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As filed with the Securities and Exchange Commission on June 9, 2000
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
ART TECHNOLOGY GROUP, INC.
(Exact name of issuer as specified in its charter)
Delaware 04-3141918
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
25 First Street, Cambridge, MA 02141
(Address of Principal Executive Offices) (Zip Code)
1996 STOCK OPTION PLAN
(Full title of the Plan)
JEET SINGH
CHIEF EXECUTIVE OFFICER
ART TECHNOLOGY GROUP, INC.
25 FIRST STREET
CAMBRIDGE, MA 02141
(Name and address of agent for service)
(617) 386-1000
(Telephone number, including area code, of agent for service)
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<CAPTION>
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Proposed maximum Proposed maximum Amount of
Title of securities Amount to offering price Aggregate offering registration
to be registered be Registered per share price fee
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<S> <C> <C> <C> <C>
Common Stock, $.01 par 7,000,000 $62.1875 (1) $435,312,500(1) $114,923
value shares
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(1) Estimated solely for the purpose of calculating the registration fee, and
based upon the average of the high and low prices of the Common Stock on
the Nasdaq National Market on June 7, 2000 in accordance with Rules 457(c)
and 457(h) of the Securities Act of 1933, as amended.
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STATEMENT OF INCORPORATION BY REFERENCE
This Registration Statement on Form S-8 incorporates by reference the
contents of the Registration Statement on Form S-8 (File No. 333-78333) filed by
the Registrant on July 20, 1999, relating to the Registrant's 1996 Stock Option
Plan.
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SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Cambridge, Commonwealth of Massachusetts, on the 2nd
day of June, 2000.
ART TECHNOLOGY GROUP, INC.
By: /s/ Jeet Singh
--------------------------------
Jeet Singh
Chief Executive Officer
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POWER OF ATTORNEY
We, the undersigned officers and directors of Art Technology Group,
Inc., hereby severally constitute Jeet Singh, Ann C. Brady and David A.
Westenberg, and each of them singly, our true and lawful attorneys with full
power to them, and each of them singly, to sign for us and in our names in the
capacities indicated below, the Registration Statement on Form S-8 filed
herewith and any and all subsequent amendments to said Registration Statement,
and generally to do all such things in our names and behalf in our capacities as
officers and directors to enable Art Technology Group, Inc. to comply with all
requirements of the Securities and Exchange Commission, hereby ratifying and
confirming our signatures as they may be signed by said attorneys, or any of
them, to said Registration Statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
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<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Jeet Singh Chief Execuitve Officer, Director June 2, 2000
--------------------------- (Principal Executive Officer)
Jeet Singh
/s/ Joseph T. Chung Chief Technology Officer, Treasurer June 2, 2000
--------------------------- and Chairman of the Board
Joseph T. Chung
/s/ Ann C. Brady Chief Financal Officer and Vice June 2, 2000
--------------------------- President, Finance (Principal
Ann C. Brady Financial and Accounting Officer)
/s/ Charles R. Lax Director June 2, 2000
---------------------------
Charles R. Lax
Director
---------------------------
Scott A. Jones
/s/ Thomas N. Matlack Director June 2, 2000
---------------------------
Thomas N. Matlack
/s/ Phyllis S. Swersky Director June 2, 2000
---------------------------
Phyllis S. Swersky
/s/ Robert F. Walters Director June 2, 2000
---------------------------
Robert F. Walters
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Exhibit Index
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Exhibit
Number Description
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<S> <C>
4.1 (1) Amended and Restated Certificate of Incorporation of the Registrant.
4.2 Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Registrant.
4.3 (1) Amended and Restated By-Laws of the Registrant.
5 Opinion of Hale and Dorr LLP.
23.1 Consent of PricewaterhouseCoopers LLP.
23.2 Consent of Hale and Dorr LLP (included in Exhibit 5).
24 Power of Attorney (included on the signature page of this Registration Statement).
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(1) Incorporated herein by reference from the Registrant's Registration
Statement on Form S-1 (File No. 333-78333) filed on May 12, 1999.