Registration No. 333-

 

 

UNITED STATES
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 (State or other jurisdiction of incorporation or organization)		77-0148231 (I.R.S. Employer Identification No.)

2655 Seely Avenue, Building 5
San Jose, California 95134
(Address of Principal Executive Offices) (Zip Code)

Amended and Restated 1987 Stock Incentive Plan
(Full title of the plan)

James J. Cowie, Esq.
Senior Vice President, General Counsel and Secretary
Cadence Design Systems, Inc.
2655 Seely Avenue, Building 5
San Jose, California 95134
(Name and address of agent for service)

(408) 943-1234
(Telephone number, including area code, of agent for service)

Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer þ		Accelerated filer o		Non-accelerated filer o		Smaller reporting company o
				(Do not check if a smaller reporting company)

Title of securities

Amount

Proposed maximum

Proposed maximum

Amount of

to be registered

to be registered (1)

offering price per share (2)

aggregate offering price (2)

registration fee (2)

Common Stock, par value $0.01 per share

4,000,000 shares (3)

$10.34

$41,360,000.00

$4,802.00

 

 

NOTE

REGISTRATION OF ADDITIONAL SHARES AND INCORPORATION OF CERTAIN INFORMATION
BY REFERENCE PURSUANT TO GENERAL INSTRUCTION E OF FORM S-8

     This Registration Statement on Form S-8 is filed by Cadence Design Systems, Inc., a Delaware corporation (the “Registrant”), relating to 4,000,000 shares of its common stock, par value $0.01 per share (the “Common Stock”), issuable to eligible employees and consultants of the Registrant and its affiliates under the Registrant’s Amended and Restated 1987 Stock Incentive Plan (the “Plan”). On May 17, 1990, September 30, 1991, June 4, 1992, May 31, 1994, August 7, 1998 and July 31, 2007, the Registrant filed with the Securities and Exchange Commission Registration Statements on Form S-8 (Registration No. 33-34910, No. 33-43025, No. 33-48371, No. 33-53913, No. 333-61029 and No. 333-144972, respectively) (together, the “Prior Registration Statements”) relating to shares of Common Stock issuable to eligible employees and consultants of the Registrant and its affiliates under the Plan. The Prior Registration Statements are currently effective. This Registration Statement relates to securities of the same class as those to which the Prior Registration Statements relate and is submitted in accordance with Section E of the General Instructions to Form S-8 regarding Registration of Additional Securities.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

Exhibit Number		Exhibit Description
5.1		Opinion and consent of Gibson, Dunn & Crutcher LLP.
23.1		Consent of Independent Registered Public Accounting Firm.
23.2		Consent of Gibson, Dunn & Crutcher LLP (contained in Exhibit 5.1).
24.1		Power of Attorney (included on the signature page to this Registration Statement on Form S-8).
99.1		The Registrant’s Amended and Restated 1987 Stock Incentive Plan.

SIGNATURES

     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 San Jose, state of California, on this 10th day of May, 2011.

POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Lip-Bu Tan, Geoffrey G. Ribar and James J. Cowie, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his 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 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.

     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.

Signature		Title		Date
/s/ Lip-Bu Tan   Lip-Bu Tan		President, Chief Executive Officer and Director (Principal Executive Officer)		May 10, 2011
/s/ Geoffrey G. Ribar   Geoffrey G. Ribar		Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)		May 10, 2011
/s/ Dr. John B. Shoven   Dr. John B. Shoven		Chairman of the Board of Directors		May 10, 2011
/s/ Susan L. Bostrom   Susan L. Bostrom		Director		May 10, 2011
/s/ Donald L. Lucas   Donald L. Lucas		Director		May 10, 2011
/s/ Dr. Alberto Sangiovanni-Vincentelli   Dr. Alberto Sangiovanni-Vincentelli		Director		May 10, 2011
/s/ George M. Scalise   George M. Scalise		Director		May 10, 2011
/s/ Roger S. Siboni   Roger S. Siboni		Director		May 10, 2011
/s/ John A.C. Swainson   John A.C. Swainson		Director		May 10, 2011

EXHIBIT INDEX

Exhibit Number		Exhibit Description
5.1		Opinion and consent of Gibson, Dunn & Crutcher LLP.
23.1		Consent of Independent Registered Public Accounting Firm.
23.2		Consent of Gibson, Dunn & Crutcher LLP (contained in Exhibit 5.1).
24.1		Power of Attorney (included on the signature page to this Registration Statement on Form S-8).
99.1		The Registrant’s Amended and Restated 1987 Stock Incentive Plan.