"FORM S-8 4,650,448 <shares for sale; ie HAVE SOME CHEESE, RAT!>
Registration Statement
Under
The Securities Act Of 1933
-----------------------------
AremisSoft Corporation
-----------------------------------------------------
(Exact name of Registrant as specified in its charter)
Delaware 68-0413929
------------------------ ----------------------------------
(State of incorporation) (IRS Employer Identification No.)
Sentry Office Plaza
216 Haddon Avenue, Suite 607
Westmont, New Jersey 08108
--------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
<TABLE>
<S> <C>
Microtechnology Sources, Ltd 1989 Stock Option Plan
Fourth Shift Corporation 1993 Stock Incentive Plan
Non-Qualified Stock Option Agreement for Marion Melvin Stuckey
Non-Qualified Stock Option Agreement for Jimmie H. Caldwell
Emerging Markets Non-Qualified Stock Option Agreement for Certain Employees from Acquisition
AremisSoft Corporation 2001 Equity Incentive Plan
(Full title of the plans)
---------------------------
</TABLE>
Roys Poyiadjis
Co-Chief Executive Officer
AremisSoft Corporation
Sentry Office Plaza
216 Haddon Avenue, Suite 607
Westmont, New Jersey 08108
--------------------------------------
(Name and address of agent for service)
(856) 869-0770
-------------------------------------------------------------
(Telephone number, including area code, of agent for service)
<PAGE>ii
<TABLE>
<S> <C> <C> <C> <C>
CALCULATION OF REGISTRATION FEE
-------------------------------------------------------------------------------------------------------------------
Title of Securities Amount to Proposed Maximum Proposed Maximum Amount of
to be Registered(1) be Registered Offering Price Per Share Aggregate Offering Price Registration Fee
--------------------- -------------- ------------------------ ------------------------- -----------------
Common Shares,
$.001 par value 315,448(2) $21.57(3) $ 6,804,214 $ 1,702
Common Shares,
$.001 par value 165,000 $17.80(4) $ 2,937,000 $ 735
Common Shares,
$.001 par value 170,000 $14.50(4) $ 2,465,000 $ 617
Common Shares,
$.001 par value 4,000,000 $15.89(5) $63,560,000 $ 15,890
--------------------- -------------- ------------------------ ------------------------- -----------------
Total: 4,650,448 $ 18,944
============== |
