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在提交给美国证券交易委员会(sec) 8月29日,2000年333号登记 -____ ================================================================================ 证券交易委员会华盛顿,D.C. 20549 ---------------------- FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ---------------------- QUANTUM CORPORATION(发行人在其章程中指定的确切名称)---------------------- DELAWARE 94-2665054 (State of incorporation) (I.R.S.雇主识别号)500 McCarthy Boulevard Milpitas，----------------------补充股票期权计划(计划全称)---------------------- Richard L. Clemmer首席财务官Quantum Corporation 500 McCarthy Boulevard Milpitas, California 95035(代理服务的名称和地址)(408)894-4000(电话号码，抄送至:Steven E. Bochner先生WILSON SONSINI GOODRICH & ROSATI Professional Corporation 650 Page Mill Road Palo Alto, California 94304-1050 ---------------------- REGISTRATION FEE CALCULATION OF

（1）根据规则457（h）估计，仅用于根据本公司HDDG普通股的平均值计算注册费，据纽约证券交易所于2000年8月22日纽约证券交易所报告亚搏官网app登录入口。（2）根据规则457（h）估计，仅用于计算注册II-1费用，基于公司DSSG普通股的高低价格的平均值，如纽约证券交易所上报道亚搏官网app登录入口2000年8月22日。Quantum Corporation关于编号S-8第II部分信息的Quantum Corporation登记声明，注册声明项目3.通过引用纳入文件。--------------------------------------在此注册声明中通过引用结合于此迄今为止与证券交易委员会提交的文件和信息（Quantum公司有时被称为“公司”）：（a）本公司于2000年3月31日止三月三十一日止，提出了本财政年度亚搏官网app登录入口根据“1934年证券交易所”第13条第13条（“1934年法”）;（b）自财政年度截至上述（a）的年度报告所涵盖的财政年度结束以来，根据“交易行为”第13（a）或15（d）条提交的所有其他报告;（c）根据1934年7月21日关于1999年7月21日至199亚搏官网app登录入口9年7月21日提交的股份声明所载的公司的普通股和首选股票购买权，根据1934年第12（b），以及提起的任何修正案或报告更新任何此类描述的目的。本公司根据“1934年第13（a），13（c），14和亚搏官网app登录入口15（d）条”的所有文件在本登记声明之日或之后，并在提交后的效率后表明所有提供的所有证券都已销售或丢弃所有证券然后剩余未售出的证券应被视为通过参考该登记陈述纳入并将其从提交日期归入此类文件。 ITEM 4. Description of Securities. ------------------------- Inapplicable. ITEM 5. Interests of Named Experts and Counsel. -------------------------------------- Inapplicable. II-1 ITEM 6. Indemnification of Directors and Officers. ----------------------------------------- Section 145 of the Delaware General Corporation Law authorizes a court to award, or a corporation's Board of Directors to grant, indemnification to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act of 1933. The Company's Bylaws provide for the mandatory indemnification of its directors, officers, employees and other agents to the maximum extent permitted by Delaware General Corporation Law, and the Company has entered into agreements with its officers, directors and certain key employees implementing such indemnification. ITEM 7. Exemption from Registration Claimed. ------------------------------------ Inapplicable. ITEM 8. Exhibits. -------- Exhibit Description Number --------- ------------------------------------------------------------- 4.1 Supplemental Stock Option Plan. 5.1 Opinion of Counsel as to legality of securities being registered. 23.1 Consent of Ernst & Young LLP, Independent Auditors. 23.2 Independent Accountants' Consent. 23.3 Consent of Counsel (contained in Exhibit 5.1). 24.1 Power of Attorney (see page II-4). ITEM 9. Undertakings. ------------ A. The undersigned registrant hereby undertakes: (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement. (2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. (3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. B. The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement II-2 relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bon a fide offering thereof. C. Insofar as indemnification for liabilities arising under the Securities Act of 1933 (the "Securities Act") may be permitted to directors, officers and controlling persons of the Company pursuant to the Delaware General Corporation Law, the Certificate of Incorporation of the Company, the Bylaws of the Company, indemnification agreements entered into between the Company and its officers and directors or otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Company in successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered hereunder, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. II-3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant, Quantum Corporation, a corporation organized and existing under the laws of the State of Delaware, 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 Milpitas, State of California, on this 28th day of August, 2000. QUANTUM CORPORATION By: /s/ Richard L. Clemmer --------------------------------------- Richard L. Clemmer, Executive Vice President and Chief Financial Officer POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Michael A. Brown and Richard L. Clemmer, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may 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 dates indicated:

与索引展品展览数量描述 - ----------- ---------------------------------------------------------------- 4.1补充股票期权计划5.1对律师的看法23.1同意安永(Ernst & Young) LLP独立审计师23.2独立会计师同意书23.3法律顾问同意书(见附录5.1)24.1授权委托书(见注册声明第II-4页