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  <TITLE>Textronic, Inc. Form S-8</TITLE>
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  <P align="center"><FONT size="2" face="Times New Roman, Times, serif">As filed
    with the Securities and Exchange Commission on January 10, 2003</FONT></P>
  <P align="right"><FONT size="2" face="Times New Roman, Times, serif">Registration
    No. 333-___________</FONT></P>
  <P align="center"><FONT size="3" face="Times New Roman, Times, serif">UNITED STATES<br>
    SECURITIES AND EXCHANGE COMMISSION</FONT><FONT size="2" face="Times New Roman, Times, serif"><br>
    Washington, D.C. 20549 </FONT></P>
  <P align="center"><font size="2" face="Times New Roman, Times, serif">______________</font></p>
  <P align="center"> <font size="5" face="Times New Roman, Times, serif"><B>Form
    S-8<br>
    </B></font><font size="2" face="Times New Roman, Times, serif"><B><font size="5">REGISTRATION
    STATEMENT</font><font size="4"><br>
    </font></B></font><FONT size="3" face="Times New Roman, Times, serif">Under
    </FONT> <font size="4"><br>
    <font size="5" face="Times New Roman, Times, serif"><B>THE SECURITIES ACT OF
    1933</B> </font></font></p>
  <P align="center"> <font size="2" face="Times New Roman, Times, serif">______________</font></P>
  <P align="center"><font size="5" face="Times New Roman, Times, serif"><B>TEKTRONIX,
    INC.<br>
    </B></font><FONT size="2" face="Times New Roman, Times, serif">(Exact name of
    registrant as specified in its charter)</FONT><font size="5" face="Times New Roman, Times, serif"><B>
    </B></font></P>
  <P align="center"><font size="2" face="Times New Roman, Times, serif">______________</font></p>
  <P align="center">&nbsp;</p>
  <TABLE width="80%" border=0 align="center" cellpadding=0 cellspacing=0>
    <TR align="center">
      <TD width="50%"><font size="2" face="Times New Roman, Times, serif">OREGON</font></TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">93-0343990</FONT></TD></tr>
    <TR align="center">
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">(State
        or other jurisdiction of incorporation</FONT></TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">(IRS Employer
        Identification No.)</FONT></TD></tr>
    <TR align="center">
      <TD width="50%"><font size="2" face="Times New Roman, Times, serif">or organization)</font></TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR align="center">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></tr>
    <TR align="center">
      <TD width="50%"><font size="2" face="Times New Roman, Times, serif">14200
        SW Karl Braun Drive</font></TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">97077</FONT></TD></tr>
    <TR align="center">
      <TD width="50%"><font size="2" face="Times New Roman, Times, serif">Beaverton,
        Oregon</font></TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">(Zip Code)</FONT></TD></tr>
    <TR>
      <TD width="50%" align="center"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;(Address
        of Principal Executive Offices)</font></TD>
      <TD width=50%>&nbsp;</TD></tr>
  </TABLE>
  <P align="center"> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tektronix,
    Inc. 2002 Stock Incentive Plan<br>
    Tektronix, Inc. 2001 Stock Option Plan<br>
    (Full title of plans) <BR>
    ___________________<br>
    <BR>
    James F. Dalton<br>
    Vice President, General Counsel and Secretary<br>
    Tektronix, Inc.</font><br>
    <FONT size="2" face="Times New Roman, Times, serif">14200 SW Karl Braun Drive<br>
    Beaverton, OR 97077<br>
    </FONT><FONT size="2" face="Times New Roman, Times, serif">(Name and address
    of agent for service) </FONT></p>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">Telephone
    number, including area code, of agent for service: (503) 627-6700 </FONT></p>
  <P align="center"> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Copy
    to:<br>
    Margaret Hill Noto<br>
    Stoel Rives LLP<br>
    </font><FONT size="2" face="Times New Roman, Times, serif">900 SW Fifth Avenue,
    Suite 2600<br>
    Portland, Oregon 97204-1268<br>
    </FONT></P>
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  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P>&nbsp;</P>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">CALCULATION
    OF REGISTRATION FEE </FONT></p>
  <TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
    <TR align="center">
      <TD colspan="9"><HR noshade size=2></TD></tr>
    <TR align="center" valign="bottom">
      <TD nowrap><font size="2" face="Times New Roman, Times, serif">Title of</font><font size="2" face="Times New Roman, Times, serif"><br>
        Securities</font><font size="2" face="Times New Roman, Times, serif"><br>
        to be Registered</font></TD>
      <TD width=10% nowrap>&nbsp;</TD>
      <TD nowrap><FONT size="2" face="Times New Roman, Times, serif">Amount to Be<br>
        Registered</FONT></TD>
      <TD width=10% nowrap>&nbsp;</TD>
      <TD nowrap><FONT size="2" face="Times New Roman, Times, serif">Proposed</FONT><FONT size="2" face="Times New Roman, Times, serif"><br>
        Maximum</FONT><FONT size="2" face="Times New Roman, Times, serif"><br>
        Offering Price<br>
        </FONT><FONT size="2" face="Times New Roman, Times, serif">Per Share</FONT></TD>
      <TD width=10% nowrap>&nbsp;</TD>
      <TD nowrap><FONT size="2" face="Times New Roman, Times, serif">Proposed<br>
        </FONT><FONT size="2" face="Times New Roman, Times, serif">Maximum</FONT><FONT size="2" face="Times New Roman, Times, serif"><br>
        Aggregate<br>
        </FONT><FONT size="2" face="Times New Roman, Times, serif">Offering Price</FONT></TD>
      <TD width=10% nowrap>&nbsp;</TD>
      <TD nowrap><FONT size="2" face="Times New Roman, Times, serif">Amount of</FONT><FONT size="2" face="Times New Roman, Times, serif"><br>
        Registration Fee</FONT></TD></tr>
    <TR>
      <TD> <HR align="center" width="140" size=1 noshade></TD>
      <TD width="10%">&nbsp;</TD>
      <TD> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD> <HR noshade size=1></TD></tr>
    <TR align="center" valign="top" bgcolor="#00FFFF">
      <TD><FONT size="2" face="Times New Roman, Times, serif">Common Shares,<br>
        without par<br>
        value</FONT></TD>
      <TD width=10%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD><FONT size="2" face="Times New Roman, Times, serif">5,560,000 Shares(1)</FONT></TD>
      <TD width=10%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD><FONT size="2" face="Times New Roman, Times, serif">$18.555 (2)</FONT></TD>
      <TD width=10%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD><FONT size="2" face="Times New Roman, Times, serif">$103,165,800 (1)</FONT></TD>
      <TD width=10%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD><FONT size="2" face="Times New Roman, Times, serif">$9,491.25</FONT></TD>
    </tr>
    <TR align="center">
      <TD colspan="9"><HR noshade size=2></TD></tr>
  </TABLE>
  <TABLE border="0" cellpadding="0" cellspacing="0">
    <TR>
      <TD valign="top" width="5%"><FONT size="2" face="Times New Roman, Times, serif">(1)<BR>
        &nbsp;&nbsp;</FONT></TD>
      <td valign="top"><FONT size="2" face="Times New Roman, Times, serif">Includes
        5,500,000 Common Shares to be issued pursuant to the registrant&#146;s 2002
        Stock Incentive Plan and 60,000 Common Shares to be issued pursuant to the
        registrant&#146;s 2001 Stock Option Plan. An additional 2,460,763 shares
        (plus additional shares that may again become available for grant under
        the old plans) now reserved for the 2002 Stock Incentive Plan were previously
        reserved for purposes of the Company&#146;s Stock Incentive Plan and 1998
        Stock Option Plan and are already registered with the Commission on Form
        S-8 under Reg. Nos. 333-68607 and 333-69840.<BR>
        &nbsp; </FONT></td></tr>
    <tr>
      <td valign="top" width="5%"><FONT size="2" face="Times New Roman, Times, serif">(2)<BR>
        &nbsp;&nbsp;</FONT></td>
      <td valign="top"><FONT size="2" face="Times New Roman, Times, serif">Estimated
        solely for the purpose of calculating the registration fee pursuant to Rule
        457(h) under the Securities Act of 1933. The calculation of the registration
        fee is based on $18.555, which was the average of the high and low prices
        of the Common Shares on the New York Stock Exchange on January 8, 2003.<BR>
        &nbsp; </FONT></td></tr>
  </TABLE>
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  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P>&nbsp;</P>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">PART II
    </FONT></p>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">INFORMATION
    REQUIRED IN THE REGISTRATION STATEMENT </FONT></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">Item 3. Incorporation
    of Documents By Reference. </FONT></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    following documents filed by Tektronix, Inc. (the &#147;Company&#148;) with
    the Securities and Exchange Commission are incorporated herein by reference:
    </font></p>
  <blockquote>
    <p> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
      The Company&#146;s latest annual report filed pursuant to Section 13(a) or
      15(d) of the Securities Exchange Act of 1934 or the latest prospectus filed
      pursuant to Rule 424(b) under the Securities Act of 1933 that contains audited
      financial statements for the Company&#146;s latest fiscal year for which such
      statements have been filed. </font></p>
    <p> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
      All other reports filed pursuant to Section 13(a) or 15(d) of the Securities
      Exchange Act of 1934 since the end of the fiscal year covered by the annual
      report or prospectus referred to in (a) above. </font></p>
    <p> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)
      The description of the authorized capital stock of the Company contained in
      the Company&#146;s registration statement filed under Section 12 of the Securities
      Exchange Act of 1934, including any amendment or report filed for the purpose
      of updating the description. </font></p>
  </blockquote>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
    reports and other documents subsequently filed by the Company pursuant to Sections
    13(a) and (c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended,
    prior to the filing of a post-effective amendment which indicates that all securities
    offered hereby have been sold or which deregisters all securities remaining
    unsold, shall be deemed to be incorporated by reference herein and to be a part
    hereof from the date of the filing of such reports and documents. </font></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">Item 4. <U>Description
    of Securities</U>.</FONT></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
    applicable. </FONT></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">Item 5. <U>Interests of
    Named Experts and Counsel</U>.</FONT></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
    Applicable. </FONT></p>
  <P> <FONT size="2" face="Times New Roman, Times, serif">Item 6. <U>Indemnification
    of Directors and Officers</U>. </FONT></P>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    Oregon Business Corporation Act (the &#147;Oregon Act&#148;) permits a corporation
    to include a provision in its articles of incorporation that eliminates personal
    liability of directors to the corporation and its shareholders for monetary
    damages for conduct as directors, except that no such provision may eliminate
    or limit a director&#146;s liability for (a) breach of the director&#146;s duty
    of loyalty to the corporation or its shareholders, (b) acts or omissions not
    in good faith or which involve intentional misconduct or a knowing violation
    of law, (c) an unlawful payment of a dividend or repurchase of stock or (d)
    any transaction from which the director derived an improper personal benefit.
    The Company&#146;s Restated Articles of Incorporation, as amended (the </font></p>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">1 </FONT></p>
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  <P>&nbsp;</P>
  <P> <FONT size="2" face="Times New Roman, Times, serif">&#147;Restated Articles&#148;),
    limit the personal liability of directors to the Company and its shareholders
    for monetary damages for conduct as directors to the fullest extent permitted
    by the Oregon Act. </FONT></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    Oregon Act and the Company&#146;s Restated Articles and Bylaws, as amended (the
    &#147;Bylaws&#148;), contain provisions regarding indemnification of directors
    and officers. In addition, certain directors and officers have entered into
    indemnity agreements (the &#147;Indemnity Agreements&#148;) with the Company.
    The general effect of the Oregon Act, the Restated Articles, the Bylaws and
    the Indemnity Agreements can be summarized as follows: </font></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
    The Oregon Act provides that a director or officer who has been or is threatened
    to be made a defendant in a legal proceeding because that person is or was a
    director or officer of a corporation (1) shall be indemnified by the corporation
    for reasonable expenses of such litigation when the director or officer is wholly
    successful on the merits or otherwise, (2) may be indemnified by the corporation
    for expenses, judgments, fines, penalties and amounts paid in settlement of
    such litigation (other than a derivative suit), even if the director or officer
    is not successful on the merits or otherwise, if he or she acted in good faith
    and in a manner he or she reasonably believed to be in or not opposed to the
    best interests of the corporation (and, in the case of a criminal proceeding,
    had no reasonable cause to believe the conduct was unlawful) and (3) may be
    indemnified by the corporation for expenses of a derivative suit (a proceeding
    by or in the right of the corporation), even if the director or officer is not
    successful on the merits, if he or she acted in good faith and in a manner he
    or she reasonably believed to be in or not opposed to the best interests of
    the corporation, provided that the director or officer is not adjudged liable
    to the corporation. The indemnification described in clauses (2) and (3) above
    may be made only upon a determination by (a) a majority of a quorum of disinterested
    directors or a committee of disinterested directors, (b) independent legal counsel
    or (c) the shareholders that indemnification is proper because the applicable
    standard of conduct has been met. The Oregon Act authorizes the advancement
    of litigation expenses to a director or officer upon receipt of a written affirmation
    of the director&#146;s or officer&#146;s good faith belief that the standard
    of conduct has been met and an undertaking by such director or officer to repay
    such expenses if it is ultimately determined that he or she is not entitled
    to be indemnified. The Oregon Act authorizes a court to award additional indemnification.
    The Oregon Act also authorizes a corporation to provide officers&#146; and directors&#146;
    liability insurance and provides that statutory indemnification rights are not
    exclusive of any other right to which those indemnified may be entitled under
    any bylaw, agreement, board action, vote of shareholders or otherwise. </font></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
    The Company&#146;s Restated Articles and Bylaws provide that the Company shall
    indemnify to the fullest extent then permitted by law a person who is made,
    or threatened to be made, a party to an action, suit or proceeding, whether
    civil, criminal, administrative or otherwise (including a derivative action)
    because that person (1) is or was a director or officer of the Company or (2)
    is or was serving at the request of the Company as a director or officer of
    another corporation, partnership or enterprise. The indemnity shall extend to
    all expenses, amounts paid in settlement, judgments and fines incurred by the
    director or officer. </font></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)
    The Company has entered into Indemnity Agreements with certain directors and
    officers, which require the Company to indemnify the officer or director to
    the fullest extent permitted by law. The Indemnity Agreements also alter or
    clarify the statutory indemnity in the following respects, subject to specified
    exceptions: (1) indemnity is explicitly provided for </font></p>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif"><br>
    2 </FONT></p>
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  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P><FONT size="2" face="Times New Roman, Times, serif">settlements in derivative
    actions, (2) prompt indemnification is required unless a determination is made
    that the director or officer has not met the required standard, (3) indemnification
    is provided with respect to a proceeding involving a claim for breach of fiduciary
    duty and (4) prompt advancement of expenses is required upon receipt of an undertaking
    that the director or officer will repay such amounts if it is ultimately determined
    that he or she is not entitled to indemnification, unless a determination is
    made that the director or officer has not met the required standard.</FONT></P>
  <P><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    Company has obtained insurance protecting officers and directors against certain
    liabilities which they may incur in their capacities as such.</font></P>
  <P><font size="2" face="Times New Roman, Times, serif">Item 7. <u>Exemption From
    Registration Claimed.</u></font></P>
  <P><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
    Applicable.</font></P>
  <P><font size="2" face="Times New Roman, Times, serif">Item 8. <u>Exhibits.</u></font></P>
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Restated
        Articles of Incorporation of the Company, as amended. Incorporated by reference
        to Exhibit (3)(i) to the Company&#146;s Form 10-K filed August 2, 2001,
        SEC File No. 1-4837.</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">4.2 </FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Bylaws
        of the Company, as amended. Incorporated by reference to Exhibit (3)(ii)
        to the Company&#146;s Form 10-K filed August 12, 2002, SEC File No. 1-4837.</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">4.3</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Rights
        Agreement, dated as of June 21, 2000, between the Company and ChaseMellon
        Shareholder Services, L.L.C. Incorporated by reference to Exhibit 4 of Form
        8-K filed June 28, 2000, SEC File No. 1-4837.</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">5.1</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Opinion
        of Stoel Rives LLP.</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">23.1</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Consent
        of Deloitte &amp; Touche LLP.</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">23.2</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Consent
        of Stoel Rives LLP (included in Exhibit 5.1).</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%"><FONT size="2" face="Times New Roman, Times, serif">24.1</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Powers
        of Attorney (2002 Stock Incentive Plan).</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td><FONT size="2" face="Times New Roman, Times, serif">24.2</FONT></td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">Powers
        of Attorney (2001 Stock Option Plan).</FONT></td>
    </tr>
    <tr valign="top">
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td colspan="6"><font size="2" face="Times New Roman, Times, serif">Item 9.
        <u>Undertakings.</u></font></td>
    </tr>
    <tr valign="top">
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
  </table>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
    <tr>
      <td valign="top" width="3%">&nbsp;</td>
      <td valign="top" width="3%"><FONT size="2" face="Times New Roman, Times, serif">(a)<BR>
        &nbsp;&nbsp;</FONT></td>
      <td valign="top" colspan="2"><FONT size="2" face="Times New Roman, Times, serif">The
        undersigned registrant hereby undertakes:<BR>
        &nbsp; </FONT></td></tr>
    <tr>
      <td valign="top" width="3%">&nbsp;</td>
      <td valign="top" width="3%">&nbsp;</td>
      <td colspan="2" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&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:<BR>&nbsp;
        </font></td></tr>
    <tr>
      <td valign="top" width="3%">&nbsp;</td>
      <td valign="top" width="3%">&nbsp;</td>
      <td valign="top" width="3%">&nbsp;</td>
      <td valign="top"><FONT size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;</FONT><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
        include any prospectus required by Section 10(a)(3) of the Securities Act
        of 1933.<BR>
        </font></td></tr>
    <tr>
      <td valign="top" colspan="4">&nbsp;</td></tr>
    <tr>
      <td valign="top" colspan="4"><div align="center"><FONT size="2" face="Times New Roman, Times, serif">3<BR>
          </FONT></div></td></tr>
  </TABLE>
  <HR noshade align="center" width="100%" size=5>
  <p>&nbsp;</p>
  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td colspan="2"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
        reflect in the prospectus any facts or events arising after the effective
        date of the registration statement (or the most recent post-effective amendment
        thereof) 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 the 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.</font></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td colspan="2"><P><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
          include any material information with respect to the plan of distribution
          not previously disclosed in the registration statement or any material
          change to such information in the registration statement. </font></p></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td colspan="4"><FONT size="2" face="Times New Roman, Times, serif">PROVIDED,
        HOWEVER, that paragraphs (a)(1)(i) and (a)(1)(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 Securities Exchange Act of 1934 that are incorporated
        by reference in the registration statement. </FONT></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td colspan="3"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
        for the purpose of determining any liability under the Securities Act of
        1933, each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such securities at that time shall be deemed to be the initial bona fide
        offering thereof.</font> </td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td colspan="3"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering. </font></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td colspan="4"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
        undersigned registrant hereby undertakes that, for purposes of determining
        any liability under the Securities Act of 1933, each filing of the registrant&#146;s
        annual report pursuant to Section 13(a) or Section 15(d) of the Securities
        Exchange Act of 1934 that is incorporated by reference in the registration
        statement shall be deemed to be a new registration statement relating to
        the securities offered therein, and the offering of such securities at that
        time shall be deemed to be the initial bona fide offering thereof. </font></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td colspan="4"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
        as indemnification for liabilities arising under the Securities Act of 1933
        may be permitted to directors, officers and controlling persons of the registrant
        pursuant to the foregoing provisions, or otherwise, the registrant has been
        advised that in the opinion of the Securities and Exchange Commission such
        indemnification is against public policy as expressed in the Act and is,
        therefore, unenforceable. In the event that a claim for indemnification
        against such liabilities (other than the payment by the registrant </font></td></tr>
    <tr>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td width="3%">&nbsp;</td>
      <td>&nbsp;</td></tr>
  </table>
  <P align="center"><FONT size="2" face="Times New Roman, Times, serif"><br>
    4 </FONT></p>
  <HR noshade align="center" width="100%" size=5>
  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P>&nbsp;</P>
  <P>&nbsp;</p>
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td width="3%">&nbsp;</td>
      <td><FONT size="2" face="Times New Roman, Times, serif">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. </FONT></td></tr>
  </table>
  <P align="center"><FONT size="2" face="Times New Roman, Times, serif"><br>
    5 </FONT></p>
  <HR noshade align="center" width="100%" size=5>
  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P>&nbsp;</P>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">SIGNATURES
    </FONT></p>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
    to the requirements of the Securities Act of 1933, the registrant certifies
    that it has reasonable grounds to believe that it meets all of the requirements
    for filing on Form S-8 and has duly caused this registration statement to be
    signed on its behalf by the undersigned, thereunto duly authorized, in the City
    of Beaverton, State of Oregon, on January 10, 2003.</font></P>
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0">&nbsp;</td>
      <td width="50%"><FONT size="2" face="Times New Roman, Times, serif">TEKTRONIX,
        INC.</FONT></td></tr>
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0">&nbsp;</td>
      <td width="50%">&nbsp;</td></tr>
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0">&nbsp;</td>
      <td width="50%">&nbsp;</td></tr>
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0"><font size="2" face="Times New Roman, Times, serif">By&nbsp;&nbsp;</font></td>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">/s/ JAMES
        F. DALTON</font></td></tr>
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0">&nbsp;</td>
      <td width="50%"><hr size="1" noshade></td></tr>
    <tr>
      <td width="50%">&nbsp;</td>
      <td width="0">&nbsp;</td>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">James
        F. Dalton,<br>
        Vice President, General Counsel and Secretary</font></td></tr>
  </table>
  <P align="center">&nbsp;</P>
  <P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
    to the requirements of the Securities Act of 1933, this registration statement
    has been signed by the following persons in the capacities indicated on January 10, 2003.</font></p>
  <TABLE width="100%" border=0 align="center" cellpadding=0 cellspacing=0>
    <TR>
      <TD width="50%" align="center"><font size="2" face="Times New Roman, Times, serif">Signature</font></TD>
      <TD align="center" width=10%>&nbsp;</TD>
      <TD colspan="2" align="center"><FONT size="2" face="Times New Roman, Times, serif">Title</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR align="center" width="75" size=1 noshade></TD>
      <TD width="10%">&nbsp;</TD>
      <TD colspan="2"> <HR align="center" width="75" size=1 noshade></TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *RICHARD
        H. WILLS</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Chairman
        of the Board, Chief Executive</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Officer,
        and President (Principal</FONT></TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Richard
        H. Wills</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">Executive
        Officer)</FONT></TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *COLIN
        L. SLADE</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Senior
        Vice President and Chief Financial</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Officer
        (Principal Financial and</FONT></TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Colin
        L. Slade</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%><FONT size="2" face="Times New Roman, Times, serif">Accounting
        Officer)</FONT></TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *PAULINE
        LO ALKER</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Pauline
        Lo Alker</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *A.
        GARY AMES</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">A. Gary
        Ames</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
  </TABLE>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif"><br>
    6&nbsp; </FONT></p>
  <HR noshade align="center" width="100%" size=5>
  <font size="2" face="Times New Roman, Times, serif"><PAGE></font>
  <P>&nbsp;</P>
  <TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *GERRY
        B. CAMERON</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Gerry
        B. Cameron</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *DAVID
        N. CAMPBELL</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">David
        N. Campbell</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *FRANK
        C. GILL</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Frank
        C. Gill</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *MERRILL
        A. MCPEAK</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Merrill
        A. McPeak</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">/s/ *JEROME
        J. MEYER</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD colspan="2"><FONT size="2" face="Times New Roman, Times, serif">Director</FONT></TD></tr>
    <TR>
      <TD width="50%"> <HR noshade size=1></TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
    <TR>
      <TD width="50%"><FONT size="2" face="Times New Roman, Times, serif">Jerome
        J. Meyer</FONT></TD>
      <TD width=10%>&nbsp;</TD>
      <TD width=3%>&nbsp;</TD>
      <TD width=50%>&nbsp;</TD></tr>
    <TR>
      <TD width="50%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD></tr>
  </table>
  <table width="100%" border="0" cellpadding="0" cellspacing="0">
    <TR>
      <TD width="0%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="0"><font size="2" face="Times New Roman, Times, serif">By:</font>&nbsp;&nbsp;</TD>
      <TD width="42%"><font size="2" face="Times New Roman, Times, serif"> /s/ JAMES
        F. DALTON</font></TD>
      <TD width=63%>&nbsp;</TD></tr>
    <TR>
      <TD width="0%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="0">&nbsp;</TD>
      <TD width="42%"> <HR noshade size=1></TD>
      <TD width="63%">&nbsp;</TD></tr>
    <TR>
      <TD width="0%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="0">&nbsp;</TD>
      <TD width="42%"><font size="2" face="Times New Roman, Times, serif">James
        F. Dalton, Attorney-in-Fact</font></TD>
      <TD width=63%>&nbsp;</TD></tr>
  </TABLE>
  <P align="center"> <FONT size="2" face="Times New Roman, Times, serif">7&nbsp;
    </FONT></p>
  <HR noshade align="center" width="100%" size=5>
  <PAGE>
  
  <p align="center"><font size="2" face="Times New Roman, Times, serif"><strong>EXHIBIT
    INDEX </strong></font></p>
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr valign="bottom">
      <td width="0"><strong><font size="1" face="Times New Roman, Times, serif">Exhibit<br>
        Number</font></strong></td>
      <td><font face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td><strong><font size="1" face="Times New Roman, Times, serif">Document Description</font></strong></td>
    </tr>
    <tr>
      <td width="0"><hr size="1" noshade></td>
      <td>&nbsp;</td>
      <td><hr align="left" width="120" size="1" noshade></td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">4.1</font></td>
      <td>&nbsp;&nbsp;&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Restated Articles
        of Incorporation of the Company, as amended. Incorporated by reference to
        Exhibit (3)(i) to the Company's Form 10-K filed August 2, 2001, SEC File
        No. 1-4837.</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">4.2</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Bylaws of the Company,
        as amended. Incorporated by reference to Exhibit (3)(ii) to the Company's
        Form 10-K filed August 12, 2002 SEC, File No. 1-4837.</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">4.3</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Rights Agreement,
        dated as of June 21, 2000, between the Company and ChaseMellon Shareholder
        Services, L.L.C. Incorporated by reference to Exhibit 4 of Form 8-K filed
        June 28, 2000, SEC File No. 1-4837.</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">5.1</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Opinion of Stoel Rives
        LLP.</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">23.1</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Consent of Deloitte
        &amp; Touche LLP.</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">23.2</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Consent of Stoel Rives
        LLP (included in Exhibit 5.1).</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">24.1</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Powers of Attorney
        (2002 Stock Incentive Plan).</font></td>
    </tr>
    <tr valign="top">
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="top">
      <td width="0"><font size="2" face="Times New Roman, Times, serif">24.2</font></td>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Powers of Attorney
        (2001 Stock Option Plan). </font></td>
    </tr>
    <tr>
      <td width="0">&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
  </table>
  <p><font size="2" face="Times New Roman, Times, serif"> </font></p>
  <HR noshade align="center" width="100%" size=5>
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "d11658.htm", "secsgml_size_bytes": 48643}]
metadata_filer: {"company-data": {"conformed-name": "TEKTRONIX INC", "cik": "0000096879", "assigned-sic": "3825", "irs-number": "930343990", "state-of-incorporation": "OR", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-102456", "film-number": "03511023"}, "business-address": {"street1": "14200 SW KARL DRIVE", "city": "BEAVERTON", "state": "OR", "zip": "97070", "phone": "5036277111"}, "mail-address": {"street1": "P O BOX 100", "city": "WILSONVILLE", "state": "OR", "zip": "97070-1000"}}
text: Textronic, Inc. Form S-8
  As filed
    with the Securities and Exchange Commission on January 10, 2003
  Registration
    No. 333-___________
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  ______________
  Form
    S-8
  REGISTRATION
    STATEMENT
  Under
  THE SECURITIES ACT OF
    1933
  ______________
  TEKTRONIX,
    INC.
  (Exact name of
    registrant as specified in its charter)
  ______________
  OREGON
  93-0343990
  (State
        or other jurisdiction of incorporation
  (IRS Employer
        Identification No.)
  or organization)
  14200
        SW Karl Braun Drive
  97077
  Beaverton,
        Oregon
  (Zip Code)
  (Address
        of Principal Executive Offices)
  Tektronix,
    Inc. 2002 Stock Incentive Plan
  Tektronix, Inc. 2001 Stock Option Plan
  (Full title of plans)
  ___________________
  James F. Dalton
  Vice President, General Counsel and Secretary
  Tektronix, Inc.
  14200 SW Karl Braun Drive
  Beaverton, OR 97077
  (Name and address
    of agent for service)
  Telephone
    number, including area code, of agent for service: (503) 627-6700
  Copy
    to:
  Margaret Hill Noto
  Stoel Rives LLP
  900 SW Fifth Avenue,
    Suite 2600
  Portland, Oregon 97204-1268
  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 Shares,
  without par
  value
  5,560,000 Shares(1)
  $18.555 (2)
  $103,165,800 (1)
  $9,491.25
  (1)
  Includes
        5,500,000 Common Shares to be issued pursuant to the registrant's 2002
        Stock Incentive Plan and 60,000 Common Shares to be issued pursuant to the
        registrant's 2001 Stock Option Plan. An additional 2,460,763 shares
        (plus additional shares that may again become available for grant under
        the old plans) now reserved for the 2002 Stock Incentive Plan were previously
        reserved for purposes of the Company's Stock Incentive Plan and 1998
        Stock Option Plan and are already registered with the Commission on Form
        S-8 under Reg. Nos. 333-68607 and 333-69840.
  (2)
  Estimated
        solely for the purpose of calculating the registration fee pursuant to Rule
        457(h) under the Securities Act of 1933. The calculation of the registration
        fee is based on $18.555, which was the average of the high and low prices
        of the Common Shares on the New York Stock Exchange on January 8, 2003.
  PART II
  INFORMATION
    REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation
    of Documents By Reference.
  The
    following documents filed by Tektronix, Inc. (the "Company") with
    the Securities and Exchange Commission are incorporated herein by reference:
  (a)
      The Company's latest annual report filed pursuant to Section 13(a) or
      15(d) of the Securities Exchange Act of 1934 or the latest prospectus filed
      pursuant to Rule 424(b) under the Securities Act of 1933 that contains audited
      financial statements for the Company's latest fiscal year for which such
      statements have been filed.
  (b)
      All other reports filed pursuant to Section 13(a) or 15(d) of the Securities
      Exchange Act of 1934 since the end of the fiscal year covered by the annual
      report or prospectus referred to in (a) above.
  (c)
      The description of the authorized capital stock of the Company contained in
      the Company's registration statement filed under Section 12 of the Securities
      Exchange Act of 1934, including any amendment or report filed for the purpose
      of updating the description.
  All
    reports and other documents subsequently filed by the Company pursuant to Sections
    13(a) and (c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended,
    prior to the filing of a post-effective amendment which indicates that all securities
    offered hereby have been sold or which deregisters all securities remaining
    unsold, shall be deemed to be incorporated by reference herein and to be a part
    hereof from the date of the filing of such reports and documents.
  Item 4.
  Description
    of Securities
  .
  Not
    applicable.
  Item 5.
  Interests of
    Named Experts and Counsel
  .
  Not
    Applicable.
  Item 6.
  Indemnification
    of Directors and Officers
  .
  The
    Oregon Business Corporation Act (the "Oregon Act") permits a corporation
    to include a provision in its articles of incorporation that eliminates personal
    liability of directors to the corporation and its shareholders for monetary
    damages for conduct as directors, except that no such provision may eliminate
    or limit a director's liability for (a) breach of the director's duty
    of loyalty to the corporation or its shareholders, (b) acts or omissions not
    in good faith or which involve intentional misconduct or a knowing violation
    of law, (c) an unlawful payment of a dividend or repurchase of stock or (d)
    any transaction from which the director derived an improper personal benefit.
    The Company's Restated Articles of Incorporation, as amended (the
  1
  "Restated Articles"),
    limit the personal liability of directors to the Company and its shareholders
    for monetary damages for conduct as directors to the fullest extent permitted
    by the Oregon Act.
  The
    Oregon Act and the Company's Restated Articles and Bylaws, as amended (the
    "Bylaws"), contain provisions regarding indemnification of directors
    and officers. In addition, certain directors and officers have entered into
    indemnity agreements (the "Indemnity Agreements") with the Company.
    The general effect of the Oregon Act, the Restated Articles, the Bylaws and
    the Indemnity Agreements can be summarized as follows:
  (a)
    The Oregon Act provides that a director or officer who has been or is threatened
    to be made a defendant in a legal proceeding because that person is or was a
    director or officer of a corporation (1) shall be indemnified by the corporation
    for reasonable expenses of such litigation when the director or officer is wholly
    successful on the merits or otherwise, (2) may be indemnified by the corporation
    for expenses, judgments, fines, penalties and amounts paid in settlement of
    such litigation (other than a derivative suit), even if the director or officer
    is not successful on the merits or otherwise, if he or she acted in good faith
    and in a manner he or she reasonably believed to be in or not opposed to the
    best interests of the corporation (and, in the case of a criminal proceeding,
    had no reasonable cause to believe the conduct was unlawful) and (3) may be
    indemnified by the corporation for expenses of a derivative suit (a proceeding
    by or in the right of the corporation), even if the director or officer is not
    successful on the merits, if he or she acted in good faith and in a manner he
    or she reasonably believed to be in or not opposed to the best interests of
    the corporation, provided that the director or officer is not adjudged liable
    to the corporation. The indemnification described in clauses (2) and (3) above
    may be made only upon a determination by (a) a majority of a quorum of disinterested
    directors or a committee of disinterested directors, (b) independent legal counsel
    or (c) the shareholders that indemnification is proper because the applicable
    standard of conduct has been met. The Oregon Act authorizes the advancement
    of litigation expenses to a director or officer upon receipt of a written affirmation
    of the director's or officer's good faith belief that the standard
    of conduct has been met and an undertaking by such director or officer to repay
    such expenses if it is ultimately determined that he or she is not entitled
    to be indemnified. The Oregon Act authorizes a court to award additional indemnification.
    The Oregon Act also authorizes a corporation to provide officers' and directors'
    liability insurance and provides that statutory indemnification rights are not
    exclusive of any other right to which those indemnified may be entitled under
    any bylaw, agreement, board action, vote of shareholders or otherwise.
  (b)
    The Company's Restated Articles and Bylaws provide that the Company shall
    indemnify to the fullest extent then permitted by law a person who is made,
    or threatened to be made, a party to an action, suit or proceeding, whether
    civil, criminal, administrative or otherwise (including a derivative action)
    because that person (1) is or was a director or officer of the Company or (2)
    is or was serving at the request of the Company as a director or officer of
    another corporation, partnership or enterprise. The indemnity shall extend to
    all expenses, amounts paid in settlement, judgments and fines incurred by the
    director or officer.
  (c)
    The Company has entered into Indemnity Agreements with certain directors and
    officers, which require the Company to indemnify the officer or director to
    the fullest extent permitted by law. The Indemnity Agreements also alter or
    clarify the statutory indemnity in the following respects, subject to specified
    exceptions: (1) indemnity is explicitly provided for
  2
  settlements in derivative
    actions, (2) prompt indemnification is required unless a determination is made
    that the director or officer has not met the required standard, (3) indemnification
    is provided with respect to a proceeding involving a claim for breach of fiduciary
    duty and (4) prompt advancement of expenses is required upon receipt of an undertaking
    that the director or officer will repay such amounts if it is ultimately determined
    that he or she is not entitled to indemnification, unless a determination is
    made that the director or officer has not met the required standard.
  The
    Company has obtained insurance protecting officers and directors against certain
    liabilities which they may incur in their capacities as such.
  Item 7.
  Exemption From
    Registration Claimed.
  Not
    Applicable.
  Item 8.
  Exhibits.
  4.1
  Restated
        Articles of Incorporation of the Company, as amended. Incorporated by reference
        to Exhibit (3)(i) to the Company's Form 10-K filed August 2, 2001,
        SEC File No. 1-4837.
  4.2
  Bylaws
        of the Company, as amended. Incorporated by reference to Exhibit (3)(ii)
        to the Company's Form 10-K filed August 12, 2002, SEC File No. 1-4837.
  4.3
  Rights
        Agreement, dated as of June 21, 2000, between the Company and ChaseMellon
        Shareholder Services, L.L.C. Incorporated by reference to Exhibit 4 of Form
        8-K filed June 28, 2000, SEC File No. 1-4837.
  5.1
  Opinion
        of Stoel Rives LLP.
  23.1
  Consent
        of Deloitte & Touche LLP.
  23.2
  Consent
        of Stoel Rives LLP (included in Exhibit 5.1).
  24.1
  Powers
        of Attorney (2002 Stock Incentive Plan).
  24.2
  Powers
        of Attorney (2001 Stock Option Plan).
  Item 9.
  Undertakings.
  (a)
  The
        undersigned registrant hereby undertakes:
  (1)    To
        file, during any period in which offers or sales are being made, a post-effective
        amendment to this registration statement:
  (i)     To
        include any prospectus required by Section 10(a)(3) of the Securities Act
        of 1933.
  3
  (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 the 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)(1)(i) and (a)(1)(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 Securities Exchange Act of 1934 that are incorporated
        by reference in the registration statement.
  (2)     That,
        for the purpose of determining any liability under the Securities Act of
        1933, each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such securities at that time shall be deemed to be the initial bona fide
        offering thereof.
  (3)     To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.
  (b)     The
        undersigned registrant hereby undertakes that, for purposes of determining
        any liability under the Securities Act of 1933, each filing of the registrant's
        annual report pursuant to Section 13(a) or Section 15(d) of the Securities
        Exchange Act of 1934 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.
  (c)     Insofar
        as indemnification for liabilities arising under the Securities Act of 1933
        may be permitted to directors, officers and controlling persons of the registrant
        pursuant to the foregoing provisions, or otherwise, the registrant has been
        advised that in the opinion of the Securities and Exchange Commission such
        indemnification is against public policy as expressed in the Act and is,
        therefore, unenforceable. In the event that a claim for indemnification
        against such liabilities (other than the payment by the registrant
  4
  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.
  5
  SIGNATURES
  Pursuant
    to the requirements of the Securities Act of 1933, the registrant certifies
    that it has reasonable grounds to believe that it meets all of the requirements
    for filing on Form S-8 and has duly caused this registration statement to be
    signed on its behalf by the undersigned, thereunto duly authorized, in the City
    of Beaverton, State of Oregon, on January 10, 2003.
  TEKTRONIX,
        INC.
  By
  /s/ JAMES
        F. DALTON
  James
        F. Dalton,
  Vice President, General Counsel and Secretary
  Pursuant
    to the requirements of the Securities Act of 1933, this registration statement
    has been signed by the following persons in the capacities indicated on January 10, 2003.
  Signature
  Title
  /s/ *RICHARD
        H. WILLS
  Chairman
        of the Board, Chief Executive
  Officer,
        and President (Principal
  Richard
        H. Wills
  Executive
        Officer)
  /s/ *COLIN
        L. SLADE
  Senior
        Vice President and Chief Financial
  Officer
        (Principal Financial and
  Colin
        L. Slade
  Accounting
        Officer)
  /s/ *PAULINE
        LO ALKER
  Director
  Pauline
        Lo Alker
  /s/ *A.
        GARY AMES
  Director
  A. Gary
        Ames
  6
  /s/ *GERRY
        B. CAMERON
  Director
  Gerry
        B. Cameron
  /s/ *DAVID
        N. CAMPBELL
  Director
  David
        N. Campbell
  /s/ *FRANK
        C. GILL
  Director
  Frank
        C. Gill
  /s/ *MERRILL
        A. MCPEAK
  Director
  Merrill
        A. McPeak
  /s/ *JEROME
        J. MEYER
  Director
  Jerome
        J. Meyer
  By:
  /s/ JAMES
        F. DALTON
  James
        F. Dalton, Attorney-in-Fact
  7
  EXHIBIT
    INDEX
  Exhibit
  Number
  Document Description
  4.1
  Restated Articles
        of Incorporation of the Company, as amended. Incorporated by reference to
        Exhibit (3)(i) to the Company's Form 10-K filed August 2, 2001, SEC File
        No. 1-4837.
  4.2
  Bylaws of the Company,
        as amended. Incorporated by reference to Exhibit (3)(ii) to the Company's
        Form 10-K filed August 12, 2002 SEC, File No. 1-4837.
  4.3
  Rights Agreement,
        dated as of June 21, 2000, between the Company and ChaseMellon Shareholder
        Services, L.L.C. Incorporated by reference to Exhibit 4 of Form 8-K filed
        June 28, 2000, SEC File No. 1-4837.
  5.1
  Opinion of Stoel Rives
        LLP.
  23.1
  Consent of Deloitte
        & Touche LLP.
  23.2
  Consent of Stoel Rives
        LLP (included in Exhibit 5.1).
  24.1
  Powers of Attorney
        (2002 Stock Incentive Plan).
  24.2
  Powers of Attorney
        (2001 Stock Option Plan).