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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on January&nbsp;30, 2003.</FONT>

<P align="right"><FONT size="2">Registration No.&nbsp;333-____</FONT>

<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</FONT>

<P align="center"><FONT size="2"><B>Form&nbsp;S-8<BR>
REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</B></FONT>

<P align="center"><FONT size="2">FAIR, ISAAC AND COMPANY, INCORPORATED<BR>
(Exact name of registrant as specified in its charter)</FONT>

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    <TD align="center" valign="top"><FONT size="2">Delaware</FONT></TD>
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94-1499887</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
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(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">200 Smith Ranch Road,<br>
San Rafael, California</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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&nbsp;<br>
94903</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">(Address of Principal<br>
Executive Offices)</FONT></TD>
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(Zip Code)<br>&nbsp;</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">Fair, Isaac and Company, Incorporated 1992 Long-Term Incentive Plan</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">(Full title of the plans)</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">&nbsp;<br>
Andrea M. Fike, Esq.<br>
Vice President, General Counsel and Secretary<br>
Fair, Isaac and Company, Incorporated<br>
4295 Lexington Avenue North<br>
St. Paul, Minnesota 55126<br>
(651)&nbsp;483-8593</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
Copy to:<br>&nbsp;<br>
Blair
W. White, Esq.<br>
Pillsbury Winthrop LLP<br>
50 Fremont Street<br>
San Francisco, California 94105<br>
(415)&nbsp;983-1000</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">(Name, address and telephone<br>
number, including area code,<br>
of agent for service)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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    <TD width="7%">&nbsp;</TD>
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    <TD nowrap align="center"><FONT size="1">Title of</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Amount</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Proposed Maximum</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Proposed</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Amount of</FONT></TD>
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    <TD nowrap align="center"><FONT size="1">Securities To</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">To Be</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Maximum Aggregate</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Registration</FONT></TD>
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    <TD nowrap align="center"><FONT size="1">Be Registered</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Registered</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">per Share</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Offering Price</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1">Fee</FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock (1)</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">2,932,093</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">46.97 </FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">137,720,409.00 </FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">12,671.00</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">Includes Preferred Stock Purchase Rights that will be attached to, and
represented by the common stock (which Preferred Stock Purchase Rights
have no market value independent of the common stock to which they are
attached).</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the registration fee
pursuant to Rule&nbsp;457(h) and Rule&nbsp;457(c), based on the average of the high
and low prices of Fair, Isaac common stock as reported on the New York
Stock Exchange on January&nbsp;24, 2003.</FONT></TD>
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<P align="center"><FONT size="2">The Registration Statement shall become effective upon filing in accordance with<BR>
Rule&nbsp;462 under the Securities Act of 1933.</FONT>

<p>

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<P align="center"><FONT size="2">-2-</FONT>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="a87273orexv5w1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a87273orexv23w1.txt">EXHIBIT 23.1</A></TD></TR>
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<P align="center"><FONT size="2">INFORMATION REQUIRED PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8</FONT>

<P align="left"><FONT size="2">This Registration Statement is being filed for the purpose of increasing the
number of securities of the same class as other securities for which
Registration Statements of the Registrant on Form&nbsp;S-8 relating to the same
employee benefit plan are effective.
</FONT>
<P align="left"><FONT size="2">The Registrant&#146;s Registration Statements on Form&nbsp;S-8 filed with the Securities
and Exchange Commission on May&nbsp;27, 1993 (File No.&nbsp;33-63426), April&nbsp;1, 1996
(File No.&nbsp;333-02121), October&nbsp;1, 1998 (File No.&nbsp;333-65179), July&nbsp;28, 1999 (File
No.&nbsp;333-83905), February&nbsp;1, 2000 (File No.&nbsp;333-95889) and March&nbsp;14, 2000 (File
No.&nbsp;333-32398 ) are hereby incorporated by reference.
</FONT>
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<P align="center"><FONT size="2">PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;3. Incorporation of Documents by Reference</FONT>

<P align="left"><FONT size="2">The following documents filed by the Registrant with the Securities and
Exchange Commission are hereby incorporated by reference in this Registration
Statement:
</FONT>
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    <TD width="1%" align="left" nowrap><FONT size="2">(a)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">The Registrant&#146;s Annual Report on Form&nbsp;10-K, as amended, for
the fiscal year ended September&nbsp;30, 2002;</FONT></TD>
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<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">(b)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">The description of the Registrant&#146;s common stock contained in
the Registration Statement on Form&nbsp;8-A, filed on April&nbsp;9, 1996, and
any subsequent amendment or report filed for the purpose of updating
such information; and</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">(e)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">The description of the Registrant&#146;s preferred stock purchase
rights contained in the Registration Statement on Form&nbsp;8-A, filed on
August&nbsp;10, 2001, and any subsequent amendment or report filed for
the purpose of updating such description.</FONT></TD>
</TR>
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<P align="left"><FONT size="2">In addition, all documents subsequently filed by the Registrant pursuant to
Section&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 shall
be deemed to be incorporated by reference in this Registration Statement and to
be a part hereof from the date of filing of such documents until a
post-effective amendment of this Registration Statement is filed which
indicates that all securities being offered hereby have been sold or which
deregisters all securities then remaining unsold.
</FONT>
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<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits</FONT>

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    <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <TD nowrap align="center"><FONT size="1">Number</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
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    <TD valign="top"><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Pillsbury Winthrop LLP regarding legality of securities to be offered.</FONT></TD>
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    <TD valign="top"><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
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    <TD valign="top"><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Pillsbury Winthrop LLP. (Included in Exhibit&nbsp;5.1.)</FONT></TD>
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<P align="center"><FONT size="2">-3-</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in San Rafael, California, on
January&nbsp;30, 2003.
</FONT>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" valign="top" align="left"><FONT size="2"><B>FAIR, ISAAC AND COMPANY, INCORPORATED</B></FONT></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" valign="top" align="left"><FONT size="2">By: /s/ THOMAS G. GRUDNOWSKI</FONT></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Thomas G. Grudnowski<br>
Chief Executive Officer</FONT></TD>
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<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Andrea M. Fike and Thomas G. Grudnowski, and
each of them, his or her true and lawful attorneys-in-fact and agents, each
with full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign any and all
amendments, including post-effective amendments, to this Registration
Statement, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, full power and authority to do and
perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or
their substitute or substitutes, may do or cause to be done by virtue hereof.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the registrant and in the capacities indicated on the 29th day of January,
2003.
</FONT>
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    <TD width="30%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
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    <TD align="left" valign="top"><FONT size="2"><B>Principal Executive Officer (and Director)</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>Directors</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">/s/ THOMAS G. GRUDNOWSKI<BR>
Thomas G. Grudnowski, Chief Executive Officer</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ A. GEORGE BATTLE<BR>
A. George Battle</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ GUY R. HENSHAW<BR>
Guy R. Henshaw</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2"><B>Principal Financial Officer</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">/s/ KENNETH J. SAUNDERS<BR>
Kenneth J. Saunders, Vice-President and<BR>
Chief Financial Officer</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ DAVID S. P. HOPKINS<BR>
David S. P. Hopkins</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ PHILIP G. HEASLEY<BR>
Philip G. Heasley</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2"><B>Principal Accounting Officer</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">/s/ RUSSELL CLARK<BR>
Russell Clark, Vice-President, Finance and<BR>
Corporate Controller</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ TONY J. CHRISTIANSON<BR>
Tony J. Christianson</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ MARGARET L. TAYLOR<BR>
Margaret L. Taylor</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ THOMAS F. FARB<BR>
Thomas F. Farb</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ ALEX W. HART<BR>
Alex W. Hart</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">-4-</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="center"><FONT size="2">INDEX TO EXHIBITS</FONT>

<CENTER>
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    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
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<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1">Number</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1">Exhibit</FONT></TD>
</TR>
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    <TD nowrap align="center"><HR size="1" noshade></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Pillsbury Winthrop LLP regarding legality of securities to be offered.</FONT></TD>
</TR>

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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Pillsbury Winthrop LLP. (Included in Exhibit&nbsp;5.1.)</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">-5-</FONT>




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</HTML>
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Fair, Isaac and Company, Incorporated
Table of Contents
As filed with the Securities and Exchange Commission on January 30, 2003.
Registration No. 333-____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
FAIR, ISAAC AND COMPANY, INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware
94-1499887
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
200 Smith Ranch Road,
San Rafael, California
94903
(Address of Principal
Executive Offices)
(Zip Code)
Fair, Isaac and Company, Incorporated 1992 Long-Term Incentive Plan
(Full title of the plans)
Andrea M. Fike, Esq.
Vice President, General Counsel and Secretary
Fair, Isaac and Company, Incorporated
4295 Lexington Avenue North
St. Paul, Minnesota 55126
(651) 483-8593
Copy to:
Blair
W. White, Esq.
Pillsbury Winthrop LLP
50 Fremont Street
San Francisco, California 94105
(415) 983-1000
(Name, address and telephone
number, including area code,
of agent for service)
Table of Contents
CALCULATION OF REGISTRATION FEE
Title of
Amount
Proposed Maximum
Proposed
Amount of
Securities To
To Be
Offering Price
Maximum Aggregate
Registration
Be Registered
Registered
per Share
Offering Price
Fee
Common Stock (1)
2,932,093
$
46.97
(2)
$
137,720,409.00
(2)
$
12,671.00
(1)
Includes Preferred Stock Purchase Rights that will be attached to, and
represented by the common stock (which Preferred Stock Purchase Rights
have no market value independent of the common stock to which they are
attached).
(2)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) and Rule 457(c), based on the average of the high
and low prices of Fair, Isaac common stock as reported on the New York
Stock Exchange on January 24, 2003.
The Registration Statement shall become effective upon filing in accordance with
Rule 462 under the Securities Act of 1933.
-2-
TABLE OF CONTENTS
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
Item 8. Exhibits
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
INFORMATION REQUIRED PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
This Registration Statement is being filed for the purpose of increasing the
number of securities of the same class as other securities for which
Registration Statements of the Registrant on Form S-8 relating to the same
employee benefit plan are effective.
The Registrant's Registration Statements on Form S-8 filed with the Securities
and Exchange Commission on May 27, 1993 (File No. 33-63426), April 1, 1996
(File No. 333-02121), October 1, 1998 (File No. 333-65179), July 28, 1999 (File
No. 333-83905), February 1, 2000 (File No. 333-95889) and March 14, 2000 (File
No. 333-32398 ) are hereby incorporated by reference.
PART II: INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents filed by the Registrant with the Securities and
Exchange Commission are hereby incorporated by reference in this Registration
Statement:
(a)
The Registrant's Annual Report on Form 10-K, as amended, for
the fiscal year ended September 30, 2002;
(b)
The description of the Registrant's common stock contained in
the Registration Statement on Form 8-A, filed on April 9, 1996, and
any subsequent amendment or report filed for the purpose of updating
such information; and
(e)
The description of the Registrant's preferred stock purchase
rights contained in the Registration Statement on Form 8-A, filed on
August 10, 2001, and any subsequent amendment or report filed for
the purpose of updating such description.
In addition, all documents subsequently filed by the Registrant pursuant to
Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 shall
be deemed to be incorporated by reference in this Registration Statement and to
be a part hereof from the date of filing of such documents until a
post-effective amendment of this Registration Statement is filed which
indicates that all securities being offered hereby have been sold or which
deregisters all securities then remaining unsold.
Item 8. Exhibits
Exhibit
Number
Exhibit
5.1
Opinion of Pillsbury Winthrop LLP regarding legality of securities to be offered.
23.1
Consent of KPMG LLP.
23.2
Consent of Pillsbury Winthrop LLP. (Included in Exhibit 5.1.)
-3-
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in San Rafael, California, on
January 30, 2003.
FAIR, ISAAC AND COMPANY, INCORPORATED
By: /s/ THOMAS G. GRUDNOWSKI
Thomas G. Grudnowski
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Andrea M. Fike and Thomas G. Grudnowski, and
each of them, his or her true and lawful attorneys-in-fact and agents, each
with full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign any and all
amendments, including post-effective amendments, to this Registration
Statement, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, full power and authority to do and
perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or
their substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the registrant and in the capacities indicated on the 29th day of January,
2003.
Principal Executive Officer (and Director)
Directors
/s/ THOMAS G. GRUDNOWSKI
Thomas G. Grudnowski, Chief Executive Officer
/s/ A. GEORGE BATTLE
A. George Battle
/s/ GUY R. HENSHAW
Guy R. Henshaw
Principal Financial Officer
/s/ KENNETH J. SAUNDERS
Kenneth J. Saunders, Vice-President and
Chief Financial Officer
/s/ DAVID S. P. HOPKINS
David S. P. Hopkins
/s/ PHILIP G. HEASLEY
Philip G. Heasley
Principal Accounting Officer
/s/ RUSSELL CLARK
Russell Clark, Vice-President, Finance and
Corporate Controller
/s/ TONY J. CHRISTIANSON
Tony J. Christianson
/s/ MARGARET L. TAYLOR
Margaret L. Taylor
/s/ THOMAS F. FARB
Thomas F. Farb
/s/ ALEX W. HART
Alex W. Hart
-4-
Table of Contents
INDEX TO EXHIBITS
Exhibit
Number
Exhibit
5.1
Opinion of Pillsbury Winthrop LLP regarding legality of securities to be offered.
23.1
Consent of KPMG LLP.
23.2
Consent of Pillsbury Winthrop LLP. (Included in Exhibit 5.1.)
-5-