CADENCE DESIGN SYSTEMS INC
S-8, 1998-08-07
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<PAGE>

     As filed with the Securities and Exchange Commission on August 7, 1998
                                                Registration No. 333-         

- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------

                         SECURITIES AND EXCHANGE COMMISSION
                               Washington, D.C. 20549
                                                        
                                 ----------------
                                          
                                      FORM S-8
                               REGISTRATION STATEMENT
                                       UNDER
                             THE SECURITIES ACT OF 1933
                                                        
                                 ----------------
                                          
                            CADENCE DESIGN SYSTEMS, INC.
               (Exact name of registrant as specified in its charter)
                                                        
                                 ----------------
                      
         DELAWARE                                  77-0148231
(State of Incorporation)                  (I.R.S. Employer Identification No.)
                                                        
                                 ----------------
                                          
                            CADENCE DESIGN SYSTEMS, INC.
                            2655 SEELY ROAD, BUILDING 5
                                 SAN JOSE, CA 95134
                                   (408) 943-1234
                                                                    
                     ------------------------------------------
                      (Address of principal executive offices)

                                 ----------------

                               1987 STOCK OPTION PLAN
                             (Full title of the plans)

                             R.L. SMITH MCKEITHEN, ESQ.
                         VICE PRESIDENT AND GENERAL COUNSEL
                            CADENCE DESIGN SYSTEMS, INC.
                            2655 SEELY ROAD, BUILDING 5
                                 SAN JOSE, CA 95134
                                   (408) 943-1234
                                          
   (Name, address, including zip code, and telephone number, including area 
                          code, of agent for service)

                                 -----------------
                                          
                                     Copies to:
               
R.L. Smith McKeithen, Esq.                        Alan C. Mendelson, Esq.
Vice President and General Counsel                Cooley Godward LLP
Cadence Design Systems, Inc.                      Five Palo Alto Square
2655 Seely Road, Building 5                       3000 El Camino Real
San Jose, CA 95134                                Palo Alto, CA 94306
(408) 943-1234                                    (650) 843-5000

                                 -----------------

                          CALCULATION OF REGISTRATION FEE


<TABLE>
<CAPTION>
- -----------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------
                                                                 
                                  PROPOSED         PROPOSED
    TITLE OF                      MAXIMUM          MAXIMUM             AMOUNT OF 
 SECURITIES TO   AMOUNT TO BE  OFFERING PRICE      AGGREGATE         REGISTRATION
 BE REGISTERED    REGISTERED    PER SHARE (1)   OFFERING PRICE (1)       FEE     
- ----------------------------------------------------------------------------------------
<S>              <C>           <C>              <C>                  <C>
Common Stock     10,000,000       $26.6875         $266,875,000         $78,728.13
(par value $.01)
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
</TABLE>

(1) Estimated solely for the purpose of calculating the amount of the
    registration fee pursuant to Rule 457(c).  The price per share and
    aggregate offering price are based upon the average of the high and low
    sales price of Registrant's Common Stock on August 5, 1998 as reported on
    the New York Stock Exchange.

- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
<PAGE>

                      INCORPORATION BY REFERENCE OF CONTENTS OF
           REGISTRATION STATEMENTS ON FORM S-8 NOS. 33-34910; 33-43025; 
                              33-48371 AND 33-53913

     The contents of Registration Statements on Form S-8 Nos. 33-34910; 
33-43025; 33-48371 and 33-53913 filed with the Securities and Exchange 
Commission on May 17, 1990; September 30, 1991; June 4, 1992 and May 31, 
1994, respectively, are incorporated by reference herein.

                                      EXHIBITS
<TABLE>
<CAPTION>

EXHIBIT
NUMBER
- -------
<S>               <C>
5                   Opinion of Cooley Godward LLP

23.1                Consent of Arthur Andersen LLP

23.2                Consent of Cooley Godward LLP is contained in Exhibit 5 to this
                    Registration Statement

24                  Power of Attorney is contained on the signature pages.
</TABLE>

                                      1
<PAGE>

                                   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 Jose, State of California, on 
July 31, 1998.

                                        CADENCE DESIGN SYSTEMS, INC.




                                        By:/s/ John R. Harding
                                           -------------------------------
                                               John R. Harding
                                               President and 
                                               Chief Executive Officer



                                 POWER OF ATTORNEY


     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature 
appears below constitutes and appoints John R. Harding, H. Raymond Bingham 
and R.L. Smith McKeithen, and each or any one of them, his or her true and 
lawful attorney-in-fact and agent, 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 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 or 
she 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.

                                      II-1
<PAGE>

                                     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 Jose, State of California, on 
July 31, 1998.

                                        CADENCE DESIGN SYSTEMS, INC.




                                        By:/s/ John R. Harding
                                            -------------------------------
                                                   John R. Harding
                                                   President and 
                                                   Chief Executive Officer



                                 POWER OF ATTORNEY


     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature 
appears below constitutes and appoints John R. Harding, H. Raymond Bingham 
and R.L. Smith McKeithen, and each or any one of them, his or her true and 
lawful attorney-in-fact and agent, 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 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 or 
she 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.

                                      II-1

<PAGE>

     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. 

<TABLE>
<CAPTION>

    SIGNATURE                               TITLE                     DATE
<S>                                   <C>                        <C>
/s/ John R. Harding                      President, Chief          July 31, 1998
- ------------------------------------     Executive Officer and
   (John R. Harding)                     Director (Principal  
                                         Executive            
                                         Officer)             
                                    
                             
/s/ H. Raymond Bingham                   Executive Vice            July 31, 1998
- ------------------------------------     President,          
   (H. Raymond Bingham)                  Chief Financial     
                                         Officer and         
                                         Director            
                                         (Principal Financial
                                         Officer)            
                                

/s/ William Porter                       Vice President,           July 31, 1998
- ------------------------------------     Corporate            
   (William Porter)                      Controller and       
                                         Assistant Secretary  
                                         (Principal Accounting
                                         Officer)             
                                    
                                
/s/ Carol A. Bartz            
- ------------------------------------     Director                  July 31, 1998
   (Carol A. Bartz)

/s/ Leonard Y. W. Liu  
- ------------------------------------     Director                  July 31, 1998
   (Leonard Y. W. Liu)

/s/ Donald L. Lucas      
- ------------------------------------     Director and Chairman     July 31, 1998
   (Donald L. Lucas)

/s/ Alberto  Sangiovanni-Vincentelli     Director                  July 31, 1998
- ------------------------------------
   (Alberto Sangiovanni-Vincentelli)

/s/ George M. Scalise  
- ------------------------------------     Director                  July 31, 1998
   (George M. Scalise)


/s/ John B. Shoven       
- ------------------------------------     Director                  July 31, 1998
   (John B. Shoven)
</TABLE>

                                      II-2
<PAGE>

      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. 

<TABLE>
<CAPTION>

    SIGNATURE                               TITLE                     DATE
<S>                                   <C>                        <C>
                                         President, Chief          July 31, 1998
- ------------------------------------     Executive Officer and
   (John R. Harding)                     Director (Principal  
                                         Executive            
                                         Officer)             
                                    
                             
                                         Executive Vice            July 31, 1998
- ------------------------------------     President,          
   (H. Raymond Bingham)                  Chief Financial     
                                         Officer and         
                                         Director            
                                         (Principal Financial
                                         Officer)            
                                

                                         Vice President,           July 31, 1998
- ------------------------------------     Corporate            
   (William Porter)                      Controller and       
                                         Assistant Secretary  
                                         (Principal Accounting
                                         Officer)             
                                    
                                
            
- ------------------------------------     Director                  July 31, 1998
   (Carol A. Bartz)

  
- ------------------------------------     Director                  July 31, 1998
   (Leonard Y. W. Liu)

      
- ------------------------------------     Director and Chairman     July 31, 1998
   (Donald L. Lucas)

                                         
- ------------------------------------     Director                  July 31, 1998
   (Alberto Sangiovanni-Vincentelli)


- ------------------------------------     Director                  July 31, 1998
   (George M. Scalise)


  
- ------------------------------------     Director                  July 31, 1998
   (John B. Shoven)

</TABLE>

                                      II-2
<PAGE>

                                   EXHIBIT INDEX
                                          
<TABLE>
<CAPTION>

EXHIBIT                                         
NUMBER       DESCRIPTION  
<S>     <C>
 5       Opinion of Cooley Godward LLP

23.1     Consent of Arthur Andersen LLP

23.2     Consent of Cooley Godward LLP is contained in
         Exhibit 5 to this Registration Statement

24       Power of Attorney is contained on the signature
         pages.

</TABLE>

<PAGE>


                                      EXHIBIT 5


August 5, 1998


Cadence Design Systems, Inc.
2655 Seely Road
Building 5
San Jose, CA  95134


Ladies and Gentlemen:

You have requested our opinion with respect to certain matters in connection 
with the filing by Cadence Design Systems, Inc. (the "Company") of a 
Registration Statement on Form S-8 (the "Registration Statement") with the 
Securities and Exchange Commission covering the offering of up to 10,000,000 
shares of the Company's Common Stock, $.01 par value, (the "Shares") pursuant 
to its 1987 Stock Option Plan (the "Plan").

In connection with this opinion, we have examined the Registration Statement 
and related Prospectus, your Certificate of Incorporation and By-laws, as 
amended, and such other documents, records, certificates, memoranda and other 
instruments as we deem necessary as a basis for this opinion.  We have 
assumed the genuineness and authenticity of all documents submitted to us as 
originals, the conformity to originals of all documents submitted to us as 
copies thereof, and the due execution and delivery of all documents where due 
execution and delivery are a prerequisite to the effectiveness thereof.

On the basis of the foregoing, and in reliance thereon, we are of the opinion 
that the Shares, when sold and issued in accordance with the Plan, the 
Registration Statement and related Prospectus, will be validly issued, fully 
paid, and nonassessable. 

We consent to the filing of this opinion as an exhibit to the Registration 
Statement.

Very truly yours,

Cooley Godward LLP

By:  /s/ Julia L. Davidson         
    -----------------------------
         Julia L. Davidson


<PAGE>


                                    EXHIBIT 23.1



                     CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS


As independent public accountants, we hereby consent to the incorporation by
reference in this registration statement of our report dated January 23, 1998
included in Cadence Design Systems, Inc.'s Form 10-K for the year ended January
3, 1998.


                                   /s/  Arthur Andersen LLP

                                   ARTHUR ANDERSEN LLP



San Jose, California
August 7, 1998



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