Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TERAYON COMMUNICATION SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware 77-0328533
(State of Incorporation) (I.R.S. Employer Identification No.)
_______________
2952 BUNKER HILL LANE
SANTA CLARA, CA 95054
(Address of principal executive offices)
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1997 EQUITY INCENTIVE PLAN, AS AMENDED
(Full title of the plan)
EDWARD LOPEZ
GENERAL COUNSEL
TERAYON COMMUNICATION SYSTEMS, INC.
2952 BUNKER HILL LANE
SANTA CLARA, CA 95054
(408) 727-4400
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
---------------------------- --------------- -------------------- -------------------- ------------------
PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES TO BE AMOUNT TO BE OFFERING PRICE PER AGGREGATE OFFERING AMOUNT OF
REGISTERED REGISTERED SHARE (1) PRICE (1) REGISTRATION FEE
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Shares of Common Stock, 3,000,000 $7.645 $22,935,000 $2,110.02
par value $.001 per share,
reserved for future
issuance under the 1997
Equity Incentive Plan
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Total 3,000,000 $22,935,000 $2,110.02
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(1) Estimated solely for the purpose of calculating the amount of the
registration fee. The offering price per share and aggregate offering
price are based upon the average of the high and low prices of the
Company's Common Stock as reported on the Nasdaq National Market on March
27, 2002 for shares available for future grant pursuant to the 1997 Equity
Incentive Plan (pursuant to Rule 457(c) under the Securities Act of 1933,
as amended).
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENTS ON FORMS S-8 NOS. 333-66139,
333-4470, 333-47154 AND 333-61050
The contents of Registration Statements on Forms S-8 Nos. 333-66139,
333-4470, 333-47154 and 333-61050 filed with the Securities and Exchange
Commission on October 26, 1998, August 29, 2000, October 2, 2000 and May 16,
2001, respectively, are incorporated by reference herein.
EXHIBITS
EXHIBIT
NUMBER
5.1 Opinion of Edward Lopez, Senior Vice President, General Counsel and
Human Resources of Terayon Communication Systems, Inc.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
23.2 Consent of Edward Lopez is contained in Exhibit 5.1 to this
Registration Statement.
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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 Santa Clara, State of California on April 2,
2002.
TERAYON COMMUNICATION SYSTEMS, INC.
By: /s/ Dr. Zaki Rakib
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DR. ZAKI RAKIB
CHIEF EXECUTIVE OFFICER AND
SECRETARY
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE TITLE DATE
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/s/ Dr. Zaki Rakib Chief Executive Officer, April 2, 2002
----------------------------- Secretary and Director
DR. ZAKI RAKIB (Principal Executive Officer)
* Chief Financial Officer April 2, 2002
----------------------------- (Principal Financial and
CAROL LUSTENADER Accounting Officer)
* Director April 2, 2002
-----------------------------
ALEK KRSTAJIC
* President and Chairman of April 2, 2002
----------------------------- the Board of Directors
SHLOMO RAKIB
* Director April 2, 2002
-----------------------------
CHRISTOPHER J. SCHAEPE
* Director April 2, 2002
-----------------------------
LEWIS SOLOMON
*By: /s/ Dr. Zaki Rakib
-------------------------
Dr. Zaki Rakib
Attorney-in-Fact
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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5.1 Opinion of Cooley Godward LLP.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
23.2 Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this
Registration Statement.
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