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<TITLE>Form S-8</TITLE>
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 <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>As filed with the Securities and Exchange Commission on October 17, 2001 &nbsp;</B></FONT></DIV> <DIV ALIGN="right"><FONT
FACE="'Times New Roman', Times" SIZE="2"><B>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT
FACE="'Times New Roman', Times" SIZE="5"><B>UNITED STATES &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="5"><B>SECURITIES AND EXCHANGE COMMISSION &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT
FACE="'Times New Roman', Times" SIZE="3"><B>Washington, D.C. 20549 &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="22%"><DIV
ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="5"><B>FORM S-8 &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="5"><B>REGISTRATION STATEMENT
&nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="3"><B><I>UNDER &nbsp;</I></B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="3"><B><I>THE SECURITIES ACT OF 1933
&nbsp;</I></B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="22%"><DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="6"><B>Wireless
Facilities, Inc. &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(Exact name of registrant as specified in its charter) &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Delaware &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="25%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>13-3818604 &nbsp;</B></FONT></DIV> </TD> </TR>
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<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(State of Incorporation) &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="25%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(I.R.S. Employer Identification No.) &nbsp;</B></FONT></DIV> </TD> </TR>
 </TABLE> </DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>4810 Eastgate Mall &nbsp;</B></FONT></DIV> <DIV
ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>San Diego, California 92121 &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>(858) 228-2000 &nbsp;</B></FONT></DIV> <DIV
ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(Address of principal executive offices) &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="22%"><DIV ALIGN="left"><FONT
SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>1999 Equity Incentive Plan &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Employee Stock Purchase Plan
&nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(Full title of the plans) &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="22%"><DIV
ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Masood K. Tayebi, Ph.D. &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Chief
Executive Officer &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Wireless Facilities, Inc. &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>4810 Eastgate
Mall, San Diego, California 92121 &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>(858) 228-2000 &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>(Name,
address, including zip code, and telephone number, including area code, of agent for service) &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="22%"><DIV ALIGN="left"><FONT
SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B><I>Copies to: &nbsp;</I></B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Lance W. Bridges, Esq.
&nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>C<SMALL>OOLEY</SMALL> G<SMALL>ODWARD</SMALL> LLP &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>4401
Eastgate Mall, San Diego, CA 92121 &nbsp;</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>(858) 550-6000 &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE
WIDTH="22%"><DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>CALCULATION OF REGISTRATION FEE &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <HR
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Title of Securities to be Registered &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Amount to be <BR>Registered(1) &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Proposed <BR>Maximum <BR>Offering Price <BR>per Share(2) &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Proposed <BR>Maximum <BR>Aggregate <BR>Offering Price(2) &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Amount of <BR>Registration Fee &nbsp;</B></FONT></DIV> </TD> </TR>
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<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="1">Co</FONT><FONT FACE="'Times New Roman', Times" SIZE="1">mmon Stock, par value $.001 per share &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="12%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">2,800,000 Shares &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="10%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$5.445 &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="12%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$15,246,000 &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="12%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$3,812 &nbsp;</FONT></DIV> </TD> </TR>
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<TD WIDTH="027" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="1">(1)</FONT></DIV></TD>
<TD WIDTH="011" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="1">This registration statement shall also cover any additional shares of Common Stock which shall become issuable under the 1999 Equity Incentive Plan or the Employee
Stock Purchase Plan, by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of the Registrant&#146;s outstanding shares
of Common Stock. &nbsp;</FONT></DIV> </TD></TR></TABLE>
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<TD WIDTH="027" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="1">(2)</FONT></DIV></TD>
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<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="1">Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457 of the Securities Act of 1933, as amended (the
&#147;Act&#148;). The price per share and aggregate offering price are based upon the average of the high and low sales prices of Registrant&#146;s Common Stock on October 10, 2001, as reported on the Nasdaq National Market, for shares issuable
pursuant to options not yet granted under the 1999 Equity Incentive Plan and for shares issuable pursuant to the Employee Stock Purchase Plan. The following chart shows the calculation of the registration fee. &nbsp;</FONT></DIV> </TD></TR></TABLE>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B></B></FONT><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Type of Shares &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Number of <BR>Shares &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Offering Price <BR>Per Share &nbsp;</B></FONT></DIV> </TD>
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<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="1">Co</FONT><FONT FACE="'Times New Roman', Times" SIZE="1">mmon Stock issuable under the 1999 Equity Incentive Plan &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="7%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">2,000,000 &nbsp;</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="10%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$5.445 &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="10%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$10,890,000 &nbsp;</FONT></DIV> </TD> </TR>
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<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="1">Co</FONT><FONT FACE="'Times New Roman', Times" SIZE="1">mmon Stock issuable under the Employee Stock Purchase Plan &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="7%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">&nbsp;&nbsp;&nbsp;800,000 &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="10%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$5.445 &nbsp;</FONT></DIV> </TD>
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<TD VALIGN="bottom" ALIGN="center" NOWRAP WIDTH="10%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1">$4,356,000 &nbsp;</FONT></DIV> </TD> </TR>
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 </TABLE> </DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 2,000,000 shares of Common Stock being registered hereunder that are subject to the 1999 Equity Incentive Plan became subject to the 1999 Equity Incentive Plan pursuant to an amendment to the
1999 Equity Incentive Plan which increased the number of shares subject to the 1999 Equity Incentive Plan from 10,113,864 to 12,113,864. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 800,000 shares of Common Stock being registered hereunder that are subject to the Employee Stock Purchase Plan became subject to the Employee Stock Purchase Plan pursuant to an amendment to the
Employee Stock Purchase Plan which increased the number of shares subject to the Employee Stock Purchase Plan from 700,000 to 1,500,000. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company, by means of the 1999 Equity Incentive Plan and the Employee Stock Purchase Plan, seeks to retain the services of the group of persons eligible to receive options and rights to purchase
common stock, to secure and retain the services of new members of this group and to provide incentives for such persons to exert maximum efforts for the success of the Company and its affiliates. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT
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 <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>PART II &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT
FACE="'Times New Roman', Times" SIZE="2"><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference. &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Company with the Securities and Exchange Commission are incorporated by reference into this Registration Statement: &nbsp;</FONT></DIV> <DIV
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<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(a)</FONT></DIV></TD>
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<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">The Company&#146;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 &#147;Exchange
Act&#148;), or either (1) the Company&#146;s latest prospectus filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended (the &#147;Act&#148;), that contains audited financial statements for the Company&#146;s latest fiscal year for
which such statements have been filed, or (2) the Company&#146;s effective registration statement on Form10 or 20-F filed under the Exchange Act containing audited financial statements for the Company&#146;s latest fiscal year. &nbsp;</FONT></DIV>
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<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(b)</FONT></DIV></TD>
<TD WIDTH="014" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">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 reports, the prospectus or the
registration statement referred to in (a) above. &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(c)</FONT></DIV></TD>
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<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">The description of the Company&#146;s Common Stock which is contained in a registration statement filed under the Exchange Act, including any amendment or report filed
for the purpose of updating such description. &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(d)</FONT></DIV></TD>
<TD WIDTH="014" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">All reports and other documents subsequently filed by the Company 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. &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item
4.&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item
5.&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item
6.&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Section 145 of the Delaware General Corporation Law, the Registrant has broad powers to indemnify its Directors and officers against liabilities they may incur in such
capacities, including liabilities under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Certificate of Incorporation and Bylaws include provisions to (i) eliminate the personal liability of its Directors for monetary damages resulting from
breaches of their fiduciary duty to the extent permitted by Section 102(b)(7) of the General Corporation Law of Delaware (the &#147;Delaware Law&#148;) and (ii) require the Registrant to indemnify its Directors and officers to the fullest extent
permitted by Section 145 of the Delaware Law, including circumstances in which indemnification is otherwise discretionary. Pursuant to Section 145 of the Delaware Law, a corporation generally has the power to indemnify its present and former
directors, officers, employees and agents against expenses incurred by them in connection with any suit to which they are, or are threatened to be made, a party by reason of their serving in such positions so long as they acted in good faith and in
a manner they reasonably believed to be in or not opposed to, the best interests of the corporation and with respect to any criminal action, they had no reasonable cause to believe their conduct was unlawful. The Registrant believes that these
provisions are necessary to attract and retain qualified persons as Directors and officers. These provisions do not eliminate the Directors&#146; duty of care, and, in appropriate circumstances, equitable remedies such as injunctive or other forms
of non-monetary relief will remain available under Delaware Law. In addition, each Director will continue to be subject to liability for breach of the
Director&#146;s duty of loyalty to the Registrant, for acts or omissions not in good faith or involving intentional misconduct, for knowing violations of law, for acts or omissions that the
Director believes to be contrary to the best interests of the Registrant or its stockholders, for any transaction from which the Director derived an improper personal benefit, for acts or omissions involving a reckless disregard for the
Director&#146;s duty to the Registrant or its stockholders when the Director was aware or should have been aware of a risk of serious injury to the Registrant or its stockholders, for acts or omissions that constitute an unexcused pattern of
inattention that amounts to an abdication of the Director&#146;s duty to the Registrant or its stockholders, for improper transactions between the Director and the Registrant and for improper distributions to stockholders and loans to Directors and
officers. The provision also does not affect a Director&#146;s responsibilities under any other law, such as the federal securities law or state or federal environmental laws. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into indemnity agreements with each of its Directors and certain executive officers that require
the Registrant to indemnify such persons against expenses, judgments, fines, settlements and other amounts incurred (including expenses of a derivative action) in connection with any proceeding, whether actual or threatened, to which any such person
may be made a party by reason of the fact that such person is or was a Director or an executive officer of the Registrant or any of its affiliated enterprises, provided that such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the Registrant and, with respect to any criminal proceeding, had no reasonable cause to believe his conduct was unlawful. The indemnification agreements also set forth certain procedures that
will apply in the event of a claim for indemnification thereunder. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At present, there is no pending litigation or proceeding involving a Director or officer of the Registrant as to which indemnification is being sought nor is the Registrant aware
of any threatened litigation that may result in claims for indemnification by any officer or Director. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has an insurance policy covering the officers and Directors of the Registrant with respect to certain liabilities, including liabilities arising under the Securities
Act or otherwise. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed.
&nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. &nbsp;</FONT></DIV> <DIV
ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV
ALIGN="center">
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<TR>
<TD VALIGN="bottom" COLSPAN="3" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Exhibit <BR>Number &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="60"></TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;5.</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Opinion of Cooley Godward LLP &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">23.</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Consent of KPMG LLP, Independent Accountants &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">23.</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">2 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Consent of Cooley Godward LLP is contained in Exhibit 5.1. &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">24.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Power of Attorney is contained on the signature pages. &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">99.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">1999 Equity Incentive Plan (1) &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">99.2 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Form of Stock Option Agreement used in connection with the 1999 Equity Incentive Plan (1) &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="4%"> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">99.3 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Employee Stock Purchase Plan and related offering documents (1) &nbsp;</FONT></DIV> </TD> </TR>
 </TABLE> </DIV> <HR SIZE="1" NOSHADE WIDTH="10%" ALIGN="left">
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<TR>
<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(1)</FONT></DIV></TD>
<TD WIDTH="014" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">Filed as an exhibit to the Registrant&#146;s Registration Statement on Form S-1 originally filed on August 18, 1999, as amended through the date hereof, and
incorporated herein by reference. &nbsp;</FONT></DIV> </TD></TR></TABLE>

 <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;Undertakings &nbsp;</B></FONT></DIV> <DIV
ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:
&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH="008%">&nbsp;</TD>
<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(a)</FONT></DIV></TD>
<TD WIDTH="015" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: &nbsp;</FONT></DIV> </TD></TR></TABLE>
<DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TR>
<TD WIDTH="013%">&nbsp;</TD>
<TD WIDTH="042" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(i)</FONT></DIV></TD>
<TD WIDTH="026" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">To include any prospectus required by section 10(a)(3) of the Securities Act; &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT
SIZE="1">&nbsp;</FONT></DIV>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="013%">&nbsp;</TD>
<TD WIDTH="042" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(ii)</FONT></DIV></TD>
<TD WIDTH="021" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
(&#167;230.424(b)) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration
statement; &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="013%">&nbsp;</TD>
<TD WIDTH="042" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(iii)</FONT></DIV></TD>
<TD WIDTH="016" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">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; &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Provided, however,</I> that paragraphs (a)(i) and (a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
in periodic reports filed by the issuer pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference herein. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH="004%">&nbsp;</TD>
<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(b)</FONT></DIV></TD>
<TD WIDTH="014" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">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. &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="004%">&nbsp;</TD>
<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(c)</FONT></DIV></TD>
<TD WIDTH="015" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">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.
&nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;The undersigned
registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#146;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&#146;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. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT
FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;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.
&nbsp;</FONT></DIV>

 <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>SIGNATURES &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT
SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
San Diego, State of California, on October 16, 2001. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
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<TD WIDTH="052%">&nbsp;</TD>
<TD WIDTH="002%" VALIGN="top"><DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">W<SMALL>I</SMALL></FONT></DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2"><SMALL>RELESS</SMALL> F<SMALL>ACILITIES</SMALL>, I<SMALL>NC</SMALL>. &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="056%">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;M<SMALL>ASOOD</SMALL> K. T<SMALL>AYEBI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> </TD></TR></TABLE>
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<TR>
<TD WIDTH="052%">&nbsp;</TD>
<TD WIDTH="002%" VALIGN="top"><DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">By</FONT></DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> &nbsp;</FONT></DIV> </TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="056%">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">Masood K. Tayebi, &nbsp;</FONT></DIV> </TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="056%">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">Chief Executive Officer &nbsp;</FONT></DIV> </TD></TR></TABLE> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT
FACE="'Times New Roman', Times" SIZE="2"><B>POWER OF ATTORNEY &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times"
SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>KNOW ALL PERSONS BY THESE PRESENTS</B>, that each person whose signature appears below constitutes and appoints Massih Tayebi, Masood Tayebi and/or Thomas A. Munro 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. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT
FACE="'Times New Roman', Times" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on
the dates indicated. &nbsp;</FONT></DIV> <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%">

<TR>
<TD VALIGN="bottom" NOWRAP WIDTH="31%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Signature &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="72"></TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Title &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="35"></TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP WIDTH="17%" ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Date &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="36"></TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;M<SMALL>ASSIH</SMALL> T<SMALL>AYEBI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Massih Tayebi &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Ch</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">airman and Director &nbsp;</FONT></DIV> <DIV><FONT SIZE=2><BR></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;M<SMALL>ASOOD</SMALL> K. T<SMALL>AYEBI</SMALL> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></DIV>
<HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Masood K. Tayebi &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Ch</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ief Executive Officer and Director <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Executive Officer)
&nbsp;</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;T<SMALL>ERRY</SMALL> A<SMALL>SHWILL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Terry Ashwill &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Ch</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ief Financial Officer (Principal <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Officer)
&nbsp;</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;D<SMALL>AN</SMALL> S<SMALL>TOKELY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Dan Stokely &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Vic</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">e President, Corporate Controller <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Accounting Officer)
&nbsp;</FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;S<SMALL>COTT</SMALL> A<SMALL>NDERSON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Scott Anderson &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Dir</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ector &nbsp;</FONT></DIV> <DIV><FONT SIZE=2><BR></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;W<SMALL>ILLIAM</SMALL> H<SMALL>OGLUND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>William Hoglund &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Dir</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ector &nbsp;</FONT></DIV> <DIV><FONT SIZE=2><BR></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;S<SMALL>COT</SMALL> J<SMALL>ARVIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Scot Jarvis &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Dir</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ector &nbsp;</FONT></DIV> <DIV><FONT SIZE=2><BR></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="31%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;D<SMALL>AVID</SMALL> L<SMALL>EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL>
&nbsp;</FONT></DIV> <HR SIZE="1" NOSHADE ALIGN="left"><DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>David Lee &nbsp;</B></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Dir</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ector &nbsp;</FONT></DIV> <DIV><FONT SIZE=2><BR></FONT></DIV> </TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" NOWRAP WIDTH="17%"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">October 16, 2001 &nbsp;</FONT></DIV> </TD> </TR>
 </TABLE> </DIV> <P></P> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2">
 </FONT></DIV>

 <DIV ALIGN="left"><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="2"><B>EXHIBIT INDEX &nbsp;</B></FONT></DIV> <DIV ALIGN="left"><FONT
SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="left">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%">

<TR>
<TD VALIGN="bottom" COLSPAN="3" NOWRAP ALIGN="center"> <DIV ALIGN="center"><FONT FACE="'Times New Roman', Times" SIZE="1"><B>Exhibit <BR>Number &nbsp;</B></FONT></DIV> <HR SIZE="1" NOSHADE WIDTH="60"></TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">5.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Op</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">inion of Cooley Godward LLP &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">23.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Co</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">nsent of KPMG LLP, Independent Accountants &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">23.2 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Co</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">nsent of Cooley Godward LLP is contained in Exhibit 5.1. &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">24.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Po</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">wer of Attorney is contained on the signature pages. &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">99.1 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">199</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">9 Equity Incentive Plan (1) &nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">99.2 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Fo</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">rm of Stock Option Agreement used in connection with the 1999 Equity Incentive Plan (1)
&nbsp;</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="10"> </TD> </TR>
<TR>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right" NOWRAP WIDTH="4%"> <DIV ALIGN="right"><FONT FACE="'Times New Roman', Times" SIZE="2">99.3 &nbsp;</FONT></DIV> </TD>
<TD NOWRAP VALIGN="bottom" WIDTH="1%">&nbsp;</TD>
<TD VALIGN="bottom" WIDTH="3%">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">Em</FONT><FONT FACE="'Times New Roman', Times" SIZE="2">ployee Stock Purchase Plan and related offering documents. (1) &nbsp;</FONT></DIV> </TD> </TR>
 </TABLE> </DIV> <HR SIZE="1" NOSHADE WIDTH="10%" ALIGN="left">
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="034" VALIGN="top" ALIGN="left"><DIV ALIGN="left"><FONT FACE="'Times New Roman', Times" SIZE="2">(1)</FONT></DIV></TD>
<TD WIDTH="014" VALIGN="top"><DIV>&nbsp;</DIV></TD>
<TD ALIGN="left" VALIGN="top"><DIV><FONT FACE="'Times New Roman', Times" SIZE="2">Filed as an exhibit to the Registrant&#146;s Registration Statement on Form S-1 originally filed on August 18, 1999, as amended through the date hereof, and
incorporated herein by reference. &nbsp;</FONT></DIV> </TD></TR></TABLE>
 </BODY></HTML>
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{"company-data": {"conformed-name": "WIRELESS FACILITIES INC", "cik": "0001069258", "assigned-sic": "7380", "irs-number": "133818604", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-71702", "film-number": "1760442"}, "business-address": {"street1": "9805 SCRANTON RD", "street2": "SUITE 100", "city": "SAN DIEGO", "state": "CA", "zip": "92121", "phone": "6198242929"}, "mail-address": {"street1": "9805 SCRANTON ROAD", "street2": "SUITE 100", "city": "SAN DIEGO", "state": "CA", "zip": "92121"}}
Form S-8
As filed with the Securities and Exchange Commission on October 17, 2001
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Wireless
Facilities, Inc.
(Exact name of registrant as specified in its charter)
Delaware
13-3818604
(State of Incorporation)
(I.R.S. Employer Identification No.)
4810 Eastgate Mall
San Diego, California 92121
(858) 228-2000
(Address of principal executive offices)
1999 Equity Incentive Plan
Employee Stock Purchase Plan
(Full title of the plans)
Masood K. Tayebi, Ph.D.
Chief
Executive Officer
Wireless Facilities, Inc.
4810 Eastgate
Mall, San Diego, California 92121
(858) 228-2000
(Name,
address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Lance W. Bridges, Esq.
C
OOLEY
G
ODWARD
LLP
4401
Eastgate Mall, San Diego, CA 92121
(858) 550-6000
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered(1)
Proposed
Maximum
Offering Price
per Share(2)
Proposed
Maximum
Aggregate
Offering Price(2)
Amount of
Registration Fee
Co
mmon Stock, par value $.001 per share
2,800,000 Shares
$5.445
$15,246,000
$3,812
(1)
This registration statement shall also cover any additional shares of Common Stock which shall become issuable under the 1999 Equity Incentive Plan or the Employee
Stock Purchase Plan, by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of the Registrant's outstanding shares
of Common Stock.
(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457 of the Securities Act of 1933, as amended (the
"Act"). The price per share and aggregate offering price are based upon the average of the high and low sales prices of Registrant's Common Stock on October 10, 2001, as reported on the Nasdaq National Market, for shares issuable
pursuant to options not yet granted under the 1999 Equity Incentive Plan and for shares issuable pursuant to the Employee Stock Purchase Plan. The following chart shows the calculation of the registration fee.
Type of Shares
Number of
Shares
Offering Price
Per Share
Aggregate
Offering Price
Co
mmon Stock issuable under the 1999 Equity Incentive Plan
2,000,000
$5.445
$10,890,000
Co
mmon Stock issuable under the Employee Stock Purchase Plan
800,000
$5.445
$4,356,000
The 2,000,000 shares of Common Stock being registered hereunder that are subject to the 1999 Equity Incentive Plan became subject to the 1999 Equity Incentive Plan pursuant to an amendment to the
1999 Equity Incentive Plan which increased the number of shares subject to the 1999 Equity Incentive Plan from 10,113,864 to 12,113,864.
The 800,000 shares of Common Stock being registered hereunder that are subject to the Employee Stock Purchase Plan became subject to the Employee Stock Purchase Plan pursuant to an amendment to the
Employee Stock Purchase Plan which increased the number of shares subject to the Employee Stock Purchase Plan from 700,000 to 1,500,000.
The Company, by means of the 1999 Equity Incentive Plan and the Employee Stock Purchase Plan, seeks to retain the services of the group of persons eligible to receive options and rights to purchase
common stock, to secure and retain the services of new members of this group and to provide incentives for such persons to exert maximum efforts for the success of the Company and its affiliates.
PART II
Item 3.    Incorporation of Documents by Reference.
The following documents filed by the Company with the Securities and Exchange Commission are incorporated by reference into this Registration Statement:
(a)
The Company'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"), or either (1) the Company's latest prospectus filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended (the "Act"), that contains audited financial statements for the Company's latest fiscal year for
which such statements have been filed, or (2) the Company's effective registration statement on Form10 or 20-F filed under the Exchange Act containing audited financial statements for the Company's latest fiscal year.
(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 reports, the prospectus or the
registration statement referred to in (a) above.
(c)
The description of the Company's Common Stock which is contained in a registration statement filed under the Exchange Act, including any amendment or report filed
for the purpose of updating such description.
(d)
All reports and other documents subsequently filed by the Company 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.
Item
4.    Description of Securities
Not applicable.
Item
5.    Interests of Named Experts and Counsel
Not applicable.
Item
6.    Indemnification of Directors and Officers
Under Section 145 of the Delaware General Corporation Law, the Registrant has broad powers to indemnify its Directors and officers against liabilities they may incur in such
capacities, including liabilities under the Securities Act of 1933, as amended (the "Securities Act").
The Registrant's Certificate of Incorporation and Bylaws include provisions to (i) eliminate the personal liability of its Directors for monetary damages resulting from
breaches of their fiduciary duty to the extent permitted by Section 102(b)(7) of the General Corporation Law of Delaware (the "Delaware Law") and (ii) require the Registrant to indemnify its Directors and officers to the fullest extent
permitted by Section 145 of the Delaware Law, including circumstances in which indemnification is otherwise discretionary. Pursuant to Section 145 of the Delaware Law, a corporation generally has the power to indemnify its present and former
directors, officers, employees and agents against expenses incurred by them in connection with any suit to which they are, or are threatened to be made, a party by reason of their serving in such positions so long as they acted in good faith and in
a manner they reasonably believed to be in or not opposed to, the best interests of the corporation and with respect to any criminal action, they had no reasonable cause to believe their conduct was unlawful. The Registrant believes that these
provisions are necessary to attract and retain qualified persons as Directors and officers. These provisions do not eliminate the Directors' duty of care, and, in appropriate circumstances, equitable remedies such as injunctive or other forms
of non-monetary relief will remain available under Delaware Law. In addition, each Director will continue to be subject to liability for breach of the
Director's duty of loyalty to the Registrant, for acts or omissions not in good faith or involving intentional misconduct, for knowing violations of law, for acts or omissions that the
Director believes to be contrary to the best interests of the Registrant or its stockholders, for any transaction from which the Director derived an improper personal benefit, for acts or omissions involving a reckless disregard for the
Director's duty to the Registrant or its stockholders when the Director was aware or should have been aware of a risk of serious injury to the Registrant or its stockholders, for acts or omissions that constitute an unexcused pattern of
inattention that amounts to an abdication of the Director's duty to the Registrant or its stockholders, for improper transactions between the Director and the Registrant and for improper distributions to stockholders and loans to Directors and
officers. The provision also does not affect a Director's responsibilities under any other law, such as the federal securities law or state or federal environmental laws.
The Registrant has entered into indemnity agreements with each of its Directors and certain executive officers that require
the Registrant to indemnify such persons against expenses, judgments, fines, settlements and other amounts incurred (including expenses of a derivative action) in connection with any proceeding, whether actual or threatened, to which any such person
may be made a party by reason of the fact that such person is or was a Director or an executive officer of the Registrant or any of its affiliated enterprises, provided that such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the Registrant and, with respect to any criminal proceeding, had no reasonable cause to believe his conduct was unlawful. The indemnification agreements also set forth certain procedures that
will apply in the event of a claim for indemnification thereunder.
At present, there is no pending litigation or proceeding involving a Director or officer of the Registrant as to which indemnification is being sought nor is the Registrant aware
of any threatened litigation that may result in claims for indemnification by any officer or Director.
The Registrant has an insurance policy covering the officers and Directors of the Registrant with respect to certain liabilities, including liabilities arising under the Securities
Act or otherwise.
Item 7.    Exemption from Registration Claimed.
Not applicable.
Item 8.    Exhibits
Exhibit
Number
5.
1
Opinion of Cooley Godward LLP
23.
1
Consent of KPMG LLP, Independent Accountants
23.
2
Consent of Cooley Godward LLP is contained in Exhibit 5.1.
24.1
Power of Attorney is contained on the signature pages.
99.1
1999 Equity Incentive Plan (1)
99.2
Form of Stock Option Agreement used in connection with the 1999 Equity Incentive Plan (1)
99.3
Employee Stock Purchase Plan and related offering documents (1)
(1)
Filed as an exhibit to the Registrant's Registration Statement on Form S-1 originally filed on August 18, 1999, as amended through the date hereof, and
incorporated herein by reference.
Item 9.    Undertakings
1.    The undersigned registrant hereby undertakes:
(a)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(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 the registration statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
(§230.424(b)) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration
statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
information in the registration statement;
Provided, however,
that paragraphs (a)(i) and (a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
in periodic reports filed by the issuer pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference herein.
(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.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
San Diego, State of California, on October 16, 2001.
W
I
RELESS
F
ACILITIES
, I
NC
.
/s/    M
ASOOD
K. T
AYEBI
By
Masood K. Tayebi,
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that each person whose signature appears below constitutes and appoints Massih Tayebi, Masood Tayebi and/or Thomas A. Munro 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.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on
the dates indicated.
Signature
Title
Date
/s/    M
ASSIH
T
AYEBI
Massih Tayebi
Ch
airman and Director
October 16, 2001
/s/    M
ASOOD
K. T
AYEBI
Masood K. Tayebi
Ch
ief Executive Officer and Director
(Principal Executive Officer)
October 16, 2001
/s/    T
ERRY
A
SHWILL
Terry Ashwill
Ch
ief Financial Officer (Principal
Financial Officer)
October 16, 2001
/s/    D
AN
S
TOKELY
Dan Stokely
Vic
e President, Corporate Controller
(Principal Accounting Officer)
October 16, 2001
/s/    S
COTT
A
NDERSON
Scott Anderson
Dir
ector
October 16, 2001
/s/    W
ILLIAM
H
OGLUND
William Hoglund
Dir
ector
October 16, 2001
/s/    S
COT
J
ARVIS
Scot Jarvis
Dir
ector
October 16, 2001
/s/    D
AVID
L
EE
David Lee
Dir
ector
October 16, 2001
EXHIBIT INDEX
Exhibit
Number
5.1
Op
inion of Cooley Godward LLP
23.1
Co
nsent of KPMG LLP, Independent Accountants
23.2
Co
nsent of Cooley Godward LLP is contained in Exhibit 5.1.
24.1
Po
wer of Attorney is contained on the signature pages.
99.1
199
9 Equity Incentive Plan (1)
99.2
Fo
rm of Stock Option Agreement used in connection with the 1999 Equity Incentive Plan (1)
99.3
Em
ployee Stock Purchase Plan and related offering documents. (1)
(1)
Filed as an exhibit to the Registrant's Registration Statement on Form S-1 originally filed on August 18, 1999, as amended through the date hereof, and
incorporated herein by reference.