As filed with the Securities and Exchange Commission on _________, 1996
                                                     Registration No. 33-
================================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                            -----------------------
                                    FORM S-8
                             REGISTRATION STATEMENT

                                      UNDER
                           THE SECURITIES ACT OF 1933

                            -----------------------
                          Electronics for Imaging, Inc.
             (Exact name of registrant as specified in its charter)

                            -----------------------
        Delaware                                        94-3086355
(State of Incorporation)                    (I.R.S. Employer Identification No.)

                            -----------------------
                                2855 Campus Drive
                           San Mateo, California 94403
                                 (415) 286-8600

          (Address and telephone number of principal executive offices)

                            -----------------------

                                 1990 Stock Plan
                            (Full title of the plan)

                                    Dan Avida
                      President and Chief Executive Officer
                                2855 Campus Drive
                           San Mateo, California 94403
                                 (415) 286-8600

            (Name, address, including zip code, and telephone number,
                   including area code, of agent for service)

                            -----------------------
                                   Copies to:
                                Andrei M. Manoliu

                     Cooley Godward Castro Huddleson & Tatum
                              Five Palo Alto Square
                               3000 El Camino Real
                        Palo Alto, California 94306-2155
                                 (415) 843-5000

                             -----------------------
<TABLE>
                         CALCULATION OF REGISTRATION FEE

==========================================================================================================================
<CAPTION>
                                                Proposed Maximum           Proposed Maximum
Title of Securities to be    Amount to be   Offering Price Per Share   Aggregate Offering Price   Amount of Registration
       Registered             Registered              (1)                        (1)                        Fee
- --------------------------------------------------------------------------------------------------------------------------
<S>                             <C>                   <C>                    <C>                        <C>
Stock Options and
Common Stock (par
value $.01)                     950,000               $63.75                 $60,562,500                $20,883.62
==========================================================================================================================
<FN>
(1)  Estimated  solely  for  the  purpose  of  calculating  the  amount  of  the
registration  fee  pursuant to Rule  457(h).  The price per share and  aggregate
offering  price  are  based  upon the  average  of the high  and low  prices  of
Registrant's  Common  Stock on  September  3, 1996  ($63.75)  as reported on The
Nasdaq National Market.
</FN> 
</TABLE>

                                                         Exhibit Index at Page 2

<PAGE>

                 INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

         The  following  documents  filed by  Electronics  for Imaging,  Inc., a
Delaware  corporation  (the  "Registrant"),  with the  Securities  and  Exchange
Commission  (the "SEC") are  incorporated  by reference  into this  Registration
Statement:

         (a) The  Registrant's  latest Annual Report on Form 10-K filed pursuant
to Sections  13(a) or 15(d) of the  Securities  Exchange Act of 1934, as amended
(the  "Exchange  Act"),  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 Sections 13(a) or 15(d) of the
Exchange  Act since the end of the fiscal  year  covered  by the  Annual  Report
referred to in (a) above.

         (c) The description of the Registrant's Common Stock which is contained
in a registration statement filed with the SEC under the Exchange Act, including
any amendment or report filed for the purpose of updating such description.

         All reports and other  documents  subsequently  filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the
filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold,  shall
be  deemed  to be  incorporated  by  reference  herein  and to be a part of this
Registration  Statement  from  the  date  of the  filing  of  such  reports  and
documents.

                            DESCRIPTION OF SECURITIES

         Not applicable.

                     INTERESTS OF NAMED EXPERTS AND COUNSEL

         Not applicable.

                    INDEMNIFICATION OF DIRECTORS AND OFFICERS

         Under Section 145 of the Delaware General  Corporation Law, the Company
has broad powers to indemnify  its directors  and officers  against  liabilities
they may incur in such capacities,  including  liabilities  under the Securities
Act  of  1933  (the  "Securities  Act").  The  Company's  Amended  and  Restated
Certificate of Incorporation requires the Company to indemnify its directors and
officers to the extent  permitted  by Delaware  law. The  Company's  Amended and
Restated  Bylaws  require  the Company to  indemnify  its  directors,  officers,
employees  and agents,  to the extent  permitted by Delaware law as in effect on
the date the Bylaws were adopted.  The Bylaws also permit the Company to advance
expenses incurred in defending civil or criminal actions,  suits or proceedings,
as authorized by the Board of Directors  upon receipt of an  undertaking  by the
advanced party to repay such advances if it is ultimately  determined  that such
party is not entitled to indemnification.

         The Company  has entered  into  indemnity  agreements  with each of its
directors and executive officers.  Such indemnity  agreements contain provisions
that  may  in  some  respects  be  broader  than  the  specific  indemnification
provisions contained in Delaware law.

                       EXEMPTION FROM REGISTRATION CLAIMED

         Not applicable.


                                        1

<PAGE>

                                    EXHIBITS

Exhibit
Number

4.1      1990 Stock Plan.

4.2      Form of Stock Option Agreement for use in connection
         with the 1990 Stock Plan.

5.1      Opinion of Cooley Godward Castro Huddleson & Tatum.

23.1     Consent of Price Waterhouse LLP.

23.2     Consent of Cooley  Godward  Castro  Huddleson & Tatum is  contained  in
         Exhibit 5.1 to this Registration Statement.

24.1     Power of Attorney is contained on pages 4 and 5
         of this Registration Statement.

- ----------------





                                  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;

                         ii. To  reflect in the  prospectus  any facts or events
arising after the  effective  date of this  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)  under  the
Securities Act 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; and

                        iii. To include any material information with respect to
the plan of distribution not previously disclosed in the Registration  Statement
or any material change to such information in the registration statement;

         Provided,  however,  that paragraphs (a)(i) and (a)(ii) do not apply if
the  Registration  Statement  is on  Form  S-3 or Form  S-8 and 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 Exchange Act that are incorporated by reference herein.


                                        2

<PAGE>

                  b. That,  for the purpose of determining  any liability  under
the Securities Act, each such  post-effective  amendment shall be deemed to be a
new registration  statement  relating to the securities  offered 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  Securities  Act,  each  filing  of  the
registrant's  annual  report  pursuant to Section  13(a) or Section 15(d) of the
Exchange Act (and, where  applicable,  each filing of an employee benefit plan's
annual  report   pursuant  to  Section  15(d)  of  the  Exchange  Act)  that  is
incorporated by reference in the Registration  Statement shall be deemed to be a
new registration  statement  relating to the securities  offered 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
Securities Act may be permitted to directors,  officers and controlling  persons
of the  registrant  pursuant to the  foregoing  provisions,  or  otherwise,  the
registrant  has been advised that in the opinion of the  Securities and Exchange
Commission  such  indemnification  is against  public policy as expressed in the
Securities Act and is, therefore,  unenforceable.  In the event that a claim for
indemnification  against  such  liabilities  (other  than  the  payment  by  the
registrant of expenses  incurred or paid by a director,  officer or  controlling
person of the  registrant  in the  successful  defense  of any  action,  suit or
proceeding)  is  asserted by such  director,  officer or  controlling  person in
connection with the securities being registered,  the registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit  to a  court  of  appropriate  jurisdiction  the  question  whether  such
indemnification  by it is against  public policy as expressed in the  Securities
Act and will be governed by the final adjudication of such issue.



                                        3

<PAGE>

                                   SIGNATURES

         The Registrant.  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 San  Mateo,  State of
California, on September 6, 1996.

                                          ELECTRONICS FOR IMAGING, INC.

                                          By:  /s/ Dan Avida
                                             --------------------------

                                          Title  President and CEO
                                                -----------------------

                                POWER OF ATTORNEY

         KNOW ALL PERSONS BY THESE  PRESENTS,  that each person whose  signature
appears below  constitutes and appoints Dan Avida and David Warner,  and each or
any one of them, his true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective
amendments)  to this  Registration  Statement,  and to file the  same,  with all
exhibits  thereto,  and  other  documents  in  connection  therewith,  with  the
Securities and Exchange  Commission,  granting unto said  attorneys-in-fact  and
agents,  and each of them,  full power and  authority to do and perform each and
every act and thing requisite and necessary to be done in connection  therewith,
as fully to all intents and  purposes as he might or could do in person,  hereby
ratifying and confirming all that said  attorneys-in-fact  and agents, or any of
them, or their or his substitutes or substitute,  may lawfully do or cause to be
done by virtue hereof.

            [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]


                                        4

<PAGE>

         Pursuant  to the  requirements  of the  Securities  Act of  1933,  this
Registration  Statement  has  been  signed  by  the  following  persons  in  the
capacities and on the dates indicated.

Signature                        Title                              Date

/s/    Dan Avida           President and Chief Executive       September 6, 1996
- -------------------------  Officer
      (Dan Avida)          (Principal Executive Officer)


/s/   David Warner         Vice President, Finance             September 6, 1996
- -------------------------  (Principal Financial and
     (David Warner)        Accounting Officer)


/s/    Gill Cogan          Director                            September 6, 1996
- -------------------------
      (Gill Cogan)


/s/    Dan Maydan          Director                            September 6, 1996
- -------------------------
      (Dan Maydan)


/s/  Jean-Louis Gassee     Director                            September 6, 1996
- -------------------------
    (Jean-Louis Gassee)


/s/  Thomas Unterberg      Director                            September 6, 1996
- -------------------------
    (Thomas Unterberg)


/s/    Efraim Arazi        Chairman of the Board               September 6, 1996
- -------------------------
      (Efraim Arazi)





                                        5

<PAGE>
<TABLE>

                                 EXHIBITS INDEX
<CAPTION>

Exhibit
Number                                      Description                                      Sequential Page Number
<S>         <C>                                                                              <C>
 4.1        1990 Stock Plan

 4.2        Form of Stock Option Agreement for use in connection
            with the 1990 Stock Plan.

 5.2        Form of Stock Option Agreement for use in connection with the 1990
            Stock Plan

 5.1        Opinion of Cooley Godward Castro Huddleson & Tatum

23.1        Consent of Price Waterhouse LLP

23.2        Consent of Cooley Godward Castro Huddleson & Tatum is contained in
            Exhibit 5.1 to this Registration Statement

24.1        Power of Attorney is contained on pages 4 and 5 of this Registration
            Statement.

</TABLE>


                                        6
[{"type": "S-8", "sequence": "1", "description": "FORM S-8", "secsgml_size_bytes": 16421}]
{"company-data": {"conformed-name": "ELECTRONICS FOR IMAGING INC", "cik": "0000867374", "assigned-sic": "3576", "irs-number": "943086355", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-11685", "film-number": "96628014"}, "business-address": {"street1": "2855 CAMPUS DR", "city": "SAN MATEO", "state": "CA", "zip": "94403", "phone": "4152868600"}, "mail-address": {"street1": "2855 CAMPUS DRIVE", "city": "SAN MATEO", "state": "CA", "zip": "94403"}}
As filed with the Securities and Exchange Commission on _________, 1996
                                                     Registration No. 33-
================================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                            -----------------------
                                    FORM S-8
                             REGISTRATION STATEMENT

                                      UNDER
                           THE SECURITIES ACT OF 1933

                            -----------------------
                          Electronics for Imaging, Inc.
             (Exact name of registrant as specified in its charter)

                            -----------------------
        Delaware                                        94-3086355
(State of Incorporation)                    (I.R.S. Employer Identification No.)

                            -----------------------
                                2855 Campus Drive
                           San Mateo, California 94403
                                 (415) 286-8600

          (Address and telephone number of principal executive offices)

                            -----------------------

                                 1990 Stock Plan
                            (Full title of the plan)

                                    Dan Avida
                      President and Chief Executive Officer
                                2855 Campus Drive
                           San Mateo, California 94403
                                 (415) 286-8600

            (Name, address, including zip code, and telephone number,
                   including area code, of agent for service)

                            -----------------------
                                   Copies to:
                                Andrei M. Manoliu

                     Cooley Godward Castro Huddleson & Tatum
                              Five Palo Alto Square
                               3000 El Camino Real
                        Palo Alto, California 94306-2155
                                 (415) 843-5000

                             -----------------------

                         CALCULATION OF REGISTRATION FEE

==========================================================================================================================
Proposed Maximum           Proposed Maximum
Title of Securities to be    Amount to be   Offering Price Per Share   Aggregate Offering Price   Amount of Registration
       Registered             Registered              (1)                        (1)                        Fee
- --------------------------------------------------------------------------------------------------------------------------
Stock Options and
Common Stock (par
value $.01)                     950,000               $63.75                 $60,562,500                $20,883.62
==========================================================================================================================
(1)  Estimated  solely  for  the  purpose  of  calculating  the  amount  of  the
registration  fee  pursuant to Rule  457(h).  The price per share and  aggregate
offering  price  are  based  upon the  average  of the high  and low  prices  of
Registrant's  Common  Stock on  September  3, 1996  ($63.75)  as reported on The
Nasdaq National Market.
Exhibit Index at Page 2
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

         The  following  documents  filed by  Electronics  for Imaging,  Inc., a
Delaware  corporation  (the  "Registrant"),  with the  Securities  and  Exchange
Commission  (the "SEC") are  incorporated  by reference  into this  Registration
Statement:

         (a) The  Registrant's  latest Annual Report on Form 10-K filed pursuant
to Sections  13(a) or 15(d) of the  Securities  Exchange Act of 1934, as amended
(the  "Exchange  Act"),  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 Sections 13(a) or 15(d) of the
Exchange  Act since the end of the fiscal  year  covered  by the  Annual  Report
referred to in (a) above.

         (c) The description of the Registrant's Common Stock which is contained
in a registration statement filed with the SEC under the Exchange Act, including
any amendment or report filed for the purpose of updating such description.

         All reports and other  documents  subsequently  filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the
filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold,  shall
be  deemed  to be  incorporated  by  reference  herein  and to be a part of this
Registration  Statement  from  the  date  of the  filing  of  such  reports  and
documents.

                            DESCRIPTION OF SECURITIES

         Not applicable.

                     INTERESTS OF NAMED EXPERTS AND COUNSEL

         Not applicable.

                    INDEMNIFICATION OF DIRECTORS AND OFFICERS

         Under Section 145 of the Delaware General  Corporation Law, the Company
has broad powers to indemnify  its directors  and officers  against  liabilities
they may incur in such capacities,  including  liabilities  under the Securities
Act  of  1933  (the  "Securities  Act").  The  Company's  Amended  and  Restated
Certificate of Incorporation requires the Company to indemnify its directors and
officers to the extent  permitted  by Delaware  law. The  Company's  Amended and
Restated  Bylaws  require  the Company to  indemnify  its  directors,  officers,
employees  and agents,  to the extent  permitted by Delaware law as in effect on
the date the Bylaws were adopted.  The Bylaws also permit the Company to advance
expenses incurred in defending civil or criminal actions,  suits or proceedings,
as authorized by the Board of Directors  upon receipt of an  undertaking  by the
advanced party to repay such advances if it is ultimately  determined  that such
party is not entitled to indemnification.

         The Company  has entered  into  indemnity  agreements  with each of its
directors and executive officers.  Such indemnity  agreements contain provisions
that  may  in  some  respects  be  broader  than  the  specific  indemnification
provisions contained in Delaware law.

                       EXEMPTION FROM REGISTRATION CLAIMED

         Not applicable.

                                        1
EXHIBITS

Exhibit
Number

4.1      1990 Stock Plan.

4.2      Form of Stock Option Agreement for use in connection
         with the 1990 Stock Plan.

5.1      Opinion of Cooley Godward Castro Huddleson & Tatum.

23.1     Consent of Price Waterhouse LLP.

23.2     Consent of Cooley  Godward  Castro  Huddleson & Tatum is  contained  in
         Exhibit 5.1 to this Registration Statement.

24.1     Power of Attorney is contained on pages 4 and 5
         of this Registration Statement.

- ----------------

                                  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;

                         ii. To  reflect in the  prospectus  any facts or events
arising after the  effective  date of this  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)  under  the
Securities Act 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; and

                        iii. To include any material information with respect to
the plan of distribution not previously disclosed in the Registration  Statement
or any material change to such information in the registration statement;

         Provided,  however,  that paragraphs (a)(i) and (a)(ii) do not apply if
the  Registration  Statement  is on  Form  S-3 or Form  S-8 and 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 Exchange Act that are incorporated by reference herein.

                                        2
b. That,  for the purpose of determining  any liability  under
the Securities Act, each such  post-effective  amendment shall be deemed to be a
new registration  statement  relating to the securities  offered 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  Securities  Act,  each  filing  of  the
registrant's  annual  report  pursuant to Section  13(a) or Section 15(d) of the
Exchange Act (and, where  applicable,  each filing of an employee benefit plan's
annual  report   pursuant  to  Section  15(d)  of  the  Exchange  Act)  that  is
incorporated by reference in the Registration  Statement shall be deemed to be a
new registration  statement  relating to the securities  offered 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
Securities Act may be permitted to directors,  officers and controlling  persons
of the  registrant  pursuant to the  foregoing  provisions,  or  otherwise,  the
registrant  has been advised that in the opinion of the  Securities and Exchange
Commission  such  indemnification  is against  public policy as expressed in the
Securities Act and is, therefore,  unenforceable.  In the event that a claim for
indemnification  against  such  liabilities  (other  than  the  payment  by  the
registrant of expenses  incurred or paid by a director,  officer or  controlling
person of the  registrant  in the  successful  defense  of any  action,  suit or
proceeding)  is  asserted by such  director,  officer or  controlling  person in
connection with the securities being registered,  the registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit  to a  court  of  appropriate  jurisdiction  the  question  whether  such
indemnification  by it is against  public policy as expressed in the  Securities
Act and will be governed by the final adjudication of such issue.

                                        3
SIGNATURES

         The Registrant.  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 San  Mateo,  State of
California, on September 6, 1996.

                                          ELECTRONICS FOR IMAGING, INC.

                                          By:  /s/ Dan Avida
                                             --------------------------

                                          Title  President and CEO
                                                -----------------------

                                POWER OF ATTORNEY

         KNOW ALL PERSONS BY THESE  PRESENTS,  that each person whose  signature
appears below  constitutes and appoints Dan Avida and David Warner,  and each or
any one of them, his true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective
amendments)  to this  Registration  Statement,  and to file the  same,  with all
exhibits  thereto,  and  other  documents  in  connection  therewith,  with  the
Securities and Exchange  Commission,  granting unto said  attorneys-in-fact  and
agents,  and each of them,  full power and  authority to do and perform each and
every act and thing requisite and necessary to be done in connection  therewith,
as fully to all intents and  purposes as he might or could do in person,  hereby
ratifying and confirming all that said  attorneys-in-fact  and agents, or any of
them, or their or his substitutes or substitute,  may lawfully do or cause to be
done by virtue hereof.

            [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]

                                        4
Pursuant  to the  requirements  of the  Securities  Act of  1933,  this
Registration  Statement  has  been  signed  by  the  following  persons  in  the
capacities and on the dates indicated.

Signature                        Title                              Date

/s/    Dan Avida           President and Chief Executive       September 6, 1996
- -------------------------  Officer
      (Dan Avida)          (Principal Executive Officer)

/s/   David Warner         Vice President, Finance             September 6, 1996
- -------------------------  (Principal Financial and
     (David Warner)        Accounting Officer)

/s/    Gill Cogan          Director                            September 6, 1996
- -------------------------
      (Gill Cogan)

/s/    Dan Maydan          Director                            September 6, 1996
- -------------------------
      (Dan Maydan)

/s/  Jean-Louis Gassee     Director                            September 6, 1996
- -------------------------
    (Jean-Louis Gassee)

/s/  Thomas Unterberg      Director                            September 6, 1996
- -------------------------
    (Thomas Unterberg)

/s/    Efraim Arazi        Chairman of the Board               September 6, 1996
- -------------------------
      (Efraim Arazi)

                                        5
EXHIBITS INDEX
Exhibit
Number                                      Description                                      Sequential Page Number
4.1        1990 Stock Plan

 4.2        Form of Stock Option Agreement for use in connection
            with the 1990 Stock Plan.

 5.2        Form of Stock Option Agreement for use in connection with the 1990
            Stock Plan

 5.1        Opinion of Cooley Godward Castro Huddleson & Tatum

23.1        Consent of Price Waterhouse LLP

23.2        Consent of Cooley Godward Castro Huddleson & Tatum is contained in
            Exhibit 5.1 to this Registration Statement

24.1        Power of Attorney is contained on pages 4 and 5 of this Registration
            Statement.
6