<PAGE>
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
____________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
STATE OF THE ART, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
CALIFORNIA 95-3664592
(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
56 TECHNOLOGY DR., IRVINE, CALIFORNIA 92618-2301
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
1994 INCENTIVE STOCK OPTION, NON-QUALIFIED STOCK OPTION AND
RESTRICTED STOCK PURCHASE PLAN
(FULL TITLE OF THE PLAN)
MATTHEW E. CAVANAUGH, ESQ., STATE OF THE ART, INC.,
56 TECHNOLOGY, IRVINE, CALIFORNIA 92618
(NAME AND ADDRESS OF AGENT FOR SERVICE)
(714) 450-3831
(TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)
<TABLE>
<CAPTION>
CALCULATION OF REGISTRATION FEE
- -------------------------------------------------------------------------------------------------------------
<S> | <C> | <C> | <C> | <C>
| | | Proposed |
| | Proposed | maximum |
Title of securities | Amount to be | maximum offering | aggregate offering | Amount of
to be registered | registered | price per share | price | registration fee
- -------------------------------------------------------------------------------------------------------------
Common Stock, 1,000,000 shares $17.1875 (1) $17,187,500.00 $5,926.72
No par value
</TABLE>
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this
registration statement also covers an indeterminate amount of interests to be
offered or sold pursuant to the employee benefit plan(s) described herein.
(1) The aggregate offering price for 1,000,000 shares of common stock
registered hereby, which are to be offered to the registrant's employees, is
estimated solely for the purpose of calculating the registration fee, in
accordance with Rule 457(h)(1), on the basis of the price of securities of the
same class as determined in accordance with Rule 457(c), using the daily high
and low price of the common stock of the registrant on NASDAQ as of August 14,
1996.
Page 1 of 2 pages
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The contents of registrant's Form S-8 registration statement, registration
number 33-86828, filed with the United States Securities and Exchange Commission
on November 30, 1994, is incorporated into this registration statement by this
reference.
Pursuant to the requirements of the Securities Act of 1933, 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 Irvine, State of California, on August 21, 1996.
State of the Art, Inc., a California corporation
By: DAVID W. HANNA
----------------------------------------
David W. Hanna
President,
Chief Executive Officer, and
Chairman of the Board of Directors
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 date indicated.
DAVID W. HANNA
----------------------------------------
David W. Hanna
President,
Chief Executive Officer, and
Chairman of the Board of Directors
JOSEPH R. ARMSTRONG
----------------------------------------
Joseph R. Armstrong
Chief Financial Officer, Vice President
of Finance, and Corporate Secretary
(Principal Financial Officer and Principal Accounting Officer)
GEORGE RIVIERE
----------------------------------------
George Riviere
Director
JAMES H. CLEMENT, JR.
----------------------------------------
James H. Clement, Jr.
Director
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