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<TITLE>Borland Software Corporation Form S-8 Registration Statement May 21, 2002
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     <TD><P ALIGN="LEFT"><B>As
filed with the Securities and Exchange Commission on September 4, 2003</b></p></td></tr>
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     <td><p align="right"><b>Registration Statement No. 333-</B></P></TD></tr>
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<P ALIGN=CENTER><b><big><A NAME="formS8060101">SECURITIES AND EXCHANGE COMMISSION</a></big><br>
WASHINGTON, D.C. 20549</b> </P>

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<P ALIGN=CENTER><b><big><big>FORM S-8</big></big><br>REGISTRATION STATEMENT UNDER<br>THE SECURITIES ACT OF 1933</b> </P>

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<P ALIGN=CENTER><b><big><big>BORLAND SOFTWARE CORPORATION</big></big></b><br>(Exact name of registrant as specified in
its charter)</P>

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     <TD WIDTH="45%" ALIGN="center"><b>Delaware</b></TD>
     <TD WIDTH="20%" ALIGN="LEFT">&nbsp;</TD>
     <TD WIDTH="35%" ALIGN="center"><b>94-2895440</b></TD>
</tr>
<TR VALIGN="top">
     <TD ALIGN="center">(State or other jurisdiction of incorporation or organization)</TD><TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center">(I.R.S. Employer Identification No.)</TD></TR>
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<P ALIGN="center"><b>100 ENTERPRISE WAY<br>SCOTTS VALLEY, CALIFORNIA 95066-3249</b><br>(Address of
principal executive offices) (Zip Code) </P>


<P ALIGN=CENTER><b>Borland Software Corporation 2002 Stock Incentive Plan<br>
Borland Software Corporation 1999 Employee Stock Purchase Plan</b>
<br> (Full title of the Plan(s))</P>

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<P ALIGN=CENTER><b>Keith E. Gottfried, Esq.<br>Senior Vice President-Law and Corporate
Affairs, General Counsel, Corporate Secretary and Chief Legal Officer<br>Borland Software Corporation<br>100
Enterprise Way<br>Scotts Valley, California 95066-3249</b> <br>(Name and address of agent for service)</P>

<P ALIGN=CENTER><b>(831) 431-1000</b><br>(Telephone number, including area code, of agent for
service) </P>

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     <TH COLSPAN="8">CALCULATION OF REGISTRATION FEE</TH>
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     <TD COLSPAN="8"><hr size=2></td>
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     <TD Width="35%" ALIGN="LEFT">Title Of Securities To Be Registered</TD>
     <TD Width="19%" ALIGN="center">Amount To Be <BR>Registered (1)</TD>
     <TD Width="2%" ALIGN="LEFT">&nbsp;</TD>
     <TD Width="14%" ALIGN="center">Proposed Maximum Offering Price Per Share (2)</TD>
     <TD Width="2%" ALIGN="LEFT">&nbsp;</TD>
     <TD Width="13%" ALIGN="center">Proposed Maximum Aggregate Offering Price (2)</TD>
     <TD Width="2%" ALIGN="LEFT">&nbsp;</TD>
     <TD Width="13%" ALIGN="center">Amount Of Registration Fee</TD></tr>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><hr align=left noshade width=90% size=1></TD>
     <TD ALIGN="center"><hr noshade width=90% size=1></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center"><hr noshade width=90% size=1></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center"><hr noshade width=90% size=1></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center"><hr noshade width=90% size=1></TD></tr>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT">Common Stock, par value $0.01 per share</TD>
     <TD ALIGN="center">3,400,000 shares</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center">$10.11</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center">$34,374,000.00</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="center">$2,780.86</TD></tr>

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     <TD COLSPAN="8"><hr size=2></TD>
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<TD WIDTH="6%">(1)</TD>
<TD><P ALIGN="LEFT">This Registration Statement shall also cover (i) the associated
purchase rights relating to the Registrant&#146;s Series D Junior
Participating Preferred Stock under the Stockholder Rights Plan, dated
October 26, 2001 attributable to these registered shares
and (ii) pursuant to Rule 416(a), any additional shares of the Registrant&#146;s
Common Stock that may become issuable under the
Borland Software Corporation 2002 Stock Incentive Plan and the Borland Software
Corporation 1999 Employee Stock Purchase Plan by
reason of any stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of
consideration that increases the number of the Registrant&#146;s outstanding shares
of Common Stock.</P></TD>
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<TABLE WIDTH="90%" align=center CELLPADDING="0" CELLSPACING="0">
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<TD WIDTH="6%">(2)</TD>
<TD><P ALIGN="LEFT">Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) under
the Securities Act of 1933, as amended. The offering price per share and aggregate offering price are based upon the average of
the high and low prices of Registrant&#146;s Common Stock as reported on the Nasdaq National Market on September 3, 2003.</P></TD>
</TR>
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<P ALIGN=CENTER><B>PART II </B></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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     <TD ><P ALIGN="LEFT"><B>Item
3. Incorporation of Documents by Reference&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borland
Software Corporation (the &#147;Registrant&#148;) hereby incorporates by reference into
this Registration Statement the following documents previously filed with the Securities
and Exchange Commission (the &#147;Commission&#148;): </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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<TD ALIGN="LEFT" WIDTH="5%">(a) </TD>
<TD ><P ALIGN="LEFT">The
Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December
31, 2002 filed with the Commission on March 28, 2003, pursuant to Section 13 of
the Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;); </TD>
<TD ALIGN="LEFT" WIDTH="6%"></TD>
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<TD ALIGN="LEFT" WIDTH="5%">(b) </TD>
<TD ><P ALIGN="LEFT">The
Registrant&#146;s Quarterly Reports on Form 10-Q for the fiscal quarters ended
March 31, 2003 and June 30, 2003 filed with the Commission on May 14, 2003 and August 14, 2003, respectively; </TD>
<TD ALIGN="LEFT" WIDTH="6%"></TD>
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     <TD ALIGN="LEFT" WIDTH="5%">(c) </TD>
<TD ><P ALIGN="LEFT">The
Registrant&#146;s Current Reports on Form 8-K filed with the Commission on
January 8, 2003, January 9, 2003, January 13, 2003, January 16, 2003, January
21, 2003, February 10, 2003, April 10, 2003, April 29, 2003, May 6, 2003, June
19, July 11 and August 7, 2003 (exclusive of any and all information in such reports
furnished pursuant to Item 9 or Item 12 of Form 8-K); and </TD>
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     <TD ALIGN="LEFT" WIDTH="5%">(d) </TD>
     <TD ><P ALIGN="LEFT">The
description of the Registrant&#146;s Common Stock which is contained in the
Registrant&#146;s Registration Statement on Form 10 filed with the Commission
on July 29, 1987, and any other amendments or reports filed for the purpose of
updating such description. </TD>
<TD ALIGN="LEFT" WIDTH="6%"></TD>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
reports and other documents filed by the Registrant pursuant to Section 13(a), 13(c), 14
or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the
filing of a post-effective amendment, which indicates that all securities offered hereby
have been sold or which de-registers all securities then remaining unsold shall be deemed
to be incorporated by reference into this Registration Statement and to be a part hereof
from the date of 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 purposes of this Registration Statement to the extent that a
statement contained herein or in any subsequently filed document which also is deemed to
be incorporated by reference herein modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT"><B>Item
4. Description of Securities&nbsp;&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.&nbsp;&nbsp; </P></TD>
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     <TD ><P ALIGN="LEFT"><B>Item
5. Interests of Named Experts and Counsel&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.&nbsp; </P></TD>
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     <TD ><P ALIGN="LEFT"><B>Item
6. Indemnification of Directors and Officers&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
Section 145 of the Delaware General Corporation Law the Registrant has broad powers to
indemnify its directors and officers against liabilities they may incur in such
capacities, including liabilities under the Securities Act. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has adopted provisions in its Restated Certificate of Incorporation, which
provide that each person who is or was a director or officer of the Registrant or who is
or was serving at the request of the Registrant as a director, officer, employee or agent
of another corporation, partnership, joint venture, trust or other enterprise, shall be
indemnified by the Registrant to the fullest extent authorized by the DGCL. The By-Laws of
the Registrant   </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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<br><br>
<P ALIGN="center">II-1 </P>
<hr>
<br><br>

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     <TD ><P ALIGN="LEFT">provide that the Registrant, to the maximum extent permitted by the DGCL,
shall indemnify its officers and directors, and shall have the power to indemnify any of
its agents, against expenses, judgments, fines, settlements and other amounts actually and
reasonably incurred in connection with any proceeding or potential proceeding arising
out of the relationship and, to the maximum extent permitted by law, the Registrant shall
have the power to advance the indemnified party&#146;s defense expenses in any such
proceeding. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant maintains, on behalf of its directors and officers, insurance protection
against certain liabilities arising out of the discharge of their duties, as well as
insurance covering the Registrant for indemnification payments made to its directors and
officers for certain liabilities. The premiums for such insurance are paid by the
Registrant. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant&#146;s Board of Directors has approved, and the Registrant has entered into,
certain agreements (the &#147;Indemnification Agreements&#148;) with its directors and
certain of its officers. In addition, the Board has authorized the Registrant to enter
into similar agreements with future directors and officers and has declared it the policy
of the Registrant to enter into such agreements. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Indemnification Agreement provides, in effect, that the Registrant shall indemnify the
director or officer whenever the Registrant is legally permitted to do so. Directors and
officers must be found to have met the relevant standards of conduct to be entitled to
indemnification. If, pursuant to the Indemnification Agreements or otherwise, the
Registrant is required to make payments in respect of its indemnification obligations in
excess of or not covered by the Registrant&#146;s officers&#146; and directors&#146;
liability insurance, such payments could materially adversely affect the Registrant. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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     <TD ><P ALIGN="LEFT"><B>Item
7. Exemption from Registration Claimed&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.&nbsp; </P></TD>
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     <TD ><P ALIGN="LEFT"><B>Item
8. Exhibits&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
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<TD WIDTH=12%><P ALIGN="LEFT"><B>Exhibit No.</B></P></TD>
<TD ><P ALIGN="LEFT">
<B>Exhibit</B></TD>
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<TD WIDTH=4%><P ALIGN="right"> 3 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013002002196/dex31.txt">Restated Certificate of Incorporation of Borland Software Corporation</A> (previously filed with the
Commission on March 29, 2002 as an exhibit to Borland's Annual Report on Form 10-K for
the year ended December 31, 2001 and incorporated herein by reference). </TD>
<TD WIDTH=6%></TD>
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<TD WIDTH=4%><P ALIGN="right"> 3 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000119312503004808/dex32.htm">Amended and Restated Bylaws</A> (previously filed with the Commission on May 14, 2003 as an exhibit
to Borland&#146;s Quarterly Report on Form 10-Q for the quarter ended
March 31, 2003 and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
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<TD WIDTH=4%><P ALIGN="right"> 4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000085327301500025/form8a_103101exh1.htm">Stockholder Rights Agreement</A>, dated as of October 26, 2001, between Borland Software
Corporation and Mellon Investor Services, L.L.C. (previously filed
with the Commission on October 31, 2001 as an exhibit to Borland&#146;s
Registration Statement on Form 8A and incorporated herein by
reference).</TD>
<TD WIDTH=6%></TD>
</TR>
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<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000085327302000012/form10q_033102ex4-1.txt">Specimen Stock Certificate</A> of Borland Software Corporation (previously filed with the
Commission on May 13, 2002 as an exhibit to Borland&#146;s Quarterly
Report on Form 10-Q for the quarter ended March 30, 2002 and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
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<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.3</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/0001012870-99-002192-index.html">Preferred Stock Purchase Agreement</A> between Borland Software Corporation and Microsoft
Corporation, dated as of June 7, 1999 (previously filed with the
Commission on July 6, 1999 as an exhibit to Borland&#146;s Current Report
on Form 8-K and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
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<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.4</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/0001012870-99-002192-index.html">Investor Rights Agreement</A> between Borland Software Corporation and Microsoft Corporation, dated
as of June 7, 1999 (previously filed with the Commission on July 6,
1999 as an exhibit to Borland&#146;s Current Report on Form 8-K and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
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<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.5</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003002538/dex45.htm">Stockholder Lock-up Agreement</A> between Borland Software Corporation and Object International,
Inc., dated as of January 14, 2003 (previously filed with the
Commission on March 28, 2003 as an exhibit to Borland&#146;s Annual
Report on Form 10-K for the year ended December 31, 2002 and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>



<br><br>
<P ALIGN="center">II-2 </P>
<hr>
<br><br>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.6</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003002538/dex46.htm">Stockholder Lock-up Agreement</A> between Borland Software Corporation and Dietrich Charisius,
dated as of January 14, 2003 (previously filed with the Commission
on March 28, 2003 as an exhibit to Borland&#146;s Annual Report on Form
10-K for the year ended December 31, 2002 and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      5 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Opinion of Cooley Godward LLP. *</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     23 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Consent of PricewaterhouseCoopers LLP, Independent Accountants. *</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     23</P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2 </TD>
<TD ><P ALIGN="LEFT">
Consent of Cooley Godward LLP is contained in Exhibit 5.1.</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     24 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Power of Attorney is contained on page II-5 of this Registration Statement.</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     99</P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1 </TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003003430/ddef14a.htm">2002 Stock Incentive Plan</A>, as amended (previously filed with the Commission on April 30, 2003
as an appendix to Borland&#146;s Definitive Proxy Statement and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     99 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003003430/ddef14a.htm">1999 Employee Stock Purchase Plan</A>, as amended (previously filed with the Commission on April
30, 2003 as an appendix to Borland&#146;s Definitive Proxy Statement and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">________________<br>
*&nbsp;&nbsp;&nbsp;Filed herewith. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>



<br><br>
<P ALIGN="center">II-3 </P>
<hr>
<br><br>




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<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT"><B>Item
9. Undertakings&nbsp;</B></P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 1" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT" WIDTH="6%"><B>1.</B></TD>
     <TD ><P ALIGN="LEFT">The
undersigned Registrant hereby undertakes: &nbsp;</TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 2" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(a)</B> &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: </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 3" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(i)</B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
amended (the &#147;1933 Act&#148;); </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 3" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>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. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20% change in the maximum aggregate offering price set
forth in the &#147;Calculation of Registration Fee&#148; table in the effective
registration statement. &nbsp;</TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 3" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>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; </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Main Para Indent" FSL="Default" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Provided,
however,</I> that paragraphs (a)(i) and (a)(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 issuer pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the 1934
Act that are incorporated by reference herein. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 2" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>&nbsp;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 herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof. </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 2" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>&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. </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 1" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT" WIDTH="6%"><B>2.</B></TD>
     <TD ><P ALIGN="LEFT">The
undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the 1933 Act, each filing of the Registrant&#146;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&#146;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 herein, and the offering of
such securities at that time shall be deemed to be the initial bona fide offering
thereof. </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="list 1" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ALIGN="LEFT" WIDTH="6%"><B>3.</B></TD>
     <TD ><P ALIGN="LEFT">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 foregoing
provisions, or otherwise, the Registrant has been advised that, in the opinion of the
Commission, such indemnification is against public policy as expressed in the 1933 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 1933 Act and will be governed by the final
adjudication of such issue. </TD>
 <TD ALIGN="LEFT" WIDTH="6%"></TD>
</TR>
</TABLE>



<br><br>
<P ALIGN="center">II-4 </P>
<hr>
<br><br>



<!-- MARKER FORMAT-SHEET="Head Center Bold TNR" FSL="Project" -->
<P ALIGN=CENTER><B>SIGNATURES </B></P>

<!-- MARKER FORMAT-SHEET="Main Para Indent" FSL="Default" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all 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 Scotts Valley, State of
California on this 4th day of September, 2003. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR><BR>


<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="RIGHT" WIDTH="50%"> &nbsp;</TD>
     <TD WIDTH="60%"><P ALIGN="LEFT"><b>BORLAND SOFTWARE CORPORATION</b> </P></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="RIGHT" WIDTH="50%">&nbsp;</TD>
     <TD ALIGN="left" WIDTH="5%">By:</TD>
     <TD WIDTH="55%"><P ALIGN="LEFT">/s/ Keith E. Gottfried</P></TD>
</TR>
<TR VALIGN="TOP">
     <TD ALIGN="RIGHT" WIDTH="50%">&nbsp;</TD>
     <TD ALIGN="left" WIDTH="5%">&nbsp;</TD>
     <TD WIDTH="55%"><P ALIGN="LEFT"><hr noshade align=left width=85% size=1></TD>
</TR>
<TR VALIGN="TOP">
     <TD ALIGN="RIGHT" WIDTH="50%">&nbsp;</TD>
     <TD ALIGN="left" WIDTH="5%">&nbsp;</TD>
     <TD WIDTH="55%"><P ALIGN="LEFT">Keith E. Gottfried<br>Senior Vice President&#150;Law and Corporate Affairs,<br>
General Counsel, Corporate Secretary and Chief Legal Officer</P></TD>
</TR>
</TABLE>
<BR><br><br>





<!-- MARKER FORMAT-SHEET="Head Center Bold TNR" FSL="Project" -->
<P ALIGN=CENTER><B>POWER OF ATTORNEY </B></P>

<!-- MARKER FORMAT-SHEET="Main Para Indent" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Borland
Software Corporation, a Delaware corporation, do hereby constitute and appoint Keith E.
Gottfried, Senior Vice President&#151;Law and Corporate Affairs, General Counsel,
Corporate Secretary and Chief Legal Officer, and Kenneth R. Hahn, Senior Vice President
and Chief Financial Officer, and each of them, their lawful attorneys-in-fact and agents,
with full power of substitution and re-substitution, with full power and authority to do
any and all acts and things and to execute any and all instruments which said attorneys
and agents, and any one of them, determine may be necessary or advisable or required to
enable said corporation to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission in
connection with this Registration Statement. Without limiting the generality of the
foregoing power and authority, the powers granted include the power and authority to sign
the names of the undersigned officers and directors in the capacities indicated below to
this Registration Statement, to any and all amendments, both pre-effective and
post-effective, and supplements to this Registration Statement, and to any and all
instruments or documents filed as part of or in conjunction with this Registration
Statement or amendments or supplements thereof, and each of the undersigned hereby
ratifies and confirms all that said attorneys and agents, or any one of them, or their or
his substitutes or substitute, shall do or cause to be done by virtue hereof. This Power
of Attorney may be signed in several counterparts. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Main Para Indent" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the
date indicated. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Main Para Indent" FSL="Default" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration Statement
has been signed below by the following persons in the capacities indicated on September 3,
2003. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>
<BR>



<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="3"></TH>
     <TH COLSPAN="2"></TH></TR>
<TR VALIGN="BOTTOM">
     <TD WIDTH="6%">&nbsp;</TD>
     <TD WIDTH="35%" ALIGN="left"><B>Signature</B></TD>
     <TD WIDTH="5%" ALIGN="LEFT">&nbsp;</TD>
     <TD WIDTH="48%" ALIGN="left"><B>Title</B></TD>
     <TD WIDTH="6%" ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD>&nbsp;</TD>
     <TD ALIGN="LEFT"><hr noshade size=1></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT"><hr noshade size=1 width=75% align=left></TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ DALE L. FULLER</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">President, Chief Executive Officer and Director <BR>(Principal Executive Officer)</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Dale L. Fuller</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ KENNETH R. HAHN</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">Senior Vice President and Chief Financial Officer <BR>(Principal Financial and Accounting Officer)</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Kenneth R. Hahn</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
</table>
<br><br>
<P ALIGN="center">II-5 </P>
<hr>
<br><br>



<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="3"></TH>
     <TH COLSPAN="2"></TH></TR>
<TR VALIGN="BOTTOM">
     <TD width=6%>&nbsp;</TD>
     <TD WIDTH="35%" ALIGN="left"><B>Signature</B></TD>
     <TD WIDTH="5%" ALIGN="LEFT">&nbsp;</TD>
     <TD WIDTH="48%" ALIGN="left"><B>Title</B></TD>
     <TD WIDTH="6%" ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr noshade size=1></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT"><hr noshade size=1 width=75% align=left></TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ WILLIAM F. MILLER</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">Chairman of the Board and Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;William F. Miller</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ ROBERT H. KOHN</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;<br>Vice Chairman of the Board and Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Robert H. Kohn</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ ROBERT DICKERSON</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;<br>Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Robert Dickerson</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ WILLIAM K. HOOPER</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;<br>Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;William K. Hooper</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ CHARLES J. ROBEL</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;<br>Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Charles J. Robel</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;&nbsp;&nbsp;/s/ LAURA S. UNGER</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;<br>Director</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="LEFT"><hr size=1 noshade></TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="BOTTOM">
     <TD >&nbsp;</TD>
     <TD ALIGN="left">&nbsp;&nbsp;&nbsp;Laura S. Unger</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT">&nbsp;</TD></TR>

</TABLE>
<br><br>
<P ALIGN="center">II-6 </P>
<hr>
<br><br>





<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 5; page: 5" -->




<!-- MARKER FORMAT-SHEET="Head Center Bold TNR" FSL="Project" -->
<P ALIGN=CENTER><B>EXHIBIT INDEX </B></P>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=12%><P ALIGN="LEFT"><B>Exhibit No.</B></P></TD>
<TD ><P ALIGN="LEFT">
<B>Exhibit</B></TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right"> 3 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013002002196/dex31.txt">Restated Certificate of Incorporation of Borland Software Corporation</A> (previously filed with the
Commission on March 29, 2002 as an exhibit to Borland's Annual Report on Form 10-K for
the year ended December 31, 2001 and incorporated herein by reference). </TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right"> 3 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000119312503004808/dex32.htm">Amended and Restated Bylaws</A> (previously filed with the Commission on May 14, 2003 as an exhibit
to Borland&#146;s Quarterly Report on Form 10-Q for the quarter ended
March 31, 2003 and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right"> 4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000085327301500025/form8a_103101exh1.htm">Stockholder Rights Agreement</A>, dated as of October 26, 2001, between Borland Software
Corporation and Mellon Investor Services, L.L.C. (previously filed
with the Commission on October 31, 2001 as an exhibit to Borland&#146;s
Registration Statement on Form 8A and incorporated herein by
reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000085327302000012/form10q_033102ex4-1.txt">Specimen Stock Certificate</A> of Borland Software Corporation (previously filed with the
Commission on May 13, 2002 as an exhibit to Borland&#146;s Quarterly
Report on Form 10-Q for the quarter ended March 30, 2002 and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.3</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/0001012870-99-002192-index.html">Preferred Stock Purchase Agreement</A> between Borland Software Corporation and Microsoft
Corporation, dated as of June 7, 1999 (previously filed with the
Commission on July 6, 1999 as an exhibit to Borland&#146;s Current Report
on Form 8-K and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.4</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/0001012870-99-002192-index.html">Investor Rights Agreement</A> between Borland Software Corporation and Microsoft Corporation, dated
as of June 7, 1999 (previously filed with the Commission on July 6,
1999 as an exhibit to Borland&#146;s Current Report on Form 8-K and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.5</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003002538/dex45.htm">Stockholder Lock-up Agreement</A> between Borland Software Corporation and Object International,
Inc., dated as of January 14, 2003 (previously filed with the
Commission on March 28, 2003 as an exhibit to Borland&#146;s Annual
Report on Form 10-K for the year ended December 31, 2002 and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      4 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.6</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003002538/dex46.htm">Stockholder Lock-up Agreement</A> between Borland Software Corporation and Dietrich Charisius,
dated as of January 14, 2003 (previously filed with the Commission
on March 28, 2003 as an exhibit to Borland&#146;s Annual Report on Form
10-K for the year ended December 31, 2002 and incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<br>



<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">      5 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Opinion of Cooley Godward LLP. *</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     23 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Consent of PricewaterhouseCoopers LLP, Independent Accountants. *</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     23</P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2 </TD>
<TD ><P ALIGN="LEFT">
Consent of Cooley Godward LLP is contained in Exhibit 5.1.</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     24 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1</TD>
<TD ><P ALIGN="LEFT">
Power of Attorney is contained on page II-5 of this Registration Statement.</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     99</P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.1 </TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003003430/ddef14a.htm">2002 Stock Incentive Plan</A>, as amended (previously filed with the Commission on April 30, 2003
as an appendix to Borland&#146;s Definitive Proxy Statement and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Exhibit Index Hang" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=6%></TD>
<TD WIDTH=4%><P ALIGN="right">     99 </P></TD>
<TD WIDTH=8%><P ALIGN="LEFT">.2</TD>
<TD ><P ALIGN="LEFT">
<A HREF="http://www.sec.gov/Archives/edgar/data/853273/000095013003003430/ddef14a.htm">1999 Employee Stock Purchase Plan</A>, as amended (previously filed with the Commission on April
30, 2003 as an appendix to Borland&#146;s Definitive Proxy Statement and
incorporated herein by reference).</TD>
<TD WIDTH=6%></TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Main Para Flush" FSL="Project" -->
<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD ALIGN="LEFT" WIDTH="6%"></TD>
     <TD ><P ALIGN="LEFT">________________<br>
*&nbsp;&nbsp;&nbsp;Filed herewith. </P></TD>
     <TD ALIGN="LEFT" WIDTH="6%">&nbsp;</TD>
</TR>
</TABLE>






</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms8_090403.htm", "description": "FORM S-8 STOCK PLANS", "secsgml_size_bytes": 56400}]
{"company-data": {"conformed-name": "BORLAND SOFTWARE CORP", "cik": "0000853273", "assigned-sic": "7372", "irs-number": "942895440", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-108505", "film-number": "03881408"}, "business-address": {"street1": "100 ENTERPRISE WAY", "city": "SCOTTS VALLEY", "state": "CA", "zip": "95066-3249", "phone": "8314311000"}, "mail-address": {"street1": "100 ENTERPRISE WAY", "city": "SCOTTS VALLEY", "state": "CA", "zip": "95066-3249"}, "former-company": [{"former-conformed-name": "INPRISE CORP", "date-changed": "19980813"}, {"former-conformed-name": "BORLAND INTERNATIONAL INC /DE/", "date-changed": "19920703"}, {"former-conformed-name": "BORLAND INTERNATIONAL DELAWARE INC", "date-changed": "19891011"}]}
Borland Software Corporation Form S-8 Registration Statement May 21, 2002
As
filed with the Securities and Exchange Commission on September 4, 2003
Registration Statement No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
BORLAND SOFTWARE CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware
94-2895440
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
100 ENTERPRISE WAY
SCOTTS VALLEY, CALIFORNIA 95066-3249
(Address of
principal executive offices) (Zip Code)
Borland Software Corporation 2002 Stock Incentive Plan
Borland Software Corporation 1999 Employee Stock Purchase Plan
(Full title of the Plan(s))
Keith E. Gottfried, Esq.
Senior Vice President-Law and Corporate
Affairs, General Counsel, Corporate Secretary and Chief Legal Officer
Borland Software Corporation
100
Enterprise Way
Scotts Valley, California 95066-3249
(Name and address of agent for service)
(831) 431-1000
(Telephone number, including area code, of agent for
service)
CALCULATION OF REGISTRATION FEE
Title Of Securities To Be Registered
Amount To Be
Registered (1)
Proposed Maximum Offering Price Per Share (2)
Proposed Maximum Aggregate Offering Price (2)
Amount Of Registration Fee
Common Stock, par value $0.01 per share
3,400,000 shares
$10.11
$34,374,000.00
$2,780.86
(1)
This Registration Statement shall also cover (i) the associated
purchase rights relating to the Registrant's Series D Junior
Participating Preferred Stock under the Stockholder Rights Plan, dated
October 26, 2001 attributable to these registered shares
and (ii) pursuant to Rule 416(a), any additional shares of the Registrant's
Common Stock that may become issuable under the
Borland Software Corporation 2002 Stock Incentive Plan and the Borland Software
Corporation 1999 Employee Stock Purchase Plan by
reason of any stock dividend, stock split, recapitalization or other similar
transaction effected without the receipt of
consideration that increases the number of the Registrant's outstanding shares
of Common Stock.
(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) under
the Securities Act of 1933, as amended. The offering price per share and aggregate offering price are based upon the average of
the high and low prices of Registrant's Common Stock as reported on the Nasdaq National Market on September 3, 2003.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item
3. Incorporation of Documents by Reference
Borland
Software Corporation (the "Registrant") hereby incorporates by reference into
this Registration Statement the following documents previously filed with the Securities
and Exchange Commission (the "Commission"):
(a)
The
Registrant's Annual Report on Form 10-K for the fiscal year ended December
31, 2002 filed with the Commission on March 28, 2003, pursuant to Section 13 of
the Securities Exchange Act of 1934, as amended (the "1934 Act");
(b)
The
Registrant's Quarterly Reports on Form 10-Q for the fiscal quarters ended
March 31, 2003 and June 30, 2003 filed with the Commission on May 14, 2003 and August 14, 2003, respectively;
(c)
The
Registrant's Current Reports on Form 8-K filed with the Commission on
January 8, 2003, January 9, 2003, January 13, 2003, January 16, 2003, January
21, 2003, February 10, 2003, April 10, 2003, April 29, 2003, May 6, 2003, June
19, July 11 and August 7, 2003 (exclusive of any and all information in such reports
furnished pursuant to Item 9 or Item 12 of Form 8-K); and
(d)
The
description of the Registrant's Common Stock which is contained in the
Registrant's Registration Statement on Form 10 filed with the Commission
on July 29, 1987, and any other amendments or reports filed for the purpose of
updating such description.
All
reports and other documents filed by the Registrant pursuant to Section 13(a), 13(c), 14
or 15(d) of the 1934 Act after the date of this Registration Statement and prior to the
filing of a post-effective amendment, which indicates that all securities offered hereby
have been sold or which de-registers all securities then remaining unsold shall be deemed
to be incorporated by reference into this Registration Statement and to be a part hereof
from the date of 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 purposes of this Registration Statement to the extent that a
statement contained herein or in any subsequently filed document which also is deemed to
be incorporated by reference herein modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this Registration Statement.
Item
4. Description of Securities
Not
applicable.
Item
5. Interests of Named Experts and Counsel
Not
applicable.
Item
6. Indemnification of Directors and Officers
Under
Section 145 of the Delaware General Corporation Law the Registrant has broad powers to
indemnify its directors and officers against liabilities they may incur in such
capacities, including liabilities under the Securities Act.
The
Registrant has adopted provisions in its Restated Certificate of Incorporation, which
provide that each person who is or was a director or officer of the Registrant or who is
or was serving at the request of the Registrant as a director, officer, employee or agent
of another corporation, partnership, joint venture, trust or other enterprise, shall be
indemnified by the Registrant to the fullest extent authorized by the DGCL. The By-Laws of
the Registrant
II-1
provide that the Registrant, to the maximum extent permitted by the DGCL,
shall indemnify its officers and directors, and shall have the power to indemnify any of
its agents, against expenses, judgments, fines, settlements and other amounts actually and
reasonably incurred in connection with any proceeding or potential proceeding arising
out of the relationship and, to the maximum extent permitted by law, the Registrant shall
have the power to advance the indemnified party's defense expenses in any such
proceeding.
The
Registrant maintains, on behalf of its directors and officers, insurance protection
against certain liabilities arising out of the discharge of their duties, as well as
insurance covering the Registrant for indemnification payments made to its directors and
officers for certain liabilities. The premiums for such insurance are paid by the
Registrant.
The
Registrant's Board of Directors has approved, and the Registrant has entered into,
certain agreements (the "Indemnification Agreements") with its directors and
certain of its officers. In addition, the Board has authorized the Registrant to enter
into similar agreements with future directors and officers and has declared it the policy
of the Registrant to enter into such agreements.
Each
Indemnification Agreement provides, in effect, that the Registrant shall indemnify the
director or officer whenever the Registrant is legally permitted to do so. Directors and
officers must be found to have met the relevant standards of conduct to be entitled to
indemnification. If, pursuant to the Indemnification Agreements or otherwise, the
Registrant is required to make payments in respect of its indemnification obligations in
excess of or not covered by the Registrant's officers' and directors'
liability insurance, such payments could materially adversely affect the Registrant.
Item
7. Exemption from Registration Claimed
Not
applicable.
Item
8. Exhibits
Exhibit No.
Exhibit
3
.1
Restated Certificate of Incorporation of Borland Software Corporation
(previously filed with the
Commission on March 29, 2002 as an exhibit to Borland's Annual Report on Form 10-K for
the year ended December 31, 2001 and incorporated herein by reference).
3
.2
Amended and Restated Bylaws
(previously filed with the Commission on May 14, 2003 as an exhibit
to Borland's Quarterly Report on Form 10-Q for the quarter ended
March 31, 2003 and incorporated herein by reference).
4
.1
Stockholder Rights Agreement
, dated as of October 26, 2001, between Borland Software
Corporation and Mellon Investor Services, L.L.C. (previously filed
with the Commission on October 31, 2001 as an exhibit to Borland's
Registration Statement on Form 8A and incorporated herein by
reference).
4
.2
Specimen Stock Certificate
of Borland Software Corporation (previously filed with the
Commission on May 13, 2002 as an exhibit to Borland's Quarterly
Report on Form 10-Q for the quarter ended March 30, 2002 and
incorporated herein by reference).
4
.3
Preferred Stock Purchase Agreement
between Borland Software Corporation and Microsoft
Corporation, dated as of June 7, 1999 (previously filed with the
Commission on July 6, 1999 as an exhibit to Borland's Current Report
on Form 8-K and incorporated herein by reference).
4
.4
Investor Rights Agreement
between Borland Software Corporation and Microsoft Corporation, dated
as of June 7, 1999 (previously filed with the Commission on July 6,
1999 as an exhibit to Borland's Current Report on Form 8-K and
incorporated herein by reference).
4
.5
Stockholder Lock-up Agreement
between Borland Software Corporation and Object International,
Inc., dated as of January 14, 2003 (previously filed with the
Commission on March 28, 2003 as an exhibit to Borland's Annual
Report on Form 10-K for the year ended December 31, 2002 and
incorporated herein by reference).
II-2
4
.6
Stockholder Lock-up Agreement
between Borland Software Corporation and Dietrich Charisius,
dated as of January 14, 2003 (previously filed with the Commission
on March 28, 2003 as an exhibit to Borland's Annual Report on Form
10-K for the year ended December 31, 2002 and incorporated herein by reference).
5
.1
Opinion of Cooley Godward LLP. *
23
.1
Consent of PricewaterhouseCoopers LLP, Independent Accountants. *
23
.2
Consent of Cooley Godward LLP is contained in Exhibit 5.1.
24
.1
Power of Attorney is contained on page II-5 of this Registration Statement.
99
.1
2002 Stock Incentive Plan
, as amended (previously filed with the Commission on April 30, 2003
as an appendix to Borland's Definitive Proxy Statement and
incorporated herein by reference).
99
.2
1999 Employee Stock Purchase Plan
, as amended (previously filed with the Commission on April
30, 2003 as an appendix to Borland's Definitive Proxy Statement and
incorporated herein by reference).
________________
*   Filed herewith.
II-3
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:
(i)
To
include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
amended (the "1933 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. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20% change in the maximum aggregate offering price set
forth in the "Calculation of Registration Fee" table in the effective
registration statement.
(iii)
To
include any material information with respect to the plan of distribution not
          previously disclosed in the Registration Statement or any material change to
          such information in the Registration Statement;
Provided,
however,
that paragraphs (a)(i) and (a)(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 issuer pursuant to Section 13 or Section 15(d) of the 1934
Act that are incorporated by reference herein.
(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 herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(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 herein, 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 foregoing
provisions, or otherwise, the Registrant has been advised that, in the opinion of the
Commission, such indemnification is against public policy as expressed in the 1933 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 1933 Act and will be governed by the final
adjudication of such issue.
II-4
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all 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 Scotts Valley, State of
California on this 4th day of September, 2003.
BORLAND SOFTWARE CORPORATION
By:
/s/ Keith E. Gottfried
Keith E. Gottfried
Senior Vice President–Law and Corporate Affairs,
General Counsel, Corporate Secretary and Chief Legal Officer
POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Borland
Software Corporation, a Delaware corporation, do hereby constitute and appoint Keith E.
Gottfried, Senior Vice President—Law and Corporate Affairs, General Counsel,
Corporate Secretary and Chief Legal Officer, and Kenneth R. Hahn, Senior Vice President
and Chief Financial Officer, and each of them, their lawful attorneys-in-fact and agents,
with full power of substitution and re-substitution, with full power and authority to do
any and all acts and things and to execute any and all instruments which said attorneys
and agents, and any one of them, determine may be necessary or advisable or required to
enable said corporation to comply with the Securities Act of 1933, as amended, and any
rules or regulations or requirements of the Securities and Exchange Commission in
connection with this Registration Statement. Without limiting the generality of the
foregoing power and authority, the powers granted include the power and authority to sign
the names of the undersigned officers and directors in the capacities indicated below to
this Registration Statement, to any and all amendments, both pre-effective and
post-effective, and supplements to this Registration Statement, and to any and all
instruments or documents filed as part of or in conjunction with this Registration
Statement or amendments or supplements thereof, and each of the undersigned hereby
ratifies and confirms all that said attorneys and agents, or any one of them, or their or
his substitutes or substitute, shall do or cause to be done by virtue hereof. This Power
of Attorney may be signed in several counterparts.
IN
WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the
date indicated.
Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration Statement
has been signed below by the following persons in the capacities indicated on September 3,
2003.
Signature
Title
/s/ DALE L. FULLER
President, Chief Executive Officer and Director
(Principal Executive Officer)
Dale L. Fuller
/s/ KENNETH R. HAHN
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
Kenneth R. Hahn
II-5
Signature
Title
/s/ WILLIAM F. MILLER
Chairman of the Board and Director
William F. Miller
/s/ ROBERT H. KOHN
Vice Chairman of the Board and Director
Robert H. Kohn
/s/ ROBERT DICKERSON
Director
Robert Dickerson
/s/ WILLIAM K. HOOPER
Director
William K. Hooper
/s/ CHARLES J. ROBEL
Director
Charles J. Robel
/s/ LAURA S. UNGER
Director
Laura S. Unger
II-6
EXHIBIT INDEX
Exhibit No.
Exhibit
3
.1
Restated Certificate of Incorporation of Borland Software Corporation
(previously filed with the
Commission on March 29, 2002 as an exhibit to Borland's Annual Report on Form 10-K for
the year ended December 31, 2001 and incorporated herein by reference).
3
.2
Amended and Restated Bylaws
(previously filed with the Commission on May 14, 2003 as an exhibit
to Borland's Quarterly Report on Form 10-Q for the quarter ended
March 31, 2003 and incorporated herein by reference).
4
.1
Stockholder Rights Agreement
, dated as of October 26, 2001, between Borland Software
Corporation and Mellon Investor Services, L.L.C. (previously filed
with the Commission on October 31, 2001 as an exhibit to Borland's
Registration Statement on Form 8A and incorporated herein by
reference).
4
.2
Specimen Stock Certificate
of Borland Software Corporation (previously filed with the
Commission on May 13, 2002 as an exhibit to Borland's Quarterly
Report on Form 10-Q for the quarter ended March 30, 2002 and
incorporated herein by reference).
4
.3
Preferred Stock Purchase Agreement
between Borland Software Corporation and Microsoft
Corporation, dated as of June 7, 1999 (previously filed with the
Commission on July 6, 1999 as an exhibit to Borland's Current Report
on Form 8-K and incorporated herein by reference).
4
.4
Investor Rights Agreement
between Borland Software Corporation and Microsoft Corporation, dated
as of June 7, 1999 (previously filed with the Commission on July 6,
1999 as an exhibit to Borland's Current Report on Form 8-K and
incorporated herein by reference).
4
.5
Stockholder Lock-up Agreement
between Borland Software Corporation and Object International,
Inc., dated as of January 14, 2003 (previously filed with the
Commission on March 28, 2003 as an exhibit to Borland's Annual
Report on Form 10-K for the year ended December 31, 2002 and
incorporated herein by reference).
4
.6
Stockholder Lock-up Agreement
between Borland Software Corporation and Dietrich Charisius,
dated as of January 14, 2003 (previously filed with the Commission
on March 28, 2003 as an exhibit to Borland's Annual Report on Form
10-K for the year ended December 31, 2002 and incorporated herein by reference).
5
.1
Opinion of Cooley Godward LLP. *
23
.1
Consent of PricewaterhouseCoopers LLP, Independent Accountants. *
23
.2
Consent of Cooley Godward LLP is contained in Exhibit 5.1.
24
.1
Power of Attorney is contained on page II-5 of this Registration Statement.
99
.1
2002 Stock Incentive Plan
, as amended (previously filed with the Commission on April 30, 2003
as an appendix to Borland's Definitive Proxy Statement and
incorporated herein by reference).
99
.2
1999 Employee Stock Purchase Plan
, as amended (previously filed with the Commission on April
30, 2003 as an appendix to Borland's Definitive Proxy Statement and
incorporated herein by reference).
________________
*   Filed herewith.