendo G. Parra
Director
/s/ Cece Smith
Cece Smith
Director
INDEX
TO EXHIBITS
5
Opinion of
    Hallett & Perrin, P.C. *
23(a)
Consent of
    KPMG LLP *
23(b)
Consent of
    Hallett & Perrin, P.C. (included as part of Exhibit 5)
24
Power of
    Attorney (see signature page of this Registration Statement)
99(a)
Registrant's 1991 Stock Option Plan for Non-Employee Directors and
    Consultants (1)
99(b)
Registrant's 1992 Incentive Stock Option Plan (1)
99(c)
Registrant's Stock Option and Incentive Plan *
99(d)
Registrant's 1999 Stock Option and Incentive Plan for Non-Employee Directors
    and
Consultants (2)
___________________________________
*    Filed herewith.
(1) Filed as an exhibit to annual report on
Form 10-K for the year ended June 25, 1997, and incorporated herein by
reference.
(2) Filed as an exhibit to annual report on
Form 10-K for the year ended June 28, 2000, and incorporated herein by
reference.