As filed with the Securities and Exchange Commission On February 17, 2006

Registration No. 333-            

---

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

---

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

---

 

ELECTRONIC ARTS INC.

 

---

 

Delaware		94-2838567
(State of Incorporation)		(IRS Employer Identification No.)

 

209 Redwood Shores Parkway

Redwood City, CA 94065

(Address of Principal Executive Offices)

 

---

 

JAMDAT Mobile Inc. Amended and Restated 2000 Stock Incentive Plan

JAMDAT Mobile Inc. 2004 Equity Incentive Plan

(Full Title of the Plan)

 

---

 

Stephen G. Bené

Senior Vice President, General Counsel and Secretary

209 Redwood Shores Parkway

Redwood City, CA 94065

(650) 628-1500

(Name, address and telephone number of agent for service)

 

---

 

CALCULATION OF REGISTRATION FEE

 

---

Title of Securities to be Registered		Proposed Maximum Amount to be Registered (1)			Proposed Maximum Offering Price Per Share(2)			Aggregate Offering Price			Amount of Registration Fee
Common Stock ($0.01 par value)		1,887,951	(3)		$	43.92		$	82,918,807.92		$	8,872.31

---

(1)

This Registration Statement shall also cover any additional shares of Registrant’s common stock in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant’s receipt of consideration which results in an increase in the number of the outstanding shares of Registrant’s Common Stock.

(2)	Calculated solely for the purposes of this offering under Rule 457(h) of the Securities Act of 1933, as amended (the “Securities Act”), on the basis of the weighted average exercise price of outstanding options and restricted stock units.

(3)

Represents shares subject to issuance upon the exercise of stock options and restricted stock units outstanding under the JAMDAT Mobile Inc. Amended and Restated 2000 Stock Incentive Plan and the JAMDAT Mobile Inc. 2004 Equity Incentive Plan and assumed by the Registrant on February 15, 2006 pursuant to an Agreement and Plan of Merger, as amended, by and among Registrant, a wholly-owned subsidiary of Registrant, and JAMDAT Mobile Inc.

 

---

---

EXPLANATORY NOTE

 

This Registration Statement on Form S-8 is being filed to register the shares of Common Stock, par value $0.01 per share, of Electronic Arts Inc., a Delaware corporation (“EA” or the “Company”), issuable pursuant to the JAMDAT Mobile Inc. Amended and Restated 2000 Stock Incentive Plan and the JAMDAT Mobile Inc. 2004 Equity Incentive Plan (collectively, “the “Equity Plans”). In connection with EA’s acquisition of JAMDAT Mobile Inc., EA assumed all of the outstanding stock options and restricted stock units issued under the Equity Plans.

 

ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

 

EA hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the “Commission”):

 

(a)

EA’s Annual Report on Form 10-K for the fiscal year ended March 31, 2005, filed with the Commission on June 7, 2005;

 

(b)

EA’s Quarterly Reports on Form 10-Q for the fiscal quarters ended June 30, 2005, September 30, 2005 and December 31, 2005, filed with the Commission on August 3, 2005, November 10, 2005 and February 8, 2006, respectively;

 

(c)

EA’s Current Reports on Form 8-K and/or Form 8-K/A filed with the Commission on May 16, 2005, June 20, 2005, September 8, 2005, December 8, 2005 (other than Item 7.01, Item 9.01, and Exhibit 99.1, which shall not be deemed to be incorporated by reference herein), December 12, 2005 (other than Item 7.01, Item 9.01, and Exhibit 99.1, which shall not be deemed to be incorporated by reference herein), December 14, 2005, and February 15, 2006;

 

(d)

All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), since the end of the fiscal year covered by the Company’s Annual Report referred to in (a) above; and

 

(e)

The description of EA’s Common Stock contained in the Company’s Registration Statement on Form 8-A, together with any other amendments or reports filed for the purpose of updating such description.

 

All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this registration statement which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to the date hereof shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.

 

ITEM 4. DESCRIPTION OF SECURITIES

 

Not applicable.

 

ITEM 5. EXPERTS

 

The validity of the issuance of the shares of Common Stock offered hereby will be passed upon for EA by Stephen G. Bené, Senior Vice President, General Counsel and Secretary of the Company. As of February 16, 2006, Mr. Bené did not own any shares of EA Common Stock but did hold options to purchase a total of 149,000 shares.

 

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS

 

Section 145 of the General Corporation Law of the State of Delaware allows a Delaware corporation to indemnify any person who is, or is threatened to be made, a party to any threatened, pending or completed legal action, suit or proceeding, whether civil, criminal, administrative or investigative (other than action by or in the right of the corporation), by reason of the fact that the person was an officer or director of the corporation, or is or was serving at the request of the corporation as a director,

---

officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided that the person (a) acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation’s best interests and (b) in the case of a criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful. A Delaware corporation may indemnify its officers and directors in an action by or in the right of the corporation under the same conditions, except that judicial approval of the indemnification is required if the officer or director is judged to be liable to the corporation in the performance of his or her duty. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify the officer or director against the expenses which he or she actually and reasonably incurred. Section 6 of our amended and restated bylaws and Article 7 of our amended and restated certificate of incorporation provide for the indemnification of our directors and officers to the fullest extent permissible under Delaware law, and if Delaware law is amended to further eliminate or reduce directors’ and officers’ liability to a Delaware corporation, our directors and officers liability shall be so eliminated or reduced as well.

 

In addition, in accordance with the Delaware General Corporation Law, Article 7 of our amended and restated certificate of incorporation limits the personal liability of our directors for violations of their fiduciary duty. This provision eliminates each director’s liability to us or our stockholders for monetary damages except (i) for any breach of the director’s duty of loyalty to us or our stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law providing for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions, or (iv) for any transaction from which a director derived an improper personal benefit. The effect of this provision is to eliminate the personal liability of directors for monetary damages for actions involving a breach of their fiduciary duty of care, including any such actions involving gross negligence.

 

We have entered into indemnification agreements with our directors and officers. These agreements provide indemnity rights to the maximum extent permitted by law. While the indemnification agreements are not intended to deny or otherwise limit third-party or derivative suits against us or our directors or officers, if a director or officer were entitled to indemnity or contribution under the indemnification agreement, the financial burden of a third-party suit may be borne by us because, although any such recoveries would accrue to our benefit, they may be offset by our obligations to the director or officer under the indemnification agreement. In addition, our officers and directors are insured under an officers and directors liability insurance policy.

 

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED

 

Not applicable.

 

ITEM 8. EXHIBITS

 

4.01		Amended and Restated Certificate of Incorporation of Electronic Arts Inc. (1)
4.02		Amended and Restated Bylaws of Electronic Arts Inc. (2)
4.03		JAMDAT Mobile Inc. Amended and Restated 2000 Stock Incentive Plan (3)
4.04		JAMDAT Mobile Inc. 2004 Equity Incentive Plan (4)
4.05		Forms of JAMDAT Mobile Inc. 2004 Equity Incentive Plan Stock Option Agreement and related documentation
4.06		Forms of JAMDAT Mobile Inc. 2004 Equity Incentive Stock Award Agreement and related documentation
5.01		Opinion of General Counsel regarding legality of the securities being issued
15.01		Letter re: Unaudited Interim Financial Information
23.01		Consent of General Counsel (included in Exhibit 5.01)
23.02		Consent of Independent Registered Public Accounting Firm
24.01		Power of Attorney (see page 4 hereof)

---

(1)	Incorporated by reference to exhibit filed with EA’s Form 10-Q for the fiscal quarter ended September 30, 2004

(2)	Incorporated by reference to exhibit filed with EA’s Form 10-Q for the fiscal quarter ended June 30, 2004

(3)	Incorporated by reference to exhibit filed with JAMDAT Mobile Inc.’s Registration Statement on Form S-1 (File No. 333-117127), declared effective by the Securities and Exchange Commission on September 28, 2004

(4)	Incorporated by reference to exhibit filed with JAMDAT Mobile Inc.’s Registration Statement on Form S-1 (File No. 333-117127), declared effective by the Securities and Exchange Commission on September 28, 2004

---

ITEM 9. UNDERTAKINGS

 

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:

 

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;

 

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statement; and

 

(iii) 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;

 

provided, however, that paragraphs (1)(i) and (l)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.

 

(2) That, for the purpose of determining any liability under the Securities Act, 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.

 

The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement 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.

 

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant 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 registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant 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 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.

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS that each individual and corporation whose signature appears below constitutes and appoints Warren C. Jenson and Kenneth A. Barker and each of them, his or its true and lawful attorneys-in-fact and agents with full power of substitution, for him or it and in his or its name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement of Form S-8, and to file the same with all exhibits thereto and all 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 and about the premises, as fully to all intents and purposes as he or it might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

---

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 Redwood City, State of California, on this 17th day of February, 2006.

 

 

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:

 

Name		Title		Date
Chief Executive Officer:
/s/ Lawrence F. Probst III
Lawrence F. Probst III		Chairman and		February 17, 2006
		Chief Executive Officer
Principal Financial Officer:
/s/ Warren C. Jenson
Warren C. Jenson		Executive Vice President,		February 17, 2006
		Chief Financial and
		Administrative Officer
Principal Accounting Officer:
/s/ Kenneth A. Barker
Kenneth A. Barker		Vice President,		February 17, 2006
		Chief Accounting Officer
Directors:
/s/ M. Richard Asher		Director		February 17, 2006
M. Richard Asher
/s/ Leonard S. Coleman		Director		February 17, 2006
Leonard S. Coleman
/s/ Gary M. Kusin		Director		February 17, 2006
Gary M. Kusin
/s/ Gregory B. Maffei		Director		February 17, 2006
Gregory B. Maffei
/s/ Timothy J. Mott		Director		February 17, 2006
Timothy J. Mott
/s/ Vivek Paul		Director		February 17, 2006
Vivek Paul
/s/ Robert W. Pittman		Director		February 17, 2006
Robert W. Pittman
/s/ Linda J. Srere		Director		February 17, 2006
Linda J. Srere

---

INDEX TO EXHIBITS

 

Exhibit Number		Description
4.01		Amended and Restated Certificate of Incorporation of Electronic Arts Inc. (1)
4.02		Amended and Restated Bylaws of Electronic Arts Inc. (2)
4.03		JAMDAT Mobile Inc. Amended and Restated 2000 Stock Incentive Plan (3)
4.04		JAMDAT Mobile Inc. 2004 Equity Incentive Plan (4)
4.05		Forms of JAMDAT Mobile Inc. 2004 Equity Incentive Plan Stock Option Agreement and related documentation
4.06		Forms of JAMDAT Mobile Inc. 2004 Equity Incentive Stock Award Agreement and related documentation
5.01		Opinion of General Counsel regarding legality of the securities being issued
15.01		Letter re: Unaudited Interim Financial Information
23.01		Consent of General Counsel (included in Exhibit 5.01)
23.02		Consent of Independent Registered Public Accounting Firm
24.01		Power of Attorney (see page 4 hereof)

---

(1)	Incorporated by reference to exhibit filed with EA’s Form 10-Q for the fiscal quarter ended September 30, 2004

(2)	Incorporated by reference to exhibit filed with EA’s Form 10-Q for the fiscal quarter ended June 30, 2004

(3)	Incorporated by reference to exhibit filed with JAMDAT Mobile Inc.’s Registration Statement on Form S-1 (File No. 333-117127), declared effective by the Securities and Exchange Commission on September 28, 2004

(4)	Incorporated by reference to exhibit filed with JAMDAT Mobile Inc.’s Registration Statement on Form S-1 (File No. 333-117127), declared effective by the Securities and Exchange Commission on September 28, 2004